{
  "reviewed": "2026-09-04",
  "country": {
    "code": "NL",
    "name": "هولندا",
    "central": "البنك المركزي الهولندي — De Nederlandsche Bank",
    "centralSource": "https://www.dnb.nl/en/",
    "separate": false
  },
  "coverage": {
    "country": "NL",
    "scope": "Current Dutch bank licenses, foreign branches and EEA cross-border banking passports in DNB WFTKF register",
    "complete": true,
    "note": "Full CSV extracted by unique DNB institution ID, restricted to active banking legal provisions 2:12, 2:13, 2:14, 2:18, 2:20. Excludes non-bank financial institutions, waivers, liquidation and future registrations. EEA passport-only institutions are explicitly categorized and are not domestic Dutch banks. Central bank not part of this licensed-bank extract. Same-name DNB IDs with matching recorded domicile consolidated, prioritizing branch over passport category; all IDs preserved in notes. Same-name registrations with different recorded domiciles retained and labeled separately pending legal-identity reconciliation. BNP Paribas name with/without S.A. consolidated for matching French domicile. Active means registration start <= 2026-09-04 and end absent or > 2026-09-04; liquidation excluded; all retained institutions have at least one current activity.",
    "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
    "noteAr": "يشمل البنوك المحلية والفروع الأجنبية وتسجيلات الخدمات العابرة للحدود. تسجيلات الجواز الأوروبي ليست بنوكًا محلية أو فروعًا هولندية.",
    "count": 755
  },
  "records": [
    {
      "id": "NL-central",
      "country": "NL",
      "name": "البنك المركزي الهولندي — De Nederlandsche Bank",
      "kind": "central",
      "category": "Central bank / monetary authority",
      "source": "https://www.dnb.nl/en/",
      "sourceDate": "2026-09-04",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ABN AMRO Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0149. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e535f1f78063b8bb",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ABN AMRO Clearing Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0576. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5a64b68df76c007c",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ABN AMRO Hypotheken Groep B.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0012. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8fc658c06525a846",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Achmea Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0410. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1b716d1b7c982345",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Adyen N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID F0001. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-eb3e0514d3f9224e",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Anadolubank Nederland N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0551. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1fb468d1634f87fa",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Argenta Spaarbank NV",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0343, R120871. Legal domicile: BELGIË. Registered names: Argenta Spaarbank NV / Argenta Spaarbank N.V.. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d682c2935162fc00",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ASN Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0578. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8a91a486e31cc771",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Ayvens Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0154. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-450d6450f11e7df5",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Santander S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R128024, R186009, R195913, R198672. Legal domicile: SPANJE. Registered names: Banco Santander, S.A. / Banco Santander S.A.. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b094441cf4ed9cf0",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Degroof Petercam",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130806. Legal domicile: BELGIË. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b1bfb463636881ce",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank of America Europe Designated Activity Company",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R148989. Legal domicile: IERLAND. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fd5330a231c13296",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank of China (Europe) S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0358, R199391. Legal domicile: LUXEMBURG. Registered names: Bank of China (Europe) S.A.. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b6e5ab45eec719d1",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Ten Cate & Cie. N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0720. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-545b365f0763e1d7",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Centrale de Compensation",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0333. Legal domicile: FRANKRIJK. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1b4f3d7e06f4da7e",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Chaabi du Maroc S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0370. Legal domicile: FRANKRIJK. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-55ea30d8ce5e9da7",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque J. Safra Sarasin (Luxembourg) SA",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R125024, R162470. Legal domicile: LUXEMBURG. Registered names: Banque J. Safra Sarasin (Luxembourg) S.A. / Banque J. Safra Sarasin (Luxembourg) SA. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c93206deb7da5e77",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Barclays Bank Ireland Plc",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0065, R142692. Legal domicile: IERLAND. Registered names: Barclays Bank Ireland PLC / Barclays Bank Ireland Plc. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-db2c3c5d922600c8",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0067, R203477. Legal domicile: OOSTENRIJK. Registered names: BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2ede9e53077fe314",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bayerische Landesbank",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R192949. Legal domicile: DUITSLAND. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e86055476431bb43",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BNG Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0680. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c756cabd8ea0e531",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BNP PARIBAS S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0533, R162471, R162472, R162473. Legal domicile: FRANKRIJK. Registered names: BNP PARIBAS S.A. / BNP Paribas / BNP Paribas S.A.. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c12ee1df9bb68bc7",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Brand New Day Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0234. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9eb0b513d7cc1cf8",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "bunq B.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R127999. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0883a62e6ee432bc",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CACEIS Bank",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R128811, R134104. Legal domicile: FRANKRIJK. Registered names: CACEIS Bank. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fc7a2eaa049fbc51",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse d'Epargne et de Prévoyance Hauts de France",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196969. Legal domicile: FRANKRIJK. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-254d6cfb1171a52d",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "China Construction Bank (Europe) S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R128730, R134328. Legal domicile: LUXEMBURG. Registered names: China Construction Bank (Europe) S.A.. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-98c4315e6726d2d7",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Citco Bank Nederland N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0275. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-bdea416dab56508f",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Citibank Europe Public Limited Company",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130388. Legal domicile: IERLAND. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ed26f26e1b2b326d",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ClearBank Europe N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R193714. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-97a3fcad8bf19822",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Commerzbank AG",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0107, B0519. Legal domicile: DUITSLAND. Registered names: Commerzbank A.G. / Commerzbank AG. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-815d53b96d091df4",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Commonwealth Bank of Australia (Europe) N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161193. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0ea700944e3cf7e0",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Coöperatieve Rabobank U.A.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0600. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a100728f475de600",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Agricole Leasing & Factoring S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R192384. Legal domicile: FRANKRIJK. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d7014dfafdf23e73",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "De Lage Landen International B.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1252. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4992b08f624737e1",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Delen Private Bank",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161342. Legal domicile: BELGIË. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a178f3745389ff1d",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Deutsche Bank AG",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0560. Legal domicile: DUITSLAND. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cb9418f77c16be29",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Deutsche PfandbriefBank AG",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1159, R200926. Legal domicile: DUITSLAND. Registered names: Deutsche Pfandbriefbank AG / Deutsche PfandbriefBank AG. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f9040e3463a0c2e1",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DHB Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0548. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5547872e0926a7d3",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "flatexDEGIRO Bank SE",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R128868, R182877. Legal domicile: DUITSLAND. Registered names: flatexDEGIRO Bank SE. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-bad533c126393243",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "GarantiBank International N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0544. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7292354394038173",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Goldman Sachs Bank Europe SE",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1195, R149035. Legal domicile: DUITSLAND. Registered names: Goldman Sachs Bank Europe SE. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ba77b1f495b04860",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Hoist Finance AB",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R136006. Legal domicile: ZWEDEN. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b569ba95ab1ca2c0",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HSBC Continental Europe",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1208, R161248, R195596. Legal domicile: FRANKRIJK. Registered names: HSBC Continental Europe. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f6bcaf31c73fe7e1",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Industrial and Commercial Bank of China (Europe) S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0354. Legal domicile: LUXEMBURG. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f797f81741ed6b02",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ING Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0163. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-21b1a420b46f74f5",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "International Card Services B.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0361. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1a44b2ae88f2988e",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Intesa Sanpaolo S.p.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R179293, R184421. Legal domicile: ITALIË. Registered names: Intesa Sanpaolo S.p.A.. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3f2d4fc8d87a30a8",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Isbank AG",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0547, R117959. Legal domicile: DUITSLAND. Registered names: Isbank AG. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ea5ec14c6ee0651d",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "J.P. Morgan SE",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R131167, R142358. Legal domicile: DUITSLAND. Registered names: J.P. Morgan SE. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6cc5af9d441a00ea",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KBC Bank N.V.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0278, B1242. Legal domicile: BELGIË. Registered names: KBC Bank N.V.. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-dadd7f98288e322c",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KEB Hana Bank",
      "category": "Non-EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0118. Legal domicile: ZUID-KOREA. 2:20(1) Carrying on banking business through branch of non-EEA-based institution. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cf972abcd7e2b740",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Landesbank Baden-Württemberg",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1253, R201998. Legal domicile: DUITSLAND. Registered names: Landesbank Baden-Württemberg. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c9ca4d66b6cbcab8",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Lloyds Bank GmbH",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R161261, R202145. Legal domicile: DUITSLAND. Registered names: Lloyds Bank GmbH. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-29b41a1e7eff1c08",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mega International Commercial Bank CO., Limited",
      "category": "Non-EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0590. Legal domicile: TAIWAN. 2:20(1) Carrying on banking business through branch of non-EEA-based institution. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c39e8b7b0cf73e19",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mizuho Bank Europe N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0530. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a677239bcec64871",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Morgan Stanley Europe SE",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R187663, R191274. Legal domicile: DUITSLAND. Registered names: Morgan Stanley Europe SE. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-13566b5edce3948a",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "MUFG Bank (Europe) N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0512. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-240ca48ee376f406",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "MUFG Securities (Europe) N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135636. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4bd9eb1cd7ceb8fa",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nationale-Nederlanden Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0262. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b076a756f56f0cf6",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NatWest Markets N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0148. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6525647ebdd52519",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0690. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c5700549f3227593",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nederlandse Waterschapsbank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0895. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-edbd0a064adf0b7b",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nexent Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0546. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-dab600ad6d54485d",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NIBC Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0685. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ee959572d673a57e",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Norddeutsche Landesbank - Girozentrale -",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R100719, R183691. Legal domicile: DUITSLAND. Registered names: Norddeutsche Landesbank Girozentrale / Norddeutsche Landesbank - Girozentrale -. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e6b9178eab691650",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Norinchukin Bank Europe N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161023. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9bf77f510f267528",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Northern Trust Global Services SE",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0357, R161664. Legal domicile: LUXEMBURG. Registered names: Northern Trust Global Services SE. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-aff2fbdc3ee3a490",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Open Bank, S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R184399, R193875. Legal domicile: SPANJE. Registered names: Open Bank, S.A. / OPEN BANK, S.A.. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c5ae3ad2451286b7",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Quintet Private Bank (Europe) S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1243, R180911. Legal domicile: LUXEMBURG. Registered names: Quintet Private Bank (Europe) S.A.. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-24f892089ae8c4ae",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Rabo Groen Bank B.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1311. Legal domicile: NEDERLAND. 2:12(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7eed5439381d3cea",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Revolut Bank UAB",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R183723, R198151. Legal domicile: LITOUWEN. Registered names: Revolut Bank UAB. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8c5aa97754fff474",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "RiverBank S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R135594, R162416. Legal domicile: LUXEMBURG. Registered names: RiverBank S.A.. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9b7c4a5e76aa5f29",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Saxo Bank A/S",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0556, B1333. Legal domicile: DENEMARKEN. Registered names: Saxo Bank A/S. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4ec8200dba1e04db",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "SEB Kort Bank AB",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R161964, R206107. Legal domicile: ZWEDEN. Registered names: SEB Kort Bank AB. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4aa7d39744d35385",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Skandinaviska Enskilda Banken AB",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R121067, R202530. Legal domicile: ZWEDEN. Registered names: Skandinaviska Enskilda Banken AB. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-319a0409e5ce09e6",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "SMBC Bank EU AG",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R142707, R161357. Legal domicile: DUITSLAND. Registered names: SMBC Bank EU AG. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1574fec8745962d5",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Societe Generale S.A.",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0532. Legal domicile: FRANKRIJK. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a7137059b7d8a45b",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "State Street Bank International GmbH (DNB domicile: DUITSLAND)",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1357. Legal domicile: DUITSLAND. 2:14 branch of EEA-based bank; 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-6b27dfc15f95c1ad",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Svenska Handelsbanken AB",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0336. Legal domicile: ZWEDEN. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-071c9137462e5ddd",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "The Bank of New York Mellon SA/NV",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0158, R142396. Legal domicile: BELGIË. Registered names: The Bank of New York Mellon SA/NV. Categories: EEA bank branch; EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b1b0ecd4c7a50300",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Trade Republic Bank GmbH",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R187693, R197802. Legal domicile: DUITSLAND. Registered names: Trade Republic Bank GmbH. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e6bbb3d3b0287ecb",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Triodos Bank N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0195. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2adaed7ef73188be",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UBS Europe SE",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1430, R133830. Legal domicile: DUITSLAND. Registered names: UBS Europe SE. Categories: EEA cross-border bank passport (no Dutch branch inferred); EEA bank branch. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-730da290326459d3",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Van Lanschot Kempen N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0120. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-27075b4f6e0e47f3",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volkswagen Bank GMBH",
