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Canonical ID: NK-XTvfHBFXVBsuhu8nJmSmFG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Madrid, Spain | eng | us_fed_enforcements | us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb | |||
Organization:address | PZ DE SAN NICOLAS 4 BILBAO, VIZCAYA 48005 SPAIN | eng | iso9362_bic | bic-BBVAESMM | |||
Organization:address | BBV BUILDING PZA VAZQUEZ DE MELLA 12 MADRID 28004 MADRID SPAIN | eng | iso9362_bic | bic-BAROESM1 | |||
Organization:address | PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO SPAIN | eng | iso9362_bic | bic-BBVAESMM | |||
Organization:address | BBV BUILDING PZA VAZQUEZ DE MELLA 12 MADRID 28004 SPAIN | eng | iso9362_bic | bic-BAROESM1 | |||
Company:address | Bilbao, Spain | eng | us_fed_enforcements | us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a | |||
Company:country | es | ext_us_irs_ffi | fatca-d879e1636d2a92301a2a32af179bea434920d1ab | ||||
Organization:country | es | eng | iso9362_bic | bic-BBVAESMM | |||
Company:country | es | us_fed_enforcements | us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a | ||||
Company:country | es | us_fed_enforcements | us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb | ||||
Organization:country | es | eng | iso9362_bic | bic-BAROESM1 | |||
Organization:createdAt | 2000-06-03 | eng | iso9362_bic | bic-BBVAESMM | |||
Organization:createdAt | 1999-03-06 | eng | iso9362_bic | bic-BAROESM1 | |||
Company:giiNumber | 8DGQ38.00000.LE.724 | ext_us_irs_ffi | fatca-d879e1636d2a92301a2a32af179bea434920d1ab | ||||
Company:id | 86682d25501aa48851822f9d77f2eca8cfbe684f | ext_us_irs_ffi | fatca-d879e1636d2a92301a2a32af179bea434920d1ab | ||||
Company:id | 17a2586466dd63d3413c8d3f49d4c6b63d978739 | us_fed_enforcements | us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a | ||||
Organization:id | c0c5596060206ae46e84420172fd965446b88623 | eng | iso9362_bic | bic-BAROESM1 | |||
Organization:id | 362d2a5bc1e62769557fb98d69711df5ad4cb045 | eng | iso9362_bic | bic-BBVAESMM | |||
Company:id | 6246b1975b6a5a4e2693375aafd638ddf6681337 | us_fed_enforcements | us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb | ||||
LegalEntity:id | 415a38f55cce76f7ce9b110b822b475a1dfef8c7 | eu_esma_saris | lei-K8MS7FD7N5Z2WQ51AZ71 | ||||
LegalEntity:leiCode | K8MS7FD7N5Z2WQ51AZ71 | eu_esma_saris | lei-K8MS7FD7N5Z2WQ51AZ71 | ||||
Organization:modifiedAt | 2024-08-31 | eng | iso9362_bic | bic-BBVAESMM | |||
Organization:modifiedAt | 2020-06-04 | eng | iso9362_bic | bic-BAROESM1 | |||
Company:name | Banco Bilbao Vizcaya Argentaria, S.A. | eng | us_fed_enforcements | us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a | |||
Company:name | BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | ext_us_irs_ffi | fatca-d879e1636d2a92301a2a32af179bea434920d1ab | ||||
Organization:name | BANCO BILBAO VIZCAYA ARGENTARIA S.A | eng | iso9362_bic | bic-BBVAESMM | |||
Company:name | Banco Bilbao Vizcaya Argentaria, S.A. | eng | us_fed_enforcements | us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb | |||
Organization:name | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | eng | iso9362_bic | bic-BAROESM1 | |||
LegalEntity:name | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | eu_esma_saris | lei-K8MS7FD7N5Z2WQ51AZ71 | ||||
Organization:notes | FOR ALL REMAINING UNLISTED BRANCHES | eng | iso9362_bic | bic-BBVAESMM | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000623/default.htm | us_fed_enforcements | us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb | ||||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161221a.htm | us_fed_enforcements | us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a | ||||
Organization:swiftBic | BAROESM1 | eng | iso9362_bic | bic-BAROESM1 | |||
Organization:swiftBic | BBVAESMM | eng | iso9362_bic | bic-BBVAESMM | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BAROESM1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BBVAESMM | |||
Company:topics | reg.action | us_fed_enforcements | us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a | ||||
Company:topics | fin.bank | us_fed_enforcements | us-fed-8ad6ae0e09de598726df2324bc94355a08c394bb | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-d879e1636d2a92301a2a32af179bea434920d1ab | ||||
Company:topics | fin.bank | us_fed_enforcements | us-fed-455f4113e50f6e588d3d8236eca65ebd77bbca1a | ||||