Banco Bilbao Vizcaya Argentaria, S.A.

Business Focus
international banking and trust

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. operated as a subsidiary of Banco Bilbao Vizcaya Argentaria (Spain).

Banco Bilbao Vizcaya Argentaria, S.A. has Category B banking license number 78003 issued by the Cayman Islands Monetary Authority. This type of license allows Banco Bilbao Vizcaya Argentaria, S.A. to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking & Trust)

Services

banking services
trustee services

Clients

international clients only

Area Served

internationally

Deposit Guarantee

Protected Amount
0 KYD
Guarantee Fund
none
Covered Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in the Cayman Islands: in the case of Banco Bilbao Vizcaya Argentaria, S.A. failure its depositors will not get any compensation.

Contacts

KY1-1108, Grand Cayman, Cayman Islands
1353

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Banco Bilbao Vizcaya Argentaria, S.A. was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2019

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