Bank Index

BANCO BILBAO VIZCAYA ARGENTARIA,SA

Bank · Hong Kong · overall 4.9 / 10

Open in Bank Index

How this 4.9 is built

Average of 6 scored needs: 4.9. Regulation in Hong Kong: 90/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

BANCO BILBAO VIZCAYA ARGENTARIA,SA is recorded in the global register as a bank in Hong Kong. The register names Hong Kong Monetary Authority as its regulator and shows the licence as active. Established 1999. Collected from open registers.

On its own website: “The latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.”

Regulated by
Hong Kong Monetary Authority
Licence confirmed
yes, on a regulator's own list
Established
1999
Website
www.bbva.com

Scores, 0 to 10

6.0Asia-Pacific (SG, HK, AU, JP, KR)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have 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
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.0Cross-border payments, FX and multi-currency accounts
Its own business page names SWIFT, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · 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.