BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: 5RDO

Entity status

Active

Official registration identifier

Registration authority

Tax Agency (RA000535)

Registered entity identifier

A48265169

Dates

Initial registration date

6 Jun 2012

Next renewal date

9 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 5 · 227 reported relationships.

• BBVA Global Markets B.V. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• Banco Bilbao Vizcaya Argentaria Uruguay SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BANCO PROVINCIAL, S.A., BANCO UNIVERSAL — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA Consolidar seguros S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• TURKIYE GARANTİ BANKASI ANONIM SIRKETI — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BANCO BBVA PERU — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA IRELAND PUBLIC LIMITED COMPANY — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA SECURITIES INC. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA Global Securities B.V. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• MADIVA SOLUCIONES, S.L. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• GESTION DE PREVISION Y PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA ASSET MANAGEMENT SA SGIIC — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• GRAN JORGE JUAN SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• CORPORACION GENERAL FINANCIERA SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBV AMERICA SOCIEDAD LIMITADA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• CONTENTS AREA, S.L. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• SEAF SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• COMPAÑIA CHILENA DE INVERSIONES SOCIEDAD LIMITADA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• COMPAÑIA DE CARTERA E INVERSIONES SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• CIDESSA UNO SOCIEDAD LIMITADA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• CIERVANA SOCIEDAD LIMITADA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• INVERAHORRO SOCIEDAD LIMITADA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA USD INVESTMENTS SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• ARRELS CT FINSOL S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• ARRELS CT PATRIMONI I PROJECTES S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• ARRELS CT PROMOU S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• OPPLUS OPERACIONES Y SERVICIOS SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA SERVICIOS SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• ANIDA OPERACIONES SINGULARES SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA MERCHANT SOLUTIONS, E.P SL — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• CAIXASABADELL PREFERENTS SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• ANIDA GRUPO INMOBILIARIO SL — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA PLANIFICACION PATRIMONIAL, S.L. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• PECRI INVERSION, S.L. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• BILBAO VIZCAYA INVESTMENTS SA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• CIDESSA DOS SOCIEDAD LIMITADA — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
• GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.