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

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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 Jul 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
Websitewww.bbva.es

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

Branches in the EEA

Belgium28 Apr 2019
Germany5 Dec 2013
France23 Jul 2014
Italy26 Sep 2014
Portugal11 Apr 2019
France7 Aug 2013
Italy1 Nov 2007
Portugal19 Oct 2018

8 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.