Search OpenSanctions

Advanced

BANKINTER GESTION DE ACTIVOS SA SGIIC

Bank
TypeOrganization[sources]
NameBANKINTER GESTION DE ACTIVOS SA SGIIC[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICBGSAESMM[sources]
Statusnot available[sources]
AddressBANKINTER FLOOR 1 AVENIDA DE BRUSELAS 12 ALCOBENDAS 28108 ALCOBENDAS SPAIN · BANKINTER FLOOR 1 AVENIDA DE BRUSELAS 12 ALCOBENDAS 28108 SPAIN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer