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Darion Capital Management B.V.

Financial services · Bank
TypeCompany[sources]
NameDarion Capital Management B.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
GIINX5LS1D.99999.SL.528[sources]
Registration numbernot available[sources]
SWIFT/BICMAYKNL21 · TIPVNL21[sources]
AddressPRINS HENDRIKKADE 48A AMSTERDAM 1012 AC AMSTERDAM NETHERLANDS · PRINS HENDRIKKADE 48A AMSTERDAM 1012 AC NETHERLANDS · RIVIUM WESTLAAN 17 CAPELLE AAN DEN IJSSEL 2909 LD CAPELLE AAN DEN IJSSEL NETHERLANDS · RIVIUM WESTLAAN 17 CAPELLE AAN DEN IJSSEL 2909 LD NETHERLANDS[sources]
Last changeLast processedFirst seen

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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: fatca-1195f52f52d6eeafcc22be5e810b9363838aa840 · bic-TIPVNL21 · bic-MAYKNL21

For experts: raw data explorer

FactsheetData sources
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