---
title: "Banco Bilbao Vizcaya Argentaria S.A SWIFT/BIC code BBVAESMMXXX · Spain | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BBVAESMMXXX for Banco Bilbao Vizcaya Argentaria S.A, Spain. 13 branch BICs."
url: https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Banco Bilbao Vizcaya Argentaria S.A
Spain · Credit institution
# Banco Bilbao Vizcaya Argentaria S.A
Legal name in the LEI record BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a Spanish public limited company (sociedad anónima) with its registered office in Bilbao. Its shares trade on the Spanish continuous market and in London and Mexico, and its American Depositary Shares are listed in New York. It is the parent of the BBVA Group, which provides retail, business, corporate and investment banking in Spain, Mexico, Türkiye and South America. It was formed by the 1999 merger of BBV and Argentaria. Its October 2025 takeover offer for Banco Sabadell lapsed because acceptances fell below the minimum threshold.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Supervised group head
BIC **BBVAESMMXXX** LEI **[K8MS7FD7N5Z2WQ51AZ71](https://search.gleif.org/#/record/K8MS7FD7N5Z2WQ51AZ71)** [Registration no. **K8MS7FD7N5Z2WQ51AZ71**](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#licences) Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#regulatory) Market operator · MIC **BBVA** [**13** branch codes](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#branches) [**3** respondent banks](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#respondents) [Group: Banco Bilbao Vizcaya Argentaria Sociedad Anonima](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71) [Claim this profile](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#claim)
## Licences and registrations
Held by Banco Bilbao Vizcaya Argentaria Sociedad Anonima (LEI K8MS7FD7N5Z2WQ51AZ71). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
### ESMA interim MiCA register
The entry that gives this LEI as the registration number
| Name on the register | Jurisdiction | Registration number |
| --- | --- | --- |
| Banco Bilbao Vizcaya Argentaria S.A. | [Spain](https://elucidate.co/directory/country/es) | K8MS7FD7N5Z2WQ51AZ71 |
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Banco Bilbao Vizcaya Argentaria, S.A.
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 500-1,000 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Banco Bilbao Vizcaya Argentaria, S.A.
- **RIAD code:** ES0182
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Comisión Nacional del Mercado de Valores (CNMV) | 1988-10-01 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BBVAESMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#schemes)
- **Branch codes:** [13 branch codes](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#branches)
- **Other BICs with this LEI:** [BBVAUS33](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-new-york-bbvaus33) · [BBVAFRPP](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-bbvafrpp) · [BBVAPTPL](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-sucursal-em-portugal-bbvaptpl) · [BBVABEBB](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvabebb) · [BBVAITMM](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaitmm) · [BBVACNSH](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvacnsh) +7 more
- **BIC first registered:** 2000-06-03
- **Last updated:** 2026-09-22
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#overview-sources)
Photo: Zarateman · [CC0](http://creativecommons.org/publicdomain/zero/1.0/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Bilbao_-_BBVA_\(ex_Banco_de_Comercio\)_2.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/2c/Bilbao_-_BBVA_%28ex_Banco_de_Comercio%29_2.jpg/960px-Bilbao_-_BBVA_%28ex_Banco_de_Comercio%29_2.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
EUR 965.4bn
Group · 30 Jun 2026 · [interim report ↗](https://shareholdersandinvestors.bbva.com/financials/financial-data/)
Employees
126,994
headcount · Group · 30 Jun 2026 · [interim report ↗](https://shareholdersandinvestors.bbva.com/financials/financial-data/)
Ownership
Publicly listed
Tickers BBVA · BBVA
Institution type
Universal bank
Trades as BBVA
- **Standing:** On 9 July 2026 the Audiencia Nacional opened trial proceedings against the bank as a legal entity in the Cenyt (Villarejo) case. The bank states that no criminal liability arises for it from the facts under investigation.
- **Ownership:** BBVA is widely held: at 30 June 2026 it had 655,706 shareholders, with institutional investors holding 68.0% of the capital and retail shareholders 32.0%.
