Statements: SMBC NIKKO BANK (LUXEMBOURG) S.A.

Canonical ID: NK-NBRhMGGDsqd42zWNgu2zBz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	RUE HILDEGARD VON BINGEN 2 LUXEMBOURG 1282 LUXEMBOURG	eng	iso9362_bic	`bic-NIKOLULL`	2024-10-21
`Organization:address`	2 RUE HILDEGARD VON BINGEN LUXEMBOURG 1282 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-NIKOLULL`	2024-10-21
`Company:country`	lu		ext_us_irs_ffi	`fatca-dca2004db72f384cefbcd4463a6d31122cfbd6c7`	2025-07-18
`Organization:country`	lu	eng	iso9362_bic	`bic-NIKOLULL`	2023-03-16
`Organization:createdAt`	1991-12-02	eng	iso9362_bic	`bic-NIKOLULL`	2023-03-16
`Company:giiNumber`	ISVZ8J.00028.ME.442		ext_us_irs_ffi	`fatca-dca2004db72f384cefbcd4463a6d31122cfbd6c7`	2025-07-18
`Company:id`	28dea2e6057bfcc0ec1fa0bea2b18bb54c1d7655		ext_us_irs_ffi	`fatca-dca2004db72f384cefbcd4463a6d31122cfbd6c7`	2025-07-18
`Organization:id`	15dda51c5c9c5243e144630525989afd2e32dcac	eng	iso9362_bic	`bic-NIKOLULL`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-NIKOLULL`	2024-10-21
`Organization:name`	SMBC NIKKO BANK (LUXEMBOURG) S.A.	eng	iso9362_bic	`bic-NIKOLULL`	2023-03-16
`Company:name`	SMBC Nikko Bank Luxembourg S.A.		ext_us_irs_ffi	`fatca-dca2004db72f384cefbcd4463a6d31122cfbd6c7`	2025-07-18
`Organization:swiftBic`	NIKOLULL	eng	iso9362_bic	`bic-NIKOLULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NIKOLULL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-dca2004db72f384cefbcd4463a6d31122cfbd6c7`	2025-07-18