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BBVA ASSET MANAGEMENT SA SGIIC

Financial services · Bank

BBVA ASSET MANAGEMENT SA SGIIC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BBVA ASSET MANAGEMENT SA SGIIC · BBVA ASSET MANAGEMENT, S.A., SGIIC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`7NSKDY.00000.SP.724` · `8DGQ38.00029.ME.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BBGEESM1`				[sources]
Address	VIA DE LOS POBLADOS S/N MADRID 00000 MADRID SPAIN · VIA DE LOS POBLADOS S/N MADRID 00000 SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-6f47b594c99fdfd68fccae04f6cfc0918623b9de · fatca-712829c520e548f39b2282879b614828d8813de1 · bic-BBGEESM1

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