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CYGNUS ASSET MANAGEMENT SGIIC, S.A.

Financial services · Bank

CYGNUS ASSET MANAGEMENT SGIIC, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CYGNUS ASSET MANAGEMENT SGIIC S.A. · CYGNUS ASSET MANAGEMENT SGIIC, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`7LWM9C.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSMGESM1`				[sources]
Address	PZA MARQUES DE SALAMANCA 9 7 IDZA MADRID 28006 MADRID SPAIN · PZA MARQUES DE SALAMANCA 9 7 IDZA MADRID 28006 SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-7f43e0a52e4a9ef378e2a52482387672df3df609 · bic-CSMGESM1

For experts: raw data explorer

Factsheet Data sources

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