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BBVA Due Diligence : Know Your Customer

General Identification Data

Contact Information

Full Name Legal Entity Banco Bilbao Vizcaya Argentaria, 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

Access to CNMV regulation

 

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.

Access to SEPBLAC regulation

 

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.

Access to AEPD regulation

 

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

Access to ECB regulation

 

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.

Access to BBVA’s public registry on the regulator’s site

Access to ESMA regulation

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

Access SEC regulation

 

FEDERAL RESERVE BANK OF NEW YORK (NY FED)
  • 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.

Access to FeD regulation

 

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.

Access BBVA’s public registry on the regulator’s site

Access to CFTC regulation

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

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

1345 Avenue of the Americas, 44th floor, New York, NY 10105, United States

4501,08 Jin Mao Tower 88 Century Boulevard, Shanghai , 200121, China

Unit D, 45F, Taipei 101 Tower, No 7, Xinyi Road, Sec 5, Xinyi District, Taipei,Taiwan

Fukoku Seimei Bldg. 17th floor 2-2-2 Uchisaiwai-cho Chiyoda-ku , Tokyo, 100-0011, Japan

ビルバオ・ビスカヤ・アルヘンタリア銀行東京支店  決算公告

UOB Plaza 1, 55-02 floor, 80 Raffles Place Singapur 048624, Singapore, 048624, Singapur

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 customersupportgm@bbva.com.