SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

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Banco Bilbao Vizcaya Argentaria Sociedad Anonima

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Relationships, source records & discovery leads

All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 82 touch this record directly; 18 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Direct rows
82
Source-attributed rows
99
Unconfirmed leads
1
Named source datasets
2

Sources represented: GLEIF Level 2 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SIMPLE FINANCE TECHNOLOGY CORPUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
AZLO BUSINESS, INC.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
PRONORTE UNO PROCAM S.A. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
PROMOU CT VALLES S.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
CAIXASABADELL PREFERENTS SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
IRIDION SOLUCIONS IMMOBILIARIES S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
BBVA INSURANCE AGENCY, INC.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
FONDO BBVA MEXICO DEUDA 20SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2022-11-29GLEIF Level 2
GESCAT VIVENDES EN COMERCIALITZACIO S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
FONDO BBVA MEXICO RV22, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SADirect accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-12-04GLEIF Level 2
FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
ARRELS CT LLOGUER S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
ARRELS CT FINSOL S.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-08GLEIF Level 2
BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
CAIXASABADELL PREFERENTS SADirect accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
BBVA IRELAND PUBLIC LIMITED COMPANYUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-11-28GLEIF Level 2
PARCSUD PLANNER S.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
BBVA IRELAND PUBLIC LIMITED COMPANYDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-11-28GLEIF Level 2
CETACTIUS S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
ARRELS CT PROMOU S.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
FONDO BBVA MEXICO RV5 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2023-03-27GLEIF Level 2
PROMOU CT GEBIRA S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
LIQUIDITY ADVISORS, L.P.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
ARRELS CT PATRIMONI I PROJECTES S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
MOTORACTIVE MULTISERVICES SRLUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2021-09-02GLEIF Level 2
BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSDirect accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
ARRELS CT FINSOL S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
BBVA USD INVESTMENTS SADirect accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-11-12GLEIF Level 2
BBVA LEASING MEXICO SA DE CVUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
FONDO BBVA MEXICO RV21, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
BBVA Re SEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-01-01GLEIF Level 2
ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
FONDO BBVA MEXICO RV18, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
SATICEM GESTIO S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
CATALUNYACAIXA IMMOBILIARIA S.A. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-16GLEIF Level 2
FONDO BBVA MEXICO RV14, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
FONDO BBVA MEXICO RV16, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
GESCAT VIVENDES EN COMERCIALITZACIO S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
PROMOU CT EIX MACIA S.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
CATALUNYACAIXA IMMOBILIARIA S.A. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
CETACTIUS S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-16GLEIF Level 2
ARRELS CT PROMOU S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
FONDO BBVA MEXICO RV23, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
BANCO BILBAO VIZCAYA ARGENTARIA, SA LONDON BRANCHis international branch ofDirect to this recordDiscovery lead — unconfirmedBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2022-01-20GLEIF Level 2
PROV-INFI-ARRAHONA S.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
PROMOU CT 3 A G DELTA S.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-12-08GLEIF Level 2
CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2019-12-31GLEIF Level 2
ARRELS CT PATRIMONI I PROJECTES S.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
IRIDION SOLUCIONS IMMOBILIARIES S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-12-31GLEIF Level 2
SATICEM GESTIO S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
BBVA USD INVESTMENTS SAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2019-11-11GLEIF Level 2
P.I. HOLDINGS GPP, LLCUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2023-11-03GLEIF Level 2
PROMOU GLOBAL S.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A.Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
SATICEM IMMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
FONDO BBVA MEXICO RV15, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
INVERPRO DESENVOLUPAMENT S.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
FONDO BBVA BANCOMER DEUDA 17 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
FONDO BBVA BANCOMER RV13 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
