Bank Index

Banco Bilbao Vizcaya Argentaria, S.A.

Bank · Bilbao, Spain · overall 4.1 / 10

Open in Bank Index

How this 4.1 is built

Average of 6 scored needs: 4.1. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

Banco Bilbao Vizcaya Argentaria, S.A. is recorded in the global register as a bank in Bilbao, Spain. The register shows its licence as expired. Established 1947. Collected from open registers.

Legal name
Banco Bilbao Vizcaya Argentaria, S.A.
Licence confirmed
yes, on a regulator's own list
Established
1947
LEI
K8MS7FD7N5Z2WQ51AZ71
Website
bbva.es

Scores, 0 to 10

7.5Lowest fees
The account has no monthly fee. It stops short of 10 because international transfer and card prices were not part of this evidence. Read as: “Sin comisiones de administración” · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Cross-border payments, FX and multi-currency accounts
The company names SEPA, SWIFT. The score is held back because the FX margin and the number of currencies were not published in this evidence. Read as: “transferencias en euros o en divisa” · source
1.5Financial strength & stability
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source
1.0Fast digital onboarding
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.