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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 Data32,444

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-MAYKNL21 · fatca-1195f52f52d6eeafcc22be5e810b9363838aa840 · bic-TIPVNL21

For experts: raw data explorer

FactsheetData sources
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