--- title: "Banco Bilbao Vizcaya Argentaria Sociedad Anonima: group institutions, BICs and licences | Elucidate" description: "GLEIF records 19 legal entities in the directory as consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima: 38 institutions in 28 countries, of which 37 hold a BIC." url: https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Banco Bilbao Vizcaya Argentaria Sociedad Anonima 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. 38 Institutions Active · none marked inactive 37 Hold a BIC 97% of institutions 1 On a tracked register 2.6% of institutions 38 LEI mapped 100% of institutions 28 Countries 5 regions · 19 legal entities ### 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](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71#institutions) [Head entity](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71#head) [Members](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71#members) [Licences](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71#licences) [Countries](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71#countries) ## 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 institution Prudential licence Spain · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm) - [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) - [Garantibank International N.V. Niederlassung Dusseldorf BIC UGBIDEDD Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI L35YSDFOIH056VDJ2557](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd) - [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) - [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) - [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) - [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) - [Turkiye Garanti Bankasi A.S. BIC TGBATRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 5493002XSS7K7RHN1V37](https://elucidate.co/directory/turkiye-garanti-bankasi-a-s-tgbatris) - [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 Colombia, S.A. - Panama Branch BIC GEROPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 5493009W53901OCHI065](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-colombia-s-a-panama-branch-geropapa) - [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) [See all 38 institutions by country →](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71#members) ## Head entity GLEIF records Banco Bilbao Vizcaya Argentaria Sociedad Anonima as the parent that consolidates the group, with its head office in Spain. ![BBVA logo](https://elucidate.co/images/banks/7a/7aa2b9168734c314.webp) - [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) LEI K8MS7FD7N5Z2WQ51AZ71 · [GLEIF record ↗](https://search.gleif.org/#/record/K8MS7FD7N5Z2WQ51AZ71) Supervised group (ECB): [Banco Bilbao Vizcaya Argentaria, S.A.](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm) ## 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](https://elucidate.co/directory/country/es) 4 - [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm) - [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 GLEIF: consolidated directly by the group head · LEI 95980020140005920184](https://elucidate.co/directory/bbva-merchant-solutions-e-p-s-l-d5dd199810dc) - [BBVA Asset Management SA Sgiic BIC BBGEESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140005542272 GLEIF: consolidated directly by the group head · LEI 95980020140005542272](https://elucidate.co/directory/bbva-asset-management-sa-sgiic-bbgeesm1) - [Bbvaseguros Sociedad Anonima de Seguros y Reaseguros BIC BBSGESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5493003B0IKU22G55E77 GLEIF: consolidated directly by the group head · LEI 5493003B0IKU22G55E77](https://elucidate.co/directory/bbvaseguros-sociedad-anonima-de-seguros-y-reaseguros-bbsgesm1) ### [Türkiye](https://elucidate.co/directory/country/tr) 3 - [Turkiye Garanti Bankasi A.S. BIC TGBATRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 5493002XSS7K7RHN1V37 GLEIF: consolidated directly by the group head · LEI 5493002XSS7K7RHN1V37](https://elucidate.co/directory/turkiye-garanti-bankasi-a-s-tgbatris) - [Garanti Portfoy Yonetimi A.S. BIC GAPYTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000AH05LFDUEOZ713 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated through an intermediate parent · LEI 789000AUE4P4X1ROG904](https://elucidate.co/directory/garanti-yatirim-menkul-kiy-a-s-gymktri1) ### [United States](https://elucidate.co/directory/country/us) 3 - [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 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-new-york-bbvaus33) - [BBVA Mexico S.A. Houston Agency BIC BCMRUS4H Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300WIWQK5Q9MCUN92 GLEIF: consolidated