BBVA

Banco Bilbao Vizcaya Argentaria, S.A.

Sector: financial servicesBanks - DiversifiedNYSEMarket Cap: $134.62B

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a multinational financial services group with no direct US federal contracts, lobbying spend, or political trading activity in the provided data.

Govt Dependence

0/100

Regulatory Density

85/100

Lobbying Intensity

0/100

Political Signal

NEUTRAL

BusinessWhat BBVA does

BBVA is a multinational financial services group headquartered in Spain, operating across retail banking, wholesale banking, asset management, and insurance. Its revenue is derived from net interest income, fees and commissions, and trading income from its global operations, with significant presence in Spain, Mexico, South America, and Turkey.

12 months past · 3 months futureBBVA activity timeline

Congress

buy sell

Insider · Form 4

open-market buy

Hedge fund · 13F

opened + added − trimmed closed holds

Bills

past action (this ticker) upcoming markup (sector) ★ carveout (this ticker)

240 trading days · 0 congressional trades shown · 0 insider buys · 3 13F filings · 0 past bill actions · 5 upcoming markups

Lifetime Government AwardsBBVA federal contracts

BBVA doesn't hold direct federal contracts.

Verified via USASpending.gov: $0 reported in direct prime-contract awards. Companies in this position typically sell federal services indirectly through prime contractors and integrators (e.g., Lockheed Martin, Booz Allen, Microsoft Azure) or through commercial channels that don't appear in USASpending data.

Smart Money · 13F HoldingsHedge funds holding BBVA

$9.0M

Total BBVA held by tracked 13F funds

Funds with BBVA positions

+15

Funds opened this quarter

Citadel Advisors $3M opened 2025-03-31

Citadel Advisors $1M opened 2024-09-30

Citadel Advisors $1M opened 2024-03-31

Citadel Advisors $970K opened 2025-06-30

Citadel Advisors $866K opened 2025-09-30

Citadel Advisors $855K opened 2025-12-31

Citadel Advisors $325K opened 2024-06-30

Citadel Advisors $300K opened 2024-12-31

7 more 13F positions tracked · quarterly delta charts available in member dashboard

Politicians Trading BBVAMembers of Congress with recent BBVA positions

1 politicians traded BBVA across 4 disclosed transactions totaling $32K (last 730 days). Greed score = composite of trade frequency, volume & recency across the politician's entire history (not just BBVA). 0-30 LOW · 30-60 MID · 60+ HIGH.

Josh Gottheimer D-New Jersey · house 4 sells $32K 2025-03-13 LOW · 1

Congressional TradesWho in Congress is trading BBVA

2025-03-13 Josh Gottheimer D-New Jersey · house sale $1,001 - $15,000

2025-03-13 Josh Gottheimer D-New Jersey · house Sale $1,001 - $15,000

2024-06-21 Josh Gottheimer D-New Jersey · house sale $1,001 - $15,000

2024-06-21 Josh Gottheimer D-New Jersey · house Sale $1,001 - $15,000

2023-07-10 Daniel S. Goldman D-New York · house sale $15,001 - $50,000

2023-07-10 Daniel S. Goldman D-New York · house Sale $15,001 - $50,000

2021-05-20 Josh Gottheimer D-New Jersey · house Sale $1,001 - $15,000

2021-05-20 Josh Gottheimer D-New Jersey · house sale $1,001 - $15,000

2021-02-17 (unknown) sale $15,001 - $50,000

2021-02-17 (unknown) Sale $15,001 - $50,000

2021-01-28 (unknown) Sale $1,001 - $15,000

2021-01-28 (unknown) sale $1,001 - $15,000

30+ trades on file · most recent 2025-04-10

Corporate Insiders · Form 4What CEOs, CFOs, and directors are doing with their own stock

No Form 4 activity recorded in the last 180 days.

Political ProfileWhere BBVA sits in Washington

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STRUCTURAL: No US federal contract history (`get_government_precedent.federal_contracts_summary` is null), no US lobbying spend (`get_political_influence.lobbying.total_income` is 0), and no US political donations. EVIDENTIARY: No corporate insider buys in 180 days (`get_corporate_insider_signal.total_buys` is 0) and no congressional trading activity (`Top congressional traders` is empty). Net: Profile indicates a multinational bank with minimal direct, visible US political engagement.

Regulatory ExposureThreats & opportunities

Regulatory threats

Heightened capital and liquidity requirements for global systemically important banks (G-SIBs).

Federal Reserve, FDIC, OCC

"Inferred from sector classification; no specific bill impacts in `Recent bill_impacts`."
Increased cross-border regulatory scrutiny and potential sanctions compliance enforcement.

Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN)

"Inferred from multinational banking sector; no specific bill carveouts in `Recent bill_carveouts`."

Regulatory opportunities

Potential regulatory harmonization easing capital requirements for foreign banking organizations.

Federal Reserve

"Inferred from sector; no specific supportive legislation in `Recent bill_impacts`."

Member intelligence layer

Live signals + predictions for BBVA — for Founders

The free page above gives you the public record. Members see the real-time intelligence layer on top of it:

Live 7-layer signal scores when Congress trades BBVA
Bill Pass Index v2 odds for every bill on the watch list
Iron Triangle alerts (committee × donor × trade)
SEC Form 4 cluster detection (CEO + CFO + director buys)
Whale-Opportunity expected-value ranking
Custom watchlist alerts via email + Discord

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Frequently AskedAbout BBVA & political exposure

Does Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) hold federal contracts?

No direct prime contracts reported in USASpending.gov for Banco Bilbao Vizcaya Argentaria, S.A.. Companies in the semiconductor and AI hardware sectors often sell to the federal government via prime contractors and cloud resellers (Microsoft Azure, AWS, Lockheed Martin systems integration) rather than as direct primes.

Has Congress traded BBVA stock?

76 congressional trades by 8 unique members of Congress, most recently on 2025-03-13. See the Congressional Trading panel for politician-by-politician breakdown.

What is BBVA political risk profile?

Government dependence: 0/100. Lobbying intensity: 0/100. Political signal: neutral. Donor party split: R 0% / D 0%.

How does GovGreed track BBVA political activity?

GovGreed integrates STOCK Act congressional trade disclosures, FEC contributions, OGE executive-branch disclosures, USASpending federal contracts, Senate LDA lobbying filings, and SEC Form 4 corporate insider trades into a single queryable graph. BBVA data is updated daily from these official federal sources.