Profiles > Entities > 2764

Banco BTG Pactual

TTR ID Profile: 2764

Company Size: 1001-5000
Year Founded: 05 Jun 1979
Website: www.btgpactual.com
E-mail: ri@btgpactual.com

Pr Botafogo, 00501, Blocoii Salao 501 Blc Ii Sal 601
22.250-911 Botafogo
Rio De Janeiro, Rio de Janeiro, Brazil
Tel.: +55 21 3262-9757
Fax.: +55 (21) 3262 8600

Last update on: 23 Nov 2020



Main Details

Short Description

Financial institution.

Name

Banco BTG Pactual

Year Founded

05 Jun 1979

Entity Type

Bank

Corporate Status

Active
since 03 Nov 2005

Registered Name

Banco Btg Pactual S.A.

CIF / NIF / CNPJ / TAX ID

30.306.294/0001-45

Corporate Structure

Public Limited Company (Plc)

Country - State / Province / District

Brazil - Rio de Janeiro

Listed

Yes

Stock Exchange / Ticker

B3 - Brasil, Bolsa, Balcão / BPAC3,BPAC5

State is a Shareholder

No

Sector / Subsector

Services and Distribution / Financial and Insurance


Other Data

The data presented below was obtained from official sources and was not edited by TTR.

Natureza Juridica (Fazenda.gov.br)
204-6 - Sociedade Anônima Aberta
Capital Social (Fazenda.gov.br)
R$ 7.392.092.408,36 (Sete bilhões, trezentos e noventa e dois milhões, noventa e dois mil e quatrocentos e oito reais e trinta e seis centavos)
Tipo Estabelecimento (Fazenda.gov.br)
MATRIZ
Main Activity [CNAE] (Fazenda.gov.br)
64.22-1-00 - Bancos múltiplos, com carteira comercial
Secondary Activity [CNAE] (Fazenda.gov.br)
35.13-1-00 - Comércio atacadista de energia elétrica


The data presented below was obtained from official sources and was not edited by TTR.

Fetched at 30 May 2018 Last verified at 30 May 2018
Fetched at 02 Apr 2020 Last verified at 02 Apr 2020

Key Executives and Professionals

Name Job Title E-mail
Roberto Balls Sallouti CEO - Chief Executive Officer
Marcelo Kalim Chairman of the Board
Persio Arida Chairman of the Board
Jose Antonio Blanco General Manager
José Vita Managing Partner vCard
Pedro Lima Corporate Finance Managing Partner vCard
Drance Oliveira Executive Director vCard
Eduardo Ruhman Executive Director vCard
Otavio Vasconcelos de Azevedo Executive Director vCard
Julia Mendonça Rocha Investor Relations Director vCard
Mariana Anchieta Of Counsel
Sofía Duralde Of Counsel
Adriano Borges Partner vCard
Alex Garrard Partner
Alexandre Camara Partner


  Name Since Joining the Firm
  Dealmaker Deals # Value
1 Otavio Vasconcelos de Azevedo 13 EUR 1.934,91m
2 Felipe Andreu 11 EUR 4.027,15m
3 João Mansur Neto 8 EUR 3.351,42m
4 Fernanda Ortiz 8 EUR 3.136,71m
5 Felipe Nutti Giannattasio 5 EUR 804,13m
6 Gabriela Trevisan 4 EUR 153.922.636,82m
7 Gabriel Barretti 4 EUR 1.494,70m
8 Izabel Siqueira 3 EUR 149.648.166,00m
9 Bruno Duque 3 EUR 1.683,17m
10 Joffre Saliés 3 EUR 1.651,33m
11 Ricardo Marques 3 EUR 383,48m
12 Jonathan David Bisgaier 2 EUR 1.890,72m
13 Kristian Carneiro Orberg 2 EUR 543,80m
14 Fernando Cerri 2 EUR 516,83m
15 Carolina Rizzi 2 EUR 478,82m

Recent Advisors

Advisor Name Transaction Type VALUE (EURm) Subsector  
BMA – Barbosa Müssnich Aragão Equity Capital Markets 155,85 Consultancy, Audit and Engineering
Simpson Thacher & Bartlett US (Global) Equity Capital Markets ND Consultancy, Audit and Engineering
Pinheiro Neto Advogados Equity Capital Markets ND Consultancy, Audit and Engineering
Davis Polk US (Global) Equity Capital Markets 4.412,61 Consultancy, Audit and Engineering
Banco BTG Pactual Equity Capital Markets 372,97 Financial and Insurance

TTR Radar  (As Part)

