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
X / 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: 02 Jul 2024


Corporate Profile: www.ttrdata.com/btgpactual/

About BTG Pactual

BTG Pactual is Brazil's leading investment bank, with operations in Investment Banking, Asset Management and Wealth Management. It has a track record of almost three decades and offices in São Paulo, Rio de Janeiro, Belo Horizonte, Recife, Porto Alegre, London, New York and Hong Kong. BTG Pactual currently has net equity of US$5.0bn1, with over US$61.0bn2 in assets in our Asset Management group and US$21.0bn2 in assets in our Wealth Management unit.

The knowledge and experience of the BTG Pactual team, combined with the confidence of its clients have led the bank to receive several awards over the years, such as Best Funds Manager in Brazil, according to the Exame magazine and the Getúlio Vargas Foundation (FGV), 2011; one of the leading Wealth Management players in Brazil and Latin America, according to Euromoney (2010); and Best Investment Bank in Brazil, according to Latin Finance and Global Finance magazines (2010).


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 (09 Jun 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.


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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
Geraldo Cappelletti Ferreira Legal Director
Pedro Fogaça Legal Director
+ see all 258 key executives and professionals


  Name Since Joining the Firm
  Dealmaker Deals # Value
1 Felipe Andreu 25 EUR 7.162,10m
2 Izabel Siqueira do Val 20 EUR 2.480,23m
3 Gabriela Trevisan 15 EUR 2.815,51m
4 João Mansur Neto 10 EUR 3.831,93m
5 Isabella Polatto Roque 9 EUR 1.929,60m
6 Fernanda Ortiz 8 EUR 3.136,71m
7 Matheus Borgui 8 EUR 1.416,10m
8 Felipe Nutti Giannattasio 6 EUR 804,13m
9 Ricardo Marques 6 EUR 683,11m
10 Gabriel Barretti 4 EUR 1.494,70m
11 Sophia Machado 4 EUR 1.030,09m
12 Lucas London 4 EUR 563,76m
13 Andrea Dzik 4 EUR 450,69m
14 Bruno Duque 3 EUR 1.683,17m
15 Joffre Saliés 3 EUR 1.651,33m
+ see all 93 dealmakers

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  
27 Jun 2024 BTG Pactual Mergers & Acquisitions 193,15
(Approx.)
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment
04 Jun 2024 Cuatrecasas Chile Mergers & Acquisitions 6,33
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
03 Jun 2024 Cescon, Barrieu Flesch & Barreto Advogados Equity Capital Markets 213,41
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
17 May 2024 Veirano Advogados Mergers & Acquisitions ND
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
06 May 2024 BTG Pactual Equity Capital Markets 170,83
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment
+ view more

Radar  (As Part)

Date Radar Country VALUE (EURm) Sector
20 Jun 2024 Marcelo Claure and BTG Pactual planning billion-dollar fund with MISA to invest in infrastructure in Brazil Brazil, Saudi Arabia 0,00
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment
31 May 2024 Travelex might have retained BTG Pactual to sell operations in Brazil Brazil, United States 0,00
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment
15 May 2024 Ortobom might have retained BTG Pactual to look for buyers Brazil 0,00
15.05.09 Home Furnishing Retail
15 Consumer Products & Services / 15.05 Distribution & Retail
14 May 2024 Aeroporto Internacional de Guarulhos partner with BTG Pactual to build VIP Terminal Brazil 14,40
35.09.01 Aerodromes & Airports
35 Industrials / 35.09 Transport Infrastructure
11 May 2024 Regcheq enters acceleration program of BTG Pactual Brazil, Chile 0,00
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment

40.02.99 Other Industry-Specific Software
40 Information Technology / 40.02 Industry-Specific Software
+ see all 167 Radars

Radar  (As Advisor)