      "category": "EEA bank branch",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0347. Legal domicile: DUITSLAND. 2:14 branch of EEA-based bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-519a3b9741cedcce",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Yapi Kredi Bank Nederland N.V.",
      "category": "Dutch licensed bank",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0549. Legal domicile: NEDERLAND. 2:13(1) Carrying on the business of a bank. Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-26311b25a68ee312",
      "kind": "commercial",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "A&G Banco, S.A.U.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R194165. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-38bd0cea3551767c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Aareal Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0003. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1f40cddb444539bb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Aareal Hyp AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0004. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a838ecf2805387b8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "AB “Fjord Bank”",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R191442. Legal domicile: LITOUWEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7033a54a60389c7a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "AB \"Mano bankas\"",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R183730. Legal domicile: LITOUWEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-963393e47f4701ea",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Abanca Corporación Bancaria S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163269. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-76b9bbbbb2aaaa03",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ABC Factors S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135521. Legal domicile: GRIEKENLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4d96525b3a8302f9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ABN AMRO Bank (Ireland) Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0007. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ce51172a5ab19a78",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Advanzia Bank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0014. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6ba39ace877f6d4f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Aegean Baltic Bank SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R162209. Legal domicile: GRIEKENLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6766c8dececd9726",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Agricultural Bank of China (Luxembourg) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130501. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ea2fd4aa301e43cd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Airbus Bank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R131196. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7629a5de30becb39",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "AKA Ausfuhrkredit-Gesellschaft mbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R206679. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-eb8cc97024340985",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Akcinė bendrovė Šiaulių bankas",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R181174. Legal domicile: LITOUWEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6bd7a5e67ccfe0ca",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Aktia Bank plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0015. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6a9dec8bf28fe84a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Aktiebolaget Svensk Exportkredit",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0005. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f26e4fcc7a2d9093",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Alior Bank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R124012. Legal domicile: POLEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-bf82d06bb60feefc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Alisa Pankki Oyj",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R195804. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-787ff553d060345f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Allfunds Bank, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128000. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2dab2e23d882dd94",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Allgemeine Hypothekenbank A.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0017. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-bf564e298035f806",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Allied Irish Banks plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0018. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-bbaf4fbb1652e1b8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Alpha Bank Cyprus Ltd",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180026. Legal domicile: CYPRUS. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-10b04a32047a761d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ALPHA BANK SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R109041. Legal domicile: GRIEKENLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c2fe4a89a3009cd5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Amundi Finance",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130016. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ad18e4ad7831905f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Ancoria Bank Ltd",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R166374. Legal domicile: CYPRUS. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a554c7f50e5dc1a2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Andbank Luxembourg",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128393. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-96c20e9878415df8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Andelsbanken för Åland",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196073. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c37313bd9c062871",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ANZ Europe SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R206041. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6565dc3c6e9e624f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Arab Banking Corporation S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180258. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-98787db7c22c9263",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Arion banki hf.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128955. Legal domicile: IJSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-936633be7ff17a5e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Arkea Direct Bank SA (ex Fortuneo)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134855. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-361e5b8cb90c340b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "AS LHV Pank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R162276. Legal domicile: ESTLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3b4da69b5253cb90",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "AS Magnetiq Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R106471. Legal domicile: LETLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d0d51b0539f1032d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Ascory Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R188723. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ecd3c5e8d357aa95",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Avarda AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R197698. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-23ce74e8f7da47d3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Avarda Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R195538. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-634e6efec86ac7ea",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Avida Bank AB (publ)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161609. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9e4b8b881ba1a0ce",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "AXA Bank Europe S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120874. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a2e05d677f0eb9e6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "B. Metzler seel. Sohn & Co. Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121040. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-58c16761c16212fd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Baader Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130578. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8de74333224b9925",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Akros S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R198670. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b905c07c260a2181",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Caboto S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R101590. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3ac59208dd81a446",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca CF+",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R194973. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-371a22f45e660daa",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca d'Intermediazione Mobiliare IMI S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120879. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4ef08003e5441091",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca di Cividale S.c.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163267. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cb6900973e79eabb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Finanziaria Internazionale S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180225. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6519e6ce7ac2c12f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Ifigest S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R206681. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5cb6bbcf24447b31",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Infrastrutture Innovazione e Sviluppo S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0028. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a2b6e012a603f1e6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Intesa S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0029. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0448efa71e9b73ed",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Investis S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R199767. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a9e9531f168aa116",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Privata Leasing SpA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R179936. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ee5c26b7148ef0d3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Profilo S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R197111. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b992badbce36328e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Progetto S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R165747. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ec3b6cb5c4b303a7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Promos Spa",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R166756. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2d91fdd6d78c8a5b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banca Sistema S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R165643. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cbc8a86a9cc98b65",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco ActivoBank, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R181128. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8510e6a2b855559a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Akros S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R198778. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9a3d395270d26bb1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Atlântico Europa, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134638. Legal domicile: . 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c4444aca4b2a1e9d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco BAI Europa, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R192435. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2f8e56b49d2f42b0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Bilbao Vizcaya Argentaria, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0030. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a8cc6fbe9c58bcae",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco BPM S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R166869. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ede590b68a96ce94",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Bradesco Europa S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0031. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a8657f0643be6023",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Cooperativo Español S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196755. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ac7bfac9e5d53d84",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco de Investimento Global, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0032. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7760167fa879adcd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco de la Pequeña y Mediana Empresa, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120882. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3a5945cea5e7b94b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco de Sabadell, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0033. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2aaf516e057beeae",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco do Brasil AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R166138. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-515adf83434b3a55",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Espirito Santo, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0035. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fcc182386d324164",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Finantia, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135758. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-47774959b6576cf3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Invest, SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0037. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-97a1932832e81438",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Itaú Europa BBA International, SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0038. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e412d16fb10979cb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Millennium BCP Investimento, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120945. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0383cbdf627a40d1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Português de Gestão, SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R166471, R197970. Legal domicile: PORTUGAL. Registered names: Banco Português de Gestão, SA / Banco Português de Gestão, S.A.. Categories: EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0eac191bc2e3e053",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Português de Investimento, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120883. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-919b4e0420dbf6b5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banco Santander Totta, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120963. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3087173191bc8d62",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banif-Banco de Investimento, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0042. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-59842680d2d882e9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BANIF-Banco Internacional do Funchal, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R107391. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-344eea7c660538f4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank BGZ BNP Paribas S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R136000. Legal domicile: POLEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4a8ab4c55efbc47a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Corluy N.V.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0043. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-64490ecfb0e2ca69",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Delen & De Schaetzen N.V",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120887. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e99c327526341c42",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank DiMare Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1409. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4242718dd7effc1e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Frick AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R112716. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6d1afdf76216ec92",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank GPB International S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R136450. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f66c5464a08bd884",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Julius Baer Europe S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0109. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8337344bac583d62",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Julius Bär Deutschland AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R105843. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2bbb85f6a4ae2583",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank of America Europe DAC",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1271. