Profiles > Entities > 2764

BTG Pactual

TTR ID Profile: 2764

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

Praia de Botafogo, 501
22.250-911 Botafogo
Rio de Janeiro, Brazil
Tel.: +55 (21) 3262-9600
Other Offices (2)

Last update on: 28 Mar 2024



Main Details

Short Description

Entity engaged in providing banking services, specialized in investment capital and venture capital, in addition to the management of investment funds, wealth management, and global assets.

Name

BTG Pactual

Year Founded

05 Jun 1979

Entity Type

Bank

Corporate Status

Active
since 03 Nov 2005
Source: Fazenda.gov.br (15 Mar 2024)

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 (Primary)


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$15.839.880.488,92
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 16 Nov 2023 Last verified at 15 Mar 2024
Fetched at 23 Feb 2023 Last verified at 18 Oct 2023
Fetched at 14 Sep 2022 Last verified at 14 Sep 2022
Fetched at 23 Dec 2021 Last verified at 26 Jun 2022
Fetched at 09 Aug 2021 Last verified at 20 Nov 2021
Fetched at 02 Apr 2020 Last verified at 02 Apr 2020
Fetched at 30 May 2018 Last verified at 30 May 2018

Key Executives and Professionals

Name Job Title E-mail
Roberto Balls Sallouti CEO - Chief Executive Officer
André Santos Esteves Chairperson of the Board
Marcelo Kalim Chairperson of the Board
Persio Arida Chairperson of the Board
Jose Antonio Blanco General Manager
José Vita Managing Partner vCard
Alessandro Farkuh Partner and Managing Director
Tiago Berriel CFO - Chief Financial Officer
Pedro Lima Corporate Finance Managing Partner vCard
Drance Oliveira Executive Director vCard
Eduardo Ruhman Executive Director vCard
Mario Cavalieri Executive Director vCard
Julia Mendonça Rocha Investor Relations Director vCard
Sophia Machado Legal Director
Adriano Borges Partner vCard


  Name Since Joining the Firm
  Dealmaker Deals # Value
1 Felipe Andreu 24 EUR 7.015,60m
2 Izabel Siqueira do Val 19 EUR 2.333,73m
3 Gabriela Trevisan 14 EUR 2.669,01m
4 João Mansur Neto 10 EUR 3.831,93m
5 Fernanda Ortiz 8 EUR 3.136,71m
6 Isabella Polatto Roque 8 EUR 1.783,10m
7 Matheus Borgui 8 EUR 1.416,10m
8 Felipe Nutti Giannattasio 6 EUR 804,13m
9 Ricardo Marques 5 EUR 591,31m
10 Gabriel Barretti 4 EUR 1.494,70m
11 Sophia Machado 4 EUR 1.030,09m
12 Lucas London 4 EUR 563,76m
13 Bruno Duque 3 EUR 1.683,17m
14 Joffre Saliés 3 EUR 1.651,33m
15 Fábio Nazari 3 EUR 531,86m

São Paulo

Av. Brigadeiro Faria Lima, 3477
Itaim Bibi, São Paulo

+55 (11) 3383-2000


Campo Grande

Rua dos Vendas, 618
Mato Grosso do Sul, 79003-040



Recent Advisors

Date Advisor Name Transaction Type VALUE (EURm) Sector  
13 Mar 2024 Lefosse Equity Capital Markets ND
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
13 Mar 2024 Davis Polk US (Global) Equity Capital Markets ND
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
12 Mar 2024 Clifford Chance Spain Radar ND
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
07 Feb 2024 Pinheiro Neto Advogados Equity Capital Markets 208,63
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
06 Feb 2024 BTG Pactual Equity Capital Markets 187,77
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment

Radar  (As Part)

Date Radar Country VALUE (EURm) Sector
18 Mar 2024 Marisa retains BTG Pactual and Itaú BBA to evaluate potential follow-on share offering Brazil 0,00
15.05.03 Clothing, Apparel & Accessories Retail
15 Consumer Products & Services / 15.05 Distribution & Retail
12 Mar 2024 Coxabengoa plans to start trading on the Continuous Market in July Brazil, Spain, France, United States 0,00
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

