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SAXO BANK A/S NETHERLANDS BRANCH

Public listed company · Bank · Regulator warning

SAXO BANK A/S NETHERLANDS BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BinckBank NV · Binckbank N.V. · SAXO BANK A/S NETHERLANDS BRANCH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	7245006VSPI8FWN4DW03				[sources]
PermID	`4295884532`				[sources]
Phone	+31202255900				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`BINCK.AS^I19`				[sources]
Stock ticker symbol	`BINCK`				[sources]
SWIFT/BIC	`BICKNL22` · `BICKNL2A` · `BICKNLB1` · `BICKNLN2` · `BIKKNLA1`				[sources]
Website	www.binck.com				[sources]
Status	Inactive				[sources]
Address	BARBARA STROZZILAAN 310 AMSTERDAM 1083 HN AMSTERDAM NETHERLANDS · BARBARA STROZZILAAN 310 AMSTERDAM 1083 HN NETHERLANDS · Barbara Strozzilaan 310, AMSTERDAM, NOORD-HOLLAND, 1083HN, Netherlands				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-06-11	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Netherlands	Netherlands Authority for the Financial Markets (AFM)		2022-06-03	2027-08-30

Data sources

EU ESMA Sanctions659

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,476

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:

PermID Open Data4,171

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-BICKNL2A · lei-7245006VSPI8FWN4DW03 · NK-3qZVhKUMJHKcwTSb2UGvFF · oc-companies-be-0842123910 · bic-BICKNL22 · bic-BICKNLN2 · bic-BIKKNLA1 · bic-BICKNLB1 · NK-ENnNtABwcX3ht72bUh8ixU

For experts: raw data explorer

Factsheet Data sources

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