Register / Credit InstitutionsBanks / BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.

Authorised · since 11 Apr 2019

BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.

PortugalLEI 95980020140005997493

Authorised · since 11 Apr 2019

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
Home member statePortugal
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised11 Apr 2019· Register ID 0800
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
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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