Statistics

The Netherlands

Date: 2022-01-21Download CSV table


The Netherlands
EUROPEAN CODE LEI NAME ADDRESS OPERATOR PROVIDER SMALL PSP GEOGRAP. SCOPE DEROGATION TYPE OF LICENCE
NL149BFXS5XCH7N0Y05NIXW11ABN AMRO Bank N.V.283, Gustav Mahlerlaan 10, 1082 , Amsterdam NoYesNoCross-borderNoImplicit
NL576G8ZTNESVNKW4NN761W05ABN AMRO Clearing Bank N.V.283, G MAHLERLN 10, 1000 , Amsterdam NoYesNoCross-borderNoImplicit
NL5777245001TRP8115MBIT70ABN AMRO Groenbank B.V.283, Keizersgracht 683, 1000 , Amsterdam NoYesNoCross-borderNoImplicit
NL9013724500CH8CC5T0YOLT90ABN AMRO Hypotheken Groep B.V.1700, Ruimtevaart 24 , 3800 , Amersfoort NoYesNoCross-borderNoImplicit
NL410724500AH42V5X8BCPE49Achmea Bank N.V.54, SPOORLN, 5017J, TILBURG NoYesYesCross-borderYesImplicit
NLF0001724500973ODKK3IFQ447Adyen N.V.10095, S CARMIGGELTSTR 6, 1001 , Amsterdam NoYesYesDomesticYesExplicit
NL480549300772D1G8JPIUR96Aegon Bank N.V.202, AEGONPLN, 2591T, S GRAVENHAGE NoYesYesCross-borderYesImplicit
NL222724500EBILN0OBB7H893Amsterdam Trade Bank N.V.16628, Herengracht 471, 1017 , Amsterdam NoYesYesCross-borderYesImplicit
NL551724500ZNT2I60RYZQI38Anadolubank Nederland N.V.De Boelelaan 7, 1083 , Amsterdam NoYesYesCross-borderYesImplicit
NL346724500Q1WOMQ3ZYWAC30Anthos Private Wealth Management B.V.7870, JACHTHAVENWG, 1081K, AMSTERDAM NoYesYesCross-borderYesImplicit
NL343Argenta Spaarbank N.V.9252, Nieuwe Boschstraat 51, 4801 , Breda NoYesYesDomesticYesImplicit
NL5577245002RKZNRSSGQE188ASR Admin N.V.2072, ARCHIMEDESLN, 3584B, UTRECHT NoYesYesCross-borderYesImplicit
NLF0002ATENA B.V.Jan Evertsenstraat 45h, 1057 , AMSTERDAM NoYesYesDomesticYesExplicit
NL367Attijariwafa Bank Europe S.A.Bos en Lommerplein 157, 1055 , Amsterdam NoYesYesCross-borderYesImplicit
NLF0022724500C779L01J77OV61B.V. SURI-CHANGEW KRUISKD, 3014A, ROTTERDAM NoYesYesDomesticYesExplicit
NL323Bank Degroof Petercam SADe Entrée 238A, 7th Floor, 1101 , Amsterdam NoYesNoCross-borderNoImplicit
NL4255493001H5BP31T28VF34Bank Mendes Gans N.V.198, Herengracht 619, 1017 , Amsterdam NoYesNoCross-borderNoImplicit
NL1154291Bank of America Europe DAC, Amsterdam branchAmstelplein 1, 1096 , Amsterdam NoYesNoNo
NL358Bank of China (Luxembourg) S.A.114, Westblaak 109, 3012 , Rotterdam NoYesYesCross-borderYesImplicit
NL72072450097ZHDI6WRF4669Bank Ten Cate & Cie. N.V.3960, HERENGR, 1015B, AMSTERDAM NoYesYesCross-borderYesImplicit
NL370Banque Chaabi du Maroc S.A., Amsterdam BranchDe Clercqstraat 55, 1053 , Amsterdam NoYesYesCross-borderYesImplicit
