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USATEGI INVERSIONES SICAV SA

Financial services · Bank

USATEGI INVERSIONES SICAV SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	USATEGI INVERSIONES SICAV SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`KT4KQJ.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`USISESB1`				[sources]
Address	AVINGUDA DIAGONAL 668-670 BARCELONA 00000 SPAIN · AVINGUDA DIAGONAL 668-670 BARCELONA BARCELONA 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: bic-USISESB1 · fatca-a2e5fae10e5ecf670bfc232ecd1d816145539426 · lei-95980020140005341482

For experts: raw data explorer

Factsheet Data sources

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