Register / Investment FirmsIFs / BANCO INDUSTRIAL DE BILBAO, S.A.

Authorised · since 28 Jul 1964

BANCO INDUSTRIAL DE BILBAO, S.A.

SpainLEI 95980020140005803881

Authorised · since 28 Jul 1964

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Authorisation

Legal nameBANCO INDUSTRIAL DE BILBAO, S.A.
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised28 Jul 1964
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCL. GRAN VIA DON DIEGO LOPEZ HARO N.12 BILBAO BIZKAIA 48009, Spain

Authorised services (INV FIRM)

Operation of an OTF
Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Operation of an MTF
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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