Public LEI record · Global LEI Index

Spain

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

PLAZA DE SAN NICOLÁS, 4, BILBAO, 48005, ES

Legal Entity Identifier K8MS7FD7N5Z2WQ51AZ71

Entity status: Active
LEI status: Issued
Policy conformity: Conforming
Reference data: Register-verified
Next renewal: 9 Sep 2027
LEI Issuer: London Stock Exchange

Record snapshot

The Legal Entity Identifier for BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is K8MS7FD7N5Z2WQ51AZ71. It is valid, policy conforming and renewed until 9 Sep 2027.

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is a Sociedad Anonima formed in Spain, registered as A48265169 with Tax Agency, Spain. The LEI was registered on 6 Jun 2012 and has been renewed 9 times since. At its last validation on 28 Jul 2026, all of its Level 1 reference data was confirmed against Tax Agency, Spain. It reports no parent, on the grounds that no controlling person is known. 159 entities report it as their ultimate parent. London Stock Exchange maintains the record.

368 Days left in this cycle

Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 6 Jun 2012 and has been maintained for 14 years with 9 renewals recorded. The next renewal falls due on 9 Sep 2027, which is 1 year from today.

6 Jun 2012 LEI issued Nine renewal marks Each mark is a renewal that completed 9 Sep 2027 Next renewal due

Registered entity Level 1 data

Legal name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Legal form: Sociedad Anonima 5RDO
Former legal name: BANCO BILBAO VIZCAYA SA
Jurisdiction: Spain ES
Registration: Registered at Tax Agency, Spain RA000535. Registration number A48265169
Entity created: 6 Jun 2012
Legal address: PLAZA DE SAN NICOLÁS, 4, BILBAO, 48005, ES
Connected identifiers: BICBBVAAEAAXXX BICBBVABEBBXXX BICBBVACNSHXXX BICBBVADEFFXXX +10 more BIC MICBBVA OpenCorporateses/48265169 QCCQES9DY7REB S&P Capital IQ199526 Other identifiers recorded against this LEI.
Securities: US05971NUP67 US05971MUQ67 US05971MGP41 US05971N4H32 US05971MK464 US05971MT705 US05971NN417 US05890XMM82 US05971MNP67 US05971N6T51 US05890XV551 US05945AN269 2,724 ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data: Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

29 Jul 2026
Renewed. The next renewal date moved from 9 Sep 2026 to 9 Sep 2027.

Show 23 earlier changes

17 Jul 2025
Renewed. The next renewal date moved from 9 Sep 2025 to 9 Sep 2026.
12 Jul 2024
Renewed. The next renewal date moved from 9 Sep 2024 to 9 Sep 2025.
16 Aug 2023
Renewed. The next renewal date moved from 9 Sep 2023 to 9 Sep 2024.
11 Aug 2023
Renewed. The next renewal date is now 9 Sep 2023.
9 Aug 2023
Registration status changed from Pending archival to Issued.
9 Aug 2023
Renewed. The next renewal date is now 9 Sep 2023.
9 Aug 2023
Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.
9 Aug 2023
The legal address was updated.
9 Aug 2023
The headquarters address was updated.
1 Aug 2023
Registration status changed from Pending transfer to Pending archival.
31 Jul 2023
Registration status changed from Issued to Pending transfer.
10 Sep 2022
Renewed. The next renewal date moved from 20 Sep 2022 to 9 Sep 2023.
21 Sep 2021
Renewed. The next renewal date moved from 30 Sep 2021 to 20 Sep 2022.
10 Mar 2021
Legal form changed.
1 Oct 2020
Renewed. The next renewal date moved from 22 Oct 2020 to 30 Sep 2021.
24 Oct 2019
Legal jurisdiction recorded as Spain.
24 Oct 2019
Renewed. The next renewal date moved from 24 Oct 2019 to 22 Oct 2020.
17 Aug 2019
Legal name changed from Banco Bilbao Vizcaya Argentaria Sociedad Anonima to BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA.
24 Jul 2019
Legal jurisdiction changed.
24 Oct 2018
Renewed. The next renewal date moved from 21 Nov 2018 to 24 Oct 2019.
1 Mar 2018
Legal form changed from Legal form not yet on the ELF code list to Sociedad Anonima.
1 Mar 2018
Renewed. The next renewal date is now 21 Nov 2018.
6 Jun 2012
The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

Ultimate parent
No parent entity Reported exception Top of the ownership chain
Direct parent
No parent entity Reported exception Top of the ownership chain
This entity

