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ANDBANK WEALTH MANAGEMENT SGIIC SA

Financial services · Bank

ANDBANK WEALTH MANAGEMENT SGIIC SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ANDBANK WEALTH MANAGEMENT SGIIC SA · Andbank Wealth Management SGIIC, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`H9HDVD.00000.SP.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AAMAESMM`				[sources]
Address	SERRANO 37 MADRID 28001 MADRID SPAIN · SERRANO 37 MADRID 28001 SPAIN				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AAMAESMM · fatca-c24226b78a76e5fa5724d8e2202b4eaa29391cd3

For experts: raw data explorer

Factsheet Data sources

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