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-390bf095f6b6acf9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R103517. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7a4ae6d1ca2c9ebc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank of Communications (Luxembourg) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130276. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7d64b4429d224c6f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank of Cyprus Public Company Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R104626. Legal domicile: CYPRUS. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8141b187b3b4411f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank of Ireland Mortgage Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R103190. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-df338cab5448da8b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank of Montreal Europe plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0051. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-56a32e2db59b474a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank of Valletta plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R193679. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-28bcec062952ed6f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Pictet & Cie (Europe) AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R194091. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9ee329cfb5249c6b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Polska Kasa Opieki S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R195679. Legal domicile: POLEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-aa7699c822fef74c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bank Vontobel Europe AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134845. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-41fd511320f575f0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BankB NV",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135417. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-05118c281f2e5e2b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bankhaus Neelmeyer Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135803. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-862c9ec8205ce286",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banking Circle (Liechtenstein) AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R199500. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d1560fe97a1c56f6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banking Circle S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R165748. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9dfb7a657a284710",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bankinter S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120894. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3dd676b74317376f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque AIG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0057. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-59b934aa9171f3f6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Chalus",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R191278. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0aaf821b143ca629",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BANQUE CIC EST",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0058. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-53900ebd97268102",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque CIC Nord Ouest",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120918. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0936e89a0d8dc0e7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque CIC Ouest",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120959. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-abf54ca5dca733b3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque CIC Sud Ouest",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163368. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c01ed8916a27b61d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque d'Orsay S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120913. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3fc45363029181b2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque de Bretagne",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120895. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8fdb1936f07e113a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque de Luxembourg S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120900. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f6f6e442e0906f7b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Degroof Petercam SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0044. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-72fabca87a7dc6c5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Delubac & Cie",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R183994. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0f0b04e9f47f7b90",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque des Caraïbes",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R189960. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0715e60e5c6c21a0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BANQUE EDEL SNC",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135129. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7e7960ea802ac879",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque et Caisse d'Épargne de l'État Luxembourg",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120897. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-66f99f1749708ece",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Europeenne du Credit Mutuel",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R131209. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-73dce077feebe29f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Fédérative du Crédit Mutuel",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R162295. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1247b601a08612db",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Internationale à Luxembourg S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1160. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a0df961cf5816218",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Martin Maurel S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120908. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2501ebccbc538b97",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Nomura France",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120912. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cda53d403393fd42",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Palatine",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135405. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e30176c46cde73ec",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Sanpaolo S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0063. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-26c41b190a16e679",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Banque Transatlantique S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0064. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a1a8ffb46eb3902b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bausparkasse Schwäbisch Hall A.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120923. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5d2ce83764d5e6df",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bayerische Landesbank (BayernLB)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0068. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e011cb5540480ba8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Belfius Banque SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R191179. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ebf544ae016d78c8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bendura Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135827. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d9207a79cc02b6a4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Berlin Hyp AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120925. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7ff6501ea1c34cb6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BFF Bank S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163268. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3d6155db3b4c03f0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BGL BNP Paribas",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0069. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8c155c31b3ee0246",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BHW Bausparkasse A.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120928. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-83202d2aa4cc0338",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bigbank AS",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0070. Legal domicile: ESTLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2910efac0e7d114b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bison Bank, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180207. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0b4dbc2f071d77f8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BluOr Bank AS",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128652. Legal domicile: LETLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9a599a091876d822",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BNI - Banco de Negócios Internacional (Europa), S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134100. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4c22203c52aa79f9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BNP Paribas Factor",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0072. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d9a823e1a06619f4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BNP Paribas Fin'AMS",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0073. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f08c75c6d6538c4d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BNP PARIBAS Financial Markets",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196207. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-929f7aa655f99654",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BNP Paribas Fortis Factor NV/SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R105427. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7cd78f95f4bb5a31",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BofA Securities Europe SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R192533. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0e4194c1748da111",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Botnia Andelsbank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196117. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-294c8937bbd38bdd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BPCE",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0079. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d7b6ed6efbd0ce0a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BPCE Bail",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R200407. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b3b977d5ee43aa04",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BPCE Factor",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1279. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-59b37b3da8ba276d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BPER Banca S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161300. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-dab4f62279929da2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bpifrance",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R203843. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7c4b613651b2b87d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Brabants Beroepskrediet",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R125927. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c85a9b344dfd0150",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bred Banque Populaire",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R133476. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a1bbfe98233336ea",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Bremer Landesbank Kreditanstalt Oldenburg - Girozentrale",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0080. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5b513631cf25b53c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Brocc Finance AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R201696. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c4209cbff021a039",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Brown Brothers Harriman (Luxembourg) S.C.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120932. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c737d8475fe91113",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Brüll Kallmus Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0082. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3ef3e5c20e637823",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BSK 1818 AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1254. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ea64efb9e337b8f1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BSN - Banco Santander de Negócios Portugal, SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R111211. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cba2f72a99664358",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BT Rental AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R102508. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ca87703f33e0208c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "BTG Pactual Europe S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R200250. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1128c946b1d31989",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Buck Bankiers N.V., de",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R122888. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1bebef8d82f72edd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Budapest Credit and Development Bank Public Company Limited by Shares",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0084. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-78818eaeb59b856d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CA Auto Bank S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196059. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5a21d97c3db10208",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CA INDOSUEZ",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R162208. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-973c6dff8e6b3d5e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CA Indosuez Wealth (Europe)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1145, R112784, R112787, R130509, R199263. Legal domicile: LUXEMBURG. Registered names: CA Indosuez Wealth (Europe). Categories: EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cfa71e19aa3d6bf4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CACEIS Bank Deutschland GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0085. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-41b35914709d2b51",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse d’Épargne et de Prévoyance Côte d’Azur",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R203806. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ef2827f506e19420",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse Fédérale de Crédit Mutuel",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R162477. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e7cd438f9584391c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse Nationale des Caisses d'Epargne et de Prévoyance",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R112309. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ece5ce312e3f8b62",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de Crédit agricole mutual du Finistère",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186075. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8e60233ffda61428",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de Crédit agricole mutuel Alsace Vosges",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186068. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0e714c1669064a4c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de Crédit agricole mutuel Atlantique Vendée",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186031. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4830c7b794e6c2ec",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Brie-Picardie",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186030. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-83781ac1a1292a4e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de Crédit agricole mutuel CENTRE EST",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186073. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-05e474dbab1f83fc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de Crédit agricole mutuel CENTRE FRANCE",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186071. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1a606605838529b3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse Regionale de Credit Agricole Mutuel Centre Loire",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0086. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1b66f17042e2eb18",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de Crédit agricole mutuel CENTRE OUEST",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186069. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-72c98c3d4a4a9621",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Charente-Maritime Deux-Sèvres",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186151. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4c9421405133db16",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Charente-Périgord",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186150. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3c38d7113c15089a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel d'Alpes-Provence",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R185875. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0e7980bd63598591",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel d’Aquitaine",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186066. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d876bc6b69f08799",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel d’Ille-et-Vilaine",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186416. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5a091b8a2e09e2f6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel de Champagne-Bourgogne",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186028. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ace3d472611b32f0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de Crédit agricole mutuel de l’Anjou et du Maine",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186067. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cea73357362ea47e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de Crédit agricole mutuel de la Corse",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186149. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1a67131c6384b6c1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel de la Guadeloupe",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186415. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b62e93e4a6465c1e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel de la Martinique et de la Guyane",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186866. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4811fd133cb434fe",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel de la Touraine et du Poitou",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187479. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b770b383c52f4c4f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel de Lorraine",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186739. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-26aa80ff7be8aca6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel de Normandie",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186875. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d7dbf7f85a3874ac",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel de Paris et d’Ile-de-France",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187474. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4a5c118eb83f5965",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de Crédit agricole mutuel des Côtes-d’Armor",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186076. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b76f9093c7864626",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel des Savoie",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187788. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cc678d6c88310d0c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel du Languedoc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186873. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5e93f092a060d178",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel du Morbihan",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186869. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-60b6266dbb5a58a3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel du Nord Est",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187478. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-535f4b3deb7323a9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Franche-Comté",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186252. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-27f8814275e15adf",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Loire Haute-Loire",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186859. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e2b8751ff57566a9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Nord de France",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186874. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-19bd763abbfcb8f0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Nord Midi-Pyrénées",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186872. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c8367025d85648f4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Normandie-Seine",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187476. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4f412609f8780c40",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse Regionale de Credit Agricole Mutuel Provence Cote d'Azur",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135385. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c6d662709024eda6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Pyrénées-Gascogne",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187455. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4048e74d6e4b63e5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Sud Rhône Alpes",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187408. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-326abf0b41442ed2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Sud-Méditerranée",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187493. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-94e259efed524588",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caisse régionale de crédit agricole mutuel Val de France",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187890. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1a021cde38696298",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CAIXA - Banco de Investimento, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0087. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-40f6354b3debe0e9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caixa Económica Montepio Geral",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120935. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-57b93814a7d0ea46",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caixa Geral de Depósitos, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R202725. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-915db01a7d58c2f0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CAIXA LEASING E FACTORING - Instituicão Financeira de Crédito, SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0088. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ec47d54aacc8c804",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CAIXA POPULAR CAIXA RURAL COOP DE CREDITO V",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R200582. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0896650cd6969c1c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caixabank, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B0089, R192535, R197862. Legal domicile: SPANJE. Registered names: Caixabank, S.A. / CaixaBank, S.A.. Categories: EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e0faed19e76b69a4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Caja de Ahorros y Pensiones de Barcelona (La Caixa)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0091. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-03f7a5b99a7adee6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CAJA RURAL DE ASTURIAS, S.C.C.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R204187. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-bb387c389be8d2f5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CAJA RURAL DE GRANADA, S.C.C,",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R190430. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4088de9e5c8ea045",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Capitalia S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R112510. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9ceffb2fdeade03a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Capitole Finance Tofinso",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134691. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fc65e114ea3b7cc5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "card complete Service Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R203804. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-32d18ead3fee8a5a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Carnegie Bank A/S",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0092. Legal domicile: DENEMARKEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-44b53024d8ac1898",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Carnegie Investment Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0093. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0c673634626d0274",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Carrefour Banque",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R199769. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-419929c1bd2351a0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CECABANK, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0113. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4eb4ca241c53b3df",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Celsion Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R205065. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c76c392b33d975e8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Ceska sporitelna, a.s.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R131257, R162284. Legal domicile: TSJECHIË. Registered names: Ceska sporitelna, a.s. / Ceská sporitelna, a.s.. Categories: EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ceb24425b2ed967b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Ceskoslovenska obchodna banka, a.s.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180915. Legal domicile: SLOWAKIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1bab42142366af2e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "China Everbright Bank (Europe) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161841. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fbe691455686ab63",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "China Merchants Bank (Europe) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R192829. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3ebdd8531c453a7f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CIB Factor Zrt.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0096. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5bacb3f04664bfc6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CIBC Capital Markets (Europe) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R179572. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e6c3de86e2a04258",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CIC Iberbanco",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163364. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-17e96701d5338060",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CIC Lyonnaise de banque",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163365. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9b2aa1c824afb81f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CIT (France)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0098. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7cc9eec79600a254",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Citibank Europe plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0100. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-894258cba93876c7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Citigroup Global Markets Deutsland AG&Co. KGaA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120946. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d6ae8962e4c01d31",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Citigroup Global Markets Europe AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134098. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6c01d7368702c890",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Clearstream Fund Centre S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R193327. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d408e9919a08258e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CM-CIC Factor",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1186. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-863b28834ab1209f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CNH Industrial Capital Europe",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R198240. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-eac2581dbb61a787",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Cofiloisirs - Compagnie pour le financement des loisirs",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R194747. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-06b0adfff0e76a49",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "CommBank Europe Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R101562. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c6a26be2ae1d3967",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Commerzbank Europe (Ireland)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120949. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b55ffd61dfc7b0bf",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Compagnie de Financement Foncier",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0112. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-afe7f9e29c432dc2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Compagnie Générale De Crédit Aux Particuliers - Credipar",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R192616. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d7d7a9ea43d09c8c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Compagnie Générale de Location d'Equipements SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R126669. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3b8e7d26c1ab6bab",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Coop Pank Aktsiaselts",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163018. Legal domicile: ESTLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-761eaf0813e4e45d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Cooperative Central Bank Ltd",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135663. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b7a056e17e14128e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Agricole Corporate and Investment Bank (DNB domicile: FINLAND)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130002. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-9b7ad4670baba608",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Agricole Corporate and Investment Bank (DNB domicile: FRANKRIJK)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1144, R130000, R197638. Legal domicile: FRANKRIJK. Registered names: Credit Agricole Corporate and Investment Bank. Categories: EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-de05dc8162f4f6c7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Agricole Corporate and Investment Bank (DNB domicile: ITALIË)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130003. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-b09ecd831a7e6e9c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Agricole Corporate and Investment Bank (DNB domicile: LUXEMBURG)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130004. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-f3d1648046703c51",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Agricole Corporate and Investment Bank (DNB domicile: SPANJE)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130001. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-e89c390220a5d456",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Agricole Corporate and Investment Bank (DNB domicile: ZWEDEN)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130006. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-14e0d53065f3a235",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Crédit Agricole Corporate and Investment Bank Deutschland",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R129999. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c9060bad639f7f44",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Agricole Leasing & Factoring",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128502. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0aee53f50821d10b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Foncier de France",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1146. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8460c05e6939a7ee",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Crédit Foncier de France S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120957. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-da3a3fd6a5f5ca8c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Crédit Industriel et Commercial - CIC",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120952. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-892c2aa08b5dc5b0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Crédit Lyonnais S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120960. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-854e4fc2c6df855f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credit Mutuel Arkea",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134948. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f327da1f7d1729b6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Crédit Suisse (Luxembourg) S.A. (DNB domicile: LUXEMBURG)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: R115477, R120961, R179235. Legal domicile: LUXEMBURG. Registered names: Crédit Suisse (Luxembourg) S.A.. Categories: EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-87c41c9276288423",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Crédit Suisse (Luxembourg) S.A. (DNB domicile: PORTUGAL)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135495. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-4cf2553b2673ec6f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Credito Lombardo Veneto SpA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R192362. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b41998fcf2793b78",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Creditplus Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R206684. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-887287fa5f596cf7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Cyprus Popular Bank Public Co Ltd",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1266. Legal domicile: CYPRUS. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3c19d287c3298d26",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Danske Bank A/S",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120967. Legal domicile: DENEMARKEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e4e30b0c7cb4ef59",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Danske Bank Plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1330. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1b38f06c2c213018",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DekaBank Deutsche Girozentrale",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R101587. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-74039d105d6ac0d9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Dell Bank International Designated Activity Company",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R101018. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-66ebbf69247d79d3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DePfa ACS Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1151. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-825a32d782da6c5f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DePfa-Bank Europe plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120970. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-377a2114bc257c17",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DEUTSCHE  FACTORING BANK Deutsche Factoring Gmbh & Co",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1153. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b143f3d84969fd56",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DEUTSCHE BANK AKTIENGESELLSCHAFT",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120972. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-08d12cd6c5cf39be",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Deutsche Bank Luxembourg S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120974. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-43895ccd6129c2c5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Deutsche Bank Polska S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R199798. Legal domicile: POLEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-01dd8a681d1f058d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Deutsche Bank, Sociedad Anónima Española",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135558. Legal domicile: SPANJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3fbc6132f4ddad3e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Deutsche Bausparkasse Badenia Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R203661. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e9196703749948eb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Deutsche Haftungsdach (DHD) GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R183308. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-25a9efc9cd28e453",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Deutsche Schiffsbank A.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120979. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a6e8b9b0ce4a8fec",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Dexia Bank België N.V.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120982. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-833eb2bcb9defb83",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Dierickx, Leys & Cie Effectenbank N.V.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120986. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8739863efc04bca8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "direktanlage.at AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1162. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-68454efcea87a51a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DNB Luxembourg S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R103829. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-dae89d332e6b5837",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DnB NOR Bank ASA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1164. Legal domicile: NOORWEGEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-726ce69f4ee97759",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DnB NOR Finans AS",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1165. Legal domicile: NOORWEGEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-bdb63eea9e07c10d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Donner & Reuschel Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R198075. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5c0917887829d5a0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Dornbirner Sparkasse Bank AG (DNB domicile: DUITSLAND)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161843. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-b17c18838d724449",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Dornbirner Sparkasse Bank AG (DNB domicile: OOSTENRIJK)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120988. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-0ff700479fe26eb3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DSK Bank AD",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R206340. Legal domicile: BULGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f238f6162d3cac2b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Düsseldorfer Hypothekenbank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R112481. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-46065f10862f5517",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DZ Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R106190. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0d11f3ffa212821e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DZ Bank International S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120991. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c9776c4029d3bee5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DZ Bank Ireland plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121089. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1818ebdc5724ac55",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DZ HYP AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120975. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7b1f1d46815c3d60",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DZ PRIVATBANK AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R203914. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a0e399e4b9339fe1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "DZB Die Zentralregulierungsbank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R101398. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-af420837d2a79895",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "EAA Covered Bond Bank plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1167. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-84f297c765a96aa4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "EBS Building Society",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1168. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7f8c1ae9462666c3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Edmond de Rothschild (Europe)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120916. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-154a6d3d88cbc2f5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Edmond De Rothschild (France)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1251. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0e7aacb61d2cad63",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "EFG Bank (Luxembourg) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1170. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3c005f4a3997cb8f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Eksportfinans ASA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1172. Legal domicile: NOORWEGEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ec58053bd3488606",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Erste Bank der oesterreichischen Sparkassen A.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1177. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-87740858079df870",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ERSTE BANK HUNGARY Zártkörűen Működő Részvénytársaság",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R193383. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fe45d9f57334360c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Erste Group Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1178. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1eb7cab3b576eb14",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ESTER FINANCE Titrisation",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120992. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6e870cb77b16a9be",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Etelä-Pirkanmaan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196066. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c896bef076a874bc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Etelä-Pohjanmaan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196075. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c37dbf8077ed1361",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Eurobank Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1199. Legal domicile: CYPRUS. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-bc0a71e3e5e916d9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Eurobank Private Bank Luxembourg S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R198074. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b8c863cbd850e526",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Eurobank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R183791. Legal domicile: GRIEKENLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-689784172f9b2c0c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Eurocard AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1180. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c707ad4492814f08",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Eurofactor",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R104529. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-700ada6aaffd6395",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "EUROPABANK NV",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R114339. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-245f4174c8367297",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Europe Arab Bank SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R179974. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2f780961c2dd01d2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "European Depositary Bank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121085. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5fa7e20c52776746",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "European Merchant Bank UAB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163742. Legal domicile: LITOUWEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9fd8eee66234ceab",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Exane Derivatives",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1185. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2cbd89ce62f4d1ae",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Exane Finance",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120995. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-929adf551db6643e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "FactorBank Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R127572. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-656b8ffa772842a2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "FCM Bank Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R199914. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-88dc77c01a6804e9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Federale Kas voor Beroepskrediet",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R125950. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c1a956904406433f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "FIL Fondsbank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R184096. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f814fdb1c6124d0e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "FIMBank plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R129203. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-034e2d9d134cf612",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Finans AB Marginalen",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1187. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-70d4824ad20e962d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Findomestic Banca S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R203660. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d731504dcac3b288",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "FinecoBank S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1189. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-56ba66c0d8eadfe8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Finibanco, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R117377. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7418b15ba41992e2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "FLOA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186251. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-97d9199d3fe2f28e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "FNZ Bank SE",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R129732. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-88410be0b159adc3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Freikirchen.Bank eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R202020. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e55e5d892fc90b60",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Frink AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R193401. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5b45ba79c433564b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Froda AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R204170. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-65d324af78811af2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "FundBank (Europe) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R201882. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f59d4268fe672e1c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "GE Corporate Finance",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R107388. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0126fa5b5c1194ac",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "GE Corporate Finance Bank S.A.S.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1191. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-97415c86c57153d3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "GEFA BANK GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R205676. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1fb197989981ae69",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Glitnir Bank Ltd",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1192. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0f4e96d5b2b77bc9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Goldman Sachs Paris Inc. et Cie",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121006. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e6b0429ba7e96f07",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Grafschafter Volksbank eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1196. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0707aa55fd1039b0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Gruppo Banca Leonardo S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1197. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8d65427d4fb2117f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "GSCF Working Capital Bank Gesellschaft mit beschränkter Haftung",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R136243. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-37fefcf0be5918c3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Guber Banca",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R198950. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-df8a8e90ae12e63e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Haapamäen Seudun Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196076. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-59c3fbb9eeb4f462",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Haitong Bank, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0034. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-443ce66740120273",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Hamburg Commercial Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1211. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c762c4d05aed796c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Hämeen Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196065. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a5fb4cd179ed1b1a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Handel und Kredit GmbH & Co. KG Bankhaus",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1198. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fc0c97af8ad47e9d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Helaba Dublin Landesbank Hessen-Thüringen International",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121011. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b40918813c0f1386",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Hewlett-Packard International Bank plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1201. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-06702e43f73bd2f0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Hoist Finance AB (publ)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196250. Legal domicile: . 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-232fadc3a5d3cb50",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HQ Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1204. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9938288a56be5c54",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HSBC Bank Malta plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1205. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6fe55483b6909dec",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HSBC Factoring (France)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R129806. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0c007579f70d7c5a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HSBC France, Stockholm Filial",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163534. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-55ebeaf58f37b741",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HSBC Private Bank (Luxembourg) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121014. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5a965346f330b05a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HSBC Trinkaus & Burkhardt KGaA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R112667. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ace38fc86c893643",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HSH Nordbank Private Banking S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1212. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-11934e57e263160c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Hungarian Export-Import Bank Private Limited Company",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135874. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-eb5bc7fb9672f02a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HVB Real Estate Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121073. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-bc0de33fe6bd228e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HYPO NOE Landesbank für Niederösterreich",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1213. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-728abddf0c6d11d7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Hypo Real Estate Bank International AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1215. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e168255c53b760a4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "HYPO-BANK BURGENLAND",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161378. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8c0ac1b931e924aa",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Hypothekenbank in Essen AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R100344. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a1e108b21adc3016",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "IBL Banca S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R204351. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-467a815e89b8f8dd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "IC Financial Services",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0105. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8429a5fdec0832d4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Iccrea Banca S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R181172. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e6e26615f8b15d89",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Iccrea BancaImpresa S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R142157. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8e131a72306af693",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "IIG Bank (Malta) Ltd",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R129104. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fe48505bcf167456",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Ikano Bank AB (publ)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130711. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3697720f8afd0d1b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "IKB Deutsche Industriebank A.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121016. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-affab42394c6d489",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "IMPREBANCA S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134372. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f71f8b36f693b9da",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Inbank AS",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161210. Legal domicile: ESTLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0a0c586ace9437e3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Industrial and Commercial Bank of China (Europe) S.A., en abrégé ICBC (Europe) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135545. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cc62190f877d8ef2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ING Commercial Finance Belux NV/SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130661. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-927a6c6004a13b63",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ING Luxembourg S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120956. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-be2c3a3369c918a4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ING-DiBa AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1223. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2fe0411b1fb4d936",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Institut pour le Financement du Cinéma et des Industries Culturelles - I.F.C.I.C.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1225. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-801f33717aeaf2ce",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Interfederaal Beroepskrediet",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R125951. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-125dbdb4c1aef635",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Intermarket Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R140472. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d1c3b6dd61be9400",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Internationales Bankhaus Bodensee AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R198869. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-85cbb6837160eb7d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Intesa Sanpaolo Bank Luxembourg S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135546. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-38f11a12cdc6d4aa",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Intesa Sanpaolo Wealth Management",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0110. