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NOORDNEDERLANDS EFFEKTENKANTOOR B.V.

Financial services · Bank

NOORDNEDERLANDS EFFEKTENKANTOOR B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NOORDNEDERLANDS EFFEKTENKANTOOR B.V. · Noordnederlands Effektenkantoor bv				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`I5CV8W.99999.SL.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NOEFNL21`				[sources]
Address	WESTERKADE 16 GRONINGEN 9718 AS GRONINGEN NETHERLANDS · WESTERKADE 16 GRONINGEN 9718 AS NETHERLANDS				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-079cc8c232973ac3cf74525a7e3b269d8e1e59b5 · bic-NOEFNL21 · lei-724500ZGELQXO6RZ9664

For experts: raw data explorer

Factsheet Data sources

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