BBVA Due Diligence : Know Your Customer
- BBVA Group
- BBVA SA
Subsidiaries
- Macroeconomic Conditions
BBVA CIB Subsidiaries
1. GENERAL IDENTIFICATION DATA
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
1. GENERAL IDENTIFICATION DATA
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.
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
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
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.
1. GENERAL IDENTIFICATION DATA
Access to BBVA Provincial site
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
Here you will find the members of the Board of directors of BBVA Provincial.
Access to BBVA Provincial’s Managers and Directors site
In this section you can find out Banca Reponsable’s anual reports about BBVA Provincial.
Access to BBVA Provincial’s Corporate responsability site
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
1. GENERAL IDENTIFICATION DATA
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
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
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
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
Here you will find the members of the Board of directors , their current position and their principle outside occupation and employmenty history.
In this section you can find out Banca Reponsable’s anual reports about BBVA Colombia.
Access to BBVA Colombia’s Corporate responsability site
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
1. DATOS DE IDENTIFICACIÓN GENERAL
Access to Banco BBVA Argentina S.A. site
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
Here you will find:
- Financial Reports
- Financial Data
- Risk Management
- Corporative Presentation
Access to Banco BBVA Argentina S.A. financial information site
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
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
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
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
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
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