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N.V. DE VEREENIGDE EFFECTEN COMPAGNIE

Financial services · Bank
TypeCompany[sources]
NameN.V. DE VEREENIGDE EFFECTEN COMPAGNIE · NV De Vereenigde Effecten Compagnie[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
GIINC7CY9P.99999.SL.528[sources]
Registration numbernot available[sources]
SWIFT/BICVECPNL21[sources]
AddressJAN NIEUWENHUIZENPLEIN 12 EDAM 1135 WV EDAM NETHERLANDS · JAN NIEUWENHUIZENPLEIN 12 EDAM 1135 WV NETHERLANDS[sources]
Last changeLast processedFirst seen

Relationships

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-724500AYQFD77ANVNC78 · fatca-1b82492774b6c0a1d3e0eb59f4c6ebdc5c376a15 · bic-VECPNL21

For experts: raw data explorer