BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
Sociedade Anónima · Lisboa, Portugal · LEI 95980020140005997493
LEI active
Summary
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 502801808. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), which is also its direct parent. That group has 159 subsidiaries with LEIs in 15 countries, 3 of them in Portugal. The LEI was first issued on 11 Sep 2014 and the record was last updated on 26 Feb 2026; the next renewal is due by 11 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 502801808 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | Edifício Infante, Av. D. João II, nº 35 F/G/H, 2º, 1990-083 Lisboa, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 May 1992 |
| LEI | 95980020140005997493 |
| LEI status | active |
| LEI first issued | 11 Sep 2014 |
| LEI record last updated | 26 Feb 2026 |
| Next LEI renewal | 11 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 31 Dec 2020 | 31 Dec 2020 |
| Recorded at GLEIF since | 8 Mar 2018 | 8 Mar 2018 |
| Last updated | 26 Feb 2026 | 26 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (66)
- BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A. Portugal
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain
- ANIDA GRUPO INMOBILIARIO SL Spain
- ANIDA OPERACIONES SINGULARES SA Spain
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) Spain
- ARRELS CT FINSOL S.A. Spain
- ARRELS CT PATRIMONI I PROJECTES S.A. Spain
- ARRELS CT PROMOU S.A. Spain
- BANCO BBVA PERU Peru
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. Colombia
- Banco Bilbao Vizcaya Argentaria Uruguay SA Uruguay
- BANCO PROVINCIAL, S.A., BANCO UNIVERSAL Venezuela