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

ES · K8MS7FD7N5Z2WQ51AZ71

Active
Below
67 Direct subsidiaries

159 Ultimate subsidiaries
Show the subsidiaries reported
- PROPEL EXPLORER FUND I S.L. ES · 95980055J4BZP2R8N955 Active
- PROPEL VENTURE PARTNERS BRAZIL, SL ES · 959800JJRVV0H5ZYRT38 Active
- BBVA Global Securities B.V. ES · 7245002K0ECNIA1YTU43 Active
- BBVA Consolidar seguros S.A. AR · 254900W4EH76LK42BU76 Active
- MADIVA SOLUCIONES, S.L. ES · 95980001B4LPNL3GHE33 Active
- GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL) ES · 9598002CY7JP8M1K2S36 Active
- SATICEM IMMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) ES · 959800CCJUG74SHGUX38 Active
- PRONORTE UNO PROCAM S.A. (SOCIEDAD UNIPERSONAL) ES · 959800Z03BXNAGQ7M089 Active
- SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL) ES · 959800S13GQEYTR4FC22 Active
- GESCAT VIVENDES EN COMERCIALITZACIO S.L. (SOCIEDAD UNIPERSONAL) ES · 959800XQEDGPZHDBK882 Active
- CATALUNYACAIXA IMMOBILIARIA S.A. (SOCIEDAD UNIPERSONAL) ES · 9598009SRA2NMCFGVV95 Active
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) ES · 959800JX47JXM7ZLR198 Active
- SATICEM GESTIO S.L. (SOCIEDAD UNIPERSONAL) ES · 959800MNJF7JVXUVCE25 Active
- IRIDION SOLUCIONS IMMOBILIARIES S.L. (SOCIEDAD UNIPERSONAL) ES · 959800E90D018RD26Y65 Active
- CETACTIUS S.L. (SOCIEDAD UNIPERSONAL) ES · 959800FGC1PE5SBX9G12 Active
- GESCAT GESTIO DE SOL S.L. (SOCIEDAD UNIPERSONAL) ES · 959800RLG7PNMXMKRC74 Active
- Banco Bilbao Vizcaya Argentaria Uruguay SA UY · 254900DQYZBJO6RP6D54 Active
- PROPEL VENTURE PARTNERS GLOBAL, S.L. ES · 959800B17B53HGN5J111 Active
- BANCO PROVINCIAL, S.A., BANCO UNIVERSAL VE · 254900UCQZOWN6V1G486 Active
- DIGITAL INVESTMENTS S.L. ES · 9598006KD84TL0NNSF89 Active
- BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A. PT · 549300RUTFWXQKOHLW61 Active
- INVERCARTERA INTERNACIONAL, S.L. ES · 959800EZV7RFWNND7W19 Active
- CATALUNYACAIXA CAPITAL, S.A. ES · 959800LUJ5R2N3SXQA66 Active
- BBVA TRADE, S.A. ES · 959800ZTTTCTHASN4T11 Active
- CIDESSA DOS SOCIEDAD LIMITADA ES · 95980020140006008745 Active
- BILBAO VIZCAYA INVESTMENTS SA ES · 95980020140006008648 Active
- BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. PT · 95980020140005997493 Active
- PECRI INVERSION, S.L. ES · 95980020140005970236 Active
- BBVA PLANIFICACION PATRIMONIAL, S.L. ES · 95980020140005951709 Active
- ANIDA GRUPO INMOBILIARIO SL ES · 95980020140005935607 Active
- CAIXASABADELL PREFERENTS SA ES · 95980020140005927653 Active
- CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA ES · 95980020140005927556 Active
- BANCO BBVA PERU PE · 549300H1JNU0HLNFU552 Active
- BBVA MERCHANT SOLUTIONS, E.P SL ES · 95980020140005920184 Active
- ANIDA OPERACIONES SINGULARES SA ES · 95980020140005916886 Active
- BBVA SERVICIOS SA ES · 95980020140005916207 Active
- OPPLUS OPERACIONES Y SERVICIOS SA ES · 95980020140005912909 Active
- EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION ES · 95980020140005903209 Active
- PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL) ES · 95980020140005878571 Active
- UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A. ES · 95980020140005876728 Active
- ARRELS CT PROMOU S.A. ES · 95980020140005876437 Active
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) ES · 95980020140005875564 Active
- ARRELS CT PATRIMONI I PROJECTES S.A. ES · 95980020140005875273 Active
- ARRELS CT FINSOL S.A. ES · 95980020140005875079 Active
- ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA ES · 95980020140005864603 Active
- BBVA USD INVESTMENTS SA ES · 95980020140005864506 Active
- INVERAHORRO SOCIEDAD LIMITADA ES · 95980020140005864021 Active
- CIERVANA SOCIEDAD LIMITADA ES · 95980020140005863924 Active
- CIDESSA UNO SOCIEDAD LIMITADA ES · 95980020140005863827 Active
- COMPAÑIA DE CARTERA E INVERSIONES SA ES · 95980020140005863730 Active
- COMPAÑIA CHILENA DE INVERSIONES SOCIEDAD LIMITADA ES · 95980020140005863633 Active
- SEAF SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA ES · 95980020140005863439 Active
- CONTENTS AREA, S.L. ES · 95980020140005863342 Active
- BBV AMERICA SOCIEDAD LIMITADA ES · 95980020140005862663 Active
- CORPORACION GENERAL FINANCIERA SA ES · 95980020140005862566 Active
- BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS ES · 95980020140005862372 Active
- BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SA ES · 95980020140005862275 Active
- GRAN JORGE JUAN SA ES · 95980020140005845203 Active
- BBVA SECURITIES INC. US · 549300RJFN0Z663VE860 Active
- BBVA ASSET MANAGEMENT SA SGIIC ES · 95980020140005542272 Active
- BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES ES · 95980020140005542175 Active
- GESTION DE PREVISION Y PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA ES · 95980020140005541981 Active
- TURKIYE GARANTİ BANKASI ANONIM SIRKETI TR · 5493002XSS7K7RHN1V37 Active
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. CO · 5493009W53901OCHI065 Active
- BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS ES · 5493003B0IKU22G55E77 Active
- BBVA Global Markets B.V. ES · 213800L2COK1WB5Q3Z55 Active
- BBVA IRELAND PUBLIC LIMITED COMPANY IE · 549300J1WOQ0JUH5KQ82 Active
- FONDO BBVA MEXICO RV5 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001ERNRKT0A36 Active
- GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ TR · 789000QVPGLWIASA0Z16 Active
- FONDO BBVA MEXICO DEUDA 20SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001E2DRQO2628 Active
- BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO MX · 4469000001DEA4CU2M67 Active
- BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E. ES · 959800RM92UQXX26M925 Active
- Türkiye Garanti Bankası AS Malta Branch MT · 789000KLRNUNKUCKO273 Active
- BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICO MX · 4469000001C24YNZTD41 Active
- FONDO BBVA MEXICO CRECIMIENTO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BRCGYG9E31 Active
- FONDO BBVA MEXICO ESTABILIDAD, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BRCGY33F22 Active
- FONDO BBVA MEXICO BIENESTAR, S. A DE C. V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BRCGXMZ483 Active
- BBVA LEASING MEXICO SA DE CV MX · 2549004GGWW2SC5CKO47 Active
- FONDO DEUDA LP 1 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA. MX · 4469000001BOKBFDSB57 Active
- FONDO BBVA MEXICO DEUDA 6, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BOKBEXYV66 Active
- FONDO BBVA MEXICO RV9, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BOKBEKLJ85 Active
- FONDO BBVA MEXICO RENTABILIDAD, S.A DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BOKBE16B17 Active
- BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO MX · 4469000001BLWL1EXG90 Active
- BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER MX · 4469000001BG7ASKSB18 Not reported
- ANIDAPORT - INVESTIMENTOS IMOBILIÁRIOS, UNIPESSOAL LDA PT · 254900YKDE3WSAK4IG44 Active
- FONDO BBVA MEXICO RV15, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9LMT202 Active
- FONDO BBVA BANCOMER RV13 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9L2DD29 Active
- FONDO BBVA MEXICO RV16, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9KQBS25 Active
- FONDO BBVA MEXICO RV14, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9KDL067 Active
- FONDO BBVA MEXICO RV22, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9K1Z134 Active
- FONDO BBVA MEXICO RV21, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9JQ3Y56 Active
- FONDO BBVA MEXICO RV23, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9JEK568 Active
- FONDO BBVA MEXICO RV19, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9IFYI16 Active
- FONDO BBVA MEXICO RV18, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9I3UA86 Active
- FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BKY9HEDM10 Active
- FONDO BBVA BANCOMER DEUDA 17 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BKY9H2YM20 Active
- FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BKY9GP3W89 Active
- FONDO BBVA MEXICO RV24, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BK4BQCK339 Active
- UPTURN FINANCIAL, INC. US · 549300CMW10W54D7ON03 Active
- FONDO BBVA MEXICO DEUDA PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BG6M645178 Active
- FONDO BBVA MEXICO RV11, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BG2KJYZ673 Active
- FONDO BBVA MEXICO RV12, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BG2KJOGO09 Active
- FONDO BBVA MEXICO DEUDA 15, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BG2KJCMH09 Active
- FONDO BBVA MEXICO DEUDA 14, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BG2KIZS869 Active
