Bank Index

BTG Pactual Bank, National Association

Bank · New York, United States · overall 4.8 / 10

Open in Bank Index

How this 4.8 is built

Average of 6 scored needs: 4.8. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

BTG Pactual Bank, National Association is recorded in the global register as a bank in New York, United States. The register shows its licence as licensed. Total assets 0.98 bn USD at 2026-06-30. It reports 1 offices. Established 2000. Collected from open registers.

On its own website: “A federally chartered, FDIC-insured bank backed by one of the world's leading financial institutions — 40+ years of track record, over $500B in assets under management and custody, serving clients across the Americas, Europe, and Asia.”

Legal name
BTG Pactual Bank, National Association
Licence confirmed
yes, on a regulator's own list
Established
2000
Website
www.btgpactual.us/

Scores, 0 to 10

6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.0Financial strength & stability
Financial strength placed by total assets from the public register. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.