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DEUTSCHE WEALTH MANAGEMENT SGIIC, S.A.

Financial services · Bank

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

Type	Company				[sources]
Name	DEUTSCHE WEALTH MANAGEMENT SGIIC, S.A. · Deutsche Wealth Management S.G.I.I.C., S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`UGXFKZ.00033.ME.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DWISESM1`				[sources]
Address	EDIFICIO CUSPIDE FLOOR 4 PASEO DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN · PASEO DE LA CASTELLANA 18 MADRID 10000 SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-DWISESM1 · lei-95980020140005777885 · fatca-2ddb34abf484e66f39b2656d57b67cc8eee5669e

For experts: raw data explorer

Factsheet Data sources

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