Register / Credit InstitutionsBanks / Yapi Kredi Bank Nederland N.V.

Authorised · since 29 Apr 2019

Yapi Kredi Bank Nederland N.V.

NetherlandsLEI 5493009SXBGGW7I37Y31

Authorised · since 29 Apr 2019

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameYapi Kredi Bank Nederland N.V.
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised29 Apr 2019· Register ID 33278349
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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