25.01.99 Other Banking & Investment
25 Financial Services / 25.01 Banking & Investment

25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services

35.03.03 Construction & Engineering (Non Residential)
35 Industrials / 35.03 Construction & Engineering
23 Feb 2024 InterCement retains BTG Pactual to coordinate sale of assets of InterCement Participações Brazil 0,00
10.01.01 BPO/Outsource Services
10 Business Services / 10.01 Business & Professional Support Services
26 Jan 2024 BTG Pactual planning to raise BRL 400m for new infrastructure fund Brazil 74,90
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment
17 Jan 2024 Oceanica retains BTG Pactual , Itaú BBA, UBS BB, Banco Bradesco BBI, Santander and ABC Brasil to coordinate IPO Brazil 0,00
35.03.03 Construction & Engineering (Non Residential)
35 Industrials / 35.03 Construction & Engineering

Radar  (As Advisor)

Date Radar Country VALUE (EURm) Sector
17 Jan 2024 Oceanica retains BTG Pactual , Itaú BBA, UBS BB, Banco Bradesco BBI, Santander and ABC Brasil to coordinate IPO Brazil 0,00
35.03.03 Construction & Engineering (Non Residential)
35 Industrials / 35.03 Construction & Engineering
22 Dec 2023 SABESP retains BTG Pactual , Bank of America, Citi and UBS BB to coordinate follow-on Brazil, United States ND
20.05.02 Water Utilities
20 Energy & Utilities / 20.05 Water Services
22 Jun 2023 Frutura finalizing acquisition of Fruits-Giddings for USD 260m Chile, United States 237,36
55.01.05 Crop Cultivation & Horticulture (Perennial, Long-Lived or Permanent Crops)
55 Raw Materials & Natural Resources / 55.01 Agriculture, Fishing & Hunting
17 Jan 2023 GP Investments partners with THB to launch BR Properties ' Public Takeover Offer Brazil 453,34
25.01.10 Venture Capital
25 Financial Services / 25.01 Banking & Investment
17 Nov 2022 BRB partners with Mapfre to offer exclusive insurance products for 20 years Brazil 0,00
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Sector    
07 Mar 2024
Completed
Signal Capital Brazil BTG Pactual Private Shareholders Brazil I ND
25.01.01 Asset Management
25 Financial Services / 25.01 Banking & Investment
14 Jan 2024
Completed
Terreno em São Bernardo do Campo Brazil Prologis Logística BTG Pactual Logistica FII, SJ AU Logística Fundo de Investimento Imobiliário 159,71
25.03.99 Other Real Estate
25 Financial Services / 25.03 Real Estate
27 Dec 2023
Completed
Portocem Geração de Energia Brazil New Fortress Energy Ceiba Energy ND -
26 Dec 2023
Completed
Shopping Pátio Maceió e terreno anexo Brazil BTG Pactual HSI Malls FII 40,04
25.03.99 Other Real Estate
25 Financial Services / 25.03 Real Estate
23 Dec 2023
Ongoing
Timber VII SPE, Timber XX SPE Brazil Suzano BTG Pactual Timberland Investment Group 338,95
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Sector    
27 Dec 2023
Completed
Portocem Geração de Energia Brazil New Fortress Energy Ceiba Energy ND -
17 Nov 2023
Completed
AB Concessões Brazil Via Appia FIP Private Shareholders Brazil I, Hauolimau Empreendimentos e Participacoes, Mundys 469,05
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services

Venture Capital

Date Target Country Buyer Seller VALUE (EURm) Sector    
02 Oct 2023
Completed
O10 Participações, Órama Investimentos Brazil BTG Pactual Private Shareholders Brazil I, Globo Ventures, SulAmérica 93,83
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment

25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services
22 Aug 2023
Ongoing
Magnetis Brazil Orama Controle e Participacoes 2 Private Shareholders Brazil I, GPS Investimentos, Monashees, Redpoint Eventures, SaaSholic, Vostok Emerging Finance ND
10.01.02 Consulting & Professional Development Services
10 Business Services / 10.01 Business & Professional Support Services

