Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Banks and deposit-taking institutions
9 matching institutions
1–9 of 9
| Institution | Licences on record | Warnings |
|---|---|---|
| ING BANK ING Group | DNBRegulatedECBRegulatedPRARegulated | 0 |
| Garantibank | ECBRegulatedDNBRegulatedAFMRegulated | 0 |
| LeasePlanbank | ECBRegulatedDNBRegulatedBaFinRegulated | 0 |
| Rabobank | ECBRegulatedDNBRegulatedAFMRegulated | 0 |
| ASNBANK | DNBRegulatedECBRegulated | 0 |
| De Volksbank | ECBRegulatedDNBRegulated | 0 |
| NIBCbank | DNBRegulatedAFMRegulated | 0 |
| Algemene Bank Nederland | DNBRegulated | 0 |
| Van Lanschot Kempen | DNBRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.