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MUFG Securities (Europe) N.V.

Financial services · Bank

MUFG Securities (Europe) N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MUFG Securities (Europe) N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`035CTW.00013.ME.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MFILNL2A`				[sources]
Address	WORLD TRADE CENTRE AMSTERDAM TOWER H FLOOR 11 ZUIDPLEIN 98 AMSTERDAM 1077 XV AMSTERDAM NETHERLANDS · WORLD TRADE CENTRE AMSTERDAM,TWR. H ZUIDPLEIN 98 11 AMSTERDAM 1077 XV 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-MFILNL2A · fatca-5580d1ee4a08dda64589253277cf16a2f738c06d

For experts: raw data explorer

Factsheet Data sources

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