EMIR
Regulation (EU) 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (EMIR), entered into force on 16 August 2012.
This Regulation was amended by Regulation (EU) 2019/834 of the European Parliament and of the Council, of 20 May 2019, (EMIR-Refit) which reviewed EMIR, as regards the clearing obligation, the suspension of the clearing obligation, the reporting requirements, the risk-mitigation techniques for OTC derivatives contracts not cleared by a central counterparty, the registration and supervision of trade repositories and the requirements for trade repositories.
| FILIAL | LEI | Relación entre Contraproducentes | Tipo Exención | Importe agregado nocional de los contratos derivados a los que se aplica la exención a 31/09/2019* |
|---|---|---|---|---|
| BBVA ARGENTINA | 579100KKDBKJFDKKD024 | Entidad del mismo grupo consolidado | Total | 282,434 |
| BBVA COLOMBIA | 5493009W53901OCHI065 | Entidad del mismo grupo consolidado | Total | 49,353,543 |
| BBVA MÉXICO | 549300WIWQK5Q9MCUN92 | Entidad del mismo grupo consolidado | Total | 130,811,157 |
| GARANTI BANK INTERNATIONAL NV | L35YSDFOIH056VDJ2557 | Entidad del mismo grupo consolidado | Total | 51,786 |
| BBVA PERÚ | 549300H1JNU0HLNFU552 | Entidad del mismo grupo consolidado | Total | 4,995,815 |
| GARANTI BANK SA | 549300UZRCTIM0HREY46 | Entidad del mismo grupo consolidado | Total | 25,355 |
| TURKIYE GARANTI BANK ASI | 5493002XSS7K7RHN1V37 | Entidad del mismo grupo consolidado | Total | 6,774,137 |
| BBVA USA | C90VT034M03BN29IRA40 | Entidad del mismo grupo consolidado | Total | 4,470,057 |
| GARANTI YATIRIM MENKUL KIYMETLER SA | 7890000AUE4P4X1ROG904 | Entidad del mismo grupo consolidado | Total | 0 |