Banco Bilbao Vizcaya Argentaria S.a. (bbva) (formerly Banco Bilbao Vizcaya Argentaria SA)

Banco Bilbao Vizcaya Argentaria (BBVA) is one of the largest Spanish banks, operating as a global universal bank and offering retail, private, corporate and investment banking products and services to its customers. Banco Bilbao Vizcaya Argentaria S.a. (bbva) operates as a branch of Banco Bilbao Vizcaya Argentaria, S.A. (Spain).

Bank Category

Branches of foreign banks

Banco Bilbao Vizcaya Argentaria S.a. (bbva) participates in deposit guarantee scheme of Spain. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

VIA CINO DEL DUCA, 8, 20122, MILANO, Italy

Banco Bilbao Vizcaya Argentaria S.a. (bbva) is located in MILANO.

Bank Identifiers

BIC (SWIFT)
BBVAITMMXXX
MFI ID
IT0000353590749

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All branches of EU-banks operating in Italy participate in deposit guarantee schemes of their home countries. This means that Banco Bilbao Vizcaya Argentaria S.a. (bbva) participates in the deposit guarantee scheme of Spain.

In the case of Banco Bilbao Vizcaya Argentaria S.a. (bbva) failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, legal entities
Covered Accounts  credit balances on accounts, nominative deposit certificates constituted in the EU
Covered Currencies  all
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of Banco Bilbao Vizcaya Argentaria S.a. (bbva) and its components are shown in the table below.

BIC  BBVAITMMXXX
Bank BIC Code  BBVA
Country Code  IT (Italy)
Location Code  MM
Branch Code  XXX

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Banco Bilbao Vizcaya Argentaria S.a. (bbva) is shown in the table below.

MFI ID  IT0000353590749

European Presence: 9 banks in 9 countries

Banco Bilbao Vizcaya Argentaria S.a. (bbva) operates under the brand name BBVA. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Belgium

Cayman Islands

France

Germany

Italy

  •  (this bank) Banco Bilbao Vizcaya Argentaria S.a. (bbva) (MILANO)

Portugal

Spain

Switzerland

United Kingdom