---
title: "Banco Bilbao Vizcaya Argentaria Singapore Branch SWIFT/BIC code BBVASGSGXXX · Singapore | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BBVASGSGXXX for Banco Bilbao Vizcaya Argentaria Singapore Branch, Singapore."
url: https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-singapore-branch-bbvasgsg
---
1. [Directory](https://elucidate.co/directory)
2. [Singapore](https://elucidate.co/directory/country/sg)
3. Banco Bilbao Vizcaya Argentaria Singapore Branch
Singapore · Credit institution
# Banco Bilbao Vizcaya Argentaria Singapore Branch
Legal name in the LEI record BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Supervised group head
BIC **BBVASGSGXXX** LEI **[K8MS7FD7N5Z2WQ51AZ71](https://search.gleif.org/#/record/K8MS7FD7N5Z2WQ51AZ71)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-singapore-branch-bbvasgsg#regulatory) Market operator · MIC **BBVA** Head-office BIC only [Group: Banco Bilbao Vizcaya Argentaria Sociedad Anonima](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71) [Claim this profile](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-singapore-branch-bbvasgsg#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI K8MS7FD7N5Z2WQ51AZ71 (Banco Bilbao Vizcaya Argentaria Sociedad Anonima) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Banco Bilbao Vizcaya Argentaria S.A (BBVAESMM)](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## 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
- **Listed in:** ES
### 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:** BBVASGSGXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [BBVAESMM](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm) · [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) +7 more
- **BIC first registered:** 2006-04-01
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BBVASGSGXXX
- **How the BIC breaks down:** 1. BBVA Bank 2. SG Country · Singapore 3. SG Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm)
- **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-singapore-branch-bbvasgsg#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Singapore · East Asia & Pacific
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-singapore-branch-bbvasgsg#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC BBVA](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-singapore-branch-bbvasgsg#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:** UOB PLAZA 1 55-02 80 RAFFLES PLACE SINGAPORE 048624 SINGAPORE
- **Operational address:** UOB PLAZA 55-02 80 RAFFLES PLACE SINGAPORE SINGAPORE 048624 SINGAPORE
## 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
BBVASGSGXXX
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
BBVASGSGXXX
K8MS7FD7N5Z2WQ51AZ71
BANCO BILBAO VIZCAYA ARGENTARIA SINGAPORE BRANCH
SINGAPORE
SG
UOB PLAZA 1 55-02 80 RAFFLES PLACE SINGAPORE 048624
```
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.
## 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 | BBVASGSGXXX | 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.
## About
From Wikidata, matched on this institution's BIC or LEI
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)
- **Founded:** 1999
- **Headquarters:** Ciudad BBVA
- **Website:** [bbva.com ↗](https://www.bbva.com/)
- **Employees:** 127,174
- **Total assets:** EUR 859.6B 2024
- **Wikipedia:** [Banco Bilbao Vizcaya Argentaria ↗](https://en.wikipedia.org/wiki/Banco_Bilbao_Vizcaya_Argentaria)
- **Wikidata:** [Q806189 ↗](https://www.wikidata.org/wiki/Q806189)
## Related institutions
### Legal entity
- [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm)
The page that carries this LEI’s licences and group facts.
### 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 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)
- [Banco Bilbao Vizcaya, New York Br. BIC BBVIBSN1 Credit institution Prudential licence Bahamas · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-new-york-br-bbvibsn1)
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)
### Largest institutions in Singapore
- [BNP Paribas - Singapore Branch BIC PARBSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsg21)
- [April International Enterprise Pte. Ltd. BIC AIEPSGSG Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 254900RT6N9Q5Z153X23](https://elucidate.co/directory/april-international-enterprise-pte-ltd-aiepsgsg)
- [Citibank N.A BIC CITISGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg)
- [Dbs Bank LTD BIC DBSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI ATUEL7OJR5057F2PV266](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg)
- [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg)
- [BNP Paribas - Singapore Branch BIC PARBSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsgsg)
- [Standard Chartered Bank BIC SCBLSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgsg)
[See every BIC in Singapore →](https://elucidate.co/directory/country/sg#bics)
Claim this profile
## Work at Banco Bilbao Vizcaya Argentaria Singapore Branch?
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.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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.
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
- **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).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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).
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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.