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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	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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