Date Radar Country VALUE (EURm) Sector
04 Jun 2024 Jeitto planning to raise BRL 200m in series B round Brazil 34,74
25.01.04 Consumer Finance
25 Financial Services / 25.01 Banking & Investment
10 Apr 2024 Ibitu Energias might have put generation plants up on the block Brazil 550,97
(Approx.)
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services
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
27 Nov 2023 Eneva planning merger with Vibra Brazil 0,00
20.02.05 Oil & Gas Exploration & Production (Upstream)
20 Energy & Utilities / 20.02 Oil, Gas & Consumable Fuels

20.02.07 Oil & Gas Storage, Distribution & Retail (Downstream)
20 Energy & Utilities / 20.02 Oil, Gas & Consumable Fuels
+ see all 126 Radars


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Sector    
27 Jun 2024
Ongoing
M.Y. Safra Bank United States BTG Pactual Private Shareholders United States I ND
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment
24 Jun 2024
Ongoing
Prime Oil & Gas Netherlands Africa Oil Corp BTG Pactual Oil & Gas ND
20.02.05 Oil & Gas Exploration & Production (Upstream)
20 Energy & Utilities / 20.02 Oil, Gas & Consumable Fuels
18 Jun 2024
Completed
Celcoin Brazil Private Shareholders I, Innova Capital, Summit Partners BoostLab - Powered by BTG Pactual, Torq Ventures, VOX Capital 111,98
40.03.07 IT Consulting, Development & Outsourcing
40 Information Technology / 40.03 Internet, Software & IT Services
14 Jun 2024
Ongoing
Rede Ímpar Brazil Amil Assistência Médica Internacional DASA ND
30.03.99 Other Healthcare Facilities & Services
30 Healthcare / 30.03 Healthcare Facilities & Services
04 Jun 2024
Completed
Negocio de transporte para empresas mineras Chile Transición Energética Enel X Chile 6,33
35.10.07 Passenger Coach & Bus Services
35 Industrials / 35.10 Transportation & Logistics
+ see all 851 transactions

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Sector    
10 Apr 2024
Ongoing
Alper Consultoria e Corretora De Seguros Brazil WP Itacaré Holdco Private Shareholders Brazil I 9,93
25.02.99 Other Insurance
25 Financial Services / 25.02 Insurance
17 Mar 2024
Completed
Inspira Mudança Participações Brazil Advent International (Global), CPPIB - Canada Pension Plan Investment Board - 183,64
15.06.99 Other Education & Training Services
15 Consumer Products & Services / 15.06 Education & Training Services
+ see all 85 transactions

Venture Capital

Date Target Country Buyer Seller VALUE (EURm) Sector    
18 Jun 2024
Completed
Celcoin Brazil Private Shareholders I, Innova Capital, Summit Partners BoostLab - Powered by BTG Pactual, Torq Ventures, VOX Capital 111,98
40.03.07 IT Consulting, Development & Outsourcing
40 Information Technology / 40.03 Internet, Software & IT Services
22 May 2024
Completed
Oak Holding Brazil Moriah Asset Private Shareholders Brazil I 17,93
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services
+ see all 36 transactions

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
06 May 2024
Completed
Az Quest Infra Yield III Follow-On / Rights Issue Brazil 45,78
25.01.07 Hedge Funds
25 Financial Services / 25.01 Banking & Investment
18 Mar 2024
Completed
Serena Energy Follow-On / Rights Issue Brazil 146,50
20.03.10 Power Transmission & Distribution
20 Energy & Utilities / 20.03 Power Generation & Electric Utilities
+ see all 35 transactions

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 -
+ see all 5 transactions


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Sector    
27 Jun 2024
Ongoing
M.Y. Safra Bank United States BTG Pactual Private Shareholders United States I ND
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment
03 Jun 2024
Completed
Pershing Square Capital Management United States Private Shareholders I, Arch Capital Group, BTG Pactual, Iconiq Capital, Menora Mivtachim Private Shareholders United States I 964,36 -
31 May 2024
Ongoing
Banco Nacional Brazil BTG Pactual CEBEPÊ, Nac - Administração e Participações ND
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment
17 May 2024
Completed
Incentivar Brazil BTG Pactual - 0,18
40.03.07 IT Consulting, Development & Outsourcing
40 Information Technology / 40.03 Internet, Software & IT Services
17 May 2024
Completed
Regcheq Chile BTG Pactual - 0,18
40.02.99 Other Industry-Specific Software
40 Information Technology / 40.02 Industry-Specific Software
+ see all 221 transactions

