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SAXO BANK A/S NETHERLANDS BRANCH

Bank · Regulator warning

SAXO BANK A/S NETHERLANDS BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Binckbank N.V. · SAXO BANK A/S NETHERLANDS BRANCH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
LEI	7245006VSPI8FWN4DW03				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BICKNL22` · `BICKNL2A` · `BICKNLB1` · `BICKNLN2` · `BIKKNLA1`				[sources]
Address	BARBARA STROZZILAAN 310 AMSTERDAM 1083 HN AMSTERDAM NETHERLANDS · BARBARA STROZZILAAN 310 AMSTERDAM 1083 HN NETHERLANDS				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Netherlands Authority for the Financial Markets (AFM)	MiFID	2022-06-03	2027-08-30

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions647

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-BICKNL22 · bic-BICKNL2A · oc-companies-be-0842123910 · bic-BICKNLN2 · NK-ENnNtABwcX3ht72bUh8ixU · NK-3qZVhKUMJHKcwTSb2UGvFF · bic-BIKKNLA1 · lei-7245006VSPI8FWN4DW03 · bic-BICKNLB1

For experts: raw data explorer

Factsheet Data sources

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