Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Banco Bilbao Vizcaya Argentaria, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Spain | [sources] | |||
| GIIN | 8DGQ38.00000.LE.724 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BAROESM1 | [sources] | |||
| Address | BBV BUILDING PZA VAZQUEZ DE MELLA 12 MADRID 28004 MADRID SPAIN · BBV BUILDING PZA VAZQUEZ DE MELLA 12 MADRID 28004 SPAIN · Bilbao, Spain · Madrid, Spain | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-BAROESM1 · NK-Ui2xv7PUTE83PSkm5jMXcw · us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb · us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a · fatca-d879e1636d2a92301a2a32af179bea434920d1abFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |