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N.V. DE VEREENIGDE EFFECTEN COMPAGNIE

Financial services · Bank
TypeCompany[sources]
NameN.V. DE VEREENIGDE EFFECTEN COMPAGNIE · NV De Vereenigde Effecten Compagnie[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
GIINC7CY9P.99999.SL.528[sources]
Registration numbernot available[sources]
SWIFT/BICVECPNL21[sources]
AddressJAN NIEUWENHUIZENPLEIN 12 EDAM 1135 WV EDAM NETHERLANDS · JAN NIEUWENHUIZENPLEIN 12 EDAM 1135 WV NETHERLANDS[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

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-1b82492774b6c0a1d3e0eb59f4c6ebdc5c376a15 · bic-VECPNL21 · lei-724500AYQFD77ANVNC78

For experts: raw data explorer