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
+ see all 12 transactions

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
+ see all 19 transactions

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
+ see all 4 transactions


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Sector    
24 Jun 2024
Ongoing
Prime Oil & Gas Netherlands Africa Oil Corp BTG Pactual Oil & Gas ND
20.02.05 Oil & Gas Exploration & Production (Upstream)
20 Energy & Utilities / 20.02 Oil, Gas & Consumable Fuels
18 Jun 2024
Completed
Celcoin Brazil Private Shareholders I, Innova Capital, Summit Partners BoostLab - Powered by BTG Pactual, Torq Ventures, VOX Capital 111,98
40.03.07 IT Consulting, Development & Outsourcing
40 Information Technology / 40.03 Internet, Software & IT Services
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
+ see all 61 transactions

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
+ see all 9 transactions

Venture Capital

Date Target Country Buyer Seller VALUE (EURm) Sector    
18 Jun 2024
Completed
Celcoin Brazil Private Shareholders I, Innova Capital, Summit Partners BoostLab - Powered by BTG Pactual, Torq Ventures, VOX Capital 111,98
40.03.07 IT Consulting, Development & Outsourcing
40 Information Technology / 40.03 Internet, Software & IT 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
+ see all 3 transactions


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
+ see all 6 transactions

Equity Capital Markets  (As Manager)

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
03 Jun 2024
Completed
Sparta Infra FI (Issuer) Follow-On / Rights Issue Brazil 175,50
25.01.99 Other Banking & Investment
25 Financial Services / 25.01 Banking & Investment
06 May 2024
Completed
Az Quest Infra Yield III (Issuer) Follow-On / Rights Issue Brazil 45,78
25.01.07 Hedge Funds
25 Financial Services / 25.01 Banking & Investment
+ see all 389 transactions

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  
17 Apr 2023
Financial Close
 Taraucá Project Minerva Foods ND Brazil
55.04.99 Other Forestry
55 Raw Materials & Natural Resources / 55.04 Forestry
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
+ see all 24 transactions

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
+ see all 6 transactions


Company Report 17 Feb 2023 DONETX-0001_2023_2_17_669365.pdf PT download
Company Report 13 Feb 2023 CVM_2023_2_13_664215_2022.pdf PT download
Company Report 22 May 2022 DONET-adhoc-0001_2022_5_22_646722.pdf PT download
Company Report 17 Feb 2022 DONETX-0001_2022_2_17_641804_2021.pdf PT download
Company Report 11 May 2021 DONET_2021_5_11_627222.pdf PT download
Company Report 04 Mar 2021 DORJ_2021_3_4_615525_2020.pdf PT download
Company Report 04 Mar 2021 DORJ_2021_3_4_615526.pdf PT download
Company Report 09 Mar 2020 DORJ_2020_3_9_565157_2019.pdf PT download
Company Report 06 Mar 2018 DORJ_2018_3_6_536952_2017.pdf PT download
Company Report 23 Feb 2017 DORJ_2017_2_23_522658_2016.pdf PT download
Company Report 26 Feb 2016 DORJ_2016_2_26_493086_2015.pdf PT download
Company Report 02 Mar 2015 DORJ_2015_3_2_226164_2014.pdf PT download
Company Report 21 Mar 2014 DORJ_2014_3_21_436379_2013.pdf PT download
Company Report 15 Mar 2013 DORJ_2013_3_15_233314.pdf PT download

27 Jun 2024 Mergers & Acquisitions protect
20 Jun 2024 Radar protect
+ see all 2 mentions