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d967de8813aac90b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Investbank AD",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180257. Legal domicile: BULGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d9352a834caa2f8d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Investkredit Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1229. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c93f666d57129070",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Irish Bank Resolution Corporation Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1231. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-760dd6764b6c6b07",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Irish Nationwide Building Society",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R106786. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7cc1d7db29478131",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Islandsbanki hf.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R124028. Legal domicile: IJSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3af96ec93bb1329d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Itaú BBA Europe, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R166929. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1c912aeb6a6226bf",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Itaú Europe S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R205515. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f57a313f12c7b0f2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "IW Bank S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R100716. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9821ba323da01d2f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Izola Bank p.l.c.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R140323. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-db579c1bf6142a3f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Janakkalan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196070. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-17f17f9b3ee47b8c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Järvi-Hämeen Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196088. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cb62b47bd07c7150",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Joh. Berenberg, Gossler & Co KG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1237. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-51f2cc1b6b9bc2fc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "John Deere Bank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R122890. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ea363e69583b0407",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Joki-Pohjanmaan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196087. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-09127fb19169a700",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Jokiläänin Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196063. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5173d891fa489a34",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Jokirannikon Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196136. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0eea4b63bea9b0dd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "JSC \"Rietumu Banka\"",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161973. Legal domicile: LETLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-97459dc9bb85e54c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "JSC Baltic International Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R110069. Legal domicile: LETLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b74b2724f57a49b2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "JSC Meridian Trade Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134204. Legal domicile: LETLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-01b211484fac1015",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "JSC PrivatBank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128796. Legal domicile: LETLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9ed3228b7aa79a78",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "JSC Regionala investiciju banka",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128260. Legal domicile: LETLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-992e410e0fa9ae62",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "JSC SEB banka",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128654. Legal domicile: LETLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-65ab2c9b5d66ad2e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Jyske Bank A/S",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R127282. Legal domicile: DENEMARKEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e960910f2c56d5fc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KA Finanz AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1239. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ab2f9f5d70efd9c3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Kaakkois-Suomen Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196074. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-aeb2d734207a0081",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Kainuun Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196082. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e4c3d384fbf618eb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Kaiser Partner Privatbank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135926. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fb46c0b1efdfb747",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Kangasniemen Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196083. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e0b9d9076a400f45",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Kaupthing banki hf.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0374. Legal domicile: IJSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-91e2a5809eacf55b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Kaupting Bank Sverige AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121035. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c729e6e99d19c958",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KBC Bank Ireland plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1241. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-66b0ac48738dc7a1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KBC Commercial Finance NV",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130451. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-66a5405839bf11ce",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KBL Richelieu Banque Privee",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1244. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5fcd83542872bd1e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KD-Bank eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1246. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-65848f6829e46384",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KDB Bank (Hungary) Ltd.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1245. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9aead692e9af1f18",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Kemin Seudun Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196090. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e7e1846b4b535d63",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KENTBANK d.d.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R131204. Legal domicile: KROATIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-13b1b43e6e42219c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Kereskedelmi és Hitelbank Zártköruen Muködo Részvénytársaság",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R127291. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9af41784378ee4fa",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Keski-Pohjanmaan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196091. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-71e416f093c400cb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Keski-Suomen Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196085. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7117c0b4203cea82",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Keytrade Bank NV",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121058. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0b008c32c8bc57ad",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "KfW IPEX-Bank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1248. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-638811421f878b09",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Klarna AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1249. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-80260aba55832245",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Koillismaan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196096. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-757ebd7dd8a2ff4b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Kommunalkredit Austria AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R111221. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-118ff64d5ef88c2e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "kompasbank a/s",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R201022. Legal domicile: DENEMARKEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e62ba35337c7f533",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Korpilahden Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196079. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7152c665bed4e426",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "LA BANQUE POSTALE",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135135. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b4288ced4253244f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "La Banque Postale Credit Entreprises",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R136606. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c9006f9526f4a3cb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "La Banque Privée Saint",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R103118. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8c44d5b23bf1a1fd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "La Française Bank (DNB domicile: FRANKRIJK)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130628. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-32de6d3902d48734",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "La Française Bank (DNB domicile: LUXEMBURG)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R124809. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-e5d94fc316da582c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Landesbank Hessen-Thüringen",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R112032. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-127e5581c447cd3a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Landesbank Saar",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R115407. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-979058357d5ef557",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Landesbank Sachsen Girozentrale",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R125508. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c762aeb9499c5f1a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Landwirtschaftliche Rentenbank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121025. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c14b0708b4069010",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Länsi-Suomen Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196095. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-92f833b3a90ba7fe",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Lazard Freres Banque",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1257. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c074c74f205a10fb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "LBS Landesbausparkasse NordWest",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121029. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ed48a86f75a54c69",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Lea Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R202523. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5c8f69625cd1e0b6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Lehman Brothers Bankhaus Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121030. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-eac42c5de6ef48c9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "LGT Bank in Liechtenstein AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1258. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b2702e1b1eeb28fa",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Lidion Bank plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R194745. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e7c2ab1c84bfb69f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Liechtensteinische Landesbank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R137282. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-385b5c5aa3375fe9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Lienzer Sparkasse AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R104628. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-21f1b22a99c2e883",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "LixxBail",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R201034. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c43a6b9357290d0c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Loomis FX, Gold and Services",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1143. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f20588fc3eea5093",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "LRI Landesbank Rheinland-Pfalz International S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1263. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6cbd1ae01fe854ed",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "LRP Landesbank Rheinland-Pfalz",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121023. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-da0bee6e8b3f46ca",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Lyonnaise de banque",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R205958. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-863532114c3f555e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Maaningan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196111. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7df9bc46adb20bd8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Macquarie Bank Europe DAC",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R179968. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4596bfaba6ac4949",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Magyar Külkereskedelmi Bank Rt. (Hungarian Foreign Trade Bank Ltd.)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R111213. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0bb01c8cc2af9412",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Maritime & Merchant Bank ASA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161374. Legal domicile: NOORWEGEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9194376ee056f1ce",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "MBH Bank Nyilvánosan Működő Részvénytársaság",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R195914. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3242d9b062c4fcff",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "MCE Bank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B0360. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8bcd5c198bf6c400",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mediobanca Banca di Credito Finanziario S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1268. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1d80569075ec7ad6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mediobanca International (Luxembourg) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R199358. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-79ca19c9c025078f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mediocredito Italiano S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R131247. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a95f4142b6607bda",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mediocredito Trentino Alto Adige S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R181493. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5d47fbff644f5f9b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "MeDirect Bank (Malta) plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1269, R191284. Legal domicile: MALTA. Registered names: MeDirect Bank (Malta) plc. Categories: EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b685268445ad4f2d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "MedMera Bank Aktiebolag",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R202524. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-47843b85a6080ab8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Meliorbanca S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1270. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6a0825718a58fca7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "MEMO BANK SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R198316. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-be6e85334335a079",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Milleis Banque",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134844. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-63b6cab0af63d593",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mirabaud & Cie (Europe) SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128802. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-0f8fe9e81d2b3f00",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180288. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-43dbd145f1590397",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mizuho International Plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1272. Legal domicile: JAPAN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fa66eb7cb276970d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Moank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R200149. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6825424bfb36887b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Moneycorp Bank Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135915. Legal domicile: . 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a67b3157d567717e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Morgan Stanley Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1273. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5a855d44c8c0e159",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Morrow Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R202724. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-57ea5510b8d3c687",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Mouhijärven Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196119. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-985da07664ce6b13",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Multian Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196112. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fab8f69dca081f27",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Münchener Hypothekenbank e.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121044. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3b242e5c2817ddae",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "N26 Bank SE",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134499. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-45d1a1a6dc442df1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nagu Andelsbank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196120. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1d2e8e96369c0455",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "National Australia Bank Europe S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R190428. