Search OpenSanctions

Advanced

ACHMEA INVESTMENT MANAGEMENT B.V.

Financial services · Bank
TypeCompany[sources]
NameACHMEA INVESTMENT MANAGEMENT B.V. · Achmea Investment Management BV[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
GIINFLGHK0.00011.ME.528 · UUKJ4G.00000.SP.528[sources]
Registration numbernot available[sources]
SWIFT/BICINPVNL21[sources]
AddressRIJNZATHE 10 DE MEEM 3454 PV DE MEEM NETHERLANDS · RIJNZATHE 10 DE MEEM 3454 PV NETHERLANDS[sources]
Last changeLast processedFirst seen

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-724500ZL4PEM4Q5XCL78 · bic-INPVNL21 · fatca-84b09006760bf4c7bfbf864ff3fbda4795e27b8d · fatca-cb2235a798bf72ba409e0ec25bc53359bef525f7

For experts: raw data explorer