NL5011068724500O3X96NZNRZR558Banque J. Safra Sarasin (Luxembourg) SA - Dutch BranchBarbara Strozzilaan 201, 1083 , Amsterdam NoYesNoNo
NL9297060Barclays Bank Ireland Plc, Netherlands branchStrawinskylaan 1453, 1077 , Amsterdam NoYesNoNo
NL564Berlin Hyp AGSchiphol Boulevard 263, 1118 , Schiphol NoYesYesCross-borderYesImplicit
NL3417245006VSPI8FWN4DW03BinckBank N.V.75047, B STROZZILN, 1083H, AMSTERDAM NoYesYesCross-borderYesImplicit
NLF0025Bitsafe Payments B.V.Danzigerkade 23 D, 1013 , AMSTERDAM NoYesYesDomesticYesExplicit
NL680529900GGYMNGRQTDOO93BNG Bank N.V.30305, Postbus 30305, 2500 , s-Gravenhage NoYesNoCross-borderNoImplicit
NL538BNP Paribas S.A.Herengracht 595, 1017 , Amsterdam NoYesYesCross-borderNo
NL285BNP Paribas Securities Services Amsterdam branchHerengracht 595, 1017 , Amsterdam NoYesYesCross-borderYesImplicit
NLF0033724500SGQNYNDP3WBQ72BRAINPOINT BETAALSYSTEMEN B.V.ARLANDABAAN, 3045A, ROTTERDAM NoYesYesDomesticYesExplicit
NL234724500M1ZIQZJC3F2D30Brand New Day Bank N.V.761, HOOGOORDDREEF, 1101B, AMSTERDAM NoYesYesCross-borderYesImplicit
NLF0003BUCKAROO B.V.8257, Zonnebaan 9, 3542 , UTRECHT NoYesYesDomesticYesExplicit
NL1597245002ZUXNOEJ0QPZ44bunq B.V.NARITAWG, 1043B, AMSTERDAM NoYesYesDomesticYesImplicit
NL353CACEIS Bank, Netherlands BranchGustav Mahlerlaan 310-B, 1082 , Amsterdam NoYesNoCross-borderNoImplicit
NLF0010Caleen Financial Services B.V.Aphroditestraat 35, 5047 , TILBURG NoYesYesDomesticYesExplicit
NLF0037Cass Europe B.V.Graaf Engelbertlaan 75, 4837 , BREDA NoYesYesDomesticYesExplicit
NLR128213Cetler B.V.Tesselschadestraat 12, 1054 , AMSTERDAM NoYesYesDomesticYesExplicit
NL351China Construction Bank (Europe) S.A.Claude Debussylaan 32, 1082 , AMSTERDAM NoYesYesCross-borderYesImplicit
NL275549300SGF4BS54YG8M65Citco Bank Nederland N.V.7241, NARITAWG 165, 1007 , Amsterdam NoYesYesCross-borderYesImplicit
NL495Citibank Europe plc, Netherlands BranchSchiphol Boulevard 257, 1118 , SCHIPHOL NoYesNoCross-borderNoImplicit
NL519Commerzbank AG, Branch Amsterdam75444, Claude Debussylaan 24, 1082 , AMSTERDAM NoYesYesCross-borderYesImplicit
NL6649922724500AAT1DK36059L16Commonwealth Bank of Australia (Europe) N.V.Gustav Mahlerlaan 352, 1082 , Amsterdam NoYesNoNo
NL600DG3RU1DBUFHT4ZF9WN62Coöperatieve Rabobank U.A.Croeselaan 18, 3521 , Utrecht NoYesNoCross-borderNoImplicit
NL546P2HWO703XN8TPXCGU747Credit Europe Bank N.V.12036, Apollolaan 15, 1100 , Amsterdam Zuidoost NoYesNoCross-borderNoImplicit
NL728Credit Suisse (Luxembourg) S.A., Netherlands BranchHonthorststraat 19, 1071 , Amsterdam NoYesNoCross-borderNoImplicit
NLF0039CURO Payments B.V.Obrechtstraat 21, 5344 , OSS NoYesYesDomesticYesExplicit
NLF00407245006UTUXNX9I5GI79CYBER & MASON EXPLOITATIE B.V.G V PRINSTERERLN, 3818J, AMERSFOORT NoYesYesDomesticYesExplicit
NL7802635400JLGKETPVVGPW53De Lage Landen International B.V.652, VESTDK 51, 5600 , Eindhoven NoYesNoCross-borderNoImplicit
NL578724500A1FNICHSDF2I11de Volksbank N.V.8000, Croeselaan 1, 3503 , Utrecht NoYesNoCross-borderNoImplicit
NL4784137724500YSOB5DV93M6T52Delen Private Bank N.V.Apollolaan 15, 1077 , Amsterdam NoYesNoNo
NL548549300MI5UQ6RJI14N25Demir-Halk Bank (Nederland) N.V.23294, WEENA 780, 3001 , Rotterdam NoYesYesCross-borderYesImplicit
NL560Deutsche Bank A.G.12797, De Entree 99-197, 1100 , Amsterdam Zuidoost NoYesNoCross-borderNoImplicit
NL830DVB Bank SE7584, Schiphol Boulevard 255, 1118 , Schiphol NoYesYesCross-borderYesImplicit
NLF0007European Merchant Services B.V.Herikerbergweg 25, 1101 , AMSTERDAM NoYesYesDomesticYesExplicit
NL97229935299001M6691CFX25J30flatexDEGIRO Bank Dutch BranchAmstelplein 1, Rembrandt Tower, 9th floor, 1096 , Amsterdam NoYesNoNo
NL544L35YSDFOIH056VDJ2557GarantiBank International N.V.17650, KEIZERSGR 569, 1001 , Amsterdam NoYesYesCross-borderYesImplicit
NLF0008724500YFWTL1XDX28839GLOBAL COLLECT SERVICES B.V.PLANETENWG, 2132H, HOOFDDORP NoYesNoDomesticYesExplicit
NL1511232Goldman Sachs Bank Europe SEGustav Mahlerplein 78B, 1082 , Amsterdam NoYesNoNo
NL300724500I41U07ULWV9L86Hof Hoorneman N.V.3155, Oosthaven 52, 2800 , Gouda NoYesYesCross-borderYesImplicit
NL2698220Hoist Finance ABAmstelveenseweg 760, 1081 , AMSTERDAM NoYesNoNo
NL6278707HSBC Continental EuropeDe Entrée 236, 1101 , Amsterdam-Zuidoost NoYesNoNo
NL354ICBC (Europe) S.A., Amsterdam BranchJohannes Vermeerstraat 7-9, 1071 , Amsterdam NoYesYesCross-borderYesImplicit
NLF00427245007M9DJZFV89OR37ICEPAY B.V.NACHTWACHTLN, 1058E, AMSTERDAM NoYesYesDomesticYesExplicit
NL1633TK20IVIUJ8J3ZU0QE75ING Bank N.V.1800, BYLMERPLN 888, 1000 , Amsterdam NoYesNoCross-borderNoImplicit
NL7807549300BV62M7SZOIN394ING Groenbank N.V.21009, BYLMERPLN 888, 1000 , Amsterdam NoYesNoCross-borderNoImplicit
NL344InterEGI B.V.30500, Eendrachtlaan 315, 3526 , UTRECHT NoYesYesDomesticYesExplicit
NL361724500GY4BYLAXLTAN38International Card Services B.V.23225, WISSELWERKING 32, 1100 , Amsterdam Zuidoost NoYesNoCross-borderNoImplicit
NL342724500LHRPMMT817SG55Intersolve EGI B.V.FONTEINKRUID, 3931W, WOUDENBERG NoYesNoDomesticNoExplicit
NL547Isbank AG Amsterdam Branch15182, Strawinskylaan 841, 1077 , Amsterdam NoYesYesCross-borderYesImplicit
NL6175522J.P. Morgan AG Amsterdam BranchStrawinskylaan 1135, 1017X, Amsterdam NoYesNoNo
