Netherlands · Credit institution
Natwest Markets N.V.
NatWest Markets N.V. is a Dutch public limited company (naamloze vennootschap) with its seat in Amsterdam. De Nederlandsche Bank has licensed it as a bank. It is wholly owned by RBS Holdings N.V., which belongs to NatWest Markets Plc. Its ultimate parent is NatWest Group plc. The bank provides financing, capital markets and risk management services to corporate and institutional customers in the European Economic Area. It has branches in Frankfurt, Paris, Stockholm and Milan. It was renamed from The Royal Bank of Scotland N.V. on 30 April 2018. It became part of the NatWest Markets Plc group in November 2019.
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
- NatWest Markets N.V.
- Entity type
- Credit institution
- Supervised group (ECB)
- RBS Holdings N.V.
- Why significant
- Size (Total assets EUR 30-50 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- NatWest Markets N.V.
- RIAD code
- NL148
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | De Nederlandsche Bank | 2010-02-03 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
| Systematic internaliser | Netherlands Authority for the Financial Markets (AFM) | 2019-02-28 | BOND DERV |
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
- RBOSNLNVXXX 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 RBOSNLNV directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2012-02-18
- Last updated
- 2024-05-25
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% RBS Holdings N.V.
Institution type
Investment bank
Trades as NatWest Markets
- Standing
- Renamed from The Royal Bank of Scotland N.V. on 30 April 2018. De Nederlandsche Bank has recorded its banking licence as in force since 3 February 2010.
- Ownership
- RBS Holdings N.V. holds 100%. RBS Holdings N.V. is wholly owned by NatWest Markets Plc, which is a subsidiary of NatWest Group plc.
- Direct parent
- RBS Holdings N.V., Netherlands 100%
- Ultimate owner
- NatWest Group plc, United Kingdom
- Head office
- Claude Debussylaan 94, 1082 MD Amsterdam, Netherlands
- Company register
- KvK 33002587 (Kamer van Koophandel, Netherlands); DNB relation number B0148
- Former names
- The Royal Bank of Scotland N.V. · ABN AMRO Bank N.V.
Business lines
The bank serves corporate and institutional customers in the European Economic Area with lending, capital markets, currencies and risk management products.
Online
- Websites & references
- natwest.com ↗
natwestgroup.com ↗ Group corporate site, which carries the NatWest Markets N.V. subsidiary pages
investors.natwestgroup.com ↗ Group investor relations site, which hosts NatWest Markets N.V. annual and interim reports
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · Facebook ↗
Sources · 12 pages consulted
- dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTDG&relationNumber=B0148
- natwest.com/corporates/support/natwest-markets-nv.html
- natwest.com/corporates/support/natwest-markets-nv/customer-onboarding-information.html
- natwestgroup.com/who-we-are/board-and-governance/our-subsidiaries/natwest-markets-plc.html
- investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/31072026/nwm-nv-h1-2026-results.pdf
- actusnews.com/en/amp/natwest-markets/pr/2026/07/31/natwest-markets-n_v_-interim-results-2026
- investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/nwm-nv-ara-2025.pdf
- investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/rbsh-nv-pillar-3-h1-2025.pdf
- investors.rbs.com/~/media/Files/R/RBS-IR-V2/results-center/14022025/NWM-N-V-ARA-2024.pdf
- natwestgroup.com/news-and-insights/news-room/press-releases/our-updates/2022/jan/vincent-goedegebuure-to-b
- natwest.com/content/dam/natwest/corporates/pdfs/2-natwest-markets-nv-cash-ssi.pdf
- natwest.com/content/dam/natwest/corporates/pdfs/natwest-markets-nv-treasury-ssis.pdf
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Vincent Goedegebuure Chairman of the Managing Board (Chief Executive Officer)
- Chief financial officer
- Cornelis Visscher Member of the Managing Board (Chief Financial Officer)
- Executive
- Britta Achmann Member of the Managing Board (Chief Risk Officer)
- Executive
- Mickey van Wieringen Member of the Managing Board (Chief Operating Officer)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Netherlands
- De Nederlandsche Bank Prudential supervisorCentral bankAML supervisor
- European Union
- European Central Bank Prudential supervisor
- Netherlands
- Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) ConductSecurities
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Carola von Schmettow joined the Supervisory Board on 2 December 2025, after Sylvie Billion joined on 15 October 2025.
investors.natwestgroup.com ↗ -
Leadership
Julio Alvaro joined the Supervisory Board on 23 September 2025 and was appointed Chair of the Audit Committee.
investors.natwestgroup.com ↗ -
Leadership
Frank Dangeard resigned from the Supervisory Board on 23 April 2025.
investors.natwestgroup.com ↗ -
Other
Stichting FX Claims served a third Amsterdam summons on the bank and group entities over foreign exchange conduct described in European Commission decisions.
actusnews.com ↗ -
Other
NatWest Group decided that the bank will become its primary European corporate and institutional bank.
investors.natwestgroup.com ↗ -
Leadership
Britta Achmann became Chief Risk Officer of the bank and of RBS Holdings N.V.
investors.rbs.com ↗
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
- RBOSNLNVXXX
- How the BIC breaks down
- RBOSBank
- NLCountry · Netherlands
- NVLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- X3CZP3CK64YBHON1LE12
- 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.
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 MIC NWNV 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
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
- Direct parent
- Natwest Group PLC · United Kingdom2138005O9XJIJN4JPN90 ↗
The Natwest Group PLC group has 54 institutions in the directory, in 14 countries: all hold a BIC.
Including Rbs International Depositary Services S.A., National Westminster Bank PLC, The Royal Bank of Scotland Public Limited Company, Natwest Markets Public Limited Company, The Royal Bank of Scotland International Limited.
See the Natwest Group PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- CLAUDE DEBUSSYLAAN 94 AMSTERDAM 1082 MD NETHERLANDS
- Operational address
- CLAUDE DEBUSSYLAAN 94 AMSTERDAM 1082 MD AMSTERDAM
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
- 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>RBOSNLNVXXX</BICFI>
<LEI>X3CZP3CK64YBHON1LE12</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>RBOSNLNVXXX</BICFI>
<LEI>X3CZP3CK64YBHON1LE12</LEI>
<Nm>NATWEST MARKETS N.V.</Nm>
<PstlAdr>
<TwnNm>AMSTERDAM</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>CLAUDE DEBUSSYLAAN 94 AMSTERDAM 1082 MD</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 |
|---|---|---|---|
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| NWNV | NATWEST MARKETS NVNWM NV | Operating MIC | Systematic internaliser |
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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 Central Bank, List of T2 participants.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- 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: natwest.com (official website) · original.
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