Search OpenSanctions

Advanced

MUFG Securities (Europe) N.V.

Financial services · Bank
TypeCompany[sources]
NameMUFG Securities (Europe) N.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
GIIN035CTW.00013.ME.528[sources]
Registration numbernot available[sources]
SWIFT/BICMFILNL2A[sources]
AddressWORLD 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 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MFILNL2A · fatca-5580d1ee4a08dda64589253277cf16a2f738c06d

For experts: raw data explorer