through an intermediate parent · LEI 549300WIWQK5Q9MCUN92](https://elucidate.co/directory/bbva-mexico-s-a-houston-agency-bcmrus4h) - [BBVA Securities, Inc. BIC BBVAUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300RJFN0Z663VE860 GLEIF: consolidated directly by the group head · LEI 549300RJFN0Z663VE860](https://elucidate.co/directory/bbva-securities-inc-bbvaus3s) ### [Germany](https://elucidate.co/directory/country/de) 2 - [Garantibank International N.V. Niederlassung Dusseldorf BIC UGBIDEDD Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI L35YSDFOIH056VDJ2557 GLEIF: consolidated through an intermediate parent · LEI L35YSDFOIH056VDJ2557](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd) - [Banco Bilbao Vizcaya Argentaria Sa. BIC BBVADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvadeff) ### [Mexico](https://elucidate.co/directory/country/mx) 2 - [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 GLEIF: consolidated through an intermediate parent · LEI 549300WIWQK5Q9MCUN92](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) - [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 GLEIF: consolidated through an intermediate parent · LEI 549300HUQGP330HMFS40](https://elucidate.co/directory/casa-de-bolsa-bancomer-s-a-de-c-v-cbobmxm1) ### [Portugal](https://elucidate.co/directory/country/pt) 2 - [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 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-sucursal-em-portugal-bbvaptpl) - [BBVA Instituicao Financeira de Credito S.A BIC BIFDPTP1 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 95980020140005997493 GLEIF: consolidated directly by the group head · LEI 95980020140005997493](https://elucidate.co/directory/bbva-instituicao-financeira-de-credito-s-a-bifdptp1) ### [Bahamas](https://elucidate.co/directory/country/bs) 1 - [Banco Bilbao Vizcaya, New York Br. BIC BBVIBSN1 Credit institution Prudential licence Bahamas · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-new-york-br-bbvibsn1) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Banco Bilbao Vizcaya Argentaria SA BIC BBVABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvabebb) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [BBVA Bancomer, S.A. (Georgetown Branch) Georgetown, Cayman Island BIC BCMRKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300WIWQK5Q9MCUN92 GLEIF: consolidated through an intermediate parent · LEI 549300WIWQK5Q9MCUN92](https://elucidate.co/directory/bbva-bancomer-s-a-georgetown-branch-georgetown-cayman-island-bcmrkyk1) ### [Chile](https://elucidate.co/directory/country/cl) 1 - [Scotia Azul Corredores de Bolsa Limitada BIC CBSCCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 254900WL2JPH8E0K4E34 GLEIF: consolidated through an intermediate parent · LEI 254900WL2JPH8E0K4E34](https://elucidate.co/directory/scotia-azul-corredores-de-bolsa-limitada-cbscclr1) ### [China](https://elucidate.co/directory/country/cn) 1 - [Banco Bilbao Vizcaya Argentaria S.A. BIC BBVACNSH Credit institution Prudential licence China · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvacnsh) ### [Colombia](https://elucidate.co/directory/country/co) 1 - [Banco Bilbao Vizcaya Argentaria Colombia S.A. BIC GEROCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 5493009W53901OCHI065 GLEIF: consolidated directly by the group head · LEI 5493009W53901OCHI065](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-colombia-s-a-gerocobb) ### [Curaçao](https://elucidate.co/directory/country/cw) 1 - [Banco Provincial S.A.I.C.A. BIC BPROCWC1 Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 254900UCQZOWN6V1G486 GLEIF: consolidated directly by the group head · LEI 254900UCQZOWN6V1G486](https://elucidate.co/directory/banco-provincial-s-a-i-c-a-bprocwc1) ### [France](https://elucidate.co/directory/country/fr) 1 - [Banco Bilbao Vizcaya Argentaria BIC BBVAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-bbvafrpp) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Banco Bilbao Vizcaya Argentaria,sa BIC BBVAHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvahkhh) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaitmm) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Banco Bilbao Vizcaya Argentaria Tokyo Branch BIC BBVAJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-tokyo-branch-bbvajpjt) ### [Malta](https://elucidate.co/directory/country/mt) 1 - [Turkiye Garanti Bankasi Anonim Sirketi BIC TGBAMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5493002XSS7K7RHN1V37 GLEIF: consolidated directly by the group head · LEI 5493002XSS7K7RHN1V37](https://elucidate.co/directory/turkiye-garanti-bankasi-anonim-sirketi-tgbamtmt) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Garantibank International N.V. BIC