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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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