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BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA group: subsidiaries and structure

Sociedad Anonima (S.A.) · BILBAO, Spain · LEI K8MS7FD7N5Z2WQ51AZ71
158subsidiaries
15countries
67held directly
53lapsed LEIs
102links on accounts older than 24 months
9,400ISINs of subsidiaries

Summary

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is the ultimate parent of 158 subsidiaries with LEIs in 15 countries, as reported to GLEIF. 67 are held directly; the others sit below intermediate companies. The largest numbers are in Spain (70), in Mexico (40) and in the United States (18). 53 of the subsidiaries have a lapsed LEI, and 102 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 2,703 ISINs for the parent and 9,400 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Spain70
Mexico40
United States18
Türkiye10
Romania4
Netherlands3
Portugal3
Colombia2
Ireland2
Argentina1
Chile1
Malta1
Peru1
Uruguay1
Venezuela1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

104 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA Spain ultimate parent
BBVA Consolidar seguros S.A. Argentina lapsed
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. Colombia
BBVA Valores Colombia S.A. Comisionista de Bolsa Colombia lapsed
ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain
ANIDA GRUPO INMOBILIARIO SL Spain
ANIDA OPERACIONES SINGULARES SA Spain
ANIDAPORT - INVESTIMENTOS IMOBILIÁRIOS, UNIPESSOAL LDA Portugal
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
PROMOU CT 3 A G DELTA S.L. Spain lapsed
PROMOU CT EIX MACIA S.L. Spain lapsed
PROMOU CT GEBIRA S.L. (SOCIEDAD UNIPERSONAL) Spain lapsed
PROMOU CT VALLES S.L. Spain lapsed
PROMOU GLOBAL S.L. Spain lapsed
BBV AMERICA SOCIEDAD LIMITADA Spain
BBVA LEASING MEXICO SA DE CV Mexico
BBVA ASSET MANAGEMENT SA SGIIC Spain
BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROS Spain
BBVA Global Markets B.V. Spain
BBVA Global Securities B.V. Spain
BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SA Spain
BBVA MERCHANT SOLUTIONS, E.P SL Spain
BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES Spain
BBVA PLANIFICACION PATRIMONIAL, S.L. Spain lapsed
BBVA SERVICIOS SA Spain
BBVA TRADE, S.A. Spain
BBVA USD INVESTMENTS SA Spain
BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS Spain
BILBAO VIZCAYA INVESTMENTS SA Spain
CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA Spain lapsed
CAIXASABADELL PREFERENTS SA Spain lapsed
CATALUNYACAIXA CAPITAL, S.A. Spain lapsed
CATALUNYACAIXA IMMOBILIARIA S.A. (SOCIEDAD UNIPERSONAL) Spain
CETACTIUS S.L. (SOCIEDAD UNIPERSONAL) Spain lapsed
CIDESSA DOS SOCIEDAD LIMITADA Spain
CIDESSA UNO SOCIEDAD LIMITADA Spain lapsed
CIERVANA SOCIEDAD LIMITADA Spain
BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E. Spain
COMPAÑIA CHILENA DE INVERSIONES SOCIEDAD LIMITADA Spain
COMPAÑIA DE CARTERA E INVERSIONES SA Spain
CONTENTS AREA, S.L. Spain
CORPORACION GENERAL FINANCIERA SA Spain
DIGITAL INVESTMENTS S.L. Spain lapsed
ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SA Spain lapsed
EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION Spain
GESCAT GESTIO DE SOL S.L. (SOCIEDAD UNIPERSONAL) Spain
GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL) Spain
GESCAT VIVENDES EN COMERCIALITZACIO S.L. (SOCIEDAD UNIPERSONAL) Spain
GESTION DE PREVISION Y PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA Spain
GRAN JORGE JUAN SA Spain
INVERAHORRO SOCIEDAD LIMITADA Spain
CREA MADRID NUEVO NORTE SA Spain
INVERCARTERA INTERNACIONAL, S.L. Spain lapsed
IRIDION SOLUCIONS IMMOBILIARIES S.L. (SOCIEDAD UNIPERSONAL) Spain lapsed
MADIVA SOLUCIONES, S.L. Spain lapsed
OPPLUS OPERACIONES Y SERVICIOS SA Spain lapsed
PECRI INVERSION, S.L. Spain
PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL) Spain
GARRAF MEDITERRANIA S.A. Spain lapsed
PARCSUD PLANNER S.L. Spain lapsed
PROV-INFI-ARRAHONA S.L. Spain lapsed
PRONORTE UNO PROCAM S.A. (SOCIEDAD UNIPERSONAL) Spain
PROPEL EXPLORER FUND I S.L. Spain lapsed
PROPEL VENTURE PARTNERS BRAZIL, SL Spain lapsed
PROPEL VENTURE PARTNERS GLOBAL, S.L. Spain lapsed
SATICEM GESTIO S.L. (SOCIEDAD UNIPERSONAL) Spain
SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL) Spain
SATICEM IMMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain lapsed
SEAF SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA Spain
UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A. Spain
ARRAHONA AMBIT S.L. Spain lapsed
ARRELS CT LLOGUER S.A. Spain lapsed
INVERPRO DESENVOLUPAMENT S.L. Spain lapsed
BBVA IRELAND PUBLIC LIMITED COMPANY Ireland lapsed
BBVA Re SE Ireland lapsed
BANCO BBVA PERU Peru
BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A. Portugal
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. Portugal
GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ Türkiye
TURKIYE GARANTİ BANKASI ANONIM SIRKETI Türkiye
Türkiye Garanti Bankası AS Malta Branch Malta
G Netherlands B.V. Netherlands
Garanti Holding B.V. Netherlands
GARANTIBANK INTERNATIONAL N.V. Netherlands
GARANTI BANK SA Romania
MOTORACTIVE IFN SA Romania
MOTORACTIVE MULTISERVICES SRL Romania lapsed
RALFI IFN SA Romania lapsed
GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİ Türkiye
GARANTİ FAKTORİNG ANONİM ŞİRKETİ Türkiye
GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye
Garanti BBVA Operasyonel Kiralama Hizmetleri Anonim Şirketi Türkiye
GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Türkiye
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİ Türkiye
GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ Türkiye
GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİ Türkiye
BBVA SECURITIES INC. United States
Banco Bilbao Vizcaya Argentaria Uruguay SA Uruguay
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL Venezuela
Scotia Azul Corredores de Bolsa Limitada Chile lapsed direct parent not in this group view
BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO Mexico direct parent not in this group view
BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO Mexico direct parent not in this group view
BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO Mexico direct parent not in this group view
BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICO Mexico direct parent not in this group view
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO Mexico direct parent not in this group view
AZLO BUSINESS, INC. United States lapsed direct parent not in this group view
BBVA INSURANCE AGENCY, INC. United States lapsed direct parent not in this group view
BBVA PROCESSING SERVICES, INC. United States lapsed direct parent not in this group view
COMPASS SOUTHWEST, L.P. United States lapsed direct parent not in this group view
COVAULT, INC. United States lapsed direct parent not in this group view
DENIZEN FINANCIAL, INC. United States lapsed direct parent not in this group view
GUARANTY BUSINESS CREDIT CORPORATION United States lapsed direct parent not in this group view
P.I. HOLDINGS GPP, LLC United States lapsed direct parent not in this group view
PHOENIX LOAN HOLDINGS, INC. United States lapsed direct parent not in this group view
SIMPLE FINANCE TECHNOLOGY CORP United States lapsed direct parent not in this group view
TEXAS LOAN SERVICES, L.P. United States lapsed direct parent not in this group view
TMF HOLDING INC. United States lapsed direct parent not in this group view
TUCSON LOAN HOLDINGS, INC. United States lapsed direct parent not in this group view
UPTURN FINANCIAL, INC. United States lapsed direct parent not in this group view
FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA BANCOMER DEUDA 17 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA BANCOMER RV13 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO BIENESTAR, S. A DE C. V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO CRECIMIENTO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO DEUDA 11, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO DEUDA 14, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO DEUDA 15, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO DEUDA 20SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO DEUDA 6, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO DEUDA 7, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO DEUDA 8, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO DEUDA 9, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO DEUDA PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO ESTABILIDAD, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO ESTRATEGIA SELECTA 3, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
FONDO BBVA MEXICO RENTABILIDAD, S.A DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV11, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV12, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV14, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV15, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV16, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV18, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV19, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV21, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV22, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV23, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV24, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV5 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV7, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV8, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO BBVA MEXICO RV9, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
FONDO DEUDA LP 1 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA. Mexico
COMPASS MORTGAGE FINANCING, INC. United States
COMPASS TEXAS MORTGAGE FINANCING, INC. United States
LIQUIDITY ADVISORS, L.P. United States

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
BBVA Consolidar seguros S.A.ArgentinaBuenos Aires254900W4EH76LK42BU762019lapsed > 24 months
Scotia Azul Corredores de Bolsa LimitadaChileSantiago254900WL2JPH8E0K4E342016lapsed > 24 months
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.ColombiaBogota5493009W53901OCHI0652022 > 24 months
BBVA Valores Colombia S.A. Comisionista de BolsaColombiaBogota254900XQMHVWJ1P3FC672016lapsed > 24 months
ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800JX47JXM7ZLR1982024
ANIDA GRUPO INMOBILIARIO SLSpainMadrid959800201400059356072024
ANIDA OPERACIONES SINGULARES SASpainMadrid959800201400059168862024
ARRAHONA AMBIT S.L.SpainTerrassa959800201400058783772019lapsed > 24 months
ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800201400058755642024
ARRELS CT FINSOL S.A.SpainTerrassa959800201400058750792024
ARRELS CT LLOGUER S.A.SpainTerrassa959800201400058751762019lapsed > 24 months
ARRELS CT PATRIMONI I PROJECTES S.A.SpainTerrassa959800201400058752732024
ARRELS CT PROMOU S.A.SpainTerrassa959800201400058764372024
BBV AMERICA SOCIEDAD LIMITADASpainMadrid959800201400058626632024
BBVA ASSET MANAGEMENT SA SGIICSpainMadrid959800201400055422722024
BBVA BROKER, S.A., CORREDURIA DE SEGUROS Y REASEGUROSSpainMadrid959800201400058623722024
BBVA Global Markets B.V.SpainMadrid213800L2COK1WB5Q3Z552025
BBVA Global Securities B.V.SpainMadrid7245002K0ECNIA1YTU432024
BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SASpainMadrid959800201400058622752024
BBVA MERCHANT SOLUTIONS, E.P SLSpainMadrid959800201400059201842024
BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONESSpainMadrid959800201400055421752024
BBVA PLANIFICACION PATRIMONIAL, S.L.SpainMadrid959800201400059517092019lapsed > 24 months
BBVA RE INHOUSE COMPAÑIA DE REASEGUROS, S.E.SpainMadrid959800RM92UQXX26M9252024
BBVA SERVICIOS SASpainMadrid959800201400059162072024
BBVA TRADE, S.A.SpainMadrid959800ZTTTCTHASN4T112024
BBVA USD INVESTMENTS SASpainBilbao959800201400058645062024
BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSSpainBilbao5493003B0IKU22G55E772025
BILBAO VIZCAYA INVESTMENTS SASpainBilbao959800201400060086482024
CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SASpainBilbao959800201400059275562019lapsed > 24 months
