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CREDIT SUISSE GESTION SGIIC SA

Financial services · Bank

CREDIT SUISSE GESTION SGIIC SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT SUISSE GESTION SGIIC SA · Credit Suisse Gestion S.G.I.I.C., S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`BABKU1.00000.SP.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSGGESM1`				[sources]
Address	CREDIT SUISSE 5 PLANTA A AYALA 42 MADRID 28001 SPAIN · CREDIT SUISSE FLOOR 5A AYALA 42 MADRID 28001 MADRID SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-17849df71eafb021ba09cc0d27f6d73c472f0402 · bic-CSGGESM1

For experts: raw data explorer

Factsheet Data sources

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