Basic Information
Registered Region 
United States
United StatesOperating Period
5-10 years
Company Name
BBVA USA Bancshares, Inc.
Contact Number
1-800-239-1930
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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0
1
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9
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1
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9
/10
BBVA
United States
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.bbvausa.com/
Website
Rating Index
Contact
1-800-239-1930
https://www.bbvausa.com/
https://www.facebook.com/bbvaintheusa
https://www.twitter.com/bbva_usa
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
Employees
Comment
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Website
bbvausa.com
192.251.189.102Server LocationICP registration--Most visited countries/areas--Domain Effective Date2004-07-29WebsiteWHOIS.TUCOWS.COMCompanyTUCOWS DOMAINS INC.
Genealogy
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Relevant Enterprises
BBVA USA BANCSHARES, INC.(Texas (United States))
Active
United States
Registration No. 0049224300
Established
Related sources Website Announcement
Employees
JOSE MARIA GARCIA MEYER DOHNER
President
Start date
Status
Employed
BBVA USA BANCSHARES, INC.(Texas (United States))
Toribio J Saucedo
Agent
Address
700 SAN BERNARDO AVENUE, Laredo, TX, 78040, USA
BBVA USA BANCSHARES, INC.(Texas (United States))
PETER PAULSEN
Secretary
Start date
Status
Employed
BBVA USA BANCSHARES, INC.(Texas (United States))
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