--- title: "Coöperatieve Rabobank U.A.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 9 legal entities in the directory as consolidated by Coöperatieve Rabobank U.A.: 21 institutions in 16 countries, of which 21 hold a BIC." url: https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Coöperatieve Rabobank U.A. Corporate group · Netherlands # Coöperatieve Rabobank U.A. See the institutions that GLEIF records as consolidated by Coöperatieve Rabobank U.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 21 Institutions Active · inactive not published 21 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 21 LEI mapped 100% of institutions 16 Countries 4 regions · 9 legal entities ### The group at a glance Every row is the same 21 institutions, split by one attribute Type - Credit institution 14 · 67% - Financial institution 7 · 33% Identification - BIC only 21 · 100% Regulation level - Prudential licence 14 · 67% - Not on a tracked register 7 · 33% Region - Europe & Central Asia 11 · 52% - East Asia & Pacific 7 · 33% - North America 2 · 9.5% - Latin America & Caribbean 1 · 4.8% LEI - LEI mapped 21 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Credit institution | 14 | 67% | | Financial institution | 7 | 33% | | Identification | | BIC only | 21 | 100% | | Regulation level | | Prudential licence | 14 | 67% | | Not on a tracked register | 7 | 33% | | Region | | Europe & Central Asia | 11 | 52% | | East Asia & Pacific | 7 | 33% | | North America | 2 | 9.5% | | Latin America & Caribbean | 1 | 4.8% | | LEI | | LEI mapped | 21 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62#institutions) [Head entity](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62#head) [Members](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62#members) [Countries](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62#countries) ## Institutions in the group All 21 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [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) - [Cooperatieve Rabobank U.A. BIC RABOGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabogb2l) - [Cooperatieve Rabobank U.A., Zweigniederlassung Frankfurt Am Main BIC RABODEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-zweigniederlassung-frankfurt-am-main-rabodeff) - [Cooperatieve Rabobank U.A. BIC RABOAUSS Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-raboauss) - [Cooperatieve Rabobank U.A. BIC RABOCATT Credit institution Prudential licence Canada · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabocatt) - [Cooperatieve Rabobank U.A. BIC RABOHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabohkhh) - [Cooperatieve Rabobank U.A. BIC RABOSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabosgsg) - [Cooperatieve Rabobank U.A. BIC RABOUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabous33) - [Cooperatieve Rabobank U.A. New Zealand Branch BIC RABONZ2W Credit institution Prudential licence New Zealand · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-new-zealand-branch-rabonz2w) - [Cooperatieve Rabobank U.a.shanghai Branch BIC RABOCNSH Credit institution Prudential licence China · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-shanghai-branch-rabocnsh) - [De Lage Landen International B.V BIC DLLINL2E Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-dllinl2e) - [De Lage Landen International B.V. Deutsche Niederlassung BIC LLIDDED1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-deutsche-niederlassung-llidded1) - [De Lage Landen International B.V. Sucursal Em Portugal BIC LLIUPTP2 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-sucursal-em-portugal-lliuptp2) - [De Lage Landen International B.V. Sucursal En Espana BIC LLISESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-sucursal-en-espana-llisesm1) - [Agco Finance Sas BIC AGFCFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500TRYIRC2902PT72](https://elucidate.co/directory/agco-finance-sas-agfcfr21) - [Banco Rabobank International Brasil S/A BIC RABOBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493005YWL4UW2ZLKR76](https://elucidate.co/directory/banco-rabobank-international-brasil-s-a-rabobrsp) - [Bouwfonds Investment Management B.V. BIC BOWRNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500MQU74J6YMJI362](https://elucidate.co/directory/bouwfonds-investment-management-b-v-bowrnl21) - [De Lage Landen Leasing Sas BIC LLLSFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500JG4YBG3NPKWY43](https://elucidate.co/directory/de-lage-landen-leasing-sas-lllsfrp1) - [Hepsi Bank Anonim Sirketi BIC RABOTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000HP5J3Q9Y80TF43](https://elucidate.co/directory/hepsi-bank-anonim-sirketi-rabotris) - [Pt Bank Rabobank International Indonesia BIC BHAGIDS1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300CSSXBX5D7HKJ69](https://elucidate.co/directory/pt-bank-rabobank-international-indonesia-bhagids1) - [Rabobank Australia Limited BIC RABOAU2B Financial institution Not on a tracked register Australia · Not on a tracked register · LEI YD1UKK50ZKDG6RHUUW75](https://elucidate.co/directory/rabobank-australia-limited-raboau2b) ## Head entity GLEIF records Coöperatieve Rabobank U.A. as the parent that consolidates the group, with its head office in the Netherlands. ![Rabobank logo](https://elucidate.co/images/banks/a1/a17c44c45468a6b1.webp) - [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) LEI DG3RU1DBUFHT4ZF9WN62 · [GLEIF record ↗](https://search.gleif.org/#/record/DG3RU1DBUFHT4ZF9WN62) Supervised group (ECB): [Coöperatieve Rabobank U.A.](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabonl2u) ## Members by country GLEIF records 9 legal entities of the group in the directory, in 16 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Netherlands](https://elucidate.co/directory/country/nl) 3 - [Cooperatieve Rabobank U.A. BIC RABONL2U Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabonl2u) - [De Lage Landen International B.V BIC DLLINL2E Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53 GLEIF: