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BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A.
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A.
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Information about BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A.
SWIFT database:
Bank name:
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A.
Branch:
SWIFT CODE:
BBVAUYMMXXX (BBVAUYMM)
Country:
UY (Uruguay)
See all banks in Uruguay
City:
MONTEVIDEO
LEI Code:
LEI code:
254900DQYZBJO6RP6D54
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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:
254900DQYZBJO6RP6D54
Name:
Banco Bilbao Vizcaya Argentaria Uruguay SA
City:
Montevideo
Address:
25 De Mayo 401
Country:
UY
Postcode:
11000
Company ID:
210196140013
Registered At:
/ General Directorate of Registries
Legal Form:
/
Lei Data Registration:
2017-12-20 / 19:27:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
BBVAUYMMXXX
Status:
ACTIVE
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BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A. 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
BBVAUYMMXXX SWIFT Code explanation
BBVAUYMM - 8-letter swift codeBBVA - Institution's 4-letter codeUY - Country codeMM - Location codeXXX - Branch code