- **Major shareholder:** BlackRock, Inc. 7.158%
- **Stock listings:** Bolsas y Mercados Españoles (Spanish continuous market) BBVA New York Stock Exchange (ADS) BBVA
- **Head office:** Plaza de San Nicolás, 4, 48005 Bilbao, Spain
- **Company register:** Company Registry of Bilbao, Volume 2083, Book 1545, Section 3, Folio 1, Sheet 14741 (tax ID A-48265169); Banco de España bank code 0182
- **Name in the local language:** Banco Bilbao Vizcaya Argentaria, S.A.
- **Former name:** Banco Bilbao Vizcaya, S.A.
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Investment banking
- Markets & trading
- Transaction banking & payments
- Correspondent banking
- Trade finance
- Custody & securities services
- Consumer finance
- Cards
- Mortgage lending
- Asset management
The group's business areas are Spain, Mexico, Türkiye, South America and Rest of Business. Rest of Business covers corporate and investment banking in the United States, Europe and Asia, and digital banks in Italy and Germany.
### Online
- **Websites & references:** [bbva.com ↗](https://www.bbva.com/) [shareholdersandinvestors.bbva.com ↗](https://shareholdersandinvestors.bbva.com/) investor relations (English) [accionistaseinversores.bbva.com ↗](https://accionistaseinversores.bbva.com/) investor relations (Spanish) [bbva.es ↗](https://www.bbva.es/) retail banking site, Spain [bbvacib.com ↗](https://www.bbvacib.com/) corporate and investment banking site [Wikidata Q806189 ↗](https://www.wikidata.org/wiki/Q806189)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/bbva) · [X ↗](https://twitter.com/bbva) · [Facebook ↗](https://www.facebook.com/BBVAGroup/) · [Instagram ↗](https://instagram.com/bbva/) · [YouTube ↗](https://www.youtube.com/user/bbva) · [Snapchat ↗](https://www.snapchat.com/add/bbvaworld/)
Sources · 17 pages consulted
1. [bbva.com/en/legal-notice/](https://www.bbva.com/en/legal-notice/)
2. [shareholdersandinvestors.bbva.com/corporate-governance-and-remuneration-policy/board-of-directors/](https://shareholdersandinvestors.bbva.com/corporate-governance-and-remuneration-policy/board-of-directors/)
3. [shareholdersandinvestors.bbva.com/financials/financial-data/](https://shareholdersandinvestors.bbva.com/financials/financial-data/)
4. [shareholdersandinvestors.bbva.com/the-share/capital-stock/](https://shareholdersandinvestors.bbva.com/the-share/capital-stock/)
5. [bbva.com/](https://www.bbva.com/)
6. [bbva.com/en/economy-and-finance/bbva-renews-its-leadership-team-to-drive-transformation-in-this-ne](https://www.bbva.com/en/economy-and-finance/bbva-renews-its-leadership-team-to-drive-transformation-in-this-new-era/)
7. [bbva.com/en/biography/gonzalo-rodriguez/](https://www.bbva.com/en/biography/gonzalo-rodriguez/)
8. [bbva.com/en/economy-and-finance/earnings-2q2026/](https://www.bbva.com/en/economy-and-finance/earnings-2q2026/)
9. [shareholdersandinvestors.bbva.com/bbva-group/bbva-in-brief/](https://shareholdersandinvestors.bbva.com/bbva-group/bbva-in-brief/)
10. [bbvacib.com/solutions/corporate-transaction-banking/ifi-international-financial-institutions/](https://www.bbvacib.com/solutions/corporate-transaction-banking/ifi-international-financial-institutions/)
11. [merca2.es/2026/07/10/audiencia-nacional-juicio-bbva-villarejo-2414743/](https://www.merca2.es/2026/07/10/audiencia-nacional-juicio-bbva-villarejo-2414743/)
12. [theobjective.com/economia/2026-07-31/bbva-provisionar-180-millones-multa-villarejo/](https://theobjective.com/economia/2026-07-31/bbva-provisionar-180-millones-multa-villarejo/)
13. [capitalmadrid.com/2026/3/18/71391/caso-fg-bbva-villarejo-la-fiscalia-pide-173-anos-de-carcel-para-francisco](https://www.capitalmadrid.com/2026/3/18/71391/caso-fg-bbva-villarejo-la-fiscalia-pide-173-anos-de-carcel-para-francisco-gonzalez-y-180-millones-de-multa-al-bbva.html)
14. [eldiario.es/economia/bbva-fracasa-opa-banco-sabadell-no-llegar-30-capital\_1\_12682412.html](https://www.eldiario.es/economia/bbva-fracasa-opa-banco-sabadell-no-llegar-30-capital_1_12682412.html)
15. [infobae.com/espana/2025/10/18/los-accionistas-de-bbva-y-banco-sabadell-son-los-grandes-beneficiados-d](https://www.infobae.com/espana/2025/10/18/los-accionistas-de-bbva-y-banco-sabadell-son-los-grandes-beneficiados-del-descalabro-de-la-opa/)
16. [eleconomista.es/legal/noticias/12643472/01/24/la-audiencia-nacional-confirma-la-multa-de-6-millones-a-bbv](https://www.eleconomista.es/legal/noticias/12643472/01/24/la-audiencia-nacional-confirma-la-multa-de-6-millones-a-bbva-por-incumplir-la-norma-de-proteccion-al-hipotecado.html)
17. [eleconomista.es/mercados-cotizaciones/noticias/13890376/04/26/blackrock-tiene-participaciones-por-valor-d](https://www.eleconomista.es/mercados-cotizaciones/noticias/13890376/04/26/blackrock-tiene-participaciones-por-valor-de-41308-millones-en-20-companias-del-ibex-35.html)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#overview-sources)
- **Chief executive:** Onur Genç Chief Executive Officer Confirmed 29 Sep 2026 · [shareholdersandinvestors.bbva.com ↗](https://shareholdersandinvestors.bbva.com/corporate-governance-and-remuneration-policy/board-of-directors/)
- **Chair:**  Carlos Torres Vila Chair (executive director) Confirmed 29 Sep 2026 · [shareholdersandinvestors.bbva.com ↗](https://shareholdersandinvestors.bbva.com/corporate-governance-and-remuneration-policy/board-of-directors/)
- **Chief financial officer:**  Gonzalo Rodríguez Global Head of Finance (CFO), subject to regulatory authorisation Confirmed 29 Sep 2026 · [bbva.com ↗](https://www.bbva.com/en/biography/gonzalo-rodriguez/)
- **Executive:** José Miguel Andrés Torrecillas Deputy Chair (independent director) Confirmed 29 Sep 2026 · [shareholdersandinvestors.bbva.com ↗](https://shareholdersandinvestors.bbva.com/corporate-governance-and-remuneration-policy/board-of-directors/)
- **Executive:** Raúl Galamba de Oliveira Lead Director (independent) Confirmed 29 Sep 2026 · [shareholdersandinvestors.bbva.com ↗](https://shareholdersandinvestors.bbva.com/corporate-governance-and-remuneration-policy/board-of-directors/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **Spain:** Banco de España (Bank of Spain) Central bank Prudential supervisor Conduct Resolution
- **Spain:** Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (Sepblac) AML supervisor
- **Spain:** Comisión Nacional del Mercado de Valores (CNMV) Securities Conduct
- **European Union:** Single Resolution Board Resolution
## Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#overview-sources)
1. Jul 2026
Leadership
The bank named Gonzalo Rodríguez to succeed Luisa Gómez Bravo as CFO from 1 September 2026, subject to regulatory authorisation.
[bbva.com ↗](https://www.bbva.com/en/economy-and-finance/bbva-renews-its-leadership-team-to-drive-transformation-in-this-new-era/)
2. Jul 2026
Investigation
The Audiencia Nacional opened trial against the bank as a legal entity for bribery and disclosure of secrets in the Cenyt (Villarejo) case.
[merca2.es ↗](https://www.merca2.es/2026/07/10/audiencia-nacional-juicio-bbva-villarejo-2414743/)
3. Mar 2026
Investigation
The Anti-Corruption Prosecutor sought fines against the bank of EUR 9 million for bribery and EUR 172.8 million for disclosure of secrets.
[capitalmadrid.com ↗](https://www.capitalmadrid.com/2026/3/18/71391/caso-fg-bbva-villarejo-la-fiscalia-pide-173-anos-de-carcel-para-francisco-gonzalez-y-180-millones-de-multa-al-bbva.html)
4. Oct 2025
Merger / acquisition
The CNMV reported that the bank's takeover offer for Banco Sabadell had failed, with acceptances of about 25.5% against a 30% minimum.
