Yapi Kredi Bank Nederland N.V.

Dutch deposit guarantee

Last update: 14 December 2025 03:02

  • Statutory name: Yapi Kredi Bank Nederland N.V.
  • Trade name: Yapi Kredi Bank Nederland N.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 33278349
  • LEI code: 5493009SXBGGW7I37Y31
  • Relation number DNB: B0549
  • Category: Bank - CI

Contacts

Business address

  • Adress: Amstelplein 1
  • Postal code: 1096HA
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Application

Article Activity Date of entrance Enddate Definitive date
2:13(1) Carrying on the business of a bank 01. Acceptance of deposits and other repayable funds 07/05/1996
02. Lending 07/05/1996
03. Financial leasing 07/05/1996
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 07/05/1996
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 07/05/1996
06. Guarantees and commitments 07/05/1996
07e. Transferable securities 07/05/1996
08. Participation in securities issues and the provision of services related to such issues 07/05/1996
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings 07/05/1996
10. Money broking 07/05/1996
11. Portfolio management and advice 07/05/1996
12. Safekeeping and administration of securities 07/05/1996
13. Credit reference services 07/05/1996
14. Safe custody services 07/05/1996
15. Issuance of electronic money 07/05/1996
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 07/05/1996
7b. Foreign exchange 07/05/1996
7c. Financial futures and options; 07/05/1996
7d. Exchange rate and interest rate instruments 07/05/1996