BANCO BILBAO VIZCAYA ARGENTARIA S.A.

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Bank name: BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Branch: (FOR ALL REMAINING UNLISTED BRANCHES)
SWIFT CODE: BBVAESMMXXX (BBVAESMM)
Country: ES (Spain) See all banks in Spain
City: MADRID
Name: BANCO BILBAO VIZCAYA ARGENTARIA S.A.
BIC / SWIFT: BBVAESMMXXX
Country: Spain SPAIN See all banks in Spain
City: Bilbao
Address: Plaza San Nicolas 4
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-06-07
Sepa Direct Debit B2B: from: 2011-11-07
Sepa Instant Credit: from: 2017-11-21
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: K8MS7FD7N5Z2WQ51AZ71 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

RIAD code: ES0182
Country of registration: ES
Name: Banco Bilbao Vizcaya Argentaria, S.A.
Box:
Address: Pz de San Nicolás, 4
Postal: 48005
City: Bilbao
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit: 100 000 EUR



Bank BANCO BILBAO VIZCAYA ARGENTARIA S.A. is a participant in the Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: K8MS7FD7N5Z2WQ51AZ71
Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
City: Bilbao
Address: Plaza de San Nicolás, 4
Country: ES
Postcode: 48005
Company ID: A48265169
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2012-06-06 / 17:54:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BAROESM1XXX
Status: ACTIVE
Get your LEI code now