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 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: 254900DQYZBJO6RP6D54
    Name: Banco Bilbao Vizcaya Argentaria Uruguay SA
    City: Montevideo
    Address: 25 De Mayo 401
    Country: UY
    Postcode:
    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
    Get your LEI code now
     BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A. Relationships
    Direct owner:
    Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
    BIC: BBVAESMMXXX
    LEI Code: K8MS7FD7N5Z2WQ51AZ71

    Ultimate owner:
    Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
    BIC: BBVAESMMXXX
    LEI Code: K8MS7FD7N5Z2WQ51AZ71
     BBVAUYMMXXX SWIFT Code explanation
    BBVAUYMM - 8-letter swift code
    BBVA - Institution's 4-letter code
    UY - Country code
    MM - Location code
    XXX - Branch code