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Canonical ID: NK-KoMWNhcSSG9gKmvPf8fy8J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12 EAST 49TH STREET FLOOR 21 NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-IMXCUS31 | |||
Company:address | New York, New York | eng | us_fed_enforcements | us-fed-95bb29ea542bc8e1316b1a12a10f9cee7976f986 | |||
Organization:address | 12 EAST 49TH FLOOR 21 NEW YORK 10017 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-IMXCUS31 | |||
Organization:address | ALLIANCE CAPITAL BUILDING 1345 AVE OF THE AMERICAS NEW YORK 10105 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-BBVAUS3S | |||
Organization:address | 1345 AVE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10105 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-BBVAUS3S | |||
LegalEntity:country | us | us_finra_actions | us-finra-bbva-securities-inc | ||||
Organization:country | us | iso9362_bic | bic-BBVAUS3S | ||||
Company:country | us | us_fed_enforcements | us-fed-95bb29ea542bc8e1316b1a12a10f9cee7976f986 | ||||
Organization:country | us | iso9362_bic | bic-IMXCUS31 | ||||
Organization:createdAt | 1994-12-03 | iso9362_bic | bic-IMXCUS31 | ||||
Organization:createdAt | 2003-09-06 | iso9362_bic | bic-BBVAUS3S | ||||
Company:id | e0fbc2f5f580fc90dbb0524355f806f5f64e1a74 | us_fed_enforcements | us-fed-95bb29ea542bc8e1316b1a12a10f9cee7976f986 | ||||
LegalEntity:id | 882c439b69fe10f10b63e162895e0a6636c9f5b8 | us_finra_actions | us-finra-bbva-securities-inc | ||||
Organization:id | 4d8ee379671e0d98e01487ee83d9f4ecea38986b | iso9362_bic | bic-IMXCUS31 | ||||
Organization:id | 10ad299c0eb2c14cb8e4e739f395ae775ea9413d | iso9362_bic | bic-BBVAUS3S | ||||
Organization:modifiedAt | 2020-06-19 | iso9362_bic | bic-IMXCUS31 | ||||
Organization:modifiedAt | 2022-02-14 | iso9362_bic | bic-BBVAUS3S | ||||
Organization:name | BBVA SECURITIES INC. | eng | iso9362_bic | bic-IMXCUS31 | |||
Organization:name | BBVA SECURITIES, INC. | eng | iso9362_bic | bic-BBVAUS3S | |||
LegalEntity:name | BBVA Securities Inc. | eng | us_finra_actions | us-finra-bbva-securities-inc | |||
Company:name | BBVA Securities, Inc. | eng | us_fed_enforcements | us-fed-95bb29ea542bc8e1316b1a12a10f9cee7976f986 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-95bb29ea542bc8e1316b1a12a10f9cee7976f986 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161221a.htm | us_fed_enforcements | us-fed-95bb29ea542bc8e1316b1a12a10f9cee7976f986 | ||||
Organization:swiftBic | BBVAUS3S | eng | iso9362_bic | bic-BBVAUS3S | |||
Organization:swiftBic | IMXCUS31 | eng | iso9362_bic | bic-IMXCUS31 | |||
Organization:topics | fin.bank | iso9362_bic | bic-BBVAUS3S | ||||
Company:topics | reg.action | us_fed_enforcements | us-fed-95bb29ea542bc8e1316b1a12a10f9cee7976f986 | ||||
Company:topics | fin.bank | us_fed_enforcements | us-fed-95bb29ea542bc8e1316b1a12a10f9cee7976f986 | ||||
LegalEntity:topics | reg.action | us_finra_actions | us-finra-bbva-securities-inc | ||||
Organization:topics | fin.bank | iso9362_bic | bic-IMXCUS31 | ||||