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Banco Bilbao Vizcaya Argentaria, S.A.

Financial services · Bank · Regulator action

Banco Bilbao Vizcaya Argentaria, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO BILBAO VIZCAYA ARGENTARIA S.A · 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]
LEI	K8MS7FD7N5Z2WQ51AZ71				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAROESM1` · `BBVAESMM`				[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 · PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO SPAIN · 1 more...				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2026-01-09	Last processed	2026-02-03	First seen	2023-03-16

Descriptions

FOR ALL REMAINING UNLISTED BRANCHES

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2016-12-21	-

Documents
Document	Date
Federal Reserve Board assesses $27 million civil money penalty against Banco Bilbao Vizcaya Argentaria, S.A., (BBVA) and its subsidiary, BBVA Securities, Inc.	2016-12-21
Article

Issued securities
ISIN	Name	Country
`ES0113211835`	BANCO BILBAO VIZCAYA ARGENTARIA, S.A. · BBVA	Spain

Data sources

EU ESMA Suspensions and Removals5,088

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,667

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a · bic-BBVAESMM · bic-BAROESM1 · fatca-d879e1636d2a92301a2a32af179bea434920d1ab · us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb · lei-K8MS7FD7N5Z2WQ51AZ71 · NK-TxHqp7UQHhH8BtpBaDRhD7

For experts: raw data explorer

Factsheet Descriptions Data sources

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