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, Brazil
Tel.: +55 21 3262-9757
Fax.: +55 (21) 3262 8600

Last update on: 14 May 2021



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
Tiago Berriel CFO - Chief Financial Officer
Pedro Lima Corporate Finance Managing Partner vCard
Drance Oliveira Executive Director vCard
Eduardo Ruhman 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 Felipe Andreu 13 EUR 4.489,25m
2 João Mansur Neto 10 EUR 3.834,13m
3 Fernanda Ortiz 8 EUR 3.136,71m
4 Izabel Siqueira 6 EUR 384,96m
5 Felipe Nutti Giannattasio 5 EUR 804,13m
6 Ricardo Marques 5 EUR 591,31m
7 Gabriel Barretti 4 EUR 1.494,70m
8 Gabriela Trevisan 4 EUR 482,74m
9 Bruno Duque 3 EUR 1.683,17m
10 Joffre Saliés 3 EUR 1.651,33m
11 Fábio Nazari 3 EUR 531,86m
12 Renan Brandini 3 EUR 531,86m
13 Jhonata Cordeiro 3 EUR 531,86m
14 Lucas London 3 EUR 531,86m
15 Glenn Mallett 3 EUR 531,86m

Recent Advisors

Advisor Name Transaction Type VALUE (EURm) Subsector  
Paul Hastings US Equity Capital Markets 33,13 Consultancy, Audit and Engineering
Cescon, Barrieu Flesch & Barreto Advogados Equity Capital Markets 213,41 Consultancy, Audit and Engineering
Pinheiro Neto Advogados Equity Capital Markets ND Consultancy, Audit and Engineering
Lefosse Advogados Equity Capital Markets 2.200,00 Consultancy, Audit and Engineering
Davis Polk US (Global) Equity Capital Markets 4.412,61 Consultancy, Audit and Engineering

TTR Radar  (As Part)

Date Radar Country VALUE (EURm) Subsector
11 May 2021 Banco BTG Pactual registers BRL 1.2bn net profit in 1Q21, up 51.7% over 1Q20 Brazil 188,53 Financial and Insurance
11 May 2021 Mosaico launches cashback platform in partnership with Banco BTG Pactual Brazil 0,00 Financial and Insurance, Internet
15 Jan 2021 Banco BTG Pactual prepares acquisitions in digital retail Brazil 0,00 Financial and Insurance
13 Jan 2021 Banco BTG Pactual signs operational partnership with Mosaico Tecnologia ao Consumidor to offer cashback benefits under co-branding Brazil 0,00 Financial and Insurance, Internet
18 Nov 2020 Signal Capital partners to distribute its funds on Banco BTG Pactual 's platform Brazil 0,00 Financial and Insurance, Healthcare, Hygiene, Medical Aesthetics and Cosmetics

TTR Radar  (As Advisor)

Date Radar Country VALUE (EURm) Subsector
13 Apr 2021 Mercado Bitcoin retains banks for potential IPO Brazil 0,00 Financial and Insurance, Technology
30 Mar 2021 Raízen Energia retains banks for IPO Brazil 0,00 Biofuel, Oil and Gas, Chemical and Chemical Materials, Food
15 Mar 2021 Procaps could merge with Union Acquisition Corp. II to trade on NASDAQ Colombia, United States 921,97
(Approx.)
Pharmaceutical, Parapharmaceutical and Cosmetics, Financial and Insurance
02 Mar 2021 DASA retains banks for potential re-IPO Brazil 0,00 Healthcare, Hygiene, Medical Aesthetics and Cosmetics
26 Feb 2021 Allied Tecnologia retains banks for IPO Brazil 0,00 Distribution and Retail, Transport, Aviation and Logistics, Telecoms


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Subsector    
21 Apr 2021
Completed
Dotz Brazil Ant Financial Services Group Private Shareholders Brazil I ND Marketing and Advertising
31 Mar 2021
Completed
Atom Educacional Brazil Grupo Exame Private Shareholders Brazil I ND Education
31 Mar 2021
Ongoing
Procaps, Union Acquisition Corp. II Colombia, United States - - ND Pharmaceutical, Parapharmaceutical and Cosmetics, Financial and Insurance
30 Mar 2021
Completed
Kawa Capital United States Banco BTG Pactual Private Shareholders United States I ND Financial and Insurance
30 Mar 2021
Ongoing
Colbún Transmisión Chile Alfa Desarrollo Colbún 1.104,67 Electric

