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Public LEI record · Global LEI Index

Uruguay

BANCO BTG PACTUAL URUGUAY S.A.

BONAVITA LUIS 1266, MONTEVIDEO, 11000, UY

Legal Entity Identifier 549300YRMVVWXO9A2F30
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
22 Jun 2027
LEI Issuer
London Stock Exchange

Record snapshot

The Legal Entity Identifier for BANCO BTG PACTUAL URUGUAY S.A. is 549300YRMVVWXO9A2F30. It is valid, policy conforming and renewed until 22 Jun 2027.

BANCO BTG PACTUAL URUGUAY S.A. is a Sociedad Anónima formed in Uruguay, registered as 210697930017 with General Directorate of Registries, Uruguay. The LEI was registered on 1 Apr 2013. Some of its Level 1 reference data was confirmed against General Directorate of Registries, Uruguay at its last validation on 8 Oct 2026. The rest rests on what the entity supplied. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

245 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
BANCO BTG PACTUAL URUGUAY S.A.Registered in Spanish
Legal form
Sociedad Anónima YRMK
Former legal name
HSBC BANK (URUGUAY) S A
Jurisdiction
Uruguay UY
Registration
Registered at General Directorate of Registries, Uruguay RA000645. Registration number 210697930017
Entity created
19 Jul 2000
Legal address
BONAVITA LUIS 1266, MONTEVIDEO, 11000, UY
Connected identifiers
BICBLICUYMMXXX S&P Capital IQ49495540 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against General Directorate of Registries. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

    GB · 213800YFRSO98ACYHF78

    Active

  3. This entity

    BANCO BTG PACTUAL URUGUAY S.A.

    UY · 549300YRMVVWXO9A2F30

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANCO BTG PACTUAL URUGUAY S.A. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

General Directorate of Registries, Uruguay

Validated against

General Directorate of Registries, Uruguay

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 8 Oct 2026

BANCO BTG PACTUAL URUGUAY S.A.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 8 Oct 2026.