BTG PactualBrazil
Created on: 2017-02-14 10:04:49
Last update: 2019-10-29 11:43:16
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About BTG Pactual

BTG Pactual is a Brazilian financial company founded in 1983 in Rio de Janeiro. It started as a brokerage firm, but now operates in the markets of investment banking, wealth management and asset management. Its clients are companies, retail and institutional investors, as well as municipal, state and federal governments. BTG Pactual has offices in the main Latin American cities and in the world's leading financial centers.

Website http://www.btgpactual.com
Headquarters
Av. Brigadeiro Faria Lima, 3.477 14º Andar - Itaim Bibi
04538-133 São Paulo
Brazil
CEO/chair Roberto Sallouti
CEO
Supervisor
Banco Central do Brasil
Annual report CSR report 2019
Ownership
listed on Brazil Stock Exchange & NYSE Euronext

BTG Pactual's largest shareholder is BTG Pactual Holding Financeira (68.3%). The bank's complete shareholders' structure can be accessed here.

Related Dodgy Deals

BTG Pactual has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Projects - active profiles

There are no active projects for BTG Pactual now.

Projects - on record profiles

Belo Monte dam Brazil profile

Hydroelectric Power Generation
Debt – project finance
BRL 500 million
3 December 2012
R$500 million bridge loan - BTG Pactual approved a pass through bridge loan of R$500m to Norte Energia on March 12th, 2012.
Debt – project finance
BRL 2 billion
26 November 2012
BTG Pactual was confirmed to approve a R$2 billion reais pass through loan to Norte Energía, as part of a R$22.5b loan from BNDES.
source: link

Companies - active profiles

Suzano Brazil profile

Pulp, Paper and Paperboard Mills
Bond issue – underwriter
USD 71 million
2018 - 2029
The total value of the bond issuance as USD 1000 mln.
source: link
Bond issue – underwriter
USD 83 million
2016 - 2026
The total value of this international Green Bond issuance was USD 500 mln.
source: link
There are no active companies for BTG Pactual now.

Dodgy Deals map

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Projects
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Companies
Targets
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Active profiles
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On record profiles

News

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Type:
Year:
blog
external news
our news

Global finance sector failing to apply conservation criteria to pulp and paper funding

2020-03-21 | New York/Amsterdam | Environmental Paper Network
blog
external news
our news

Brazilian's public prosecutors office is suing banks for providing credit to companies that are on the slave labour black list

(article in Portuguese)
2019-05-24 | Opovo online
blog
external news
our news

Financiers of pulp and paper industry projects will cause environmental and social harm, says new report

2017-08-01 | Mandy Haggith – Environmental Paper Network
blog
external news
our news

Downfall of André Esteves Stands Out in Brazil Scandal

2016-01-05 | São Paulo | The New York Times
blog
external news
our news

Senior Brazilian senator and billionaire CEO both arrested for corruption

2015-11-26 | São Paulo | The Guardian
blog
external news
our news

BTG chief fined for insider trading

2012-04-16 | London, São Paulo | The Financial Times

Documents

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Type:
Year:
annual reports

CSR report 2019

2020-09-24 00:00:00 | BTG Pactual
csr policies

ESG Annual Report 2017-18

2020-07-14 00:00:00
csr policies

Global Environmental Social and Corporate Governance Policy

2020-07-14 00:00:00
annual reports

Annual report 2018

2019-07-31 00:00:00 | BTG Pactual
csr policies

Policy on forest protection

Date listed represents date as accessed on website
2018-11-06 00:00:00 | BTG Pactual
csr policies

Environmental, social and corporate governance policy

2018-08-31 00:00:00 | BTG Pactual
annual reports

Annual report 2017

2018-08-30 00:00:00 | BTG Pactual
csr policies

Social investment policy

Document in Portuguese
2018-07-31 00:00:00 | BTG Pactual
ngo documents

In the Red

An Assessment of Bank Policies for Financing Pulp and Paper
2017-08-01 00:00:00 | Environmental Paper Network
csr policies

Responsible investment policy

2017-04-21 00:00:00 | BTG Pactual - Timberland & Agriculture Group
annual reports

ESG Report 2015

2016-08-16 00:00:00 | BTG Pactual
annual reports

Annual report 2014

2015-10-30 00:00:00 | BTG Pactual
csr policies

Code of business principles and ethics

2010-02-05 00:00:00 | BTG Pactual

Links

Overview of Lava-Jato operation: an investigation carried out by the Federal Police of Brazil

https://en.wikipedia.org/wiki/Operation_Car_Wash#cite_note-caso_lavajato-3

EPN assessment of policies against 14 minimum criteria - BTG Pactual

Environmental Paper Network (EPN) evaluated the policies of 68 major financiers of the pulp and paper industry against 14 absolute minimum criteria that all financial institutions should require their clients, investments and business partners to respect in order to reduce social and environmental risks.

https://environmentalpaper.org/btg-pactual/

Policies

Voluntary initiatives

BTG Pactual has committed itself to the following voluntary standards:

Investment policies

BTG Pactual's webpage on corporate social responsibility can accessed here.

Year:
csr policies

ESG Annual Report 2017-18

2020-07-14 00:00:00
csr policies

Global Environmental Social and Corporate Governance Policy

2020-07-14 00:00:00
csr policies

Policy on forest protection

Date listed represents date as accessed on website
2018-11-06 00:00:00 | BTG Pactual
csr policies

Environmental, social and corporate governance policy

2018-08-31 00:00:00 | BTG Pactual
csr policies

Social investment policy

Document in Portuguese
2018-07-31 00:00:00 | BTG Pactual
csr policies

Responsible investment policy

2017-04-21 00:00:00 | BTG Pactual - Timberland & Agriculture Group
csr policies

Code of business principles and ethics

2010-02-05 00:00:00 | BTG Pactual

Good moves

Year: