Cerrar panel

Buscador

BBVA Due Diligence : Know Your Customer

Listado de Filiales

1. GENERAL IDENTIFICATION DATA

Access to BBVA Bancomer site

 

2. BBVA BANCOMER PROFILE

BBVA BANCOMER  has designed a portal where you can fin:

  • Basic data: number of clients and employees.
  • Organizational model.
  • Banking Model.

Access to BBVA BANCOMER profile

Access to BBVA BANCOMER information for investors

Access to BBVA BANCOMER’s business model site

 

3. ANNUAL REPORT & FINANCIAL INFORMATION

Anual and quarterly reports from the different BBVA BANCOMER institutions.

Access to BBVA BANCOMER financial information

 

4. RATING BBVA BANCOMER

Access to the BBVA BANCOMER’s qualifications (from Long term to Financial strenght) by some of the main rating agencies: Ficth, Moody’s, S&P and DBRS.

Access to BBVA BANCOMER Ratings

 

5. MANAGERS / DIRECTORS

Here you will find:

  • The members of the Board of directors and their current position.
  • The Organisation chart.

Access to BBVA BANCOMER’s managers & directors site

 

6 CORPORATE RESPONSABILITY

In this section you can find out  Banca Reponsable’s anual reports about BBVA BANCOMER.

Access to BBVA BANCOMER corporate responsability

 

7. MATERIAL SUPERVISOR AUTHORITY

Quarterly regulatory information about the different BBVA BANCOMER institutions.

Access to BBVA BANCOMER material supervisor authority

 

8. DOCUMENTS AND OTHER RELEVANT INFORMATION ISSUED BY BBVA BANCOMER

Corporate Gobernance

Policy of Conduct

1. GENERAL IDENTIFICATION DATA

Access to BBVA Perú site

 

2. BBVA PERÚ PROFILE

BBVA Perú has designed a portal where you can fin:

  • Basic data: number of clients and employees.
  • Organizational model.
  • Banking Model.

Access to BBVA Perú Profile

 

3. ANNUAL REPORT & FINANCIAL INFORMATION

Access to BBVA Perú Financial Information for shareholders and investors. BBVA Perú  offer information about financial statements and annual reports in order to keep you well-informed.

Access to BBVA Perú financial information

 

4. BBVA PERÚ SHARE

Important information about Peru´s BBVA shares:

  • Number of shares
  • Number of shareholders
  • Quotation on Stock Markets

Access to BBVA Perú Share

 

5. RATING BBVA PERÚ

Access to the Peru´s BBVA qualifications (from Long term to Financial strenght) by some of the main rating agencies: Ficth, Moody’s, S&P and DBRS.

Access to BBVA Perú Ratings site

 

6. CORPORATE GOVERNANCE

To help shareholders and investors to understand how BBVA Perú system of Corporate Governance works, this website contains documents pertinent to it.

In this section you will find:

  • Bylaws
  • Board Comittes

Access to BBVA Perú Corporate Gobernance site

 

7. MANAGERS / DIRECTORS

Meet the profesionals  of the board and the top management of BBVA Perú.

Access to Perú´s BBVA Managers and Directors site

 

8. CORPORATE RESPONSABILITY

In this section you can find out  Banca Reponsable’s anual reports about BBVA Perú.

Access to Perú´s BBVA Corporate responsability site

 

9. MATERIAL SUPERVISOR AUTHORITY

The Superintendencia del Mercado de Valores (SMV) is a specialized technical insititution, under the Ministry of  Economy and Finance, it is in charge of:  The investor  protection, markets efficciency and transparency,  The rigth prizing and information spread.

10. DOCUMENTS AND OTHER RELEVANT INFORMATION ISSUED BY BBVA PERÚ

1. GENERAL IDENTIFICATION DATA

Access to BBVA Provincial site

 

2. BBVA PROVINCIAL PROFILE

BBVA Provincial has designed a portal where you can fin:

  • Basic data: number of clients and employees.
  • Organizational model.
  • Banking Model.

Access to BBVA Provincial’s Profile

 

3. ANNUAL REPORT & FINANCIAL INFORMATION

Biannual reports since 2012 about BBVA Provincial.

Access to BBVA Provincial financial information

 

4. BBVA PROVINCIAL SHARE

Important information about BBVA Provincial shares:

  • Closing Prize
  • Number of shareholders

Access to BBVA Provincial’s Shares

 

5. MANAGERS / DIRECTORS

Here you will find the members of the Board of directors of BBVA Provincial.

Access to BBVA Provincial’s Managers and Directors site

 

6. CORPORATE RESPONSABILITY

In this section you can find out  Banca Reponsable’s anual reports about BBVA Provincial.

Access to BBVA Provincial’s Corporate responsability site

 

7. MATERIAL SUPERVISOR AUTHORITY

The superintendencia nacional de valores is an agency in charge of the control of the stock market, in order to protect the investor and foster the countrie’s developement, under the surveillance of the Órgano Superior del Sistema Financiero Nacional.

Access to BBVA Provincial’s material supervisor authority

 

8. DOCUMENTS AND OTHER RELEVANT INFORMATION ISSUED BY BBVA PROVINCIAL

1. GENERAL IDENTIFICATION DATA

Access to BBVA Colombia site

 

2. BBVA COLOMBIA PROFILE

BBVA Colombia has designed a portal where you can fin:

  • Basic data: number of clients and employees.
  • Organizational model.
  • Banking Model.

Access to BBVA Colombia’s Profile

 

3. ANNUAL REPORT & FINANCIAL INFORMATION

  • Anual reports from 2002.
  • Consolidated reports.
  • Corporate social resposabilty reports.

Access to BBVA Colombia financial information

 

4. BBVA COLOMBIA SHARE

Important information about BBVA Colombia’s shares:

  • Number of shares.
  • Number of shareholders.
  • Quotation on Stock Markets.

Access to BBVA Colombia’s Shares

 

5. SHAREHOLDERS

Information about the main stockholder to may of 2015. This stockholders must be at least beneficary of more than 1% of the bank shares outstanding.

Access to BBVA Colombia shareholders

 

6. RATING BBVA COLOMBIA

Access to the BBVA’s qualifications (from Long term to Financial strenght) by some of the main rating agencies: Ficth, Moody’s, S&P and DBRS.

Access to BBVA Colombia Ratings

 

7. CORPORATE GOVERNANCE

To help shareholders and investors to understand how BBVA Colombia system of Corporate Governance works, this website contains documents pertinent to it.

In this section you will find:

  • Bylaws
  • Board Comittes

Access to BBVA Colombia Corporate Governance site

 

8. MANAGERS / DIRECTORS

Here you will find the members of the Board of directors , their current position and their principle outside occupation and employmenty history.

 

9. CORPORATE RESPONSABILITY

In this section you can find out  Banca Reponsable’s anual reports about BBVA Colombia.

Access to BBVA Colombia’s Corporate responsability site

 

10. MATERIAL SUPERVISOR AUTHORITY

The superintendencia financiera de Colombia ( SFC) is the Colombian government agency responsible for overseeing financial relation and market systems in order to preserve its stability, security and confidence, and to promote, organize and develop the market securities .

Access to BBVA Colombia’s material supervisor authority

 

11. DOCUMENTS AND OTHER RELEVANT INFORMATION ISSUED BY BBVA COLOMBIA

Corporate Governance

Policy of Conduct

1. DATOS DE IDENTIFICACIÓN GENERAL

Access to Banco BBVA Argentina S.A. site

 

2. BANCO BBVA ARGENTINA S.A PROFILE

Banco BBVA Argentina S.A has designed a portal where you can fin:

  • Basic data: number of clients and employees.
  • Organizational model.
  • Banking Model.

Access to Banco BBVA Argentina S.A. profile site

Access to Banco BBVA Argentina S.A. Business Model site

 

3. ANNUAL REPORT & FINANCIAL INFORMATION

Here you will find:

  • Financial Reports
  • Financial Data
  • Risk Management
  • Corporative Presentation

Access to Banco BBVA Argentina S.A. financial information site

 

4. BANCO BBVA ARGENTINA S.A SHARE

Information about BANCO BBVA ARGENTINA S.A SHARE

Share key figures:

  • Number of shares
  • Freefloat
  • Market cap (MM of pesos)
  • Quarterly Closing Price (Domestic stocks)
  • Quarterly High and Low Price (Domestic Stocks)
  • Book Value per Share (pesos)
  • Price Book Value

Quotation on Stock Markets

Historical lookup of the BBVA share quote. The share is quoted on the Buenos Aires  and New York stock exchange.

Access to Banco BBVA Argentina S.A. share site

Access to Banco BBVA Argentina S.A. quotation on Stock Markets site

 

5 .SHAREHOLDERS

The following  information regarding the beneficial ownership of our ordinary shares as of December 31, 2014, by each person who, to our knowledge, beneficially own more than 5% of our ordinary shares. These persons do not have different voting rights.

Access to Banco BBVA Argentina S.A. Shareholders site

 

6. CORPORATE GOVERNANCE

o help shareholders and investors to understand how Banco BBVA Argentina S.A system of Corporate Governance works, this website contains documents pertinent to it.

In this section you will find:

  • Bylaws
  • Board Comittes

Access to Banco BBVA Argentina S.A. Corporate Governance site

 

7. MANAGERS / DIRECTORS

At ITEM 6-A from this report you can find all the information about Banco BBVA Argentina S.A Directors.

Access to Banco BBVA Argentina S.A. Managers & Directors information

 

8. CORPORATE RESPONSABILITY

In this section you can find out  Banca Reponsable’s anual reports about Banco BBVA Argentina S.A.

Access to Banco BBVA Argentina S.A. corporate responsability information

 

9. MATERIAL SUPERVISOR AUTHORITY

The Comisión NAcional de Valores (CNV) is an autarkic entity with jurisdiction covering the territory of the Argentine Republic.   Its main purpose is to ensure the transparency of Argentina’s securities markets, to watch over the market price formation process and to protect investors.

Access to Banco BBVA Argentina S.A material supervisor authority site

 

10. DOCUMENTS AND OTHER RELEVANT INFORMATION ISSUED BY BANCO BBVA ARGENTINA

1. GENERAL IDENTIFICATION DATA

Access to BBVA USA site

 

2. BBVA USA PROFILE

BBVA USA has designed a portal where you can fin:

  • Basic Data: Number of clients and employees.
  • Organizational model.
  • Banking Model.

Access to BBVA USA Profile site

 

3. ANNUAL REPORT & FINANCIAL INFORMATION

Access to BBVA Continental’s Financial Information for shareholders and investors:

  • Selected financial data
  • Balance Sheet
  • Income Statement

Access to Finalcial Information BBVA USA site

 

4. RATING BBVA USA

Access to the BBVA USA qualifications by some of the main rating agencies: Ficth, Moody’s and S&P.

 

5. CORPORATE GOVERNANCE

To help shareholders and investors to understand how BBVA Colombia system of Corporate Governance works, this website contains documents pertinent to it. In this section you will find:

  • Company Officers
  • Board of Directors
  • Board Committees

Access to BBVA USA Corporate Governance site

 

6. CORPORATE RESPONSABILITY

In this section you cand finde out Banca Responsable’s anual reports about BBVA USA.

Access to BBVA USA Corporate Responsability site

 

7. MATERIAL SUPERVISOR AUTHORITY

The Bank is primarily regulated, supervised and examined by the Alabama State Banking Department and the Federal Reserve Bank of Atlanta.

Securities and Exchange Comission

U.S. Securities and Exchange Comission (SEC) is an agency of the United States federal government. It holds primary responsibility for enforcing the federal securities laws, proposing securities rules, and regulating the securities industry, the nation’s stock and options exchanges, and other activities and organizations, including the electronic securities markets in the United States.

Commodity futures trading comission

U.S. Commodity futures trading comission. The mission of the Commodity Futures Trading Commission (CFTC) is to foster open, transparent, competitive, and financially sound markets, to avoid systemic risk, and to protect the market users and their funds, consumers, and the public from fraud, manipulation, and abusive practices related to derivatives and other products that are subject to the Commodity Exchange Act.

 

8. DOCUMENTS AND OTHER RELEVANT INFORMATION ISSUED BY BBVA USA

 

9. BBVA Securities, Inc. («BSI»)

BBVA also operates an international banking facility, a broker dealer – BBVA Securities, Inc. («BSI») based in New York. BBVA Bancshares USA owns all the outstanding stock of BSI.