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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	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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