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
06 Feb 2024
Completed
Gazit Malls FII Follow-On / Rights Issue Brazil 56,53
25.03.02 Real Estate Investment Trusts (REITs)
25 Financial Services / 25.03 Real Estate
29 Jan 2024
Completed
Energisa Follow-On / Rights Issue Brazil 466,93
20.03.10 Power Transmission & Distribution
20 Energy & Utilities / 20.03 Power Generation & Electric Utilities

Project Finance

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


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Sector    
07 Mar 2024
Completed
Signal Capital Brazil BTG Pactual Private Shareholders Brazil I ND
25.01.01 Asset Management
25 Financial Services / 25.01 Banking & Investment
01 Feb 2024
Completed
BTG Pactual Sociedad Fiduciaria Colombia BTG Pactual Colombia Private Shareholders I ND
25.01.07 Hedge Funds
25 Financial Services / 25.01 Banking & Investment
01 Feb 2024
Completed
BTG Pactual Comisionista de Bolsa Colombia BTG Pactual Colombia Private Shareholders I ND
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment
26 Dec 2023
Completed
Shopping Pátio Maceió e terreno anexo Brazil BTG Pactual HSI Malls FII 40,04
25.03.99 Other Real Estate
25 Financial Services / 25.03 Real Estate
22 Dec 2023
Completed
Oak Holding Brazil BTG Pactual Investimentos Sustentáveis FIP - 60,72
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Sector    
15 Aug 2023
Completed
Opy Health Brazil BTG Pactual IG4 Capital Private Equity Investments II ND
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services
27 Apr 2023
Completed
Benefitransition Portugal Shopping Iberia I Wilkinson (Lux) 17,50
25.03.01 Real Estate Development & Operating Companies
25 Financial Services / 25.03 Real Estate

Venture Capital

Date Target Country Buyer Seller VALUE (EURm) Sector    
13 Nov 2023
Completed
Data Rudder Brazil BoostLab - Powered by BTG Pactual, L4 Venture Builder - 1,90
40.02.07 Financial Software
40 Information Technology / 40.02 Industry-Specific Software
02 Oct 2023
Completed
O10 Participações, Órama Investimentos Brazil BTG Pactual Private Shareholders Brazil I, Globo Ventures, SulAmérica 93,83
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment

25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services

Equity Capital Markets

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

BTG Pactual (Buyer)
Stock Repurchase (Buyback) Brazil ND -
20 Apr 2018
Completed
Banco Pan (Issuer) Follow-On / Rights Issue Brazil 95,48
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Sector    
23 Dec 2023
Ongoing
Timber VII SPE, Timber XX SPE Brazil Suzano BTG Pactual Timberland Investment Group 338,95
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services
22 Dec 2023
Completed
Caxias Shopping Brazil Malls Brasil Plural FII XP Malls FII 12,31
10.01.06 Facility Management & Maintenance Services
10 Business Services / 10.01 Business & Professional Support Services
09 Nov 2023
Completed
Cinco prédios comerciais em São Paulo Brazil Valora Investimentos FII BC Fund 143,00
25.03.99 Other Real Estate
25 Financial Services / 25.03 Real Estate
28 Apr 2023
Completed
Latin America Power Holding, Latin America Power Peru Netherlands, Peru Ardian Clean Energy Evergreen Fund BTG Pactual Brazil Infrastructure Fund II, GMR Holding, Limited PI Fund II Ontario 2, Pátria Infrastructure Fund II Lap Co-Invest, Pátria Infrastructure Fund II, Patria Infrastructure II LAP Co-Invest UK, PI Fund II Ontario 1, PI Fund II Ontario ND
20.04.04 Hydro Power
20 Energy & Utilities / 20.04 Renewable Energy