Date Radar Country VALUE (EURm) Subsector
18 Nov 2020 Signal Capital partners to distribute its funds on Banco BTG Pactual 's platform Brazil 0,00 Healthcare, Hygiene, Medical Aesthetics and Cosmetics, Financial and Insurance
14 Oct 2020 Banco BTG Pactual may be interested in acquiring stake in Atvos Brazil 0,00 Financial and Insurance, Biofuel, Electric, Food
14 Sep 2020 Banco BTG Pactual enters retail banking and launches two platforms Brazil 0,00 Financial and Insurance, Electric
23 Jul 2020 BTG Pactual Colombia to launch operations as corporate bank in Colombia in early 2021 Colombia, Brazil 0,00 Financial and Insurance, Electric
19 May 2020 Banco BTG Pactual partners with Tezos Foundation to launch Brazilian token ReitBZ Brazil, Switzerland 0,00 Financial and Insurance, Electric, Technology

TTR Radar  (As Advisor)

Date Radar Country VALUE (EURm) Subsector
03 Nov 2020 SSA São Salvador retains banks for potential BRL 1.5bn IPO Brazil 224,94 Food , Agriculture, Agribusiness, Farming and Fishing
26 Oct 2020 Jalles Machado retains banks for BRL 1bn IPO Brazil 150,42 Agriculture, Agribusiness, Farming and Fishing, Biomass
21 Oct 2020 Dotz may be planning BRL 700m IPO Brazil 105,16 Marketing and Advertising
19 Oct 2020 Grupo GPS retains banks for potential IPO in 2021 Brazil 0,00 Security and Private Arms, Ammunition and Explosives
23 Sep 2020 Lojas Americanas retains banks to raise USD 350m abroad through issuance of commercial paper Brazil, United States 299,68 Distribution and Retail


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Subsector    
06 Nov 2020
Completed
SPE Concessão Campo de Baúna Brazil Karoon Brasil Petrobras 560,24 Oil and Gas
29 Oct 2020
Completed
EZ Towers - Torre B Brazil BTG Pactual Fundo de Fundos FII, FII BC Fund Brookfield Brasil Asset Management 74,15 Real Estate
26 Oct 2020
Ongoing
Necton Investimentos Brazil Banco BTG Pactual Private Shareholders Brazil I 52,35 Financial and Insurance
30 Sep 2020
Completed
Concessão de Saneamento em Alagoas Brazil BRK Ambiental - 303,02 Water and Sanitation
28 Sep 2020
Ongoing
Santa Filomena Saúde, Hospital Santa Filomena, Centro Médico Santa Filomena, Centro de Diagnóstico por Imagem Santa Filomena Brazil Grupo Hapvida Private Shareholders Brazil I 6,89 Financial and Insurance, Healthcare, Hygiene, Medical Aesthetics and Cosmetics

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Subsector    
01 Nov 2019
Completed
GSFRP Participações Brazil Ultra Som Serviços Médicos Private Shareholders Brazil I, Gávea Investimentos 1.125,82 Healthcare, Hygiene, Medical Aesthetics and Cosmetics
21 Oct 2019
Completed
Biotoscana Investments Brazil Knight Therapeutics Private Shareholders Brazil I, Essex Woodlands, Biotoscana Secondary Investment, Advent Cartagena 129,16 Pharmaceutical, Parapharmaceutical and Cosmetics

Venture Capital

Date Target Country Buyer Seller VALUE (EURm) Subsector    
31 Aug 2020
Completed
Pier Brazil monashees, MeLi Fund, Canary, Banco BTG Pactual - 12,14 Financial and Insurance
27 Feb 2020
Completed
Vai.car Brazil XP Investimentos, BMG Uptech, BoostLab - Powered by BTG Pactual, Bossa Nova Investimentos - 77,06 Cars, Motorcycles and Other Vehicles

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Subsector  
09 Nov 2020
Completed
Aeris IPO Brazil 155,42 Steel, Metallurgy and Industrial Production
06 Nov 2020
Completed
Enjoei IPO Brazil 173,40 Internet

Project Finance

Date Project Name Sponsor VALUE (EURm) Country Subsector  
12 Aug 2020
Financial Close
Rio do Vento - CPG Santa Alice and São Felipe Casa dos Ventos 51,75 Brazil Wind
29 May 2020
Financial Close
Complexo Solar Alex Energia Sustentável FIP, Brookfield Brasil Asset Management 41,31 Brazil Solar


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Subsector    
17 Nov 2020
Ongoing
Signal Capital Brazil Banco BTG Pactual Private Shareholders Brazil I ND Healthcare, Hygiene, Medical Aesthetics and Cosmetics
29 Oct 2020
Completed
EZ Towers - Torre B Brazil BTG Pactual Fundo de Fundos FII, FII BC Fund Brookfield Brasil Asset Management 74,15 Real Estate
26 Oct 2020
Ongoing
Necton Investimentos Brazil Banco BTG Pactual Private Shareholders Brazil I 52,35 Financial and Insurance
08 Oct 2020
Completed
Inspira Mudança Participações Brazil Seedling FIP, BTG Pactual Economia Real FIP Private Shareholders Brazil I ND Education
31 Aug 2020
Completed
Pier Brazil monashees, MeLi Fund, Canary, Banco BTG Pactual - 12,14 Financial and Insurance

