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SAXO BANK A/S NETHERLANDS BRANCH

Bank · Regulator warning

SAXO BANK A/S NETHERLANDS BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Binckbank N.V. · SAXO BANK A/S NETHERLANDS BRANCH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
LEI	7245006VSPI8FWN4DW03				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BICKNL22` · `BICKNL2A` · `BICKNLB1` · `BICKNLN2` · `BIKKNLA1`				[sources]
Address	BARBARA STROZZILAAN 310 AMSTERDAM 1083 HN AMSTERDAM NETHERLANDS · BARBARA STROZZILAAN 310 AMSTERDAM 1083 HN NETHERLANDS				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Netherlands Authority for the Financial Markets (AFM)	MiFID	2022-06-03	2027-08-30

Data sources

EU ESMA Sanctions647

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: NK-ENnNtABwcX3ht72bUh8ixU · bic-BICKNL22 · bic-BIKKNLA1 · lei-7245006VSPI8FWN4DW03 · bic-BICKNL2A · NK-3qZVhKUMJHKcwTSb2UGvFF · bic-BICKNLB1 · oc-companies-be-0842123910 · bic-BICKNLN2

For experts: raw data explorer

Factsheet Data sources

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