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AMILTON ASSET MANAGEMENT

Financial services · Bank

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

Type	Company				[sources]
Name	AMILTON ASSET MANAGEMENT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`QQI513.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AMSAFRP1` · `CFCGFRP1` · `SWCAFRP1`				[sources]
Address	10 RUE DE LA PAIX PARIS 75002 FRANCE · 29 AVENUE HOCHE PARIS 75008 FRANCE · 29 AVENUE HOCHE PARIS 75008 PARIS FRANCE · 42/44 RUE WASHINGTON PARIS 75002 PARIS FRANCE · 49 AVENUE FRANKLIN D. ROOSEVELT PARIS 75008 FRANCE · 1 more...				[sources]
Last change	2025-08-15	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-071fa02ba9deb169ac2cbe2fe0b7e981bb019c8d · bic-AMSAFRP1 · bic-CFCGFRP1 · bic-SWCAFRP1

For experts: raw data explorer

Factsheet Data sources

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