ING Bank is a member of ING Group, a financial company specializing in insurance and banking. ING Bank is a universal bank offering a wide range of products and services to individuals, families, small businesses, large corporations, financial institutions, governments, public and private institutions and supranational bodies. ING Bank is a market leader in "Benelux" countries (the Netherlands, Belgium and Luxembourg) where it currently has strong market positions in retail and commercial banking. ING Bank, NV S.E operates as a branch of ING Bank NV (Netherlands).
Becoming a client of ING Bank, NV S.E can be done in a few steps:
Due to regulatory requirements ING Bank, NV S.E performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual ING Bank, NV S.E will ask him/her to provide the following documents: passport; proof of address. For corporate clients ING Bank, NV S.E will ask to provide corporate documentation as well as information about controlling persons. ING Bank, NV S.E may request additional documentation or information depending on the case.
In 2019 total assets of ING Bank, NV S.E were 39 965,74 mln EUR. ING Bank, NV S.E had 1 286 employees in 2017.
ING Bank, NV S.E participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. ING Bank, NV S.E is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.
ING Bank, NV S.E is located in Madrid.