[eldiario.es ↗](https://www.eldiario.es/economia/bbva-fracasa-opa-banco-sabadell-no-llegar-30-capital_1_12682412.html)
5. Jan 2024
Enforcement
The Audiencia Nacional upheld Bank of Spain fines totalling EUR 6 million for breaches of the Code of Good Practice for mortgage debtors.
[eleconomista.es ↗](https://www.eleconomista.es/legal/noticias/12643472/01/24/la-audiencia-nacional-confirma-la-multa-de-6-millones-a-bbva-por-incumplir-la-norma-de-proteccion-al-hipotecado.html)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** BBVAESMMXXX
- **How the BIC breaks down:** 1. BBVA Bank 2. ES Country · Spain 3. MM Location 4. XXX Branch · head office
- **Branch description:** FOR ALL REMAINING UNLISTED BRANCHES
- **LEI:** K8MS7FD7N5Z2WQ51AZ71
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/K8MS7FD7N5Z2WQ51AZ71)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Código de entidad (NRBE) 0182](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Spain · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC BBVA](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1999
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
The Banco Bilbao Vizcaya Argentaria Sociedad Anonima group has 38 institutions in the directory, in 28 countries: 37 hold a BIC and 1 does not.
Including [Garantibank International N.V. Niederlassung Dusseldorf](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd), [BBVA Instituicao Financeira de Credito S.A](https://elucidate.co/directory/bbva-instituicao-financeira-de-credito-s-a-bifdptp1), [Bbva Merchant Solutions E.p., S.l.](https://elucidate.co/directory/bbva-merchant-solutions-e-p-s-l-d5dd199810dc), [Garantibank International N.V.](https://elucidate.co/directory/garantibank-international-n-v-ugbinl2a), [BBVA Mexico, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm).
[See the Banco Bilbao Vizcaya Argentaria Sociedad Anonima group →](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PZ DE SAN NICOLAS 4 BILBAO 48005 SPAIN
- **Operational address:** PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO SPAIN
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BBVAESMMXXX
K8MS7FD7N5Z2WQ51AZ71
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BBVAESMMXXX
K8MS7FD7N5Z2WQ51AZ71
BANCO BILBAO VIZCAYA ARGENTARIA S.A
BILBAO
ES
PZ DE SAN NICOLAS 4 BILBAO 48005
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-06-07 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2011-11-07 | Head office | — |
| One-Leg Out Instant Credit TransferISO 20022 messages for the euro leg | 2024-11-04 | Head office | — |
| Verification of Payee | 2025-09-30 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| BBVA | BANCO BILBAO VIZCAYA ARGENTARIA S.ABBVA | Operating MIC | Systematic internaliser |
## National bank codes
### Código de entidad (NRBE) · Spain
1 code file of 2026-09-24
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 0182 | BBVAESMMXXX | BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | BILBAO |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branches and correspondent banking
All 13 branch BICs connect to the head office, spread across 2 cities. Largest: Madrid (7), Bilbao (5). 3 other banks publish 3 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
3 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| EUR | [BBVA Mexico, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) Mexico | BBVAESMM | — | incoming international transfers | [bbva.mx ↗](https://www.bbva.mx/empresas/productos/comercio-internacional/servicios-al-comercio-exterior/transferencias-internacionales.html) dated 28 Sep 2026 |
| EUR | [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) Mexico | BBVAESMM | — | Inbound EUR payments (intermediary bank) | [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/personas/servicios/internacionales/swift-ordenes-pago.aspx) dated Sep 2026 |
| EUR | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | BBVAESMM | 01820061770080107287 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BBVAESMM062](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-062) | VALORES-0062 | Madrid | C/ SAUCEDA 28 MADRID 28050 MADRID SPAIN | — | 2026-09-22 |
| [BBVAESMM101](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-101) | ONE BANK | Bilbao | PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO SPAIN | — | 2026-09-22 |
| [BBVAESMMBA2](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-ba2) | BANCO AGENTE - BIC PARA IBERCLEAR | Bilbao | PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO SPAIN | — | 2026-09-22 |
| [BBVAESMMBAG](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-bag) | BANCO AGENTE | Madrid | CLARA DEL REY 26 MADRID 28002 MADRID SPAIN | — | 2026-09-22 |