ARRAHONA AMBIT S.L.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-04-26GLEIF Level 2
SATICEM IMMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)Direct accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-05-16GLEIF Level 2
GARRAF MEDITERRANIA S.A.Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-02-15GLEIF Level 2
GARANTİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-06-20GLEIF Level 2
PRONORTE UNO PROCAM S.A. (SOCIEDAD UNIPERSONAL)Ultimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2020-01-15GLEIF Level 2
GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2019-04-26GLEIF Level 2
GUARANTY BUSINESS CREDIT CORPORATIONUltimate accounting consolidation intoDirect to this recordSource-attributed relationshipBanco Bilbao Vizcaya Argentaria Sociedad AnonimaCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
BANCO BILBAO VIZCAYA ARGENTARIA, SA LONDON BRANCHPublished identifier cross-referenceFurther network contextSource-attributed relationshipBIC BBVAGB2LXXXCurrent status not suppliedswift_bic_lei_mapping
BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSPublished identifier cross-referenceFurther network contextSource-attributed relationshipBIC BBSGESM1XXXCurrent status not suppliedswift_bic_lei_mapping
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.Published identifier cross-referenceFurther network contextSource-attributed relationshipBIC BIFDPTP1XXXCurrent status not suppliedswift_bic_lei_mapping
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİPublished identifier cross-referenceFurther network contextSource-attributed relationshipBIC GYMKTRI1XXXCurrent status not suppliedswift_bic_lei_mapping
GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİDirect accounting consolidation intoFurther network contextSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2019-04-26GLEIF Level 2
PARCSUD PLANNER S.L.Direct accounting consolidation intoFurther network contextSource-attributed relationshipPROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)Current in source snapshotFrom: 2018-04-26GLEIF Level 2
Garanti BBVA Operasyonel Kiralama Hizmetleri Anonim ŞirketiDirect accounting consolidation intoFurther network contextSource-attributed relationshipGARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİCurrent in source snapshotFrom: 2018-05-09GLEIF Level 2
PROMOU CT VALLES S.L.Direct accounting consolidation intoFurther network contextSource-attributed relationshipARRELS CT PROMOU S.A.Current in source snapshotFrom: 2018-04-26GLEIF Level 2
PROV-INFI-ARRAHONA S.L.Direct accounting consolidation intoFurther network contextSource-attributed relationshipPROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)Current in source snapshotFrom: 2018-04-26GLEIF Level 2
BBVA INSURANCE AGENCY, INC.Direct accounting consolidation intoFurther network contextSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİDirect accounting consolidation intoFurther network contextSource-attributed relationshipTURKIYE GARANTİ BANKASI ANONIM SIRKETICurrent in source snapshotFrom: 2017-12-08GLEIF Level 2
FONDO BBVA MEXICO RV5 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoFurther network contextSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2023-03-27GLEIF Level 2
GUARANTY BUSINESS CREDIT CORPORATIONDirect accounting consolidation intoFurther network contextSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
SIMPLE FINANCE TECHNOLOGY CORPDirect accounting consolidation intoFurther network contextSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
INVERPRO DESENVOLUPAMENT S.L.Direct accounting consolidation intoFurther network contextSource-attributed relationshipUNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A.Current in source snapshotFrom: 2018-04-26GLEIF Level 2
AZLO BUSINESS, INC.Direct accounting consolidation intoFurther network contextSource-attributed relationshipPNC Bank, National AssociationCurrent in source snapshotFrom: 2018-03-05GLEIF Level 2
FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoFurther network contextSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-19GLEIF Level 2
FONDO BBVA BANCOMER RV13 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEDirect accounting consolidation intoFurther network contextSource-attributed relationshipBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICOCurrent in source snapshotFrom: 2017-10-26GLEIF Level 2
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SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Network intelligence100 loaded links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
69
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
1
explicitly marked, not discarded
Banco Bilbao Vizcaya A…ORGSIMPLE FINANCE TECHNOL…ORGPROMOTORA DEL VALLES S…ORGSATICEM HOLDING S.L. (…ORGAZLO BUSINESS, INC.ORGPRONORTE UNO PROCAM S.…ORGPROMOU CT VALLES S.L.ORGCAIXASABADELL PREFEREN…ORGIRIDION SOLUCIONS IMMO…ORGBBVA INSURANCE AGENCY,…ORGFONDO BBVA MEXICO DEUD…ORGGESCAT VIVENDES EN COM…ORGFONDO BBVA MEXICO RV22…ORGCAIXA TERRASSA SOCIETA…ORGGARANTİ FİNANSAL KİRAL…ORGFONDO BBVA BANCOMER DE…ORGARRELS CT LLOGUER S.A.ORGARRELS CT FINSOL S.A.ORGGESCAT LLEVANT S.L. (S…ORGBBVASEGUROS SOCIEDAD A…ORGFONDO BBVA MEXICO RV20…ORGBBVA, INSTITUIÇÃO FINA…ORGBBVA IRELAND PUBLIC LI…ORGPARCSUD PLANNER S.L.ORGALCALA 120 PROMOCIONES…ORGCETACTIUS S.L. (SOCIED…ORGARRELS CT PROMOU S.A.ORGFONDO BBVA MEXICO RV5 …ORGPROMOU CT GEBIRA S.L. …ORGLIQUIDITY ADVISORS, L.P.ORGARRELS CT PATRIMONI I …ORGMOTORACTIVE MULTISERVI…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.