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.

Graph focus

Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Open full profile

Direct relationships & discovery leads

82 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts: 60
Source-attributed rows: 81
Unconfirmed leads: 1
Named source datasets: 1

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

Explore the wider network →

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

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Selected relationship

Ultimate accounting consolidation into

SIMPLE FINANCE TECHNOLOGY CORP → Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Evidence class: Authoritative public dataset; This is a structured public dataset, but not a government sanctions designation.
Confidence: 96/100 · High imported scoreImported ranking signal, not a probability of truth. Source-attributed relationship.
Relationship status: Current in source snapshot
Reported period: 2018-03-05 — end not supplied
Datasets: GLEIF Level 2

Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Entity record: SIMPLE FINANCE TECHNOLOGY CORPIdentifies this endpoint; does not by itself substantiate the edge.
Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge.

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
SIMPLE FINANCE TECHNOLOGY CORP	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SIMPLE FINANCE TECHNOLOGY CORPIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2020-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
AZLO BUSINESS, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: AZLO BUSINESS, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PRONORTE UNO PROCAM S.A. (SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-05-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PRONORTE UNO PROCAM S.A. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PROMOU CT VALLES S.L.	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PROMOU CT VALLES S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXASABADELL PREFERENTS SA	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXASABADELL PREFERENTS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
IRIDION SOLUCIONS IMMOBILIARIES S.L. (SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2020-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IRIDION SOLUCIONS IMMOBILIARIES S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BBVA INSURANCE AGENCY, INC.	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BBVA INSURANCE AGENCY, INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FONDO BBVA MEXICO DEUDA 20SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2022-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FONDO BBVA MEXICO DEUDA 20SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GESCAT VIVENDES EN COMERCIALITZACIO S.L. (SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-05-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GESCAT VIVENDES EN COMERCIALITZACIO S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FONDO BBVA MEXICO RV22, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FONDO BBVA MEXICO RV22, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİ	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2017-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2017-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FONDO BBVA BANCOMER DEUDA 16 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARRELS CT LLOGUER S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARRELS CT LLOGUER S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARRELS CT FINSOL S.A.	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2023-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARRELS CT FINSOL S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLE	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2017-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FONDO BBVA MEXICO RV20, S.A. DE C.V., FONDO DE INVERSION DE RENTA VARIABLEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXASABADELL PREFERENTS SA	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2019-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXASABADELL PREFERENTS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-05-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: SATICEM HOLDING S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2023-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PROMOTORA DEL VALLES S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2020-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: GESCAT LLEVANT S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BBVA IRELAND PUBLIC LIMITED COMPANY	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2017-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BBVA IRELAND PUBLIC LIMITED COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARCSUD PLANNER S.L.	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARCSUD PLANNER S.L.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-05-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BBVA IRELAND PUBLIC LIMITED COMPANY	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2017-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BBVA IRELAND PUBLIC LIMITED COMPANYIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CETACTIUS S.L. (SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2020-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CETACTIUS S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARRELS CT PROMOU S.A.	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2023-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARRELS CT PROMOU S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
FONDO BBVA MEXICO RV5 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2023-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: FONDO BBVA MEXICO RV5 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PROMOU CT GEBIRA S.L. (SOCIEDAD UNIPERSONAL)	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PROMOU CT GEBIRA S.L. (SOCIEDAD UNIPERSONAL)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
LIQUIDITY ADVISORS, L.P.	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: LIQUIDITY ADVISORS, L.P.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARRELS CT PATRIMONI I PROJECTES S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARRELS CT PATRIMONI I PROJECTES S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MOTORACTIVE MULTISERVICES SRL	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2021-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MOTORACTIVE MULTISERVICES SRLIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2020-12-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
ARRELS CT FINSOL S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: ARRELS CT FINSOL S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BBVA USD INVESTMENTS SA	Direct accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BBVA USD INVESTMENTS SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BBVA LEASING MEXICO SA DE CV	Ultimate accounting consolidation intoSource-attributed relationship	Banco Bilbao Vizcaya Argentaria Sociedad Anonima	Current in source snapshotFrom: 2018-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BBVA LEASING MEXICO SA DE CVIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Banco Bilbao Vizcaya Argentaria Sociedad AnonimaIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2