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BBVA INSTITUICAO FINANCEIRA DE CREDITO S.A
BBVA INSTITUICAO FINANCEIRA DE CREDITO S.A
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Information about BBVA INSTITUICAO FINANCEIRA DE CREDITO S.A
SWIFT database:
Bank name:
BBVA INSTITUICAO FINANCEIRA DE CREDITO S.A
Branch:
SWIFT CODE:
BIFDPTP1XXX (BIFDPTP1)
Country:
PT (Portugal)
See all banks in Portugal
City:
LISBON
LEI Code:
LEI code:
95980020140005997493
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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:
95980020140005997493
Name:
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
City:
Lisboa
Address:
Edifício Infante, Av. D. João II, nº 35 F/G/H, 2º
Country:
PT
Postcode:
1990-083
Company ID:
502801808
Registered At:
Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form:
Sociedade Anónima / Sociedade Anónima
Lei Data Registration:
2014-09-11 / 10:18:47
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
BIFDPTP1XXX
Status:
ACTIVE
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BBVA INSTITUICAO FINANCEIRA DE CREDITO S.A Relationships
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
BIFDPTP1XXX SWIFT Code explanation
BIFDPTP1 - 8-letter swift codeBIFD - Institution's 4-letter codePT - Country codeP1 - Location codeXXX - Branch code