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a7b1535159535793",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "National Bank of Greece (Cyprus) Ltd",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R200312. Legal domicile: CYPRUS. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6dce94a081dcd62f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "National Bank of Greece S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R203337. Legal domicile: GRIEKENLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-693ad3db270ce840",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "National Bank of Kuwait France SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161211. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4f4050895045c129",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NATIXIS",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1278. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4c1fe92838f89529",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Natixis Coficiné",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R131253. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a1c68d6d315573c4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Natixis Funding",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1280. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-57e5bd11153f2419",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Natixis Payment Solutions",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130577. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-943cba1db4849772",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NATIXIS Pfandbriefbank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R127803. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-24b780873adb8194",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NATIXIS WEALTH MANAGEMENT",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187645. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1ce00ebc5a0d57f1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NatWest Bank Europe GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R191276. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e9a76cf1c8a9852b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Neue Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1285. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d0a97d40ffb1cbf8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Newedge Group",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1287. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2badab373d70c843",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NG Bank Śląski S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R101410. Legal domicile: POLEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f4f3ee265885ca97",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Niinijokivarren Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196121. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-48e24cfb91fc58d4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NOBA Bank Group AB (publ)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180918. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d3c278c2e2ad0101",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NORD/LB Luxembourg S.A. Corvered Bond Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1290. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-10dc4b0f50eb2ed6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nordea Bank Abp",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R140457. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-242de7f9eea670a3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nordea Bank Danmark A/S",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1291. Legal domicile: DENEMARKEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7735b6a807f5aa42",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nordea Bank Finland Plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1292. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cee7f5586bbd5828",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nordea Bank Norge ASA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120942. Legal domicile: NOORWEGEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-77b52f5c11a33c9b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nordea Hypotek AB (publ)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1294. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-017f6de4159242a3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nordiska Kreditmarknadsaktiebolaget (publ)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R182957. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2297f48f2d86cd4b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nordnet Securities Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1295. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7fe95112092ad59b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Norion Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130117. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8587c93dadabc1a7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "norisbank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R162054. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c4badeb44f4bc8a6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "NRW.BANK",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1297. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9c29d1f579249ba8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Nykredit Realkredit A/S",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R113310. Legal domicile: DENEMARKEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f8b14fa839ec0cb0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ODDO BHF SCA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180261. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a3f0f7ab11731c1d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ODDO BHF SE",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R116331. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9c7fb47628aa5357",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Oddo Corporate Finance",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1298. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2fbebe3d2e17f807",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "OKO Bank plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1299. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-835f58d77695c620",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Oldenburgische Landesbank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161065. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9f9d5d0dbdde6322",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Oney Bank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R192532. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-583010e820b42c98",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "OP Corporate Bank plc.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128271. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-57c29abe37acd875",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "OP Mortgage Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R127297. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-008255c851c1c2f4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Österreichische Volksbanken-Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R112305. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6615397f5498f6b4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Osuuspankki Raasepori",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196115. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-55a00e29bcee38ba",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Osuuspankki Salpa",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196101. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8b4d53a3def8f2ef",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "OTP BANK NYRT.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R204603. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4c7d136589703f66",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "OTP banka d.d.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134577. Legal domicile: SLOVENIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3ee38dcba0f8eeef",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "OYAK ANKER Bank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R205122. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6e1b61bf0670a4af",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Pareto Securities AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R137310. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-859f9cb6e1a33577",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Parilease",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1300. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-59030ea4a7b036cc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "PayPal (Europe) S.à r.l et Cie, S.C.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1302. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-97765052718deb66",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "PB Factoring GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187452. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f21cfa728d6d5a9b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "PEAC (Germany) GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R182883. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3eba6c78fd4fba91",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Petäjänveden Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196110. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6012bf10326bab73",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Piraeus Bank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1303. Legal domicile: GRIEKENLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d9861b547d064ef1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Pohjois-Karjalan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196126. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7106577dacd9008f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Pohjois-Savon Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196127. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-eeaa8e4824010011",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Pohjolan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196128. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-dec4a035cff0e764",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "PORTZAMPARC",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R191985. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5a0a61d1449e8f4b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI  S.A.,",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R187673. Legal domicile: POLEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7b9dd59238f8b6be",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "PPF banka a.s.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R193395. Legal domicile: TSJECHIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5eb869c2969d9bdd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "PRIVATBANK 1891",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1305. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ab467c4a18fd87f5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Privatbanka, a.s.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134949. Legal domicile: SLOWAKIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-aa61328941047710",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "ProCredit Bank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R197103. Legal domicile: ROEMENIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f592f81b002ecc63",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Public Limited Liability Company Bank \"Snoras\"",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1306. Legal domicile: LITOUWEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4ea959eca6aa3915",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Puilaetco GCV",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121022. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6858aac0f0cca22f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Qliro AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196754. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-83e1ef25c0187c6c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Qred Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R195584. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-63df51c59d516346",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Raiffeisen Bank International AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1314. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-97ace462d0bf707d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Raiffeisen Bank Zrt.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R179778. Legal domicile: HONGARIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-661d5630ad7a0c0e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Raiffeisen Centrobank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1315. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8c12e58a63dddcc7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Raiffeisen Factor Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163385. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-64f7ff4df2526197",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Raiffeisen Zentralbank Österreich Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121056. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a55d476f71311380",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Raiffeisen-Landesbank Steiermark AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R186152. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-79797262837a03a5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Raiffeisenbank Straß-Spielfeld eGen",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1317. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4def92ea1049144d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Raiffeisenlandesbank Oberösterreich Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R111212. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a57070e8f94686b2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Raisin Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128217. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-49b8bf67c491eb44",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Rakuten Europe Bank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R131157. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-30e1b374bfbaface",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Rantasalmen Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196137. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-11190b6c9f0da2cb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "RCI Banque S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121059. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ccf127f3a483eed6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Record Bank NV",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R123247. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e19f4a24e15f77d1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Rediem Capital AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R200183. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-af83e7e00ceccbbc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Resurs Bank Aktiebolag",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R198834. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d06afbc51adb470a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Riverty Bank S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R206390. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-55461e112eb03647",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Rothschild & Cie Banque",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1322. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ea11b74bf6648f50",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Rothschild & Co Martin Maurel",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1323. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ea614bc92c4dbab2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Royal Bank of Scotland, The - Frankfurt branch",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1327. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fee94b827a81bdae",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "RSB Retail + Service Bank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R103097. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6f2c16c0a6049d00",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Rymättylän Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196125. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-29f743aa6ba3c7ba",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "S-bank Ltd",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135136. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-df2286835b628e3b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Saldo Bank UAB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R203614. Legal domicile: LITOUWEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6ca927db5be4bcd9",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Santander Central Hispano Benelux N.V.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120924. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4c0a6dd8eed49f67",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Sataharjun Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196113. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5662c64db4c65744",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Satapirkan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196140. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9af892709b4cce8b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Scalable Capital Bank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R202212. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-57cca7b73fd772c8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Schelhammer Capital Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R185828. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7bc6ed71612773c0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Schoellerbank Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180211. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b7811559c729832c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Scotiabank (Ireland) Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R108376. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fd7bc97e1e11b9e3",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "SEB Finans AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1337. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d4350b670ceb8a5d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Segespar Finance",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1338. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-28ef59e3ba0b5300",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Semper Constantia Privatbank Aktiengesellschaft",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R134947. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4b277fd2bf1f746d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "SG Option Europe SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196975. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-6a27064fcd4d75dd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "SGB Finance",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1342. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-720554284cef8496",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Shinhan Bank Europe GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R202525. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b0f20a6c13c45dd6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Shizuoka Bank (Europe) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R136184. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ac92b378950b1bc0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Siemens Bank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R131256. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7eb2f2becf2b7935",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "SIGMA Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R205775. