---
title: "Yapi Kredi Bank Nederland N.V. SWIFT/BIC code KABANL2AXXX · Netherlands | Elucidate"
description: "SWIFT/BIC code KABANL2AXXX for Yapi Kredi Bank Nederland N.V., Netherlands. Head-office BIC, LEI 5493009SXBGGW7I37Y31, addresses and Swift connectivity."
url: https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kabanl2a
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. Yapi Kredi Bank Nederland N.V.
Netherlands · Credit institution
# Yapi Kredi Bank Nederland N.V.
BIC **KABANL2AXXX** LEI **[5493009SXBGGW7I37Y31](https://search.gleif.org/#/record/5493009SXBGGW7I37Y31)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Koç Holdi̇ng Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/7890005U0H950VH19H45) [Claim this profile](https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kabanl2a#claim)
## 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](https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kabanl2a#regulatory)): 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:** Less significant institution
- **Supervisor:** De Nederlandsche Bank (with ECB oversight)
- **Listed as:** Yapi Kredi Bank Nederland N.V.
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Yapi Kredi Bank Nederland N.V.
- **RIAD code:** NL549
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** KABANL2AXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kabanl2a#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1996-05-03
- **Last updated:** 2020-12-05
## Identifiers
Head-office record
- **BIC:** KABANL2AXXX
- **How the BIC breaks down:** 1. KABA Bank 2. NL Country · Netherlands 3. 2A Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493009SXBGGW7I37Y31
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493009SXBGGW7I37Y31)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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:** [Less significant · De Nederlandsche Bank](https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kabanl2a#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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:** [Yapi Ve Kredi̇ Bankasi Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris) · Türkiye[B85ZYWEZ5IZCZ2WNIO12 ↗](https://search.gleif.org/#/record/B85ZYWEZ5IZCZ2WNIO12)
- **Ultimate parent:** Koç Holdi̇ng Anoni̇m Şi̇rketi̇ · Türkiye[7890005U0H950VH19H45 ↗](https://search.gleif.org/#/record/7890005U0H950VH19H45)
The Koç Holdi̇ng Anoni̇m Şi̇rketi̇ group has 5 institutions in the directory, in 4 countries: all hold a BIC.
Including [Yapi Ve Kredi Bankasi A.S](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris), [Tupras Trading LTD](https://elucidate.co/directory/tupras-trading-ltd-ttrdgb2l), [Yapi Kredi Portfoy Yonetimi A.S.](https://elucidate.co/directory/yapi-kredi-portfoy-yonetimi-a-s-kopytri1), [Yapi Ve Kredi Bankasi A.S.](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapibhbx).
[See the Koç Holdi̇ng Anoni̇m Şi̇rketi̇ group →](https://elucidate.co/directory/group/7890005U0H950VH19H45)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** REMBRANDT TOWER AMSTELPLEIN 1 AMSTERDAM 1096 HA 94024 NETHERLANDS
- **Operational address:** REMBRANDT TOWER FLOOR 16 AMSTELPLEIN 1 AMSTERDAM 1096 HA AMSTERDAM 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
- **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
```xml
KABANL2AXXX
5493009SXBGGW7I37Y31
```
### 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
```xml
KABANL2AXXX
5493009SXBGGW7I37Y31
YAPI KREDI BANK NEDERLAND N.V.
AMSTERDAM
NL
REMBRANDT TOWER AMSTELPLEIN 1 AMSTERDAM 1096 HA 94024
```
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 | 2025-01-06 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 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 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.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Related institutions
### Same group
- [Yapi Ve Kredi Bankasi A.S BIC YAPITRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI B85ZYWEZ5IZCZ2WNIO12](https://elucidate.co/directory/yapi-ve-kredi-bankasi-a-s-yapitris)
- [Tupras Trading LTD BIC TTRDGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900IJMX5XP7LE6H17](https://elucidate.co/directory/tupras-trading-ltd-ttrdgb2l)
- [Yapi Kredi Portfoy Yonetimi A.S. BIC KOPYTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900088TBRSRLJFZO73](https://elucidate.co/directory/yapi-kredi-portfoy-yonetimi-a-s-kopytri1)
[All 5 institutions in the Koç Holdi̇ng Anoni̇m Şi̇rketi̇ group →](https://elucidate.co/directory/group/7890005U0H950VH19H45)
### Same name, different BIC
- [Yapi Kredi Bank Nederland N.V. BIC KOCDNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/yapi-kredi-bank-nederland-n-v-kocdnl21)
### Largest institutions in the Netherlands
- [Robeco Institutional Asset Management BV/Funds BIC RGRBNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/robeco-institutional-asset-management-bv-funds-rgrbnl21)
- [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)
- [Heineken International B.V. BIC HNKNNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009IC6EL3JEKMA24](https://elucidate.co/directory/heineken-international-b-v-hnknnl2a)
- [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)
- [Apg Asset Management N.V. BIC ABPTNL2H Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300XWC21UGFTCR876](https://elucidate.co/directory/apg-asset-management-n-v-abptnl2h)
- [De Nederlandsche Bank N.V BIC FLORNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493001O36CVKPVL2D48](https://elucidate.co/directory/de-nederlandsche-bank-n-v-flornl2a)
- [Euroclear Nederland BIC ESESNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300ML2KAH0XQ8B089](https://elucidate.co/directory/euroclear-nederland-esesnl2a)
- [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)
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
Claim this profile
## Work at Yapi Kredi Bank Nederland N.V.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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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.