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
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
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
Level 95. International Commerce Centre One Austin Road West Kowloon, Hong Kong, Hong Kong
REGULATORY DISCLOSURES
Quarterly Disclosures
- Quarterly average LMR 30 Sept 2018
- Quarterly average LMR 31 Dec 2018
- Quarterly average LMR 31 Mar 2019
- Quarterly average LMR 30 Sept 2019
- Quarterly average LMR 31 Mar 2020
- Quarterly average LMR 30 Sept 2020
- Quarterly average LMR 31 Mar 2021
- Quarterly average LMR 30 Sept 2021
- Quarterly average LMR 31 Mar 2022
Interim Disclosures
- Interim Report 30 Jun 2015
- Interim Report 30 Jun 2015 (Chinese Version)
- Interim Report 30 Jun 2016
- Interim Report 30 Jun 2016 (Chinese Version)
- Interim Report 30 Jun 2017
- Interim Report 30 Jun 2017 (Chinese Version)
- Interim Report 30 Jun 2018
- Interim Report 30 Jun 2018 (Chinese Version)
- Interim Report 30 Jun 2019
- Interim Report 30 Jun 2019 (Chinese Version)
- Interim Report 30 Jun 2020
- Interim Report 30 Jun 2020 (Chinese Version)
- Interim Report 30 June 2021
- Interim Report 30 June 2021 (Chinese Version)
Annual Disclosures
- Annual Report 31 Dec 2015
- Annual Report 31 Dec 2015 (Chinese Version)
- Annual Report 31 Dec 2016
- Annual Report 31 Dec 2016 (Chinese Version)
- Annual Report 31 Dec 2017
- Annual Report 31 Dec 2017 (Chinese Version)
- Annual Report 31 Dec 2018
- Annual Report 31 Dec 2018 (Chinese Version)
- Annual Report 31 Dec 2019
- Annual Report 31 Dec 2019 (Chinese Version)
- Annual Report 31 Dec 2020
- Annual Report 31 Dec 2020 (Chinese Version)
- Annual Report 31 Dec 2021
- Annual Report 31 Dec 2021 (Chinese version)
YANMAR TOKYO 7th floor 2-1-1 Yaesu, Chuo-ku, Tokyo 104-0028, Japan
ビルバオ・ビスカヤ・
業務及び財産の状況に関する説明書
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»)
Documents issued by BBVA SA
Client Clearing
Fee schedule, in accordance with art 38.1 EMIR
Disclosure document, in accordance with art 39.7 EMIR
FRANDT documentation – Request for proposal
FRANDT documentation – On-boarding process
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