Statements: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Canonical ID: NK-XTvfHBFXVBsuhu8nJmSmFG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Madrid, Spain	eng	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2024-12-05
`Company:address`	Bilbao, Spain	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2024-12-05
`Company:country`	es	eng	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2024-12-05
`Company:country`	es	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2024-12-05
`Company:id`	6246b1975b6a5a4e2693375aafd638ddf6681337	eng	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2025-08-25
`Company:id`	17a2586466dd63d3413c8d3f49d4c6b63d978739	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2025-08-25
`Company:name`	Banco Bilbao Vizcaya Argentaria, S.A.	eng	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2024-12-05
`Company:name`	Banco Bilbao Vizcaya Argentaria, S.A.	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000623/default.htm	eng	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161221a.htm	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb`	2024-12-05

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