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WILSHIRE ASSOCIATES EUROPE B.V.

Financial services · Bank
TypeCompany[sources]
NameWILSHIRE ASSOCIATES EUROPE B.V. · Wilshire Associates Europe BV[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
GIINQGFUSL.00004.ME.528[sources]
Registration numbernot available[sources]
SWIFT/BICWIAENL21[sources]
AddressWTC TOWER H FLOOR 25 ZUIDPLEIN 204 AMSTERDAM 1077 XV NETHERLANDS · WTC, TOWER H FLOOR 25 ZUIDPLEIN 204 AMSTERDAM 1077 XV AMSTERDAM NETHERLANDS[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,812

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer