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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABANCA GESTION DE ACTIVOS SGIIC SA · ABANCA GESTION DE ACTIVOS SGIIC, SA · ABANCA GESTION DE ACTIVOS, SGIIC, SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Spain | [sources] | |||
| GIIN | 3Z7LS2.00006.ME.724 · PUIGDI.00000.SP.724 · YJGX2B.99999.SL.724 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | IMCAESMM | [sources] | |||
| Address | SERRANO 45 FLOOR 3 MADRID 28001 MADRID SPAIN · SERRANO 45 MADRID 28001 SPAIN | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-bb1fda77de8c44e311a607d0ffcfe1114f1e189a · fatca-24bf2edadf0ffb976c517a2f21f6fc8b8eeeebcb · lei-95980020140005329260 · fatca-d0681bc04be49f99634afa93db838dd01a442403 · bic-IMCAESMMFor experts: raw data explorer
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No relationships to other entities found.