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BANCO BILBAO VIZCAYA ARGENTARIA S.A

Bank

BANCO BILBAO VIZCAYA ARGENTARIA S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO BILBAO VIZCAYA ARGENTARIA S.A · BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
LEI	K8MS7FD7N5Z2WQ51AZ71				[sources]
SWIFT/BIC	`BBVAESMM`				[sources]
Status	not available				[sources]
Address	PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO SPAIN · PZ DE SAN NICOLAS 4 BILBAO, VIZCAYA 48005 SPAIN				[sources]
Last change	2025-06-24	Last processed	2025-12-15	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Suspensions and Removals4,938

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-BBVAESMM · lei-K8MS7FD7N5Z2WQ51AZ71

For experts: raw data explorer

Factsheet Data sources

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