Search OpenSanctions

BBVA INSTITUICAO FINANCEIRA DE CREDITO S.A

Bank

BBVA INSTITUICAO FINANCEIRA DE CREDITO S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BBVA INSTITUICAO FINANCEIRA DE CREDITO S.A				[sources]
Legal form	not available				[sources]
Country	Portugal				[sources]
SWIFT/BIC	`BIFDPTP1`				[sources]
Status	not available				[sources]
Address	AV. D. JOAO II 35 EDIFICIO INFANTE 1990-083 LISBON PORTUGAL · AV. D. JOAO II 35 F/G/H EDIFICIO INFANTE 1990-083 LISBON PORTUGAL				[sources]
Created at	2016-04-02				[sources]
Modified on	2018-03-26				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.