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Nomura Financial Products Europe GmbH

Financial services · Bank

Nomura Financial Products Europe GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nomura Financial Products Europe GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`80UH72.00200.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NFPEDEFF`				[sources]
Address	RATHENAUPLATZ 1 FRANKFURT AM MAIN 60313 FRANKFURT AM MAIN GERMANY · RATHENAUPLATZ 1 FRANKFURT AM MAIN 60313 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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: lei-5493002XYZZ0CGQ6CB58 · fatca-77408cd8fa8a149493a18c5ddca36d6a88d98b33 · bic-NFPEDEFF

For experts: raw data explorer

Factsheet Data sources

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