---
title: "Netherlands: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "883 institutions in Netherlands (as at 23 September 2026): 723 hold a SWIFT/BIC code and 160 do not. 175 are on 2 tracked registers."
url: https://elucidate.co/directory/country/nl
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Netherlands

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.

883

Institutions

Active · plus 69 inactive

723

Hold a BIC

82% of institutions

175

On a tracked register

20% of institutions

476

LEI mapped

54% of institutions

55

ECB-supervised

24 significant, 31 less significant

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=NL) 708 · 80%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=NL) 15 · 1.7%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=NL) 160 · 18%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=NL) 169 · 19%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=NL) 61 · 6.9%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=NL) 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](https://elucidate.co/directory/country/nl#institutions) [Regulation](https://elucidate.co/directory/country/nl#registers) [Headquartered here](https://elucidate.co/directory/country/nl#hq-firms) [Groups](https://elucidate.co/directory/country/nl#groups) [Payments](https://elucidate.co/directory/country/nl#payments) [BIC codes](https://elucidate.co/directory/country/nl#bics)

## 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 institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500EAW1MTCM9M1X68](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a)
-   [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a)
-   [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
-   [Cooperatieve Rabobank U.A. BIC RABONL2U Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabonl2u)
-   [ING Bank N.V. BIC INGBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a)
-   [Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-netherlands-branch-citinl2x)
-   [Deutsche Bank AG BIC DEUTNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutnl2a)
-   [Nibc Bank N.V. BIC DNIBNL2G Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI B64D6Y3LBJS4ANNPCU93](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g)
-   [Bank of America Europe Designated Activity Company, Amsterdam Branch BIC BOFANLNX Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-amsterdam-branch-bofanlnx)
-   [Bng Bank N.V. BIC BNGHNL2G Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 529900GGYMNGRQTDOO93](https://elucidate.co/directory/bng-bank-n-v-bnghnl2g)
-   [Brand New Day Bank N.V. BIC BNDANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500M1ZIQZJC3F2D30](https://elucidate.co/directory/brand-new-day-bank-n-v-bndanl2a)
-   [Commerzbank A.G Benelux Branch BIC COBANL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-a-g-benelux-branch-cobanl2x)
-   [Goldman Sachs Bank Europe SE, Amsterdam Branch BIC GOLDNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 8IBZUGJ7JPLH368JE346](https://elucidate.co/directory/goldman-sachs-bank-europe-se-amsterdam-branch-goldnl2a)
-   [Mizuho Bank Europe N.V. BIC MHCBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500ZSA7ZOZHUXBS53](https://elucidate.co/directory/mizuho-bank-europe-n-v-mhcbnl2a)
-   [Achmea Bank NV BIC ARBNNL22 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500AH42V5X8BCPE49](https://elucidate.co/directory/achmea-bank-nv-arbnnl22)
-   [Adyen N.V. BIC ADYBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500973ODKK3IFQ447](https://elucidate.co/directory/adyen-n-v-adybnl2a)
-   [Asn Bank N.V. BIC SNSBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500A1FNICHSDF2I11](https://elucidate.co/directory/asn-bank-n-v-snsbnl2a)
-   [Bunq B.V. BIC BUNQNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 7245002ZUXNOEJ0QPZ44](https://elucidate.co/directory/bunq-b-v-bunqnl2a)
-   [Dhb Bank N.V. BIC DHBNNL2R Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 549300MI5UQ6RJI14N25](https://elucidate.co/directory/dhb-bank-n-v-dhbnnl2r)
-   [Embed B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R190510 (EBA-PSD2) · LEI 7245008QNCN73DRH1D55](https://elucidate.co/directory/embed-b-v-3350e86f06a8)
-   [Fiat Republic Netherlands B.V. No BIC Payments & e-money Crypto Prudential licence Netherlands · Licensed by The Netherlands Bank · R190553 (EBA-PSD2) · also on ESMA-CASP · LEI 724500GVWT7QULV8CR59](https://elucidate.co/directory/fiat-republic-netherlands-b-v-c74c69f778a8)
-   [Flatexdegiro Bank Dutch Branch BIC FXDGNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 529900MKYC1FZ83V3121](https://elucidate.co/directory/flatexdegiro-bank-dutch-branch-fxdgnl2a)
-   [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-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R130345 (EBA-PSD2) · LEI 724500VLAROLGLLIRF88](https://elucidate.co/directory/gocredible-b-v-383f3f77aa81)
-   [HSBC Continental Europe BIC HSBCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-hsbcnl2a)
-   [Isbank AG / Amsterdam Branch BIC ISBKNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 52990089JN9S8OJ5KU82](https://elucidate.co/directory/isbank-ag-amsterdam-branch-isbknl2a)

[See all 883 institutions in Netherlands →](https://elucidate.co/directory/search?cc=NL)

[See the 69 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=NL)

