Bank Index

De Nederlandsche Bank NV

Bank · AMSTERDAM, Netherlands · overall 4.5 / 10

Open in Bank Index

How this 4.5 is built

Average of 6 scored needs: 4.5. Regulation in Netherlands: 97/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

De Nederlandsche Bank N.V. is recorded in the global register as a bank in AMSTERDAM, Netherlands. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1814. Collected from open registers.

Legal name
De Nederlandsche Bank N.V.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1814
LEI
5493001O36CVKPVL2D48
Website
www.dnb.nl

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.0Cross-border payments, FX and multi-currency accounts
The company names SEPA Instant. The score is held back because the FX margin and the number of currencies were not published in this evidence. Read as: “SEPA” · source
2.5Lowest fees
The monthly fee is EUR 400. Transfer and card prices were not part of this evidence, so the score speaks for the monthly fee. (TARGET-NL RTGS fixed plan) Read as: “FEE SCHEDULE” · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.