| [BBVAESMMBOL](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-bol) | INTERNAL MESSAGING | Madrid | MADRID MADRID SPAIN | — | 2026-09-22 |
| [BBVAESMMCBF](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-cbf) | NSCV LMP | Madrid | C/ SAUCEDA 28 MADRID 28050 MADRID SPAIN | — | 2026-09-22 |
| [BBVAESMMCFI](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-cfi) | FIX INCOME | — | PZ DE SAN NICOLAS 4 BILBAO 48005 | — | 2026-09-22 |
| [BBVAESMMCMP](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-cmp) | CLIENTE MULTIPAIS | Madrid | MADRID MADRID SPAIN | — | 2026-09-22 |
| [BBVAESMMFXD](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-fxd) | TREASURY DEPARTMENT | Madrid | CALLE SAUCEDA 28 MADRID 28050 MADRID SPAIN | — | 2026-09-22 |
| [BBVAESMMHYD](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-hyd) | EQUITY EXECUTION | Bilbao | PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO SPAIN | — | 2026-09-22 |
| [BBVAESMMRE1](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-re1) | CORPORATE CASH MANAGEMENT. BANK RELAY | Bilbao | PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO SPAIN | — | 2026-09-22 |
| [BBVAESMMREL](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-rel) | — | Madrid | MADRID MADRID SPAIN | — | 2026-09-22 |
| [BBVAESMMSPV](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm-spv) | NEW STRUCTURED NOTES TOOL (PRIMARY MARKET) | Bilbao | PZ DE SAN NICOLAS 4 BILBAO 48005 BILBAO SPAIN | — | 2026-09-22 |
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
## Related institutions
### Same legal entity
- [Banco Bilbao Vizcaya Argentaria, S.A. New York BIC BBVAUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-new-york-bbvaus33)
- [Banco Bilbao Vizcaya Argentaria BIC BBVAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-bbvafrpp)
- [Banco Bilbao Vizcaya Argentaria S.A., Sucursal Em Portugal BIC BBVAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-sucursal-em-portugal-bbvaptpl)
- [Banco Bilbao Vizcaya Argentaria SA BIC BBVABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvabebb)
- [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaitmm)
- [Banco Bilbao Vizcaya Argentaria S.A. BIC BBVACNSH Credit institution Prudential licence China · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvacnsh)
- [Banco Bilbao Vizcaya Argentaria S.A. Taipei Branch BIC BBVATWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-taipei-branch-bbvatwtp)
- [Banco Bilbao Vizcaya Argentaria Sa. BIC BBVADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvadeff)
- [Banco Bilbao Vizcaya Argentaria Singapore Branch BIC BBVASGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-singapore-branch-bbvasgsg)
- [Banco Bilbao Vizcaya Argentaria Tokyo Branch BIC BBVAJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-tokyo-branch-bbvajpjt)
- [Banco Bilbao Vizcaya Argentaria, S.A. - Adgm Branch BIC BBVAAEAA Credit institution Prudential licence United Arab Emirates · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-adgm-branch-bbvaaeaa)
- [Banco Bilbao Vizcaya Argentaria,sa BIC BBVAHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvahkhh)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [BBVA Instituicao Financeira de Credito S.A BIC BIFDPTP1 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 95980020140005997493](https://elucidate.co/directory/bbva-instituicao-financeira-de-credito-s-a-bifdptp1)
- [Bbva Merchant Solutions E.p., S.l. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6945 (EBA-PSD2) · LEI 95980020140005920184](https://elucidate.co/directory/bbva-merchant-solutions-e-p-s-l-d5dd199810dc)
- [Banco Provincial S.A. Banco Universal BIC BPROVECA Financial institution Not on a tracked register Country under broad sanctions · Venezuela · Not on a tracked register · LEI 254900UCQZOWN6V1G486](https://elucidate.co/directory/banco-provincial-s-a-banco-universal-bproveca)
- [Banco Bilbao Vizcaya Argentaria Colombia S.A. BIC GEROCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 5493009W53901OCHI065](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-colombia-s-a-gerocobb)
- [Banco BBVA Peru BIC BCONPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300H1JNU0HLNFU552](https://elucidate.co/directory/banco-bbva-peru-bconpepl)
- [Banco Bilbao Vizcaya Argentaria Uruguay S.A. BIC BBVAUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 254900DQYZBJO6RP6D54](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-uruguay-s-a-bbvauymm)
- [BBVA Asset Management SA Sgiic BIC BBGEESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140005542272](https://elucidate.co/directory/bbva-asset-management-sa-sgiic-bbgeesm1)