## 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 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [151](https://elucidate.co/directory/search?cc=NL&register=EBA-PSD2) | 15 | 70 | 25 September 2026 |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [27](https://elucidate.co/directory/search?cc=NL&register=ESMA-CASP) | 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-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R161090 (EBA-PSD2) · LEI 549300KOOW3B2WK0K818](https://elucidate.co/directory/world-first-netherlands-b-v-woftnl22)
-   [Aft Eu B.V. BIC ATTTNL22 Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R197650 (EBA-PSD2) · LEI 2549004Y7HQJ66YN4B74](https://elucidate.co/directory/aft-eu-b-v-atttnl22)
-   [Buckaroo B.V. BIC BUKKNL22 Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0003 (EBA-PSD2) · LEI 7245008F10KM2UTPVD13](https://elucidate.co/directory/buckaroo-b-v-bukknl22)
-   [Curo Payments B.V. BIC CUPNNL22 Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0039 (EBA-PSD2) · LEI 724500MD983J6IL9AF50](https://elucidate.co/directory/curo-payments-b-v-cupnnl22)
-   [Currencycloud B.V BIC CCBVNL2A Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R142701 (EBA-PSD2) · LEI 7245009VSZ0ZSVDGP754](https://elucidate.co/directory/currencycloud-b-v-ccbvnl2a)
-   [Global Collect Services B.V. BIC GLOONL2A Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0008 (EBA-PSD2) · LEI 724500YFWTL1XDX28839](https://elucidate.co/directory/global-collect-services-b-v-gloonl2a)
-   [Hillgate Finance B.V. BIC HLGTNL22 Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R200389 (EBA-PSD2) · LEI 98450007BXF8A6083F77](https://elucidate.co/directory/hillgate-finance-b-v-hlgtnl22)
-   [Intersolve Payments B.V. BIC ITPANL22 Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0027 (EBA-PSD2) · LEI 724500LHRPMMT817SG55](https://elucidate.co/directory/intersolve-payments-b-v-itpanl22)

[See all 15 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=NL)

### 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 institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a)
-   [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
-   [Cooperatieve Rabobank U.A. BIC RABONL2U Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabonl2u)
-   [ING Bank N.V. BIC INGBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a)
-   [Citibank Europe PLC Netherlands Branch BIC CITINL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-netherlands-branch-citinl2x)
-   [Deutsche Bank AG BIC DEUTNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutnl2a)
-   [Bank of America Europe Designated Activity Company, Amsterdam Branch BIC BOFANLNX Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-amsterdam-branch-bofanlnx)
-   [Bng Bank N.V. BIC BNGHNL2G Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 529900GGYMNGRQTDOO93](https://elucidate.co/directory/bng-bank-n-v-bnghnl2g)

[See all 55 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=NL&flag=ssm)

## 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 Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000591 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1505322-b-c-ltd-910a0c1ad1eb)
-   [Bunq Canada Corporation · trading as BUNQ No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · C10001621 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/bunq-canada-corporation-1bc4bb4f5086)
-   [Grain Finance B.V. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 724500HP00UI3O43RD54](https://elucidate.co/directory/grain-finance-b-v-e9945230e77b)
-   [IMC Digital Markets LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/imc-digital-markets-llc-0c930af4af58)

[Search by head office: Netherlands →](https://elucidate.co/directory/search?hq=NL)

## 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](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 4 |
| [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 3 |
| [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 3 |
| [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 3 |
| [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 2 |
| [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 2 |
| [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 |
| [Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) | 1 | 1 |
| [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 |
| [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 |
| [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 |
| [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 1 |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 |
| [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 |
| [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 |
| [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 |
| [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 |
| [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 |
| [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 1 |

[See all 31 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=NL&flag=gsib)

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Nike, Inc.](https://elucidate.co/directory/group/787RXPR0UX0O0XUXPZ81) | 6 | 18 |
| [ABN AMRO Bank N.V.](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) | 5 | 12 |
| [Nn Group N.V.](https://elucidate.co/directory/group/724500OHYNDT9OY6Q215) | 4 | 8 |
| [Coöperatieve Rabobank U.A.](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62) | 3 | 9 |
| [flatexDEGIRO Bank SE](https://elucidate.co/directory/group/529900MKYC1FZ83V3121) | 2 | 2 |

### Groups headquartered here

Largest of 30, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [ING Groep N.V.](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 17 |
| [Euronext N.V.](https://elucidate.co/directory/group/724500QJ4QSZ3H9QU415) | 14 |
| [ABN AMRO Bank N.V.](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) | 12 |
| [Coöperatieve Rabobank U.A.](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62) | 9 |
| [Nn Group N.V.](https://elucidate.co/directory/group/724500OHYNDT9OY6Q215) | 8 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [United States39](https://elucidate.co/directory/country/us "United States: 39")
-   [United Kingdom14](https://elucidate.co/directory/country/gb "United Kingdom: 14")
-   [Japan12](https://elucidate.co/directory/country/jp "Japan: 12")
-   [France9](https://elucidate.co/directory/country/fr "France: 9")
-   [Belgium5](https://elucidate.co/directory/country/be "Belgium: 5")
-   [Germany5](https://elucidate.co/directory/country/de "Germany: 5")
-   [Canada4](https://elucidate.co/directory/country/ca "Canada: 4")
-   [Switzerland4](https://elucidate.co/directory/country/ch "Switzerland: 4")
-   [Israel4](https://elucidate.co/directory/country/il "Israel: 4")
-   [China3](https://elucidate.co/directory/country/cn "China: 3")

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

-   Connected to Swift224 · 31%
-   Reverse billing108 · 14.9%
-   Passive participant (no connection)391 · 54.1%

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

[See all 11 Swift GPI members →](https://elucidate.co/directory/search?cc=NL&flag=gpi)

### Trading venues

75 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT43
-   Not specifiedNSPD13
-   Organised trading facilityOTFS7
-   Multilateral trading facilityMLTF5
-   Regulated marketRMKT3
-   Approved publication arrangementAPPA2
-   OtherOTHR2

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/NL.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Amsterdam365
-   Rotterdam224
-   Utrecht23
-   Heerlen15
-   Zoeterwoude11
-   Den Haag8
-   Customer Service Centre Europe4
-   Delft4

## Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

[Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

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 →](https://elucidate.co/directory/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 ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026
-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026
-   **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.