Legal Entity Identifier record

BANCO BTG PACTUAL URUGUAY S.A.

549300YRMVVWXO9A2F30
ISSUED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

BONAVITA LUIS 1266 MONTEVIDEO, UY-MO, 11000 UY

Headquarters address

BONAVITA LUIS 1266 MONTEVIDEO, UY-MO, 11000 UY

Entity details

Entity status
ACTIVE
Legal jurisdiction
Uruguay (UY)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
SOCIEDAD ANONIMA (8888)
Created
Jul 19, 2000, 12:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
CONFORMING

Registration

Registration status
ISSUED
Initial registration
Apr 1, 2013, 06:18 PM UTC
Last update
Jul 13, 2026, 11:58 AM UTC
Next renewal
Jun 22, 2027, 12:00 AM UTC
Managing LOU
London Stock Exchange (213800WAVVOPS85N2205)
Validation sources
PARTIALLY_CORROBORATED
Registration authority
General Directorate of Registries
Registered entity ID
210697930017

Other names

  • HSBC BANK (URUGUAY) S A — PREVIOUS_LEGAL_NAME

Entity events

CHANGE_LEGAL_NAME

COMPLETED · Effective Jul 1, 2026, 12:00 AM UTC

CHANGE_LEGAL_ADDRESS

COMPLETED · Effective Jun 5, 2025, 12:00 AM UTC

CHANGE_HQ_ADDRESS

COMPLETED · Effective Jun 5, 2025, 12:00 AM UTC

Ownership relationships

Ultimate consolidation

ACTIVE
Subsidiary · This entity BANCO BTG PACTUAL URUGUAY S.A. LEI 549300YRMVVWXO9A2F30
Ultimate parent HSBC HOLDINGS PLC LEI MLU0ZO3ML4LN2LL2TL39

Identifier mappings and exceptions

BIC mappings (1)

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (0)

None in the current mapping.

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record