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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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