BBVA INSTITUICAO FINANCEIRA DE CREDITO S.A

Bank Search
     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 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: 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
    Get your LEI code now
     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 code
    BIFD - Institution's 4-letter code
    PT - Country code
    P1 - Location code
    XXX - Branch code