Legal Entity Identifier record
BANCO BTG PACTUAL URUGUAY S.A.
549300YRMVVWXO9A2F30
GLEIF source publication: Aug 31, 2026, 12:00 AM UTC
Legal address
BONAVITA LUIS 1266 MONTEVIDEO, UY-MO, 11000 UYHeadquarters address
BONAVITA LUIS 1266 MONTEVIDEO, UY-MO, 11000 UYEntity 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
Direct consolidation
ACTIVE Subsidiary · This entity BANCO BTG PACTUAL URUGUAY S.A. LEI 549300YRMVVWXO9A2F30
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
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.