Corporate group · Spain
Banco Bilbao Vizcaya Argentaria Sociedad Anonima
See the institutions that GLEIF records as consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 38 institutions, split by one attribute
Type
- Financial institution 20 · 53%
- Credit institution 17 · 45%
- Payments & e-money 1 · 2.6%
Identification
- BIC only 37 · 97%
- Register only, no BIC 1 · 2.6%
Regulation level
- Prudential licence 18 · 47%
- Not on a tracked register 20 · 53%
Region
- Europe & Central Asia 17 · 45%
- Latin America & Caribbean 11 · 29%
- East Asia & Pacific 5 · 13%
- North America 3 · 7.9%
- Middle East & North Africa 2 · 5.3%
LEI
- LEI mapped 38 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 20 | 53% |
| Credit institution | 17 | 45% |
| Payments & e-money | 1 | 2.6% |
| Identification | ||
| BIC only | 37 | 97% |
| Register only, no BIC | 1 | 2.6% |
| Regulation level | ||
| Prudential licence | 18 | 47% |
| Not on a tracked register | 20 | 53% |
| Region | ||
| Europe & Central Asia | 17 | 45% |
| Latin America & Caribbean | 11 | 29% |
| East Asia & Pacific | 5 | 13% |
| North America | 3 | 7.9% |
| Middle East & North Africa | 2 | 5.3% |
| LEI | ||
| LEI mapped | 38 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 38 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Banco Bilbao Vizcaya Argentaria S.A BIC BBVAESMM Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria, S.A. New York BIC BBVAUS33 Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria BIC BBVAFRPP Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria S.A., Sucursal Em Portugal BIC BBVAPTPL Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria SA BIC BBVABEBB Credit institutionPrudential licence
- Garantibank International N.V. Niederlassung Dusseldorf BIC UGBIDEDD Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria S.A BIC BBVAITMM Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria S.A. BIC BBVACNSH Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria S.A. Taipei Branch BIC BBVATWTP Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria Sa. BIC BBVADEFF Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria Singapore Branch BIC BBVASGSG Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria Tokyo Branch BIC BBVAJPJT Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria, S.A. - Adgm Branch BIC BBVAAEAA Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria,sa BIC BBVAHKHH Credit institutionPrudential licence
- Banco Bilbao Vizcaya, New York Br. BIC BBVIBSN1 Credit institutionPrudential licence
- BBVA Instituicao Financeira de Credito S.A BIC BIFDPTP1 Credit institutionPrudential licence
- Bbva Merchant Solutions E.p., S.l. No BIC Payments & e-moneyPrudential licence
- Garantibank International N.V. BIC UGBINL2A Credit institutionPrudential licence
- BBVA Mexico, S.A. Institucion de Banca Multiple BIC BCMRMXMM Financial institutionNot on a tracked register
- Turkiye Garanti Bankasi A.S. BIC TGBATRIS Financial institutionNot on a tracked register
- Banco Provincial S.A. Banco Universal BIC BPROVECA Financial institutionNot on a tracked register
- Banco Bilbao Vizcaya Argentaria Colombia S.A. BIC GEROCOBB Financial institutionNot on a tracked register
- Banco BBVA Peru BIC BCONPEPL Financial institutionNot on a tracked register
- Banco Bilbao Vizcaya Argentaria Colombia, S.A. - Panama Branch BIC GEROPAPA Financial institutionNot on a tracked register
- Banco Bilbao Vizcaya Argentaria S.A. BIC BBVAGB2L Financial institutionNot on a tracked register
Head entity
GLEIF records Banco Bilbao Vizcaya Argentaria Sociedad Anonima as the parent that consolidates the group, with its head office in Spain.
LEI K8MS7FD7N5Z2WQ51AZ71 · GLEIF record ↗
Supervised group (ECB): Banco Bilbao Vizcaya Argentaria, S.A.
Members by country
GLEIF records 19 legal entities of the group in the directory, in 28 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Spain 4
- Banco Bilbao Vizcaya Argentaria S.A BIC BBVAESMM Credit institutionPrudential licence
- Bbva Merchant Solutions E.p., S.l. No BIC Payments & e-moneyPrudential licence
- BBVA Asset Management SA Sgiic BIC BBGEESM1 Financial institutionNot on a tracked register
- Bbvaseguros Sociedad Anonima de Seguros y Reaseguros BIC BBSGESM1 Financial institutionNot on a tracked register
Türkiye 3
Germany 2
Mexico 2
Portugal 2
Chile 1
Colombia 1
Japan 1
Malta 1
Panama 1
Taiwan 1
Uruguay 1
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Bbva Merchant Solutions E.p., S.l. | Payment institution | 6945 | Spain | Active |
Where the group is present
The group’s institutions are in 28 countries.
Spain 4Türkiye 3United States 3Germany 2Mexico 2Portugal 2Bahamas 1Belgium 1Cayman Islands 1Chile 1China 1Colombia 1Curaçao 1France 1Hong Kong SAR China 1Italy 1Japan 1Malta 1Netherlands 1Panama 1Peru 1Romania 1Singapore 1Taiwan 1United Arab Emirates 1United Kingdom 1Uruguay 1Venezuela 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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