- FONDO BBVA MEXICO DEUDA 7, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BG2KHZ2682 Active
- FONDO BBVA MEXICO DEUDA 8, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BG2KHJMM64 Active
- FONDO BBVA MEXICO DEUDA 9, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BG2KGVGE93 Active
- FONDO BBVA MEXICO RV8, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BG2KGEC287 Active
- FONDO BBVA MEXICO RV7, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001BG2ISXDR26 Active
- FONDO BBVA MEXICO DEUDA 11, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BG2IH5W294 Active
- FONDO BBVA MEXICO ESTRATEGIA SELECTA 3, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001BFY6YF6C06 Active
- Scotia Azul Corredores de Bolsa Limitada CL · 254900WL2JPH8E0K4E34 Active
- CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO MX · 549300HUQGP330HMFS40 Active
- BBVA Valores Colombia S.A. Comisionista de Bolsa CO · 254900XQMHVWJ1P3FC67 Active
- COVAULT, INC. US · 549300U0WO16T62A5G39 Active
- DENIZEN FINANCIAL, INC. US · 5493008A0QJKVDANJ628 Active
- AZLO BUSINESS, INC. US · 5493000HONCFR3NHG012 Active
- P.I. HOLDINGS GPP, LLC US · 549300JU1XFAKRCZ0T16 Active
- G Netherlands B.V. NL · 724500F5WHU2P4HH5470 Active
- Garanti Holding B.V. NL · 7245001X2CPJR51BQB87 Active
- BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO MX · 549300WIWQK5Q9MCUN92 Active
- GARRAF MEDITERRANIA S.A. ES · 95980020140005942203 Active
- GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ TR · 789000AUE4P4X1ROG904 Active
- CREA MADRID NUEVO NORTE SA ES · 95980020140005917371 Active
- GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ TR · 7890009POEVAL1O5UX68 Active
- GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ TR · 7890008AR0CTGA4ND342 Active
- ARRAHONA AMBIT S.L. ES · 95980020140005878377 Active
- PROMOU CT 3 A G DELTA S.L. ES · 95980020140005877504 Active
- PROMOU CT EIX MACIA S.L. ES · 95980020140005877407 Active
- PROMOU CT GEBIRA S.L. (SOCIEDAD UNIPERSONAL) ES · 95980020140005877310 Active
- PROV-INFI-ARRAHONA S.L. ES · 95980020140005876631 Active
- INVERPRO DESENVOLUPAMENT S.L. ES · 95980020140005876534 Active
- PARCSUD PLANNER S.L. ES · 95980020140005876340 Active
- PROMOU GLOBAL S.L. ES · 95980020140005876146 Active
- PROMOU CT VALLES S.L. ES · 95980020140005875952 Active
- ARRELS CT LLOGUER S.A. ES · 95980020140005875176 Active
- GARANTİ FAKTORİNG ANONİM ŞİRKETİ TR · 7890006V98BNCO47UF06 Active
- GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİ TR · 789000VSAZDORHDGT424 Active
- Garanti BBVA Operasyonel Kiralama Hizmetleri Anonim Şirketi TR · 7890009KBBM2GZNFRQ58 Active
- GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ TR · 789000VLC81RRS1UZ833 Active
- MOTORACTIVE MULTISERVICES SRL RO · 549300H36ZAZ4EN6O002 Active
- GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ TR · 789000AH05LFDUEOZ713 Active
- BBVA Re SE IE · 6354002FGDU5BVKZFE16 Active
- TMF HOLDING INC. US · 549300I4Q5S7C1LQ0X08 Active
- GUARANTY BUSINESS CREDIT CORPORATION US · 5493005NETNK2W54JL47 Active
- LIQUIDITY ADVISORS, L.P. US · 549300YJZZ7THFB7R622 Active
- COMPASS SOUTHWEST, L.P. US · 549300E75B218PEUZY50 Active
- TUCSON LOAN HOLDINGS, INC. US · 549300J1YSO5D5B90H21 Active
- COMPASS TEXAS MORTGAGE FINANCING, INC. US · 5493000J40PMC0KR8052 Active
- BBVA INSURANCE AGENCY, INC. US · 549300DLLZI3KGB8QB18 Active
- COMPASS MORTGAGE FINANCING, INC. US · 5493000KQ8AHPUDU9U45 Active
- TEXAS LOAN SERVICES, L.P. US · 54930010LH31YWL7DG06 Active
- SIMPLE FINANCE TECHNOLOGY CORP US · 549300PA7KNLKJZ5Y194 Active
- PHOENIX LOAN HOLDINGS, INC. US · 5493008P8ITWIZ3XNN87 Active
- BBVA PROCESSING SERVICES, INC. US · 549300ILH6SAANP44E52 Active
- RALFI IFN SA RO · 5493006L0GTJS18IS373 Active
- GARANTI BANK SA RO · 549300UZRCTIM0HREY46 Active
- MOTORACTIVE IFN SA RO · 54930003XC9BJ5HQKJ37 Active
- GARANTIBANK INTERNATIONAL N.V. NL · L35YSDFOIH056VDJ2557 Active
Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Tax Agency, Spain

Validated against

Tax Agency, Spain

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 28 Jul 2026

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Reference data from the GLEIF Global LEI Index, as published on 28 Jul 2026.

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