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Subsector    
28 Mar 2019
Completed
Pradaria Agroflorestal Brazil Timber VII SPE Performance Forest, Global Forest Investments 95,27 Forestry
04 Dec 2012
Completed
Minas Park Brazil Grupo Estapar Private Shareholders I ND Cars, Motorcycles and Other Vehicles

Venture Capital

Date Target Country Buyer Seller VALUE (EURm) Subsector    
31 Aug 2020
Completed
Pier Brazil monashees, MeLi Fund, Canary, Banco BTG Pactual - 12,14 Financial and Insurance
31 Aug 2020
Completed
Fazenda Futuro Brazil TFO Nuoro, PWR Capital, Go4it Capital, monashees, Banco BTG Pactual - 16,81 Food

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Subsector  
06 Apr 2020
Pipeline

Banco BTG Pactual (Buyer)
Stock Repurchase (Buyback) Brazil ND -
20 Apr 2018
Completed
Banco Pan (Issuer) Follow-On / Rights Issue Brazil 95,48 Financial and Insurance


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Subsector    
09 Mar 2020
Completed
Tower Bridge Corporate Brazil JS Real Estate Multigestão - FII FII TB Office 195,18
(Approx.)
Real Estate
13 Feb 2020
Ongoing
Edifício Faria Lima 4440 Brazil VBI Real Estate FIP VBI FL 4440 72,69 Real Estate
30 Sep 2019
Completed
Neoport Participações Brazil BTG Pactual Holding Banco BTG Pactual 16,12
(Approx.)
Financial and Insurance
01 Jul 2019
Completed
Propriedade Campinas Brazil Cm Capital Markets Distribuidora De Titulos e Valores Mobiliarios, GGR Covepi Renda FII FII Golden 12,49 Real Estate
11 Jun 2019
Ongoing
EFG International Switzerland BTG Pactual Holding Banco BTG Pactual 65,42 Financial and Insurance

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Subsector    
22 Dec 2017
Completed
Estre Ambiental Brazil Boulevard Acquisition Corp. II Banco BTG Pactual, Private Shareholders I, Angra Partners ND Waste Management, Pollution and Recycling
31 Dec 2016
Completed
Aigües Ter Llobregat (ATLL) Spain Pioneer Point Partners Banco BTG Pactual ND Water and Sanitation

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Subsector  
15 Jul 2020
Completed
JHSF Participações (Issuer) Follow-On / Rights Issue Brazil 65,71 Real Estate
10 Apr 2019
Completed
Eneva (Issuer) Follow-On / Rights Issue Brazil 257,22 Hydraulic


Mergers & Acquisitions  (As Target)

Date Target Country Buyer Seller VALUE (EURm) Subsector    
02 Dec 2015
Ongoing
Banco BTG Pactual Brazil Private Shareholders I Private Shareholders I ND Financial and Insurance
25 Sep 2009
Completed
Banco BTG Pactual, Farmais Brazil - Private Shareholders I ND Financial and Insurance, Healthcare, Hygiene, Medical Aesthetics and Cosmetics

Equity Capital Markets  (As Issuer)

Date Issuer/Buyer Type Country VALUE (EURm) Subsector  
29 Jun 2020
Completed
Banco BTG Pactual (Issuer) Follow-On / Rights Issue Brazil 434,63 Financial and Insurance
14 Jun 2019
Completed
Banco BTG Pactual (Issuer) Follow-On / Rights Issue Brazil 506,26 Financial and Insurance

Equity Capital Markets  (As Manager)

Date Issuer/Buyer Type Country VALUE (EURm) Subsector  
10 Nov 2020
Completed
3R Petroleum (Issuer) IPO Brazil 94,87 Oil and Gas
09 Nov 2020
Completed
Aeris (Issuer) IPO Brazil 155,42 Steel, Metallurgy and Industrial Production

Project Finance  (As Sponsor)

Date Project Name Sponsor VALUE (EURm) Country Subsector  
06 Dec 2018
Pipeline
Projeto Solar Paraíba Banco BTG Pactual 46,76 Brazil Solar
28 May 2018
Pipeline
Projeto Eólico Echoenergia G5 - Boa Esperança I Banco BTG Pactual 23,54 Brazil Wind

Project Finance  (As Bank)

Date Project Name Sponsor VALUE (EURm) Country Subsector  
01 Sep 2020
Financial Close
Projeto Serra de Ibiapaba - 100,57 Brazil Electric
13 Aug 2020
Financial Close
Projeto Ventos de São Vitor Essentia Energia 62,84 Brazil Wind

Acquisition Finance  (As Financing Bank)

Date Financing Banks Buyer Target Country VALUE (EURm) Subsector  
27 Oct 2016
Completed
Banco BTG Pactual Proteinsa Rasic Hermanos Argentina ND Food
29 Mar 2012
Completed
Banco BTG Pactual Amorim Energia Galp Energia Portugal ND Oil and Gas



18 Nov 2020 TTR Radar protect
17 Nov 2020 Mergers & Acquisitions protect