ING Bank, NV S.E

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Business Focus

retail banking

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).

Bank Category

Branches of foreign banks

Services

retail banking
insurance

Area Served

ESSpain

Products

current accounts
consumer loans
mortgage loans
investment funds
pension plans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of ING Bank, NV S.E can be done in a few steps:

1.
Submit online application

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.

Financials

Total Assets of ING Bank, NV S.E
Total Assets (2019)
39,965.74 mln EUR  (+5.76%)
Number of Employees (2017)
1,286  (+7.62%)

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.

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund (DGF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
private individuals
legal entities
Covered Accounts
current accounts
savings accounts
term deposits

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.

Contacts

Vía de los Poblados,1E-1F, 28033, Madrid, Spain
0916349200
0916349231

ING Bank, NV S.E is located in Madrid.

Bank Identifiers

BIC (SWIFT)
INGDESMM
Bank Sort Code
1465
Company Number
W0037986G
MFI ID
ES1465

Bank History

Previous Name
ING Direct, NV S.E

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