CAIXASABADELL PREFERENTS SASpainBilbao959800201400059276532019lapsed > 24 months
CATALUNYACAIXA CAPITAL, S.A.SpainMadrid959800LUJ5R2N3SXQA662018lapsed > 24 months
CATALUNYACAIXA IMMOBILIARIA S.A. (SOCIEDAD UNIPERSONAL)SpainTerrassa9598009SRA2NMCFGVV952024
CETACTIUS S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800FGC1PE5SBX9G122019lapsed > 24 months
CIDESSA DOS SOCIEDAD LIMITADASpainMadrid959800201400060087452024
CIDESSA UNO SOCIEDAD LIMITADASpainMadrid959800201400058638272019lapsed > 24 months
CIERVANA SOCIEDAD LIMITADASpainMadrid959800201400058639242024
COMPAÑIA CHILENA DE INVERSIONES SOCIEDAD LIMITADASpainMadrid959800201400058636332024
COMPAÑIA DE CARTERA E INVERSIONES SASpainMadrid959800201400058637302024
CONTENTS AREA, S.L.SpainMadrid959800201400058633422024
CORPORACION GENERAL FINANCIERA SASpainMadrid959800201400058625662025
CREA MADRID NUEVO NORTE SASpainMadrid959800201400059173712024
DIGITAL INVESTMENTS S.L.SpainMadrid9598006KD84TL0NNSF892024lapsed
ENTRE2 SERVICIOS FINANCIEROS ESTABLECIMIENTO FINANCIERO DE CREDITO SASpainMadrid959800201400058646032019lapsed > 24 months
EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACIONSpainMadrid959800201400059032092024
GARRAF MEDITERRANIA S.A.SpainTerrassa959800201400059422032018lapsed > 24 months
GESCAT GESTIO DE SOL S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800RLG7PNMXMKRC742024
GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa9598002CY7JP8M1K2S362024
GESCAT VIVENDES EN COMERCIALITZACIO S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800XQEDGPZHDBK8822024
GESTION DE PREVISION Y PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SASpainMadrid959800201400055419812024
GRAN JORGE JUAN SASpainMadrid959800201400058452032024
INVERAHORRO SOCIEDAD LIMITADASpainMadrid959800201400058640212024
INVERCARTERA INTERNACIONAL, S.L.SpainMadrid959800EZV7RFWNND7W192019lapsed > 24 months
INVERPRO DESENVOLUPAMENT S.L.SpainTerrassa959800201400058765342019lapsed > 24 months
IRIDION SOLUCIONS IMMOBILIARIES S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800E90D018RD26Y652019lapsed > 24 months
MADIVA SOLUCIONES, S.L.SpainMadrid95980001B4LPNL3GHE332024lapsed
OPPLUS OPERACIONES Y SERVICIOS SASpainMálaga959800201400059129092018lapsed > 24 months
PARCSUD PLANNER S.L.SpainTerrassa959800201400058763402019lapsed > 24 months
PECRI INVERSION, S.L.SpainMadrid959800201400059702362024
PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800201400058785712024
PROMOU CT 3 A G DELTA S.L.SpainTerrassa959800201400058775042019lapsed > 24 months
PROMOU CT EIX MACIA S.L.SpainTerrassa959800201400058774072019lapsed > 24 months
PROMOU CT GEBIRA S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800201400058773102020lapsed > 24 months
PROMOU CT VALLES S.L.SpainTerrassa959800201400058759522019lapsed > 24 months
PROMOU GLOBAL S.L.SpainTerrassa959800201400058761462019lapsed > 24 months
PRONORTE UNO PROCAM S.A. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800Z03BXNAGQ7M0892024
PROPEL EXPLORER FUND I S.L.SpainMadrid95980055J4BZP2R8N9552021lapsed > 24 months
PROPEL VENTURE PARTNERS BRAZIL, SLSpainMadrid959800JJRVV0H5ZYRT382020lapsed > 24 months
PROPEL VENTURE PARTNERS GLOBAL, S.L.SpainMadrid959800B17B53HGN5J1112021lapsed > 24 months
PROV-INFI-ARRAHONA S.L.SpainTerrassa959800201400058766312019lapsed > 24 months
SATICEM GESTIO S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800MNJF7JVXUVCE252024
SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800S13GQEYTR4FC222024
SATICEM IMMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)SpainTerrassa959800CCJUG74SHGUX382020lapsed > 24 months
SEAF SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SASpainMadrid959800201400058634392024
UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A.SpainTerrassa959800201400058767282024
BBVA IRELAND PUBLIC LIMITED COMPANYIrelandDUBLIN549300J1WOQ0JUH5KQ822017lapsed > 24 months
BBVA Re SEIrelandDublin6354002FGDU5BVKZFE162018lapsed > 24 months
