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Get the free BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Form 425 Filed 2024-06-12. Accession Number

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SECURITIES AND EXCHANGE COMMISSIONFORM 425 Filing under Securities Act Rule 425 of certain prospectuses and communications in connection with business combination transactionsFiling Date: 20240612SEC
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Banco Bilbao Vizcaya Argentaria (BBVA) is a Spanish multinational financial services company based in Madrid, Spain.
Banks, financial institutions, and individuals who hold accounts or conduct transactions with BBVA are required to file Banco Bilbao Vizcaya Argentaria reports.
Banco Bilbao Vizcaya Argentaria reports can be filled out online through the designated reporting platform provided by the relevant regulatory authority.
The purpose of Banco Bilbao Vizcaya Argentaria reports is to monitor and regulate financial transactions involving BBVA to prevent money laundering, terrorist financing, and other financial crimes.
Banco Bilbao Vizcaya Argentaria reports typically require details of the account holder, transaction amounts, dates, and purpose of the transactions.
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