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Subsector    
18 Feb 2021
Completed
Shaula Empreendimentos e Participações Brazil Banco BTG Pactual, Banco Safra, Kinea Investimentos Mirae Asset Brasil 190,65 Real Estate
01 Jul 2020
Completed
Riverstone Echo Continuation Fund United States Banco BTG Pactual Riverstone 106,47 Financial and Insurance

Venture Capital

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

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Subsector  
11 Feb 2021
Completed
Westwing Brasil IPO Brazil 168,70 Distribution and Retail
10 Feb 2021
Completed
Cruzeiro do Sul Educacional IPO Brazil 187,77 Education

Project Finance

Date Project Name Sponsor VALUE (EURm) Country Subsector  
29 Sep 2020
Financial Close
Projeto Eólico EOL Potiguar - 61,68 Brazil Wind
12 Aug 2020
Financial Close
Rio do Vento - CPG Santa Alice and São Felipe Casa dos Ventos 51,75 Brazil Wind


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Subsector    
03 May 2021
Ongoing
Fator Corretora de Valores Brazil Banco BTG Pactual Private Shareholders Brazil I ND Financial and Insurance
05 Apr 2021
Ongoing
Banco Pan Brazil Banco BTG Pactual CaixaPar 554,46 Financial and Insurance
31 Mar 2021
Completed
Atom Capital Brazil Revista Exame Private Shareholders Brazil I ND Technology
30 Mar 2021
Completed
Kawa Capital United States Banco BTG Pactual Private Shareholders United States I ND Financial and Insurance
17 Mar 2021
Completed
Kinvo Brazil Banco BTG Pactual Private Shareholders Brazil I 10,69 Technology

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Subsector    
18 Feb 2021
Completed
Shaula Empreendimentos e Participações Brazil Banco BTG Pactual, Banco Safra, Kinea Investimentos Mirae Asset Brasil 190,65 Real Estate
01 Jul 2020
Completed
Riverstone Echo Continuation Fund United States Banco BTG Pactual Riverstone 106,47 Financial and Insurance

Venture Capital

Date Target Country Buyer Seller VALUE (EURm) Subsector    
31 Aug 2020
Completed
Pier Brazil Banco BTG Pactual, Canary, MeLi Fund, Monashees - 12,14 Financial and Insurance
31 Aug 2020
Completed
Fazenda Futuro Brazil Banco BTG Pactual, Go4it Capital, Monashees, PWR Capital, TFO Nuoro - 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    
13 Feb 2020
Ongoing
Edifício Faria Lima 4440 Brazil VBI Real Estate FIP VBI FL 4440 72,69 Real Estate
18 Nov 2019
Completed
Tower Bridge Corporate Brazil JS Real Estate Multigestão - FII FII TB Office 195,18
(Approx.)
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    
15 Aug 2017
Completed
Estre Ambiental Brazil Boulevard Acquisition Corp. II Private Shareholders I, Angra Partners, Banco BTG Pactual 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
23 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  
21 Jan 2021
Completed
Banco BTG Pactual (Issuer) Follow-On / Rights Issue Brazil 394,06 Financial and Insurance
29 Jun 2020
Completed
Banco BTG Pactual (Issuer) Follow-On / Rights Issue Brazil 434,63 Financial and Insurance

Equity Capital Markets  (As Manager)

Date Issuer/Buyer Type Country VALUE (EURm) Subsector  
05 May 2021
Cancelled
Rio Alto Energias Renováveis (Issuer) IPO Brazil ND Solar
30 Apr 2021
Completed
Infracommerce (Issuer) IPO Brazil 133,32 Internet

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  
29 Sep 2020
Financial Close
Projeto Eólico EOL Potiguar - 61,68 Brazil Wind
01 Sep 2020
Financial Close
Projeto Serra de Ibiapaba - 100,57 Brazil Electric

Acquisition Finance  (As Financing Bank)

Date Financing Banks Buyer Target Country VALUE (EURm) Subsector  
26 Jun 2020
Completed
Banco BTG Pactual RB Capital Office Income FII Edifício Morumbi Brazil ND Real Estate
29 May 2020
Completed
Banco BTG Pactual Riverside FIP Allpark Brazil ND Transport, Aviation and Logistics



11 May 2021 TTR Radar protect
11 May 2021 TTR Radar protect