Bank
BTG Pactual Europe S.A.
Supervised by the CSSF · active · LUXEMBOURG
BTG Pactual Europe S.A. is a credit institution operating under the Banks licence category, supervised by the CSSF (Commission de Surveillance du Secteur Financier), Luxembourg's financial sector regulator. Its licence has been recorded as active since 1 April 1994 and remains in good standing according to the CSSF official register. The bank's registered office is situated at 29 Avenue de la Porte-Neuve, L-2227 Luxembourg. For regulatory reporting and identification in financial transactions, the entity carries the Legal Entity Identifier 5299003Q12XE3DN7X166. No RCS registration number is recorded within the CSSF register data used to compile this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 5299003Q12XE3DN7X166
- License type
- Banks
- Licensed since
- 1 April 1994
- Registered address
- 29 Avenue de la Porte-Neuve L-2227 LUXEMBOURG
Verify BTG Pactual Europe S.A. on the official CSSF register ↗
About BTG Pactual Europe S.A.
BTG Pactual Europe S.A. holds an active Banks category licence granted by the CSSF, permitting it to operate as a credit institution under Luxembourg and European Union banking regulations. The licence date on record is 1 April 1994, reflecting the point at which the entity was formally authorised to conduct banking activities in this jurisdiction. It should be noted that this is a licence date, not necessarily the date the parent group or any predecessor entity was established elsewhere.
The bank is registered at 29 Avenue de la Porte-Neuve, L-2227 Luxembourg, a central business address in Luxembourg City. As a standalone incorporated entity — structured as a société anonyme, as indicated by the 'S.A.' designation — BTG Pactual Europe S.A. is a separate legal person from other entities within the broader BTG Pactual group.
The Legal Entity Identifier assigned to the bank is 5299003Q12XE3DN7X166. This twenty-character alphanumeric code is part of the global LEI system and is used to uniquely identify legal entities participating in financial transactions, supporting transparency in regulatory reporting across jurisdictions.
Supervision is carried out by the CSSF, which maintains the public register from which the data in this profile is drawn. As a licensed bank, BTG Pactual Europe S.A. is subject to ongoing prudential oversight in accordance with applicable Luxembourg and EU banking rules, including capital adequacy and risk management requirements. No RCS number is available in the CSSF register data for this entity, and no specific services offered are recorded in the source data used for this profile.