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Hof Hoorneman Bankiers N.V.

Financial services · Bank

Hof Hoorneman Bankiers N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hof Hoorneman Bankiers N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`4UAKNY.99999.SL.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FPPVNL21`				[sources]
Address	WILHELMINASINGEL 113 MAASTRICHT 6221 BJ MAASTRICHT NETHERLANDS · WILHELMINASINGEL 113 MAASTRICHT 6221 BJ NETHERLANDS				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-FPPVNL21 · fatca-3058951685500f8edc67296b26a4228a8a500258

For experts: raw data explorer

Factsheet Data sources

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