Global LEI Index

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Official identifier K8MS7FD7N5Z2WQ51AZ71

Global

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 3 of 5 · 227 reported relationships.

FONDO BBVA BANCOMER RV13 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO BBVA MEXICO RV15, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO BBVA MEXICO RENTABILIDAD, S.A DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO BBVA MEXICO RV9, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO BBVA MEXICO DEUDA 6, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO DEUDA LP 1 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO BBVA MEXICO BIENESTAR, S. A DE C. V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO BBVA MEXICO ESTABILIDAD, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO BBVA MEXICO CRECIMIENTO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICO — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO BBVA MEXICO DEUDA 20SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
FONDO BBVA MEXICO RV5 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
MOTORACTIVE IFN SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
AZLO BUSINESS, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
COMPASS TEXAS MORTGAGE FINANCING, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
COMPASS MORTGAGE FINANCING, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
TEXAS LOAN SERVICES, L.P. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
TURKIYE GARANTİ BANKASI ANONIM SIRKETI — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GUARANTY BUSINESS CREDIT CORPORATION — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
RALFI IFN SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
DENIZEN FINANCIAL, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
PHOENIX LOAN HOLDINGS, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
UPTURN FINANCIAL, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA INSURANCE AGENCY, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
COMPASS SOUTHWEST, L.P. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BANCO BBVA PERU — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
MOTORACTIVE MULTISERVICES SRL — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
TMF HOLDING INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA PROCESSING SERVICES, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA IRELAND PUBLIC LIMITED COMPANY — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
TUCSON LOAN HOLDINGS, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
P.I. HOLDINGS GPP, LLC — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
SIMPLE FINANCE TECHNOLOGY CORP — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA SECURITIES INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
COVAULT, INC. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GARANTI BANK SA — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
LIQUIDITY ADVISORS, L.P. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA Re SE — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
Garanti Holding B.V. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
BBVA Global Securities B.V. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
G Netherlands B.V. — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GARANTİ FAKTORİNG ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; status Active
GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ — Ultimate 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.

This record is not linked to a company profile on Grayperson.