BANKINTER GESTION DE ACTIVOS, S.A., S.G.I.I.C.

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     Information about BANKINTER GESTION DE ACTIVOS, S.A., S.G.I.I.C.
     SWIFT database:

    Bank name: BANKINTER GESTION DE ACTIVOS, S.A., S.G.I.I.C.
    Branch:
    SWIFT CODE: BGSAESMMXXX (BGSAESMM)
    Country: ES (Spain) See all banks in Spain
    City: MADRID
     LEI Code:

    LEI code: 95980020140005950351 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 95980020140005950351
    Name: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
    City: ALCOBENDAS
    Address: AVDA DE BRUSELAS 12
    Country: ES
    Postcode: 28108
    Company ID: A78368909
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2014-07-04 / 12:20:49
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: BGSAESMMXXX
    Status: ACTIVE
    Get your LEI code now
     BANKINTER GESTION DE ACTIVOS, S.A., S.G.I.I.C. Relationships
    Direct owner:
    Name: BANKINTER SOCIEDAD ANONIMA
    BIC: BKBKIE2DXXX
    LEI Code: VWMYAEQSTOPNV0SUGU82

    Ultimate owner:
    Name: BANKINTER SOCIEDAD ANONIMA
    BIC: BKBKIE2DXXX
    LEI Code: VWMYAEQSTOPNV0SUGU82
     BGSAESMMXXX SWIFT Code explanation
    BGSAESMM - 8-letter swift code
    BGSA - Institution's 4-letter code
    ES - Country code
    MM - Location code
    XXX - Branch code