Country · Europe & Central Asia
Netherlands
Check who the institutions in the Netherlands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover the Netherlands, so institutions without a BIC appear where they list them.
Netherlands at a glance
Every row is the same 883 institutions, split by one attribute
Type
- Financial institution 494 · 56%
- Non-financial corporate 157 · 18%
- Payments & e-money 153 · 17%
- Credit institution 55 · 6.2%
- Crypto 24 · 2.7%
Identification
- BIC only 708 · 80%
- BIC and a register licence 15 · 1.7%
- Register only, no BIC 160 · 18%
Regulation level
- Prudential licence 169 · 19%
- Small-firm registration 61 · 6.9%
- Not on a tracked register 653 · 74%
LEI
- LEI mapped 476 · 54%
- No LEI mapped 407 · 46%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 494 | 56% |
| Non-financial corporate | 157 | 18% |
| Payments & e-money | 153 | 17% |
| Credit institution | 55 | 6.2% |
| Crypto | 24 | 2.7% |
| Identification | ||
| BIC only | 708 | 80% |
| BIC and a register licence | 15 | 1.7% |
| Register only, no BIC | 160 | 18% |
| Regulation level | ||
| Prudential licence | 169 | 19% |
| Small-firm registration | 61 | 6.9% |
| Not on a tracked register | 653 | 74% |
| LEI | ||
| LEI mapped | 476 | 54% |
| No LEI mapped | 407 | 46% |
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.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in the Netherlands
The first 25 of 883 institutions in the Netherlands, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Netherlands.
- Clearbank Europe N.V. BIC CLRBNL2A Credit institutionPrudential licence
- ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institutionPrudential licence
- ABN AMRO Bank N.V BIC ABNANL2A Credit institutionPrudential licence
- Cooperatieve Rabobank U.A. BIC RABONL2U Credit institutionPrudential licence
- ING Bank N.V. BIC INGBNL2A Credit institutionPrudential licence
- Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institutionPrudential licence
- Deutsche Bank AG BIC DEUTNL2A Credit institutionPrudential licence
- Nibc Bank N.V. BIC DNIBNL2G Credit institutionPrudential licence
- Bank of America Europe Designated Activity Company, Amsterdam Branch BIC BOFANLNX Credit institutionPrudential licence
- Bng Bank N.V. BIC BNGHNL2G Credit institutionPrudential licence
- Brand New Day Bank N.V. BIC BNDANL2A Credit institutionPrudential licence
- Commerzbank A.G Benelux Branch BIC COBANL2X Credit institutionPrudential licence
- Goldman Sachs Bank Europe SE, Amsterdam Branch BIC GOLDNL2A Credit institutionPrudential licence
- Mizuho Bank Europe N.V. BIC MHCBNL2A Credit institutionPrudential licence
- Achmea Bank NV BIC ARBNNL22 Credit institutionPrudential licence
- Adyen N.V. BIC ADYBNL2A Credit institutionPrudential licence
- Asn Bank N.V. BIC SNSBNL2A Credit institutionPrudential licence
- Bunq B.V. BIC BUNQNL2A Credit institutionPrudential licence
- Dhb Bank N.V. BIC DHBNNL2R Credit institutionPrudential licence
- Embed B.V. No BIC Payments & e-moneyPrudential licence
- Fiat Republic Netherlands B.V. No BIC Payments & e-moneyCryptoPrudential licence
- Flatexdegiro Bank Dutch Branch BIC FXDGNL2A Credit institutionPrudential licence
- GoCredible B.V. · trading as GoCredible Payment Services/Autobetaalservice/GoCredible Smart Contracts/GoCredible Smart Contracts Betaalservice/GoCredible Conditional Payments/Conditional Payments/GoCredible Conditioneel Betalen/Conditioneel Betalen/SmartP/SplitP/GoCredible B.V. No BIC Payments & e-moneyPrudential licence
- HSBC Continental Europe BIC HSBCNL2A Credit institutionPrudential licence
- Isbank AG / Amsterdam Branch BIC ISBKNL2A Credit institutionPrudential licence
Regulation and supervision
Two tracked registers cover the Netherlands, retrieved 25 September 2026. Of the 883 institutions here, 175 are on one of them. By regulation level: 169 prudentially supervised, 61 with a small-firm registration, 653 not on a tracked register.
