Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Banco Bilbao Vizcaya Argentaria, S.A.
Current Parent CompanyBanco Bilbao Vizcaya Argentaria
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $27,000,000
Year: 2016
Date: December 21, 2016
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: The Federal Reserve Board assessed a civil money penalty of $27 million against Banco Bilbao Vizcaya Argentaria, S.A., Bilbao, Spai, and its subsidiary, BBVA Securities, Inc., New York, New York (BSI), for exceeding limits on BSI's securities underwriting and dealing activities previously imposed by the Board.
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
HQ Country of Current Parent: Spain
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.