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YAPI KREDI BANK NEDERLAND N.V.

Financial services · Bank
TypeCompany[sources]
NameYAPI KREDI BANK NEDERLAND N.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
GIINGWGNDC.00006.ME.528[sources]
Registration numbernot available[sources]
SWIFT/BICKABANL2A · KOCDNL21[sources]
AddressREMBRANDT TOWER AMSTELPLEIN 1 AMSTERDAM 1096 HA 94024 NETHERLANDS · REMBRANDT TOWER AMSTELPLEIN 1 AMSTERDAM 1096 HA AMSTERDAM NETHERLANDS · REMBRANDT TOWER AMSTELPLEIN 1 AMSTERDAM 1096 HA NETHERLANDS · REMBRANDT TOWER FLOOR 16 AMSTELPLEIN 1 AMSTERDAM 1096 HA AMSTERDAM NETHERLANDS[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-KABANL2A · bic-KOCDNL21 · fatca-1e5cbc6a54586667bedf11b1e6dc2bfa1cba6eef

For experts: raw data explorer