Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
BBVA SECURITIES INC.
BBVA SECURITIES INC.
Bank Search
Information about BBVA SECURITIES INC.
SWIFT database:
Bank name:
BBVA SECURITIES INC.
Branch:
SWIFT CODE:
BBVAUS3SXXX (BBVAUS3S)
Country:
US (United States of America)
See all banks in United States of America
City:
NEW YORK,NY
LEI Code:
LEI code:
549300RJFN0Z663VE860
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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
549300RJFN0Z663VE860
Name:
BBVA SECURITIES INC.
City:
WILMINGTON
Address:
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. 251 LITTLE FALLS DRIVE
Country:
US
Postcode:
19808
Company ID:
2224670
Registered At:
/ Division of Corporations, Department of State
Legal Form:
Corporation / Corporation
Lei Data Registration:
2014-04-05 / 03:20:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
BBVAUS3SXXX
Status:
ACTIVE
Get your LEI code now
BBVA SECURITIES INC. Relationships
Direct owner:
Name:
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BIC:
UGBIDEDDXXX
LEI Code:
K8MS7FD7N5Z2WQ51AZ71
Ultimate owner:
Name:
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BIC:
UGBIDEDDXXX
LEI Code:
K8MS7FD7N5Z2WQ51AZ71
BBVAUS3SXXX SWIFT Code explanation
BBVAUS3S - 8-letter swift codeBBVA - Institution's 4-letter codeUS - Country code3S - Location codeXXX - Branch code