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WILSHIRE ASSOCIATES EUROPE B.V.

Financial services · Bank

WILSHIRE ASSOCIATES EUROPE B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WILSHIRE ASSOCIATES EUROPE B.V. · Wilshire Associates Europe BV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`QGFUSL.00004.ME.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WIAENL21`				[sources]
Address	WTC TOWER H FLOOR 25 ZUIDPLEIN 204 AMSTERDAM 1077 XV NETHERLANDS · WTC, TOWER H FLOOR 25 ZUIDPLEIN 204 AMSTERDAM 1077 XV AMSTERDAM NETHERLANDS				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-WIAENL21 · lei-724500USP9HS1X77OV03 · fatca-612bbd933865e7ecaef8b189ccd55f7cfda84ae7

For experts: raw data explorer

Factsheet Data sources

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