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BANCO BTG PACTUAL COLOMBIA S.A.

Financial services · Bank

BANCO BTG PACTUAL COLOMBIA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO BTG PACTUAL COLOMBIA S.A. · Banco BTG Pactual Colombia SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`GDVZXZ.00148.ME.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BPABCOBB`				[sources]
Address	SAN FERNANDO PLAZA TORRE 2 FLOOR 10 CRA 43 A - 1 50 MEDELLIN COLOMBIA · SAN FERNANDO PLAZA TORRE 2 FLOOR 10 CRA 43 A - 1 50 MEDELLIN MEDELLIN COLOMBIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BPABCOBB · lei-254900RSH6YSV5DWK792 · fatca-833b8fdfd0300d2327ca17c90232541a5d2d2014

For experts: raw data explorer

Factsheet Data sources

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