Türkiye Garanti Bankası AS Malta BranchMaltaSliema789000KLRNUNKUCKO2732021 > 24 months
BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOMexicoCiudad de México4469000001BLWL1EXG902016 > 24 months
BBVA LEASING MEXICO SA DE CVMexicoCiudad de México2549004GGWW2SC5CKO472018 > 24 months
BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICOMexicoCiudad de México549300WIWQK5Q9MCUN922017 > 24 months
BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICOMexicoCiudad de México4469000001DEA4CU2M672021 > 24 months
BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICOMexicoCiudad de México4469000001C24YNZTD412018 > 24 months
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICOMexicoCiudad de México549300HUQGP330HMFS402017 > 24 months
FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BKY9GP3W892018lapsed > 24 months
FONDO BBVA BANCOMER DEUDA 17 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BKY9H2YM202018lapsed > 24 months
FONDO BBVA BANCOMER RV13 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9L2DD292018 > 24 months
FONDO BBVA MEXICO BIENESTAR, S. A DE C. V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BRCGXMZ4832017 > 24 months
FONDO BBVA MEXICO CRECIMIENTO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BRCGYG9E312017 > 24 months
FONDO BBVA MEXICO DEUDA 11, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BG2IH5W2942016 > 24 months
FONDO BBVA MEXICO DEUDA 14, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BG2KIZS8692016 > 24 months
FONDO BBVA MEXICO DEUDA 15, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BG2KJCMH092017 > 24 months
FONDO BBVA MEXICO DEUDA 20SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001E2DRQO26282023 > 24 months
FONDO BBVA MEXICO DEUDA 6, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BOKBEXYV662017 > 24 months
FONDO BBVA MEXICO DEUDA 7, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BG2KHZ26822016 > 24 months
FONDO BBVA MEXICO DEUDA 8, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BG2KHJMM642016 > 24 months
FONDO BBVA MEXICO DEUDA 9, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BG2KGVGE932016 > 24 months
FONDO BBVA MEXICO DEUDA PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BG6M6451782016 > 24 months
FONDO BBVA MEXICO ESTABILIDAD, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BRCGY33F222017 > 24 months
FONDO BBVA MEXICO ESTRATEGIA SELECTA 3, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001BFY6YF6C062016 > 24 months
FONDO BBVA MEXICO RENTABILIDAD, S.A DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BOKBE16B172017 > 24 months
FONDO BBVA MEXICO RV11, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BG2KJYZ6732017 > 24 months
FONDO BBVA MEXICO RV12, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BG2KJOGO092017 > 24 months
FONDO BBVA MEXICO RV14, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9KDL0672018 > 24 months
FONDO BBVA MEXICO RV15, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9LMT2022018 > 24 months
FONDO BBVA MEXICO RV16, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9KQBS252018 > 24 months
FONDO BBVA MEXICO RV18, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9I3UA862018 > 24 months
FONDO BBVA MEXICO RV19, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9IFYI162018 > 24 months
FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9HEDM102018 > 24 months
FONDO BBVA MEXICO RV21, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9JQ3Y562018 > 24 months
FONDO BBVA MEXICO RV22, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9K1Z1342018 > 24 months
FONDO BBVA MEXICO RV23, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BKY9JEK5682018 > 24 months
FONDO BBVA MEXICO RV24, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BK4BQCK3392016 > 24 months
FONDO BBVA MEXICO RV5 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001ERNRKT0A362024
FONDO BBVA MEXICO RV7, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BG2ISXDR262016 > 24 months
FONDO BBVA MEXICO RV8, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BG2KGEC2872016 > 24 months
