Register / Crypto-Asset Service ProvidersCASPs / Banco Bilbao Vizcaya Argentaria S.A.

Authorised · 3 authorisations

Banco Bilbao Vizcaya Argentaria S.A.

SpainLEI K8MS7FD7N5Z2WQ51AZ71

Authorised · 3 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisations

(3)
Legal nameBanco Bilbao Vizcaya Argentaria S.A.
Trading nameBBVA, Banco Bilbao Vizcaya Argentaria, S.A.
Home member stateSpain
Competent authorityComision Nacional del Mercado de Valores (CNMV)View regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Sep 2026
Significant groupBanco Bilbao Vizcaya Argentaria, S.A.
Ground for significanceSize (Total assets EUR 500-1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePlaza San Nicolas 4. 48005 Bilbao (Vizcaya)., Spain

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
ES · HOME

What is the SWIFT code of Banco Bilbao Vizcaya Argentaria S.A.?

BBVABankESCountry · SpainMMLocationXXXBranch · Head office
BIC8BBVAESMM

The SWIFT/BIC code of Banco Bilbao Vizcaya Argentaria S.A. is BBVAESMMXXX (8-character BIC BBVAESMM). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

BICs in other EEA states (5)SWIFT addresses registered to this entity in other member states — a payment address, not a branch authorisation. Rows marked EEA branch match a passported branch listed below.

BEBelgiumEEA branchBBVABEBBXXX
DEGermanyEEA branchBBVADEFFXXX
FRFranceEEA branchBBVAFRPPXXX
ITItalyEEA branchBBVAITMMXXX
PTPortugalEEA branchBBVAPTPLXXX

BICs outside the EEA (8)SWIFT addresses in third countries. These never appear in the EEA branch list.

AEAEBBVAAEAAXXX
CNCNBBVACNSHXXX
HKHKBBVAHKHHXXX
JPJPBBVAJPJTXXX
SGSGBBVASGSGXXX
TWTWBBVATWTPXXX
USUnited StatesBBVAUS33XXX
BSBSBBVIBSN1XXX

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Branches in the EEA

Belgium28 Apr 2019BIC BBVABEBBXXX
Germany5 Dec 2013BIC BBVADEFFXXX
France23 Jul 2014BIC BBVAFRPPXXX
Italy26 Sep 2014BIC BBVAITMMXXX
Portugal11 Apr 2019BIC BBVAPTPLXXX
France7 Aug 2013BIC BBVAFRPPXXX
Italy1 Nov 2007BIC BBVAITMMXXX
Portugal19 Oct 2018BIC BBVAPTPLXXX

8 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026