NL6370763J.P. Morgan Bank Luxembourg S.A.Strawinskylaan 3127, 1077Z, AMSTERDAM NoYesNoNo
NL278KBC Bank N.V.Watermanweg 92, 3067 , Rotterdam NoYesYesCross-borderYesImplicit
NL118KEB Hana Bank9174, Dr. Willem Dreesweg 2, 1185 , AMSTELVEEN NoYesYesCross-borderYesImplicit
NL333LCH Clearnet S.A. Amsterdam Branch15913, Beursplein 5, 1001 , Amsterdam NoYesYesCross-borderYesImplicit
NL154724500C60L930FVHS484LeasePlan Corporation N.V.Gustav Mahlerlaan 360, 1082 , Amsterdam NoYesYesCross-borderYesImplicit
NL9312141Lloyds Bank GmbHDe Entrée 254, 1101 , Amsterdam NoYesNoNo
NL590Mega International Commercial Bank CO., LimitedStrawinskylaan 1203, 1077 , AMSTERDAM NoYesYesCross-borderYesImplicit
NL530724500ZSA7ZOZHUXBS53Mizuho Bank Europe N.V.7075, APOLLOLN 171, 1007 , Amsterdam NoYesYesCross-borderYesImplicit
NLF0038Mollie B.V.Keizersgracht 126, 1015 , AMSTERDAM NoYesYesDomesticYesExplicit
NL512724500Q03K04L0479N30MUFG Bank (Europe) N.V.75682, STRAWINSKYLN 1887, 1070 , Amsterdam NoYesYesCross-borderYesImplicit
NLF0035724500X2768HRXPEU968MULTISAFEPAY B.V.37159, KRAANSPOOR, 1033S, AMSTERDAM NoYesYesDomesticYesExplicit
NL262724500BICUQ0LF1AH770Nationale-Nederlanden Bank N.V.93603, Prinses Beatrixlaan 35-37, 2509 , s-Gravenhage NoYesYesDomesticYesImplicit
NL148X3CZP3CK64YBHON1LE12NatWest Markets N.V. 12925, Gustav Mahlerlaan 350, 1100 , Amsterdam NoYesYesCross-borderYesImplicit
NL690XTC5E2QFTEF0435JWL77Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.93060, A V SAKSENLN, 2593H, S GRAVENHAGE NoYesYesCross-borderYesImplicit
NL895JLP5FSPH9WPSHY3NIM24Nederlandse Waterschapsbank N.V.580, P.O. Box 580, 2501 , s-Gravenhage NoYesYesCross-borderYesImplicit
NL685B64D6Y3LBJS4ANNPCU93NIBC Bank N.V.380, CARNEGIEPLN 4, 2501 , 's Gravenhage NoYesYesDomesticYesImplicit
NL93610667245003N6YDAVXGJF191Norinchukin Bank Europe N.V.Gustav Mahlerlaan 1216 vierde verdieping, 1081 , Amsterdam NoYesNoNo
NL357Northern Trust Global Services SEClaude Debussylaan 18A, 1082 , AMSTERDAM NoYesYesCross-borderYesImplicit
NLF0036PayPro B.V.Emmaplein 1, 9711 , GRONINGEN NoYesYesDomesticYesExplicit
NLF0013PaySquare SEEendrachtlaan 315, 3526 , UTRECHT NoYesNoDomesticYesExplicit
NLF0014Payvision B.V.Molenpad 2, 1016 , AMSTERDAM NoYesYesDomesticYesExplicit
NLF0011724500QYXPV5D6I0UA56Qander Consumer Finance B.V.3220, LARENWG, 5234K, S HERTOGENBOSCH NoYesYesDomesticYesExplicit
NL5942490Quintet Private Bank (Europe) S.A.Herengracht 537, 1017 , Amsterdam NoYesNoNo
NL8520724500XGC9SSQ81M6I94Rabo Groen Bank B.V.17100, CROESELN 18, 3500 , Utrecht NoYesNoCross-borderNoImplicit
