Bbva Open Platform, Inc.

LEI 54930033H2ZVMKIDQT47

BBVA OP3N, Inc.

Legal Address [en]

C/O C T CORPORATION SYSTEM
1999 BRYAN ST., STE. 900
DALLAS US-TX US 75201

Headquarters Address [en]

C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Houston US-TX US 77056

External Public Records

LEI Registration Details

L E I

54930033H2ZVMKIDQT47

Legal Name

BBVA OPEN PLATFORM, INC.

Other Name 1

BBVA OP3N, Inc.

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000637

Authority Authority I D

0802515743

Legal Jurisdiction

US-TX

Legal Form Legal Form Code

C5K7

Status

ACTIVE

Initial Date

2016-08-12 22:05:00

Last Update Date

2021-02-20 02:31:00

Status

LAPSED

Next Renewal Date

2021-02-19 18:38:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000637

Validation Authority Validation Authority I D

0802515743

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Bbva Open Platform, Inc. is directly consolidated by Bbva Usa

Relationship Start Node Node I D

54930033H2ZVMKIDQT47 [BBVA OPEN PLATFORM, INC.]

Relationship End Node Node I D

C90VT034M03BN29IRA40 [BBVA USA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-08-12 22:05:00

Registration Last Update Date

2021-01-26 16:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-02-19 18:38:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-05 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Bbva Open Platform, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

54930033H2ZVMKIDQT47 [BBVA OPEN PLATFORM, INC.]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-08-12 22:05:00

Registration Last Update Date

2020-10-17 10:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-02-19 18:38:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

https://www.sec.gov/Archives/edgar/data/842180/000084218020000006/d20f2019.htm#page_207

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-05 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-12-31 19:00:00

Relationship Period 3 End Date

2019-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap