BBVA Due Diligence : Know Your Customer
General Identification Data
Contact Information
Full Name Legal Entity | Banco Bilbao Vizcaya Argentina, S.A. |
Registered Adress | Plaza de San Nicolás, 4, 48005 – Bilbao |
Province | Vizcaya |
Country of Residence | España |
Website | http://www.bbva.com |
General Information
Bussiness Activity | Bank |
Founded in | 1857 |
Spanish Fiscal ID | A48265169 |
Registered Number Bank of Spain | 0182 |
BBVA Share | Main stock exchanges: Madrid, Mexico, New York |
Bloomberg Code or RIC | BBVA:SM |
ISIN Code | ES0113211835 |
SWIFT Code | BBVAESMMXXX |
GIIN Number | 8DGQ38.00000.LE.724 |
LEI Code | K8MS7FD7N5Z2WQ51AZ71 |
Auditor Legal Name | KPMG Auditores, S.L. |
Registered Adress Auditor | Paseo de la Castellana, 259 C 28046 Madrid, Spain |
Material Supervisory Authority
BANCO DE ESPAÑA (BE)
- The «Banco de España» is the national central bank and supervisor of the Spanish banking system. Its activity is regulated by the Law of Autonomy of the «Banco de España».
Access to BBVA’s public registry on the regulator’s site Access to BE regulation
COMISIÓN NACIONAL DEL MERCADO DE VALORES (CNMV)
- The «Comision Nacional del Mercado de Valores (CNMV)» is the agency in charge of supervising and inspecting the Spanish Stock Markets and the activities of all the participants in those markets.
- The purpose of the CNMV is to ensure the transparency of the Spanish market and the correct formation of prices in them, and to protect investors.
Access to BBVA’s public registry on the regulator’s site
SERVICIO EJECUTIVO DE PREVENCIÓN DE BLANQUEO DE CAPITALES (SEPBLAC)
- The «Servicio Ejecutivo de Prevención de Blanqueo de Capitales (SEPBLAC)» is the Spanish’s anti-money laundering supervisor and the specialist financial intelligence unit.
AGENCIA ESPAÑOLA DE PROTECCIÓN DE DATOS (AEPD)
- The «Agencia Española de Proteccion de Datos (AEPD)» is the Spanish agency responsible for ensuring compliance with data protection legislation and monitoring its implementation.
EUROPEAN CENTRAL BANK (ECB)
- The ECB is the central bank for Europe’s single currency, the euro. The ECB’s main task is to maintain the euro’s purchasing power and thus price stability in the euro area. The euro area comprises the 18 European Union countries that have introduced the euro since 1999.
Access to BBVA’s public registry on the regulator’s site
EUROPEAN SECURITIES & MARKET AUTHORITY (ESMA)
- The ECB is the central bank for Europe’s single currency, the euro. The ECB’s main task is to maintain the euro’s purchasing power and thus price stability in the euro area. The euro area comprises the 18 European Union countries that have introduced the euro since 1999.
SECURITIES EXCHANGE COMISSION (SEC)
- The «SEC» is an agency of the U.S. federal government. It holds primary responsibility for enforcing the federal securities laws and regulating the securities industry, the nation’s stock and options exchanges, and other activities, including the electronic securities markets in the U.S.
Access to BBVA’s public registry on the regulator’s site
- The Federal Reserve Bank of New York is one of the 12 Federal Reserve Banks of the United States. Working within the Federal Reserve System, it implements monetary policy, supervises and regulates financial institutions and helps maintain the nation’s payment systems.
COMMODITY FUTURES TRADING COMMISION (CFTC)
- The U.S. Commodity Futures Trading Commission (CFTC) is an independent agency of the United States government that regulates futures and option markets.
BBVA SA is subject to laws and regulations that are required in order to conduct banking and financial services in each country of incorporation. The requirements are defined on a jurisdictional basis by the government, central bank, regulatory authorities or other bodies as applicable.
Branches
Azul, 4, Madrid, Comunidad de Madrid 28050, Spain
Cantersteen 47 b, Brussels, Region Brussels 1000, Belgium
29 Avenue de LOpéra, Paris, 75017, France
Neue Mainzer Str. 28 , Frankfurt am Main, 60311, Germany
Benrather Str. 18-20 , Düsseldorf, 40213, Germany
One Canada Square, 44th floor, Canary Wharf, London, E14 5AA, United Kingdom
Corso Giacomo Matteotti, 10, Milan, Lombardía 20121, Italy
Avda. da Liberdade, 222 , Lisbon, 1200-148, Portugal
Building Börse Selnaustrasse 32, Zurich, Switzerland
Levent Nispetiye Mah. Aytar Cad. No:2 Beşiktaş, Istanbul, 34340, Turkey
1345 Avenue of the Americas, 44th floor, New York, NY 10105, United States
Av. Reforma 510, Piso 17, Mexico DF, 06600, Mexico
Avda. Cordoba 111. Piso 26, Buenos Aires, 1054. , Argentina
Av. República de Panamá , Lima, 3055, Peru
Rua Campos Bicudo, 98 , Floor 16th , São Paulo, Brasil
Carrera 9 #72-21, Piso 9, Bogota, Colombia
Avdª. San Martín Esq. 2º, Santa Cruz De La Sierra, Bolivia
Yegros 435 y 25 de Mayo , Asunción, Paraguay
25 de Mayo, 401 esquina Zabala, Montevideo, 11000 , Uruguay
Avda. Este 0. San Bernardino , Caracas, 1011 , Venezuela
WTC, Servcorp offices – level 17, Abu Dhabi, 128213 , UAE
4501,08 Jin Mao Tower 88 Century Boulevard, Shanghai , 200121, China
Building nº 7 Jian Guo Men Nei Avenue, Beijing , 100005, China
Unit D, 45F, Taipei 101 Tower, No 7, Xinyi Road, Sec 5, Xinyi District, Taipei, China
Level 95. International Commerce Centre One Austin Road West Kowloon, Hong Kong, Hong Kong
Unit D, Level 45, Taipei 101 Tower, No.7 Xinyi Road, Sec.,5, Taipei City , 11049, Taiwan
Fukoku Seimei Bldg. 17th floor 2-2-2 Uchisaiwai-cho Chiyoda-ku , Tokyo, 100-0011, Japan
UOB Plaza 1, 55-02 floor, 80 Raffles Place Singapur 048624, Singapore, 048624, Singapur
11/F OCI Building, 94 Sogong-RO, Jung-Gu, Seoul, Korea
Executive Centre, Level 7, The Capital, B Wing, Plot C-70,G Block, Bandra Kurla Complex, Bandra East, Mumbai , 400 051, India
Level 11, One Pacific Place, Jl. Sudirman Kav. 52-53, «Sudirman Central Business District (SCBD)», Jakarta , 12190, Indonesia
Forms BBVA SA
Entity tax residency self-certification form
(please, download the document, complete and send to «clientonboarding@bbva.com»)
Client Clearing
Fee schedule, in accordance with art 38.1 EMIR
Disclosure document, in accordance with art 39.7 EMIR
If you request additional information not included in our web, please contact with your Relationship Manager or with our Customer Service Unit for Global Markets calling at +34 91 537 8385 or sending an email to customersupport