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CRD 324744
NEW YORK, NY
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ANDALUSIAN CREDIT PARTNERS HOLD CO., LLC | Member | E | yes | 07/2023 | Mar 29, 2024 | Oct 22, 2024 |
| ANDALUSIAN CREDIT PARTNERS INTERMEDIATE HOLD CO., LLC | Member | E | yes | 07/2023 | Mar 29, 2024 | Oct 22, 2024 |
| BANCO BTG PACTUAL S.A. | Owner | E | yes | 07/2011 | Mar 29, 2024 | Oct 22, 2024 |
| BTG PACTUAL G7 HOLDING S.A. | Owner | C | yes | 11/2012 | Mar 29, 2024 | Oct 22, 2024 |
| BTG PACTUAL HOLDING FINANCIERA LTDA. | Owner | D | yes | 05/2017 | Mar 29, 2024 | Oct 22, 2024 |
| BTG PACTUAL HOLDING INTERNACIONAL S.A. | Owner | E | yes | 12/2011 | Mar 29, 2024 | Oct 22, 2024 |
| BTG PACTUAL HOLDINGS, S.A. | Owner | E | yes | 05/2017 | Mar 29, 2024 | Oct 22, 2024 |
| BTG PACTUAL NY CORPORATION | MEMBER, MANAGING PARTNER | E | yes | 12/2011 | Mar 29, 2024 | Oct 22, 2024 |
| BTG PACTUAL UK HOLDCO LIMITED | Owner | E | yes | 09/2015 | Mar 29, 2024 | Oct 22, 2024 |
| ESTEVES, ANDRE, SANTOS | Shareholder | C | yes | 06/2009 | Mar 29, 2024 | Oct 22, 2024 |
| KAPLAN, JEFFREY, LOUIS | Member | C | yes | 07/2023 | Apr 26, 2023 | Oct 22, 2024 |
| OLSON, TERRENCE, WILLIAM | CHIEF FINANCIAL OFFICER | Na | yes | 08/2023 | Mar 29, 2024 | Oct 22, 2024 |
| Sallouti, Roberto, Balls | Shareholder | C | yes | 11/2017 | Mar 29, 2024 | Oct 22, 2024 |
| SAVASTA, NICHOLAS, JOSEPH | Member | C | yes | 07/2023 | Apr 26, 2023 | Oct 22, 2024 |
| BTG PACTUAL ASSET MANAGEMENT US , LLC | Member | A | no | 06/2023 | Jun 30, 2023 | Oct 22, 2024 |
| RIZZO, CARL, MARION | CHIEF COMPLIANCE OFFICER | Na | no | 03/2023 | Apr 26, 2023 | Oct 22, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| ANDALUSIAN PRIVATE CAPITAL, LP | n/a | Other adviser | $1.8B | N | yes | n/a |
| ANDALUSIAN SPV HOLDINGS I GP, LP | n/a | n/a | n/a | N | yes | n/a |
| ANDALUSIAN SPV I GP, LP | n/a | n/a | n/a | N | yes | n/a |
| ANDALUSIAN SPV II GP, LP | n/a | n/a | n/a | N | yes | n/a |
| ANDALUSIAN SPV III GP, LP | n/a | n/a | n/a | N | yes | n/a |
| ANDALUSIAN SPV IV GP, LP | n/a | n/a | n/a | N | yes | n/a |
| ANDALUSIAN SPV V GP, LP | n/a | n/a | n/a | N | yes | n/a |
| ANDALUSIAN SPV VI GP, LP | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 30, 2026 | $541M | $541M | 16 | 9 | 0 | n/a | n/a |
| 2024 | Mar 31, 2025 | $514M | $514M | 16 | 9 | 0 | n/a | n/a |
| 2023 | Mar 29, 2024 | $940,916 | $940,916 | 15 | 11 | 0 | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $541M | $514M | 5.3% | n/a | n/a | 16 | 16 | 0 | 0 |