FONDO BBVA MEXICO RV9, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001BOKBEKLJ852017 > 24 months
FONDO DEUDA LP 1 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA.MexicoCiudad de México4469000001BOKBFDSB572017 > 24 months
G Netherlands B.V.NetherlandsAmsterdam724500F5WHU2P4HH54702025
Garanti Holding B.V.NetherlandsAmsterdam7245001X2CPJR51BQB872025
GARANTIBANK INTERNATIONAL N.V.NetherlandsAMSTERDAML35YSDFOIH056VDJ25572023 > 24 months
BANCO BBVA PERUPeruSAN ISIDRO549300H1JNU0HLNFU5522023 > 24 months
ANIDAPORT - INVESTIMENTOS IMOBILIÁRIOS, UNIPESSOAL LDAPortugalLisboa254900YKDE3WSAK4IG442018 > 24 months
BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A.PortugalLisboa549300RUTFWXQKOHLW612023 > 24 months
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.PortugalLisboa959800201400059974932020 > 24 months
GARANTI BANK SARomaniaBUCUREȘTI, SECTORUL 2549300UZRCTIM0HREY462024
MOTORACTIVE IFN SARomaniaBUCUREȘTI, SECTORULl 254930003XC9BJ5HQKJ372024
MOTORACTIVE MULTISERVICES SRLRomaniaBUCHAREST549300H36ZAZ4EN6O0022020lapsed > 24 months
RALFI IFN SARomaniaBUCUREȘTI, SECTORUL 25493006L0GTJS18IS3732022lapsed > 24 months
Garanti BBVA Operasyonel Kiralama Hizmetleri Anonim ŞirketiTürkiyeİSTANBUL7890009KBBM2GZNFRQ582025
GARANTİ BBVA KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİTürkiyeİSTANBUL789000QVPGLWIASA0Z162023 > 24 months
GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİTürkiyeİSTANBUL789000VSAZDORHDGT4242023 > 24 months
GARANTİ FAKTORİNG ANONİM ŞİRKETİTürkiyeİSTANBUL7890006V98BNCO47UF062024
GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİTürkiyeİSTANBUL7890009POEVAL1O5UX682024
GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİTürkiyeİSTANBUL789000AH05LFDUEOZ7132024
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİTürkiyeİSTANBUL789000AUE4P4X1ROG9042024
GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİTürkiyeİSTANBUL789000VLC81RRS1UZ8332023 > 24 months
GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİTürkiyeİSTANBUL7890008AR0CTGA4ND3422023 > 24 months
TURKIYE GARANTİ BANKASI ANONIM SIRKETITürkiyeİSTANBUL5493002XSS7K7RHN1V372025
AZLO BUSINESS, INC.United StatesWILMINGTON5493000HONCFR3NHG0122019lapsed > 24 months
BBVA INSURANCE AGENCY, INC.United StatesDALLAS549300DLLZI3KGB8QB182020lapsed > 24 months
BBVA PROCESSING SERVICES, INC.United StatesHOUSTON549300ILH6SAANP44E522019lapsed > 24 months
BBVA SECURITIES INC.United StatesWILMINGTON549300RJFN0Z663VE8602022 > 24 months
COMPASS MORTGAGE FINANCING, INC.United StatesWILMINGTON5493000KQ8AHPUDU9U452019lapsed > 24 months
COMPASS SOUTHWEST, L.P.United StatesWILMINGTON549300E75B218PEUZY502019lapsed > 24 months
COMPASS TEXAS MORTGAGE FINANCING, INC.United StatesWILMINGTON5493000J40PMC0KR80522018lapsed > 24 months
COVAULT, INC.United StatesWILMINGTON549300U0WO16T62A5G392019lapsed > 24 months
DENIZEN FINANCIAL, INC.United StatesWILMINGTON5493008A0QJKVDANJ6282019lapsed > 24 months
GUARANTY BUSINESS CREDIT CORPORATIONUnited StatesWILMINGTON5493005NETNK2W54JL472018lapsed > 24 months
LIQUIDITY ADVISORS, L.P.United StatesWILMINGTON549300YJZZ7THFB7R6222019lapsed > 24 months
P.I. HOLDINGS GPP, LLCUnited StatesWILMINGTON549300JU1XFAKRCZ0T162019lapsed > 24 months
PHOENIX LOAN HOLDINGS, INC.United StatesWILMINGTON5493008P8ITWIZ3XNN872019lapsed > 24 months
SIMPLE FINANCE TECHNOLOGY CORPUnited StatesWILMINGTON549300PA7KNLKJZ5Y1942019lapsed > 24 months
TEXAS LOAN SERVICES, L.P.United StatesWILMINGTON54930010LH31YWL7DG062019lapsed > 24 months
TMF HOLDING INC.United StatesWILMINGTON549300I4Q5S7C1LQ0X082019lapsed > 24 months
TUCSON LOAN HOLDINGS, INC.United StatesWILMINGTON549300J1YSO5D5B90H212019lapsed > 24 months
UPTURN FINANCIAL, INC.United StatesWILMINGTON549300CMW10W54D7ON032018lapsed > 24 months
Banco Bilbao Vizcaya Argentaria Uruguay SAUruguayMontevideo254900DQYZBJO6RP6D542016 > 24 months
BANCO PROVINCIAL, S.A., BANCO UNIVERSALVenezuelaCaracas254900UCQZOWN6V1G4862020 > 24 months

Download the group structure (CSV)