BTG PACTUAL CASA DE BOLSA, SA. DE CV

Bank name: BTG PACTUAL CASA DE BOLSA, SA. DE CV
Branch:
SWIFT CODE: BPAOMXM1XXX (BPAOMXM1)
Country: MX (Mexico) See all banks in Mexico
City: MEXICO
LEI code: 549300NWLIYW5EWZ5B14 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 549300NWLIYW5EWZ5B14
Name: BTG Pactual Casa de Bolsa, S.A. de C.V.
City: Mexico City
Address: Piso 23 Paseo de Los Tamarindos 400A Colonia Bosques de Las Lomas Delegacion Cuajimalpa de Morelos
Country: MX
Postcode: 05120
Company ID: BPC1310158C1
Registered At: / Ministry of Finance and Public Credit
Legal Form: Sociedad anónima de capital variable, casa de bolsa / Sociedad anónima de capital variable, casa de bolsa
Lei Data Registration: 2017-11-07 / 23:21:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: BPAOMXM1XXX
Status: ACTIVE
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Direct owner:
Name: BANCO BTG PACTUAL S.A.
BIC: BPABBRRJXXX
LEI Code: ZXLTQRYIK6IJH3R0IK66

Ultimate owner:
Name: BANCO BTG PACTUAL S.A.
BIC: BPABBRRJXXX
LEI Code: ZXLTQRYIK6IJH3R0IK66