Company Information

Get to know BBVA Provincial

Founded in 1953, Banco Provincial is one of the largest and most established banks in Venezuela. It became part of the Spanish multinational financial group Banco Bilbao Vizcaya Argentaria (BBVA) in 1997, adopting the BBVA Provincial brand. The bank provides a wide array of financial products and services, including savings and checking accounts, credit cards, consumer and commercial loans, and digital banking solutions. Its mission focuses on leveraging technology to facilitate financial access and improve the customer experience within the Venezuelan market.

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Financial BankingPRIMARY
Financial Other Service

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BBVA Provincial

Venezuela

Founded in

15 Okt 1953 (72 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.