SourcingSourcing

BTG PACTUAL ASSET MANAGEMENT US , LLC

C34
CRD 152538·SEC 801-71004·NEW YORK, NY
AUM
$30.11B
$1B+
Est. Revenue
$301.1M
@ 1% on AUM
Est. EBITDA
$90.3M
@ 30% margin
Est. Deal Value
$722.6M
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
BTG PACTUAL ASSET MANAGEMENT US , LLC
CRD
152538
SEC file #
801-71004
EIN
000000000
DBA names
—

Economics

AUM
$30.11B
AUM band
$1B+
AUM trajectory
'20'26
$27.21B → $30.11B▲ +11%
Client mix
Corporations343
Individuals High Net Worth139
Individuals Other77
Pooled Investment Vehicles57

Operations

Employees (total)
180
Advisory staff (per ADV)
108
Advisory staff (5-yr trend)
'20'26
25 advisors → 108 advisors▲ +332%
Primary office
NEW YORK NY
Branches
—

Custodian & Brokerage

Primary custodian
Raymond Jameslow confidence
Services offered
Portfolio mgmt — individualsPortfolio mgmt — pooled vehiclesPortfolio mgmt — businessesSelection of other advisers
Fee basis
% of AUMFixed feesCommissionsPerformance-based fees

Filings

Latest ADV filing
03/31/2026
ADV-W filed at
—
Website
facebook.com/btgpactual(social)

Compliance

Disclosures (firm)
1
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
BTG PACTUAL BANCORP LLC
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
6
Control Persons
BTG PACTUAL BANCORP LLC
DIXIT, NANDIKESH, ANILKUMAR
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
Yes

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
fallback_guess:btgpactual.com

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
Yes
Form 5500 Plan Count
3
Form 5500 Total Compensation
703,769
Form 5500 Compensation Trajectory 3y
2025703,769
Form 5500 Plan Count Trajectory 3y
20253
Schedule C Total Compensation
703,769
Schedule C Service Provider Rows
3

SEC EDGAR

Edgar Cik
0001734059
Edgar Registered
Yes
Edgar Filing Count
3
Edgar First Filing Date
2018-03-12
Edgar Last Filing Date
2020-03-12
Edgar Form D Count
3
Edgar Form D Offerings
2020-03-122020-03-12 · 0000950172-20-000052
2019-03-122019-03-12 · 0000950172-19-000054

Compliance & brand

Firm Registration Status
active

All other collected signals (12)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
44
Bc Firm Active IA Count
50
Bc Firm IAR Count
50
Custodian Candidates
Full
Raymond James12
Bny Mellon6
Pershing4
E*trade4
Morgan Stanley3
Edgar Addresses
Mailing
601 LEXINGTON AVENUE, 57TH FLOORNEW YORK, NY 10022
Business
601 LEXINGTON AVENUE, 57TH FLOORNEW YORK, NY 10022
Edgar EIN
000000000
Edgar Recent Filings
D/A2020-03-12 · 0000950172-20-000052
D/A2019-03-12 · 0000950172-19-000054
Fee Schedule
Bracket Iii75
Bracket X10
Bracket Vi4
Bracket Ix4
Bracket I2
Firm Has Custody
Yes
Mailing Office Differs
No
Trust Company Affiliate
Yes

People (55)

55
DIXIT, NANDIKESH, ANILKUMAR
Executive Officer · 2.5%
7090894
FATH, JOHN, JOSEPH
Executive Officer · 2.5%
1826000
MARON, ALEXIS, GONTOW
Executive Officer · 2.5%
6382123
ROSE, WILLIAM, GLISSON
Executive Officer · 2.5%
2986553
FRANKOWSKA, DAGMARA, KATARZYNA
Executive Officer · 2.5%
3165855
Georgia Barwinkel Siegmann
IAR
7998535
GABRIEL MENDES
IAR
7941619
Guilherme Caio Salgueiro
IAR
7626511
Sophia Bretthauer
IAR
7682415
Mauricio de Freitas Leite
IAR
7829966
Guilherme Almendra Martins Goncalves
IAR
7897950
Lucas Fonseca de Macedo
IAR
7900855
Joao Vitor Costa Percia
IAR
7769119
JUAN FELIPE HENAO
IAR
8040938
Mariah Ruiz Saad
IAR
7285253
Maria Cristina Vergara
IAR
7430165
Fernando Cecconello Preto
IAR
7202029
Stephanie Escudeiro Cukier
IAR
7393967
Maria Julia Seabra Almeida Magalhaes
IAR
7571062
Gabriel Morgado Meirelles Cardoso
IAR
7596749
Thais Da Costa Ferreira
IAR
7616002
Luiz Carlos Lopes Megna
IAR
7647149
Leticia Perez Pinheiro Chagas
IAR
7700638
Daniel Romagnose Cordeiro Coccaro
IAR
6192335
ANA LUIZA D SIGAUD
IAR
3053249
Ricardo Costa
IAR
7724389
Eduardo Orta Sagres
IAR
6560699
David Gabriel Vita Saadi
IAR
7341526
Fernando Torres Cintra
IAR
7682803
Danilo Balthazar Falconi
IAR
6564973
Stefano Sarmento Pinto
IAR
7775991
Renato Moritz Cavalcanti
IAR
7626573
EDUARDO RIGON LOJA
IAR
4820293
Maria Luiza Del Roio
IAR
7224760
Vinicius Martin Lopes
IAR
6914825
Isabella Schmitt Freyre
IAR
7252297
LUIS ANTONIO SAMAYOA
IAR
5210216
CLAUDIO DE MORAES SELMA
IAR
6191812
Daniel Gammerman
IAR
4340712
Rodrigo Rabello Motta
IAR
4799649
Philippe Kriz Pakciarz
IAR
5562447
CARLOS EDUARDO DUARTE RIBEIRO FILHO
IAR
5864578
MARCEL VIEIRA
IAR
6055874
Francisco Carlos Sprovieri Filho
IAR
6746198
Bernardo Rocha de Macedo Moraes
IAR
7772812
Caio Nunes Lima
IAR
7770618
GUSTAVO Fraga ABRUNHOSA
IAR
5862346
Matheus Afonso Sofia da Silva
IAR
7393979
Mariana Gelbert Moraes Magaldi
IAR
6578213
Roberta Barbaceia
IAR
7722362
PRISCILLA Almeida DO NASCIMENTO
IAR
7448672
Bernardo Nascentes Penido
IAR
7380005
Alberto Satoshi Tani
IAR
6906095
MARCELLO CORREA
IAR
1881807
Marta Borges Cannis
IAR
5804920