Rabobank Group

This declaration provides general information regarding the way the wholesale organisation within Rabobank combats money laundering and the financing of terrorism.

Institution name:
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.

Address:
Croeselaan 18
3521 CB Utrecht
The Netherlands

P.O. Box 17100
3500 HG Utrecht
The Netherlands

Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank, trading under the names Rabobank Nederland and Rabobank International) is registered with the Chamber of Commerce in Utrecht under number 30046259 and regulated by ‘De Nederlandsche Bank’ (Dutch Central Bank) in the Netherlands.

Ownership structure
Rabobank Group is a cooperative organisation comprising of;

• 141 independent local cooperative Rabobanks
• the central cooperative Rabobank, of which the local Rabobanks are a member 
• a large number of specialised subsidiaries                     

Neither the central cooperative nor the local cooperative Rabobanks have owners/members with an interest of more than 5%.

Management
Our organisation is governed by two complimentary yet independent boards: the Executive Board and the Supervisory Board. Please refer to our Management section for more information.