UGBINL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI L35YSDFOIH056VDJ2557 GLEIF: consolidated through an intermediate parent · LEI L35YSDFOIH056VDJ2557](https://elucidate.co/directory/garantibank-international-n-v-ugbinl2a) ### [Panama](https://elucidate.co/directory/country/pa) 1 - [Banco Bilbao Vizcaya Argentaria Colombia, S.A. - Panama Branch BIC GEROPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 5493009W53901OCHI065 GLEIF: consolidated directly by the group head · LEI 5493009W53901OCHI065](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-colombia-s-a-panama-branch-geropapa) ### [Peru](https://elucidate.co/directory/country/pe) 1 - [Banco BBVA Peru BIC BCONPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300H1JNU0HLNFU552 GLEIF: consolidated directly by the group head · LEI 549300H1JNU0HLNFU552](https://elucidate.co/directory/banco-bbva-peru-bconpepl) ### [Romania](https://elucidate.co/directory/country/ro) 1 - [Garanti Bank S.A. BIC UGBIROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300UZRCTIM0HREY46 GLEIF: consolidated through an intermediate parent · LEI 549300UZRCTIM0HREY46](https://elucidate.co/directory/garanti-bank-s-a-ugbirobu) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Banco Bilbao Vizcaya Argentaria Singapore Branch BIC BBVASGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-singapore-branch-bbvasgsg) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [Banco Bilbao Vizcaya Argentaria S.A. Taipei Branch BIC BBVATWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-taipei-branch-bbvatwtp) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [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 GLEIF: the group head · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-adgm-branch-bbvaaeaa) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Banco Bilbao Vizcaya Argentaria S.A. BIC BBVAGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493000ITT4HB63XLV65 GLEIF: an international branch of a group member · LEI 5493000ITT4HB63XLV65](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvagb2l) ### [Uruguay](https://elucidate.co/directory/country/uy) 1 - [Banco Bilbao Vizcaya Argentaria Uruguay S.A. BIC BBVAUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 254900DQYZBJO6RP6D54 GLEIF: consolidated directly by the group head · LEI 254900DQYZBJO6RP6D54](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-uruguay-s-a-bbvauymm) ### [Venezuela](https://elucidate.co/directory/country/ve) 1 - [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 GLEIF: consolidated directly by the group head · LEI 254900UCQZOWN6V1G486](https://elucidate.co/directory/banco-provincial-s-a-banco-universal-bproveca) ## 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](https://elucidate.co/directory/register/eba-psd2) | [Bbva Merchant Solutions E.p., S.l.](https://elucidate.co/directory/bbva-merchant-solutions-e-p-s-l-d5dd199810dc) | Payment institution | 6945 | [Spain](https://elucidate.co/directory/country/es) | Active | ## Where the group is present The group’s institutions are in 28 countries. [Spain **4**](https://elucidate.co/directory/country/es) [Türkiye **3**](https://elucidate.co/directory/country/tr) [United States **3**](https://elucidate.co/directory/country/us) [Germany **2**](https://elucidate.co/directory/country/de) [Mexico **2**](https://elucidate.co/directory/country/mx) [Portugal **2**](https://elucidate.co/directory/country/pt) [Bahamas **1**](https://elucidate.co/directory/country/bs) [Belgium **1**](https://elucidate.co/directory/country/be) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [Chile **1**](https://elucidate.co/directory/country/cl) [China **1**](https://elucidate.co/directory/country/cn) [Colombia **1**](https://elucidate.co/directory/country/co) [Curaçao **1**](https://elucidate.co/directory/country/cw) [France **1**](https://elucidate.co/directory/country/fr) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Italy **1**](https://elucidate.co/directory/country/it) [Japan **1**](https://elucidate.co/directory/country/jp) [Malta **1**](https://elucidate.co/directory/country/mt) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Panama **1**](https://elucidate.co/directory/country/pa) [Peru **1**](https://elucidate.co/directory/country/pe) [Romania **1**](https://elucidate.co/directory/country/ro) [Singapore **1**](https://elucidate.co/directory/country/sg) [Taiwan **1**](https://elucidate.co/directory/country/tw) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [Uruguay **1**](https://elucidate.co/directory/country/uy) [Venezuela **1**](https://elucidate.co/directory/country/ve) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) 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.