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4cbd4da45a869015",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Signal Iduna Bauspar AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121015. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3cf25ba3fae102de",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "SIX Payment Services (Austria) GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R115500. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5b20bfacd878beda",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "SOCIETE AUXILIAIRE D'ETUDES ET D'INVESTISSEMENTS MOBILIERS - INVESTIMO",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128382. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1f7e63f67364bb0f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Société Générale",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121071. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cb174b5108586213",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Société Générale Capital Market Finance S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128951. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-55982049c0db58b8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Societe Generale Factoring",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R101413. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cf5fbb85c059fa1d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Société Générale Financing and Distribution S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R136110. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-94e07c12e694a3f0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Société Générale Luxembourg",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1344. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1050f590f0f9c019",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "SOCIETE GENERALE SCF",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1345. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-853131f3cab1df70",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Societe Generale SFH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1346. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-55c6bbbf4a386d51",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Solaris SE",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R131526. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f29f20913adc710d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Solution Bank S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R165599. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1facf0291887e8bb",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Spar Nord Bank A/S",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R122892. Legal domicile: DENEMARKEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fdc3cf5345f639dd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Sparebank 1 SR-Bank ASA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R191204. Legal domicile: NOORWEGEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-951f3923efbc136d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Sparkasse Bank Malta plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R193441. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-145d2f70084d9e33",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Sparkasse Mittersill Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R163387. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-3220004d68d35942",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Sparkasse Westmünsterland",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1348, R135116. Legal domicile: DUITSLAND. Registered names: Sparkasse Westmünsterland. Categories: EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-67492182e0006a79",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Stadtsparkasse Bocholt",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1350. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ee7be2524a2ead4a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Standard Chartered Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161375. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-08180900ec6ec008",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "State Street Bank International GmbH (DNB domicile: NEDERLAND)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135550. Legal domicile: NEDERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF Same-name register entries with different recorded domicile are retained separately; no legal-entity equivalence assumed.",
      "id": "NL-14fd97196949daee",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Stellantis Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R166868. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-031c478cc3648b0b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Sumitomo Mitsui Trust Bank (Luxembourg) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R194164. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-01d598b136d09e89",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Suomenselän Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196144. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-26c4e3cb452b68a1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Suur-Savon Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196145. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-733f30f3d258c5d7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Svea Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R184012. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e14fd0eebd009aab",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Svea Ekonomi AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1378. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-976bd3e78efaa17c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Svenska Handelsbanken AB (publ)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R128340. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-047f2c788df38d6b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Swedbank AB (publ)",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1380. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-053608930cdfbafd",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Swissquote Bank Europe S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1226. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-36e9ff56998be1ee",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Sydänmaan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196146. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f721a6de5502fa65",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Sydbank A/S",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1381. Legal domicile: DENEMARKEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4af47b9fc3a3279a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Tampereen Seudun Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196148. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-56d68e599ad58d64",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "TARGOBANK AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R140345. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8683a155705feded",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Tatra banka, a.s.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R162979. Legal domicile: SLOWAKIJE. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-03c3d2cee2c6ef06",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "TEN31 Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R179618. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-40c48223ffcc6110",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Tervolan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196149. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-09d8428a1fd20515",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Teya Iceland hf.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R130057. Legal domicile: IJSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-24a17c0f2df0dbc6",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "The Access Bank Malta Limited",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R202170. Legal domicile: MALTA. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-24c09d3393b83333",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "The Bank of New York Mellon SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R116110. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-79bd5aabff79905f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "The Governor and Company of the Bank of Ireland",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1387. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1c7b16fcc4b79e5e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "The Royal Bank of Scotland plc - Paris branch",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1328. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b2c4e7cdd7c81d7f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "TRUMPF Financial Services GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R129082. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c00c40ebc518e21a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "TSB Plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R108377. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c80bfc1328703a81",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Turun Seudun Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196151. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-12816332e9fa2056",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R162630. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-07805ded1f514b10",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UAB SME Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R184470. Legal domicile: LITOUWEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9831383fa70afe74",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UBI DAC",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R100083. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5079bb935d4f39ff",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UFG-LFP Private Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1397. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-7143a977721bee78",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Unicre – Instituição Financeira de Crédito, S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196407. Legal domicile: PORTUGAL. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-94d93c230437811a",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UniCredit Bank Austria A.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1400. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-63403f03d482a8fc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UniCredit Bank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1399. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ce693a13d1b15bee",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UniCredit Bank Ireland plc",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1401. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2479c5d21ed0ada2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UniCredit CAIB AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1402. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ba89ccdd4ec624b5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UniCredit Private Banking S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1404. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-cc52765c6d92a860",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UniCredit S.p.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1405. Legal domicile: ITALIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-015fe048869b402b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "UniCredit SA/NV",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R165677. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2e4ac3d685d4075c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Union Bancaire Privée (Europe) S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1406. Legal domicile: LUXEMBURG. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-46d60663407dbf1f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "United Taiwan Bank NV/SA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R206395. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ee3f3dc713c737a2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Uudenmaan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196154. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2b55fe3a40b222d8",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Uždaroji akcinė bendrovė Urbo bankas",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R202614. Legal domicile: LITOUWEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f4fb8933a22bb5db",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "V-Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R133831. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e11aa15e9675cc81",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Valartis Bank (Liechtenstein) AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1407. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8e287fae783d0c03",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Valitor hf.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R107253. Legal domicile: IJSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2891cc04447713c0",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Van de Put & Co Effectenbank CVA",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121054. Legal domicile: BELGIË. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e466bfcda078be20",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Vehmersalmen Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196157. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-49823f2e0d951637",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Vereinsbank Ireland",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121081. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-99a94062a1e3af2d",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Vivabank Single Member Banking S.A.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R182928. Legal domicile: GRIEKENLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-c2ca607f8e87233b",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank an der Niers eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R181401. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-e24471a82cfe028f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank Bocholt e.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1410. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-ff265f26b3b39370",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank eG - Die Gestalterbank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180549. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-a8e72674c69167ee",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank Emmerich-Rees eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1411. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-692692b8e09d04dc",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank Erkelenz-Hückelhoven-Wegberg eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121083. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-b4b5459a5d9cd442",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank Gescher eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R180708. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-46096de61784dee4",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank Gronau-Ahaus eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1412. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f0347a05884ef7ae",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank Linz-Wels-Mühlviertel AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1414. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-432533927a001d12",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank Mittweida eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R200182. Legal domicile: NEDERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2bb803e663708819",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Volksbank Tirol AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R185878. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8ad637c1d1a6bc8f",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "VP Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161842. Legal domicile: LIECHTENSTEIN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-f5aa04b6d3fc23ed",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "VR Diskontbank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120985. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-d040b386ec884548",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "VR Factoring GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R192380. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-9ca9c1e585ef83d1",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "VR-Bank Westmünsterland eG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R120618. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-2f1bb1f9bdd6ff3c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "VTB Bank (Deutschland) AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R161851. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-1a55b78a50e6fb69",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Waldviertler Sparkasse Bank AG",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1347. Legal domicile: OOSTENRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-dd511d0122a1ebd5",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Wells Fargo International Bank Unlimited Company",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1418. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4b1eb105aa43e3c2",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Western Union International Bank GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "Consolidated DNB registrations: B1420, R191206. Legal domicile: OOSTENRIJK. Registered names: Western Union International Bank GmbH. Categories: EEA cross-border bank passport (no Dutch branch inferred). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-8565eab849b05941",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Westpac Europe GmbH",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R194213. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-41f65f5eaad29146",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Wüstenrot Hypothekenbank A.G.",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R121090. Legal domicile: DUITSLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5660d80bcc0f38ff",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Yggdrasil Bank AB",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R183280. Legal domicile: ZWEDEN. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-acf016e4395efdf7",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Ylä-Hämeen Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196118. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-5c535a55de7c883c",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Ylä-Savon Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196165. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-fc84fc59096a3c63",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Ylä-Uudenmaan Osuuspankki",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R196166. Legal domicile: FINLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-704030a82999808e",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "YOUNITED CREDIT",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID R135929. Legal domicile: FRANKRIJK. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-4e73f15f95057282",
      "kind": "passport",
      "status": "pending_government_approval"
    },
    {
      "country": "NL",
      "name": "Zurich Bank",
      "category": "EEA cross-border bank passport (no Dutch branch inferred)",
      "source": "https://www.dnb.nl/en/public-register/register-of-banks/",
      "sourceDate": "2026-09-04",
      "note": "DNB register ID B1423. Legal domicile: IERLAND. 2:18 Provision of services by EEA-based bank (SL). Source download: https://www.dnb.nl/en-GB/registerdownload/csv/WFTKF",
      "id": "NL-787b5eca19dc4ca4",
      "kind": "passport",
      "status": "pending_government_approval"
    }
  ]
}