25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services
11 Jan 2023
Completed
UPI Terminal Agro Logístico de Itiquira Brazil Santalice Agropecuária BTG Pactual ND
35.10.11 Supply Chain Logistics
35 Industrials / 35.10 Transportation & Logistics

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Sector    
28 Apr 2023
Completed
Latin America Power Holding, Latin America Power Peru Netherlands, Peru Ardian Clean Energy Evergreen Fund BTG Pactual Brazil Infrastructure Fund II, GMR Holding, Limited PI Fund II Ontario 2, Pátria Infrastructure Fund II Lap Co-Invest, Pátria Infrastructure Fund II, Patria Infrastructure II LAP Co-Invest UK, PI Fund II Ontario 1, PI Fund II Ontario ND
20.04.04 Hydro Power
20 Energy & Utilities / 20.04 Renewable Energy

25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services
25 Nov 2022
Completed
V.tal Brazil CPPIB - Canada Pension Plan Investment Board BTG Pactual 448,45
60.02.03 Wireless Communications Services
60 Telecommunications / 60.02 Telecommunications & Networking Services

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
15 Jul 2020
Completed
JHSF Participações (Issuer) Follow-On / Rights Issue Brazil 65,71
25.03.01 Real Estate Development & Operating Companies
25 Financial Services / 25.03 Real Estate
10 Apr 2019
Completed
Eneva (Issuer) Follow-On / Rights Issue Brazil 257,22
20.02.05 Oil & Gas Exploration & Production (Upstream)
20 Energy & Utilities / 20.02 Oil, Gas & Consumable Fuels


Mergers & Acquisitions  (As Target)

Date Target Country Buyer Seller VALUE (EURm) Sector    
02 Dec 2015
Completed
BTG Pactual Brazil Private Shareholders I Private Shareholders I ND
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment

Equity Capital Markets  (As Issuer)

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
11 Jan 2022
Pipeline
BTG Pactual (Issuer) Stock Repurchase (Buyback) Brazil 157,04
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment
14 Jun 2021
Completed
BTG Pactual (Issuer) Follow-On / Rights Issue Brazil 485,47
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment

Equity Capital Markets  (As Manager)

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
13 Mar 2024
Completed
Grupo Pão de Açúcar (GPA) (Issuer) Follow-On / Rights Issue Brazil 129,30
10.01.03 Distributors & Wholesalers (B2B)
10 Business Services / 10.01 Business & Professional Support Services
01 Mar 2024
Completed
BTG Pactual Logistica FII (Issuer) Follow-On / Rights Issue Brazil 279,76
25.01.99 Other Banking & Investment
25 Financial Services / 25.01 Banking & Investment

Project Finance  (As Sponsor)

Date Project Name Sponsor VALUE (EURm) Country Sector  
06 Dec 2018
Financial Close
Projeto Solar Paraíba BTG Pactual 46,76 Brazil -
28 May 2018
Financial Close
Projeto Eólico Echoenergia G5 - Boa Esperança I BTG Pactual 23,54 Brazil
20.04.09 Wind Power
20 Energy & Utilities / 20.04 Renewable Energy

Project Finance  (As Bank)

Date Project Name Sponsor VALUE (EURm) Country Sector  
13 Jan 2023
Financial Close
Águas do Sertão Águas do Sertão 152,75 Brazil
35.05.98 Other Environment & Waste Management
35 Industrials / 35.05 Environment & Waste Management
24 Oct 2022
Financial Close
Parque Eólico Serra do Seridó EDF EN do Brasil 59,48 Brazil
20.04.09 Wind Power
20 Energy & Utilities / 20.04 Renewable Energy

Acquisition Finance  (As Financing Bank)

Date Financing Banks Buyer Target Country VALUE (EURm) Sector  
23 Dec 2023
Ongoing
BTG Pactual Private Shareholders Brazil I Amil Brazil ND
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services
26 Jun 2020
Completed
BTG Pactual RB Capital Office Income FII Edifício Morumbi Brazil ND
25.03.99 Other Real Estate
25 Financial Services / 25.03 Real Estate



18 Mar 2024 Radar protect
12 Mar 2024 Radar protect