consolidated directly by the group head · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-dllinl2e) - [Bouwfonds Investment Management B.V. BIC BOWRNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500MQU74J6YMJI362 GLEIF: consolidated through an intermediate parent · LEI 724500MQU74J6YMJI362](https://elucidate.co/directory/bouwfonds-investment-management-b-v-bowrnl21) ### [Australia](https://elucidate.co/directory/country/au) 2 - [Cooperatieve Rabobank U.A. BIC RABOAUSS Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-raboauss) - [Rabobank Australia Limited BIC RABOAU2B Financial institution Not on a tracked register Australia · Not on a tracked register · LEI YD1UKK50ZKDG6RHUUW75 GLEIF: consolidated directly by the group head · LEI YD1UKK50ZKDG6RHUUW75](https://elucidate.co/directory/rabobank-australia-limited-raboau2b) ### [France](https://elucidate.co/directory/country/fr) 2 - [Agco Finance Sas BIC AGFCFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500TRYIRC2902PT72 GLEIF: consolidated through an intermediate parent · LEI 969500TRYIRC2902PT72](https://elucidate.co/directory/agco-finance-sas-agfcfr21) - [De Lage Landen Leasing Sas BIC LLLSFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500JG4YBG3NPKWY43 GLEIF: consolidated through an intermediate parent · LEI 969500JG4YBG3NPKWY43](https://elucidate.co/directory/de-lage-landen-leasing-sas-lllsfrp1) ### [Germany](https://elucidate.co/directory/country/de) 2 - [Cooperatieve Rabobank U.A., Zweigniederlassung Frankfurt Am Main BIC RABODEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-zweigniederlassung-frankfurt-am-main-rabodeff) - [De Lage Landen International B.V. Deutsche Niederlassung BIC LLIDDED1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53 GLEIF: consolidated directly by the group head · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-deutsche-niederlassung-llidded1) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Banco Rabobank International Brasil S/A BIC RABOBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493005YWL4UW2ZLKR76 GLEIF: consolidated directly by the group head · LEI 5493005YWL4UW2ZLKR76](https://elucidate.co/directory/banco-rabobank-international-brasil-s-a-rabobrsp) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Cooperatieve Rabobank U.A. BIC RABOCATT Credit institution Prudential licence Canada · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabocatt) ### [China](https://elucidate.co/directory/country/cn) 1 - [Cooperatieve Rabobank U.a.shanghai Branch BIC RABOCNSH Credit institution Prudential licence China · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-shanghai-branch-rabocnsh) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Cooperatieve Rabobank U.A. BIC RABOHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabohkhh) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt Bank Rabobank International Indonesia BIC BHAGIDS1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300CSSXBX5D7HKJ69 GLEIF: consolidated directly by the group head · LEI 549300CSSXBX5D7HKJ69](https://elucidate.co/directory/pt-bank-rabobank-international-indonesia-bhagids1) ### [New Zealand](https://elucidate.co/directory/country/nz) 1 - [Cooperatieve Rabobank U.A. New Zealand Branch BIC RABONZ2W Credit institution Prudential licence New Zealand · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-new-zealand-branch-rabonz2w) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [De Lage Landen International B.V. Sucursal Em Portugal BIC LLIUPTP2 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53 GLEIF: consolidated directly by the group head · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-sucursal-em-portugal-lliuptp2) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Cooperatieve Rabobank U.A. BIC RABOSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabosgsg) ### [Spain](https://elucidate.co/directory/country/es) 1 - [De Lage Landen International B.V. Sucursal En Espana BIC LLISESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53 GLEIF: consolidated directly by the group head · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-sucursal-en-espana-llisesm1) ### [Türkiye](https://elucidate.co/directory/country/tr) 1 - [Hepsi Bank Anonim Sirketi BIC RABOTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000HP5J3Q9Y80TF43 GLEIF: consolidated through an intermediate parent · LEI 789000HP5J3Q9Y80TF43](https://elucidate.co/directory/hepsi-bank-anonim-sirketi-rabotris) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Cooperatieve Rabobank U.A. BIC RABOGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabogb2l) ### [United States](https://elucidate.co/directory/country/us) 1 - [Cooperatieve Rabobank U.A. BIC RABOUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62 GLEIF: the group head · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabous33) ## Where the group is present The group’s institutions are in 16 countries. [Netherlands **3**](https://elucidate.co/directory/country/nl) [Australia **2**](https://elucidate.co/directory/country/au) [France **2**](https://elucidate.co/directory/country/fr) [Germany **2**](https://elucidate.co/directory/country/de) [Brazil **1**](https://elucidate.co/directory/country/br) [Canada **1**](https://elucidate.co/directory/country/ca) [China **1**](https://elucidate.co/directory/country/cn) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Indonesia **1**](https://elucidate.co/directory/country/id) [New Zealand **1**](https://elucidate.co/directory/country/nz) [Portugal **1**](https://elucidate.co/directory/country/pt) [Singapore **1**](https://elucidate.co/directory/country/sg) [Spain **1**](https://elucidate.co/directory/country/es) [Türkiye **1**](https://elucidate.co/directory/country/tr) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. 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 - **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 - **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 ## 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.