- [BBVA Securities, Inc. BIC BBVAUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300RJFN0Z663VE860](https://elucidate.co/directory/bbva-securities-inc-bbvaus3s)
- [Bbvaseguros Sociedad Anonima de Seguros y Reaseguros BIC BBSGESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5493003B0IKU22G55E77](https://elucidate.co/directory/bbvaseguros-sociedad-anonima-de-seguros-y-reaseguros-bbsgesm1)
- [Turkiye Garanti Bankasi Anonim Sirketi BIC TGBAMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5493002XSS7K7RHN1V37](https://elucidate.co/directory/turkiye-garanti-bankasi-anonim-sirketi-tgbamtmt)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Garantibank International N.V. BIC UGBINL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI L35YSDFOIH056VDJ2557](https://elucidate.co/directory/garantibank-international-n-v-ugbinl2a)
- [BBVA Mexico, S.A. Institucion de Banca Multiple BIC BCMRMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300WIWQK5Q9MCUN92](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm)
- [Banco Bilbao Vizcaya Argentaria S.A. BIC BBVAGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493000ITT4HB63XLV65](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvagb2l)
- [Casa de Bolsa Bancomer, S.A. de C.V . BIC CBOBMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300HUQGP330HMFS40](https://elucidate.co/directory/casa-de-bolsa-bancomer-s-a-de-c-v-cbobmxm1)
- [Garanti Bank S.A. BIC UGBIROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300UZRCTIM0HREY46](https://elucidate.co/directory/garanti-bank-s-a-ugbirobu)
- [Garanti Portfoy Yonetimi A.S. BIC GAPYTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000AH05LFDUEOZ713](https://elucidate.co/directory/garanti-portfoy-yonetimi-a-s-gapytri1)
- [Garanti Yatirim Menkul Kiy. A.S BIC GYMKTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000AUE4P4X1ROG904](https://elucidate.co/directory/garanti-yatirim-menkul-kiy-a-s-gymktri1)
- [Scotia Azul Corredores de Bolsa Limitada BIC CBSCCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 254900WL2JPH8E0K4E34](https://elucidate.co/directory/scotia-azul-corredores-de-bolsa-limitada-cbscclr1)
[All 38 institutions in the Banco Bilbao Vizcaya Argentaria Sociedad Anonima group →](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71)
### Same name, different BIC
- [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesm1)
- [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAESMA Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesma)
- [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaitm2)
### Largest institutions in Spain
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESX1 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesx1)
- [Banco de Espana BIC ESPBESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140006022422](https://elucidate.co/directory/banco-de-espana-espbesmm)
- [Banco Cooperativo Espanol BIC BCOEESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300LYFYVPUCG6SY25](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm)
- [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm)
- [Bankinter, S.A BIC BKBKESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI VWMYAEQSTOPNV0SUGU82](https://elucidate.co/directory/bankinter-s-a-bkbkesmm)
- [Cajamar Caja Rural, Sociedad Cooperativa de Credito BIC CCRIES2A Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 635400CE9HHFB55PEY43](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a)
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESMX Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx)
- [Caixabank, S.A. BIC CAIXESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-caixesbb)
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
Claim this profile
## Work at Banco Bilbao Vizcaya Argentaria S.A?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Spain (Source: Banco de España).
- **ESMA interim MiCA register**—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Banco Bilbao Vizcaya Argentaria, S.A. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:BBVA_logo_2025.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/98/BBVA_logo_2025.svg/330px-BBVA_logo_2025.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Carlos Torres Vila: Manuel Casamayón · [CC BY-SA 2.0](https://creativecommons.org/licenses/by-sa/2.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Carlos_Torres_Vila.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/63/Carlos_Torres_Vila.jpg/250px-Carlos_Torres_Vila.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Gonzalo Rodríguez: [bbva.com](https://www.bbva.com/en/biography/gonzalo-rodriguez/) (official website) · [original](https://www.bbva.com/wp-content/uploads/2026/07/gonzalo_rodriguez_BBVA.jpg).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.