Credit Europe Bank

Nexent Bank N.V. is an international financial services group headquartered in Amsterdam. It traded as Credit Europe Bank N.V. (CEB N.V.) until June 27, 2025, when the rebranding to Nexent Bank took formal effect.

Under the Credit Europe Bank name the group reported about 6 million customers and operations in eight European countries as well as in China and the UAE. Nexent Bank reports around 900 employees in seven countries and more than 400,000 retail and corporate customers, and lists no Russian or Chinese operations. The company provides a wide array financial products and services including retail banking, SME banking, corporate banking and private banking. Under corporate banking, CEB provides structured trade and commodity finance, lending and syndicated loans, FX services, project finance, factoring and marine finance. Trade and Commodity Finance is organized around three fields: metals and minerals; oil, petrochemicals and derivatives; and agri products (including fertilizers and soft commodities). One of the Bank’s strategic aims is to rank among Europe’s top direct retail banks, by offering simple savings and lending products through direct channels in the Netherlands, Belgium, Germany and Malta. Before the rebranding, CEB had about 130 branches, 655 ATMs and approximately 4,250 employees. The company was formerly known as Finansbank (Holland) N.V. and changed its name to Credit Europe Bank in 2007, when Finansbank AS was sold to the National Bank of Greece. In 2010, Credit Europe Bank completed acquisition of a 95% stake in Millennium Bank, a Turkey-based subsidiary of Banco Comercial Português SA. Credit Europe Bank was established on February 24, 1994 and is owned by FIBA Group, one of the largest financial conglomerates in Turkey. As of June 30, 2017, CEB had total assets of EUR 7.5 billion, customer loans of EUR 4.97 billion and customer deposits of EUR 5.1 billion.

Credit Ratings:
Moody’s: Long-term, Ba2
Fitch: Long term IDR, BB-

Head Office Address:
Karspeldreef 6A
1101 CJ Amsterdam
The Netherlands
Phone: +31 (0) 20 35 76 300
Fax: +31 (0) 20 35 76 301
Website: www.nexentbank.com

Nexent Bank branches and offices

Belgian Branch (no longer listed among the offices of Nexent Bank)
Frankrijklei 121
2000 Antwerpen, Belgium
Phone: +32 (0) 3 206 56 71

German Branch
Niederlassung Deutschland
Untermainkai 27 - 28
60329 Frankfurt am Main, Germany
Phone: +49 (0) 69 256 260 0
Fax: +49 (0) 69 256 260 33

Maltese Branch
Tower Road 143/2
Sliema SLM 1064, Malta
Phone: +356 (0) 22 60 21 00

Nexent Bank (Suisse) SA
80, Rue du Rhone
1204 Geneva, Switzerland
Phone: +41 (0)22 839 19 19

Nexent Bank N.V. - DIFC Representative
Liberty House, Level 5, Office 517
Al Sukouk Street, DIFC
Dubai, United Arab Emirates
Fibabanka, Istanbul
Emirhan Cd. Barbaros Plaza Is Merkezi
NO: 113 Dikilitas Besiktas
34394 Istanbul, Turkey

Shanghai Representative Office (no longer listed among the offices of Nexent Bank)
Unit 4609, Plaza 66,
1266 Nanjing West Road
Shanghai 200040, China

Credit Europe Bank Ltd (no longer listed among the offices of Nexent Bank)
Paveletskaya Plaza,
Paveletskaya Square 2/2
Moscow 115054, Russia

Credit Europe Leasing LLC (no longer listed among the offices of Nexent Bank)
Leningradskiy Prospect 74A
Moscow 125315, Russia

JSC Nexent Bank
Shovkovychna Street, building 42-44
01024 Kyiv, Ukraine

Nexent Bank N.V. Amsterdam Sucursala Bucuresti
Anchor plaza Building, B section
26Z Timisoara Blvd., 6th district, Bucharest

The rebranding to Nexent Bank took formal effect on July 11, 2025, and the group websites crediteuropebank.com and crediteurope.ro now redirect to nexentbank.com and nexentbank.ro respectively. Nexent Bank N.V. remains headquartered in Amsterdam and lists a head office in the Netherlands, branches in Germany, Malta and Romania, the subsidiaries Nexent Bank (Suisse) SA in Geneva and JSC Nexent Bank in Kyiv, and representative offices in Istanbul and the Dubai International Financial Centre. The Romanian business is no longer a separate subsidiary but a branch of the Dutch bank, styled Nexent Bank N.V. Amsterdam Sucursala Bucuresti.

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