Company Information

Get to know BBVA Continental

BBVA Perú, which operated for decades as BBVA Continental, is one of Peru's largest and most important financial groups. Originally founded as Banco Continental in 1951, it became part of the Spanish multinational financial group Banco Bilbao Vizcaya Argentaria (BBVA) in the 1990s. In June 2019, as part of a global brand unification strategy, the "Continental" name was dropped, and the bank now operates simply as BBVA. The bank provides a full suite of services, including retail banking, corporate and investment banking, insurance, and asset management, with a strong focus on digital transformation and innovation in the Peruvian market.

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BBVA Continental

Peru

Founded in

1951 (75 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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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.