BBVA SA

213800FKGFR7Q2ACLS83Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

BBVA SA is an active legal entity registered in Switzerland (CH). LEI code: 213800FKGFR7Q2ACLS83. The LEI was first issued on Dec 16, 2013 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Sep 23, 2026.

ⓘ Entity Details

LEI Code 213800FKGFR7Q2ACLS83 Legal Name BBVA SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE103151630

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 16, 2013 Last Updated Aug 25, 2025 Next Renewal Sep 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Selnaustrasse 32/36
Zürich
CH-ZH
8001
CH
Headquarters Address
Selnaustrasse 32/36
Zürich
CH-ZH
8001
CH

A Other Names & Aliases

2 alternative names registered for this entity

BBVA AG ALTERNATIVE_LANGUAGE_LEGAL_NAME · de-CH
BBVA Ltd. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en-US

📅 Registration Timeline

First Issued
Dec 16, 2013 — LEI initially registered
Last Updated
Aug 25, 2025 — Record data last refreshed
Next Renewal
Sep 23, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00FKGFR7Q2ACLS
83
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BBVA SA? +

The Legal Entity Identifier (LEI) for BBVA SA is 213800FKGFR7Q2ACLS83. This 20-character code uniquely identifies BBVA SA in global financial transactions as per ISO 17442.

Is BBVA SA's LEI active? +

Yes, BBVA SA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 25, 2025 and is due for renewal on Sep 23, 2026.

Where is BBVA SA registered? +

BBVA SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE103151630.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BBVA SA, registered in Switzerland. The LEI code 213800FKGFR7Q2ACLS83 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.