BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

K8MS7FD7N5Z2WQ51AZ71Copied!

ACTIVE ISSUED 🇪🇸 Spain

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is an active legal entity registered in Spain (ES). LEI code: K8MS7FD7N5Z2WQ51AZ71. The LEI was first issued on Jun 6, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 9, 2026.

Entity Details

LEI Code K8MS7FD7N5Z2WQ51AZ71 Legal Name BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A48265169

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 6, 2012 Last Updated Aug 1, 2025 Next Renewal Sep 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

Addresses

Legal / Registered Address
PLAZA DE SAN NICOLÁS, 4
BILBAO
ES-BI
48005
ES
Headquarters Address
PLAZA DE SAN NICOLÁS, 4
BILBAO
ES-BI
48005
ES

A Other Names & Aliases

1 alternative name registered for this entity

BANCO BILBAO VIZCAYA SA PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Last Updated
Aug 1, 2025 — Record data last refreshed
Next Renewal
Sep 9, 2026 — Upcoming renewal deadline

Data Quality

90%
9 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

K8MS
7FD7N5Z2WQ51AZ
71
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (228)

BBVA Global Markets B.V. Direct Parent
BBVA Global Markets B.V. Ultimate Parent
MOTORACTIVE IFN SA Ultimate Parent
AZLO BUSINESS, INC. Ultimate Parent
TEXAS LOAN SERVICES, L.P. Ultimate Parent
RALFI IFN SA Ultimate Parent
DENIZEN FINANCIAL, INC. Ultimate Parent
PHOENIX LOAN HOLDINGS, INC. Ultimate Parent
UPTURN FINANCIAL, INC. Ultimate Parent
BBVA INSURANCE AGENCY, INC. Ultimate Parent
COMPASS SOUTHWEST, L.P. Ultimate Parent
BANCO BBVA PERU Direct Parent
BANCO BBVA PERU Ultimate Parent
TMF HOLDING INC. Ultimate Parent
TUCSON LOAN HOLDINGS, INC. Ultimate Parent
P.I. HOLDINGS GPP, LLC Ultimate Parent
BBVA SECURITIES INC. Direct Parent
BBVA SECURITIES INC. Ultimate Parent
COVAULT, INC. Ultimate Parent
GARANTI BANK SA Ultimate Parent
LIQUIDITY ADVISORS, L.P. Ultimate Parent
BBVA Re SE Ultimate Parent
Garanti Holding B.V. Ultimate Parent
BBVA Global Securities B.V. Ultimate Parent
G Netherlands B.V. Ultimate Parent
MADIVA SOLUCIONES, S.L. Direct Parent
MADIVA SOLUCIONES, S.L. Ultimate Parent
GRAN JORGE JUAN SA Direct Parent
GRAN JORGE JUAN SA Ultimate Parent
CONTENTS AREA, S.L. Direct Parent
CONTENTS AREA, S.L. Ultimate Parent
CIERVANA SOCIEDAD LIMITADA Ultimate Parent
BBVA USD INVESTMENTS SA Direct Parent
BBVA USD INVESTMENTS SA Ultimate Parent
ARRELS CT FINSOL S.A. Direct Parent
ARRELS CT FINSOL S.A. Ultimate Parent
ARRELS CT LLOGUER S.A. Ultimate Parent
PROMOU CT VALLES S.L. Ultimate Parent
PROMOU GLOBAL S.L. Ultimate Parent
PARCSUD PLANNER S.L. Ultimate Parent
ARRELS CT PROMOU S.A. Direct Parent
ARRELS CT PROMOU S.A. Ultimate Parent
PROV-INFI-ARRAHONA S.L. Ultimate Parent
PROMOU CT EIX MACIA S.L. Ultimate Parent
PROMOU CT 3 A G DELTA S.L. Ultimate Parent
ARRAHONA AMBIT S.L. Ultimate Parent
BBVA SERVICIOS SA Direct Parent
BBVA SERVICIOS SA Ultimate Parent
CREA MADRID NUEVO NORTE SA Ultimate Parent
HANS FACTORY S.L Direct Parent
HANS FACTORY S.L Ultimate Parent
CAIXASABADELL PREFERENTS SA Ultimate Parent
ANIDA GRUPO INMOBILIARIO SL Ultimate Parent
GARRAF MEDITERRANIA S.A. Ultimate Parent
PECRI INVERSION, S.L. Direct Parent
PECRI INVERSION, S.L. Ultimate Parent
PROPEL EXPLORER FUND I S.L. Ultimate Parent
DIGITAL INVESTMENTS S.L. Direct Parent
DIGITAL INVESTMENTS S.L. Ultimate Parent
BBVA TRADE, S.A. Direct Parent
BBVA TRADE, S.A. Ultimate Parent

? Frequently Asked Questions

What is the LEI number for BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is K8MS7FD7N5Z2WQ51AZ71. This 20-character code uniquely identifies BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA's LEI active? +

Yes, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 1, 2025 and is due for renewal on Sep 9, 2026.

Where is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA registered? +

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A48265169.

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 BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, registered in Spain. The LEI code K8MS7FD7N5Z2WQ51AZ71 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.