Banco Bilbao Vizcaya Argentaria, S.A.
Regulator actionSpain. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 21 Dec 2016
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $27,000,000
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 12 Jun 2000
- Ended
- 21 Feb 2003
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Identifiers1
| Identifier | Number |
|---|---|
| LEI | K8MS7FD7N5Z2WQ51AZ71 |
Supporting documents2
Federal Reserve Board assesses $27 million civil money penalty against Banco Bilbao Vizcaya Argentaria, S.A., (BBVA) and its subsidiary, BBVA Securities, Inc.
2016-12-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161221a.htmUntitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000623/default.htm
Other names1
Also known as1
Addresses2
Madrid, Spain
Bilbao, Spain
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