Registers covering the Netherlands
Institutions in the Netherlands holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 151 | 15 | 70 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 27 | 0 | 1 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- World First Netherlands B.V. BIC WOFTNL22 Payments & e-moneyPrudential licence
- Aft Eu B.V. BIC ATTTNL22 Payments & e-moneyPrudential licence
- Buckaroo B.V. BIC BUKKNL22 Payments & e-moneyPrudential licence
- Curo Payments B.V. BIC CUPNNL22 Payments & e-moneyPrudential licence
- Currencycloud B.V BIC CCBVNL2A Payments & e-moneyPrudential licence
- Global Collect Services B.V. BIC GLOONL2A Payments & e-moneyPrudential licence
- Hillgate Finance B.V. BIC HLGTNL22 Payments & e-moneyPrudential licence
- Intersolve Payments B.V. BIC ITPANL22 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| De Nederlandsche Bank | ECB list: less significant institutions | 22 |
| Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank | ECB list: less significant institutions | 4 |
| Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg | ECB list: less significant institutions | 3 |
| Autorité de contrôle prudentiel et de résolution / Banque de France | ECB list: less significant institutions | 1 |
| Bank of Greece | ECB list: less significant institutions | 1 |
| The Netherlands Bank | Licences on the tracked registers | 151 |
| Netherlands Authority for the Financial Markets (AFM) | Licences on the tracked registers | 27 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 55 institutions here that hold a BIC: 24 significant, supervised directly by the ECB, and 31 less significant.
- ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institutionPrudential licence
- ABN AMRO Bank N.V BIC ABNANL2A Credit institutionPrudential licence
- Cooperatieve Rabobank U.A. BIC RABONL2U Credit institutionPrudential licence
- ING Bank N.V. BIC INGBNL2A Credit institutionPrudential licence
- Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institutionPrudential licence
- Deutsche Bank AG BIC DEUTNL2A Credit institutionPrudential licence
- Bank of America Europe Designated Activity Company, Amsterdam Branch BIC BOFANLNX Credit institutionPrudential licence
- Bng Bank N.V. BIC BNGHNL2G Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
Four institutions registered in other countries give the Netherlands as their head office. Each counts in the country of its register.
- 1505322 B.c. LTD No BIC CryptoMoney service businessAML registration only
- Bunq Canada Corporation · trading as BUNQ No BIC Payments & e-moneyAML registration only
- Grain Finance B.V. No BIC Money service businessAML registration only
- IMC Digital Markets LLC No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in the Netherlands belong to 20 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 30 corporate groups in the directory here. For 121 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| BNP Paribas | 2 | 4 |
| Goldman Sachs | 2 | 3 |
| Mitsubishi UFJ FG | 2 | 3 |
| Santander | 1 | 3 |
| Bank of America | 3 | 2 |
| Groupe Crédit Agricole | 2 | 2 |
| Bank of China | 2 | 1 |
| Bank of New York Mellon | 1 | 1 |
| Barclays | 2 | 1 |
| China Construction Bank | 2 | 1 |
| Citigroup | 3 | 1 |
| Deutsche Bank | 1 | 1 |
| Groupe BPCE | 1 | 1 |
| HSBC | 3 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| ING | 1 | 1 |
| JP Morgan Chase | 4 | 1 |
| Mizuho FG | 1 | 1 |
| Société Générale | 1 | 1 |
| State Street | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Nike, Inc. | 6 | 18 |
| ABN AMRO Bank N.V. | 5 | 12 |
| Nn Group N.V. | 4 | 8 |
| Coöperatieve Rabobank U.A. | 3 | 9 |
| flatexDEGIRO Bank SE | 2 | 2 |
Groups headquartered here
Largest of 30, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| ING Groep N.V. | 17 |
| Euronext N.V. | 14 |
| ABN AMRO Bank N.V. | 12 |
| Coöperatieve Rabobank U.A. | 9 |
| Nn Group N.V. | 8 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 723 institutions in the Netherlands that hold a BIC, 31% are connected to Swift and 11 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 160 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 88 institutions
- SEPA Instant Credit Transfer
- 34 institutions
- T2 participants
- 44 institutions
- Swift GPI members
- 11 institutions
- Swift GPI members, live
- 7 institutions
Trading venues
75 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in the Netherlands
Look up any of the 1,387 BIC codes registered in the Netherlands: the head offices and branch codes of the 723 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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