NLF0015Rent a Pin B.V.Van Boshuizenstraat 75, 1083 , AMSTERDAM NoYesYesDomesticYesExplicit
NL1714621724500A21FAPX5D0QJ84RiverBank S.A., Dutch branchToren C, Schiphol Boulevard 185, 1118 , Schiphol NoYesNoNo
NLF0016724500WBH8DL53HVQP71Santander Consumer Finance Benelux B.V.22343, WINTHONTLN, 3526K, UTRECHT NoYesYesDomesticYesExplicit
NL556Saxo Bank A/S10998, Barbara Strozzilaan 310, 1083 , AMSTERDAM NoYesYesCross-borderYesImplicit
NLF0017Sepay B.V.Dr. Kuyperstraat 14, 2514 , 'S-GRAVENHAGE NoYesYesDomesticYesExplicit
NLF0034724500OS0NS5FS9ELF25SISOW B.V.BINNEN PARALLELWG, 5701P, HELMOND NoYesYesDomesticYesExplicit
NLF0005Smart2Pay Global Services B.V.Brink 27 d, 1251 , LAREN NH NoYesYesDomesticYesExplicit
NL8147520SMBC Bank EU AGZuidplein 130, Toren H, Lev, 1077 , Amsterdam NoYesNoNo
NL532Société Générale94066, Amstelplein 1, 1096 , Amsterdam NoYesYesCross-borderYesImplicit
NL429State Street Bank International GmbH59366, Herikerbergweg 29, 1101 , AMSTERDAM NoYesYesCross-borderYesImplicit
NLF0019Stichting Nedsom Financial ServicesKamp 71, 3811 , Amersfoort NoYesYesDomesticYesExplicit
NLF0020STP Groep B.V.Brouwersdijk 149, 3314 , DORDRECHT NoYesYesDomesticYesExplicit
NLF0021724500SEI4OP3BRHOU22SUNRO CHANGE B.V.DAMRAK, 1012L, AMSTERDAM NoYesYesDomesticYesExplicit
NL336Svenska Handelsbanken AB (publ) NederlandHerikerbergweg 181, 1101 , AMSTERDAM NoYesYesCross-borderYesImplicit
NLF0023TargetMedia B.V.Zwaardklamp 3, 1271 , HUIZEN NoYesYesDomesticYesExplicit
NL158The Bank of New York Mellon SA/NV, Amsterdam Branch79007, Strawinskylaan 337, 1077 , AMSTERDAM NoYesYesCross-borderYesImplicit
NLF0041724500NG2W3S69V8WP89TINTEL B.V.J CAMPERTLN, 3201A, SPYKENISSE NoYesYesDomesticYesExplicit
NLF0009Travelex N.V.De entree 87, 1101 , AMSTERDAM NoYesYesDomesticYesExplicit
NL195724500PMK2A2M1SQQ228Triodos Bank N.V.55, NIEUWEROORDWG, 3704E, ZEIST NoYesYesCross-borderYesImplicit
NL786UBS Europe SE, Netherlands BranchAmstelplein 1, 1086 , Amsterdam NoYesNoCross-borderNoImplicit
NLF0024Unity Monetary Services B.V.Bijlmerdreef 1129 A, 1103 , AMSTERDAM NoYesYesDomesticYesExplicit
NL120724500D8WOYCL1BUCB80Van Lanschot Kempen N.V.1021, HG STEENWG 29, 5200 , `s-Hertogenbosch NoYesYesCross-borderYesImplicit
NL347Volkswagen Bank GmbH1591, Saturnus 1, 3824 , Amersfoort NoYesYesCross-borderYesImplicit
NLR128924213800XNM41U23KMM860WORLDPAY B.V.C DEBUSSYLN, 1082M, AMSTERDAM NoYesNoDomesticYesExplicit
NL5495493009SXBGGW7I37Y31Yapi Kredi Bank Nederland N.V.94042, Amstelplein 1, 1096 , Amsterdam NoYesYesCross-borderYesImplicit