Statements: BBVA Securities Inc.

Canonical ID: NK-KoMWNhcSSG9gKmvPf8fy8J · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	10ad299c0eb2c14cb8e4e739f395ae775ea9413d	eng	iso9362_bic	`bic-BBVAUS3S`	2024-10-21
`Organization:id`	4d8ee379671e0d98e01487ee83d9f4ecea38986b	eng	iso9362_bic	`bic-IMXCUS31`	2024-10-21
`Company:id`	e0fbc2f5f580fc90dbb0524355f806f5f64e1a74	eng	us_fed_enforcements	`us-fed-95bb29ea542bc8e1316b1a12a10f9cee7976f986`	2025-08-25
`LegalEntity:id`	882c439b69fe10f10b63e162895e0a6636c9f5b8	eng	us_finra_actions	`us-finra-bbva-securities-inc`	2025-05-22
`LegalEntity:id`	f2c03c26210d0974a63e668155d89fe6d70fcb59	eng	us_finra_actions	`us-finra-bbva-securities-inc`	2025-10-24