Search OpenSanctions

Advanced

CACEIS NETHERLANDS

Bank
TypeOrganization[sources]
NameCACEIS NETHERLANDS[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
SWIFT/BICFNETNL21[sources]
Statusnot available[sources]
AddressDE RUYTERKADE 6-I AMSTERDAM 1013 AA AMSTERDAM NETHERLANDS · DE RUYTERKADE 6-I AMSTERDAM 1013 AA NETHERLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer