Netherlands · Credit institution
Cooperatieve Rabobank U.A.
Legal name in the LEI recordCoöperatieve Rabobank U.A.
Coöperatieve Rabobank U.A. is a Dutch cooperative bank with its head office in Utrecht. Its members own it and exercise their influence through local members' councils and a General Members' Council. In the Netherlands it provides retail, SME and private banking. Internationally it provides wholesale and rural banking focused on food and agriculture, and it offers vendor finance through its subsidiary DLL. It was formed in 1972 by the merger of two cooperative central banks, and in 2016 the local Rabobanks merged into a single entity with one banking licence.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Coöperatieve Rabobank U.A.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 500-1,000 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Coöperatieve Rabobank U.A.
- RIAD code
- NL600
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Netherlands Authority for the Financial Markets (AFM) | 1972-03-01 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RABONL2UXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RABONL2U directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC
- Branch codes
- 9 branch codes
- BIC first registered
- 1977-08-15
- Last updated
- 2020-03-07
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Ownership
Member-owned
Institution type
Cooperative bank
Trades as Rabobank
- Ownership
- The bank is a cooperative owned by its members, who elect local members' councils in 78 local areas and send one representative each to the General Members' Council.
- Head office
- Croeselaan 18, 3521 CB Utrecht, Netherlands
- Former name
- Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Business lines
The bank reports three segments: Domestic Retail Banking in the Netherlands, Wholesale & Rural with a global food and agri focus, and vendor finance and leasing through DLL.
Online
- Websites & references
- rabobank.com ↗
rabobank.nl ↗ Dutch retail and business banking site
Wikipedia ↗
Wikidata Q252004 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 16 pages consulted
- rabobank.com/
- rabobank.com/about-us/organization/our-people
- rabobank.com/about-us/organization/our-people/managing-board/bas-brouwers
- rabobank.com/about-us/organization/our-people/managing-board/philippe-vollot
- rabobank.com/about-us/press/articles/011537967/rabobank-posts-a-net-result-of-eur-2-694-million-in-fir
- rabobank.com/about-us/organization/results-and-reports
- rabobank.com/about-us/investor-relations
- rabobank.com/products/manage-my-trade-and-cash/transaction-banking/payments-to-fis
- media.rabobank.com/asset/d0357317-6836-4a94-b712-eaa80371941e/Interim-Report-2026.pdf
- rabobank.nl/en/personal/service/pay-and-withdraw/bic-swift-iban
- federalreserve.gov/supervisionreg/resolution-plans/cooperative-rabobank-3g-20250701.pdf
- nos.nl/artikel/2562917-rabobank-voor-de-rechter-om-mogelijke-fouten-bij-witwascontroles
- accountant.nl/nieuws/2026/4/witwasonderzoek-rabobank-beslaat-langere-periode/
- 112wwft.nl/2026/06/20/rabobank-verliest-opnieuw-procedure-in-witwasaffaire-zaak-dreigt-vast-te-lopen
- cooperatie.nl/nieuws/stefaan-decraene-herbenoemd-als-voorzitter-groepsdirectie-rabobank/
- en.wikipedia.org/wiki/Rabobank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Stefaan Decraene Chair of the Managing Board
- Chair
- Marjan Trompetter Chair of the Supervisory Board
- Chief financial officer
- Bas Brouwers Member of the Managing Board, Chief Financial Officer
- Executive
- Philippe Vollot Member of the Managing Board, Chief Operating Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Netherlands
- De Nederlandsche Bank Central bankPrudential supervisorAML supervisorResolution
- Netherlands
- Dutch Authority for the Financial Markets (AFM) ConductSecurities
- European Union
- Single Resolution Board Resolution
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Investigation
The Amsterdam District Court rejected another procedural objection by the bank in the preparation of the criminal anti-money laundering case.
