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Gibraltar Asset Management Limited

Financial services · Bank

Gibraltar Asset Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gibraltar Asset Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Gibraltar				[sources]
GIIN	`S99M96.99999.SL.292`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GIAMGIG1`				[sources]
Address	IRISH TOWN GIBRALTAR GIBRALTAR GIBRALTAR · ONE IRISH PLACE GIBRALTAR GIBRALTAR				[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-GIAMGIG1 · lei-213800T26OOLJ4M68603 · fatca-cbf16161efd3b42cef086df6529828f51dfe91fc

For experts: raw data explorer

Factsheet Data sources

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