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A partial report preview for BTG Pactual Holding S.A. is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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BTG Pactual Holding S.A.
Av. Brigadeiro Faria Lima, 3.477
14 Andar - Itaim Bibi
Phone: +55 1133832000p:+55 1133832000 Sao Paulo, SP  04538-133  Brazil
Business Summary
BTG Pactual Holding S.A. is the holding company which controls Banco BTG Pactual S.A., one of the largest merchant banking groups in Brazil and Latin America, focused on treasury activities (proprietary and for clients), third party asset management, corporate finance (mergers and acquisitions, finance consulting, etc.), private banking and capital markets (fixed and variable income issuances).

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes-Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
--Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6719 Offices of holding companies, not elsewhere classified

Subsidiaries
Business Name Address City State/Province Country
Brazilian Mortgages Companhia Hipotecaria BRAZIL
Brazilian Securities Companhia de Securitizacao BRAZIL
BTG Pactual Colombia S.A. Carrera 7 No 71 - 21 Edificio Bogotá Colombia
33 additional Subsidiary records available in full report.

Business Names
Business Name
Ariel Re (Holdings) Limited
Babnco BTG Pactual Luxembourg S.A.
Banco BTG Pactual Chile
65 additional Business Names available in full report.


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Sunday, November 24, 2024