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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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-USISESB1 · lei-95980020140005341482 · fatca-a2e5fae10e5ecf670bfc232ecd1d816145539426

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Factsheet Data sources

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