BBVA BANCO DE FINANCIACION, S.A.

Bank name: BBVA BANCO DE FINANCIACION, S.A.
Branch:
SWIFT CODE: BBFIES21XXX (BBFIES21)
Country: ES (Spain) See all banks in Spain
City: BILBAO
LEI code: 95980020140005862566 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 95980020140005862566
Name: CORPORACION GENERAL FINANCIERA SA
City: Madrid
Address: CALLE AZUL 4
Country: ES
Postcode: 28050
Company ID: M-31136-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-05-13 / 11:01:05
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: BBFIES21XXX
Status: ACTIVE
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Direct owner:
Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BIC: BBVIBSN1XXX
LEI Code: K8MS7FD7N5Z2WQ51AZ71

Ultimate owner:
Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BIC: BBVIBSN1XXX
LEI Code: K8MS7FD7N5Z2WQ51AZ71