112wwft.nl ↗ -
Investigation
The Amsterdam District Court dismissed the bank's complaint against a data seizure. The prosecutors' Wwft investigation now covers October 2016 to the present.
accountant.nl ↗ -
Leadership
Philippe Vollot, previously Chief Financial Economic Crime Officer, became Chief Operating Officer on the Managing Board.
rabobank.com ↗ -
Leadership
The Supervisory Board reappointed Stefaan Decraene as Chair of the Managing Board for a four-year term from 1 January 2026.
cooperatie.nl ↗ -
Enforcement
The Dutch Public Prosecution Service announced that it would prosecute the bank for alleged breaches of the Dutch anti-money laundering law (Wwft).
nos.nl ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- RABONL2UXXX
- How the BIC breaks down
- RABOBank
- NLCountry · Netherlands
- 2ULocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- DG3RU1DBUFHT4ZF9WN62
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- IID (BC-Nummer) 89102
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Netherlands · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates 2 MICs list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1972
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
The Coöperatieve Rabobank U.A. group has 21 institutions in the directory, in 16 countries: all hold a BIC.
Including De Lage Landen International B.V, De Lage Landen International B.V. Deutsche Niederlassung, De Lage Landen International B.V. Sucursal Em Portugal, De Lage Landen International B.V. Sucursal En Espana, Agco Finance Sas.
See the Coöperatieve Rabobank U.A. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- CROESELAAN 18 UTRECHT 3521 CB 17100 NETHERLANDS
- Operational address
- CROESELAAN 18 UTRECHT 3521 CB UTRECHT POB 17100 NETHERLANDS
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its CHBCC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>RABONL2UXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89102</MmbId>
</ClrSysMmbId>
<LEI>DG3RU1DBUFHT4ZF9WN62</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>RABONL2UXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89102</MmbId>
</ClrSysMmbId>
<LEI>DG3RU1DBUFHT4ZF9WN62</LEI>
<Nm>COOPERATIEVE RABOBANK U.A.</Nm>
<PstlAdr>
<TwnNm>UTRECHT</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>CROESELAAN 18 UTRECHT 3521 CB 17100</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2019-01-07 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-07-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2011-04-04 | Head office | — |
| Verification of Payee | 2025-09-30 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| RABL | RABOBANK INTERNATIONAL UK | Operating MIC | Systematic internaliser |
| RABO | RABOBANK | Operating MIC | Systematic internaliser |
National bank codes
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89102 | RABONL2UXXX | Coöperatieve Rabobank U.A. | HG Utrecht |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 9 branch BICs connect to the head office. They are all in Utrecht, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RABONL2UBRO | ONLY USE ON REQUEST | Utrecht | UTRECHT UTRECHT NETHERLANDS | — | 2016-01-02 |
| RABONL2UCLS | FOR CLS ONLY | Utrecht | UTRECHT UTRECHT NETHERLANDS | — | 2016-01-02 |
| RABONL2UCLT | ONLY USE ON REQUEST | Utrecht | UTRECHT UTRECHT NETHERLANDS | — | 2020-03-07 |
| RABONL2UIBS | ONLY USE ON REQUEST | Utrecht | UTRECHT UTRECHT NETHERLANDS | — | 2016-01-02 |
| RABONL2UMKT | UTRECHT SECURITY FINANCE, FOR ESES ACCOUNT ONLY | Utrecht | CROESELAAN 18 UTRECHT 3521 CB UTRECHT POB 17100 NETHERLANDS | — | 2022-09-17 |
| RABONL2UPBO | ONLY USE ON REQUEST | Utrecht | UTRECHT UTRECHT NETHERLANDS | — | 2016-01-02 |
| RABONL2URSA | RABOBANK SECURITIES | Utrecht | UTRECHT UTRECHT NETHERLANDS | — | 2016-01-02 |
| RABONL2USCR | ONLY USE ON REQUEST | Utrecht | UTRECHT UTRECHT NETHERLANDS | — | 2016-01-02 |
| RABONL2UUEF | UTRECHT EQUITY FINANCE, FOR ESES CASH ACCOUNT ONLY | Utrecht | UTRECHT UTRECHT NETHERLANDS | — | 2016-01-02 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Switzerland (Source: SIX Interbank Clearing Bank Master).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Cooperatieve Rabobank UA · Public domain · Wikimedia Commons · original.
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