Triodos Bank, NV, S.E.

 (3.8; 19 ratings)
3.8 19

Business Focus

sustainable banking

Established in 1980 in the Netherlands, Triodos Bank is a sustainable bank, offering a broad range of lending and investment products for sustainable sectors in several European countries. Triodos Bank finances only people and organisations who work to benefit people and environment. Triodos Bank, NV, S.E. operates as a branch of Triodos Bank NV (Netherlands).

Bank Category

Branches of foreign banks

Services

retail banking
private banking
corporate banking
investment management

Clients

individuals and legal entities working to benefit people and environment

Area Served

ESSpain

Products

current accounts
savings accounts
time deposit accounts
investment funds
mortgage loans

Account Currencies

EUEUR (Euro)

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

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

1.
Submit online application

Due to regulatory requirements Triodos Bank, NV, S.E. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Triodos Bank, NV, S.E. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Triodos Bank, NV, S.E. will ask to provide corporate documentation as well as information about controlling persons. Triodos Bank, NV, S.E. may request additional documentation or information depending on the case.

Financials

Total Assets of Triodos Bank, NV, S.E.
Total Assets (2019)
2,089.24 mln EUR  (-2.88%)
Number of Employees (2017)
264  (-9.90%)

In 2019 total assets of Triodos Bank, NV, S.E. were 2 089,24 mln EUR. Triodos Bank, NV, S.E. had 264 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

Triodos 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. Triodos Bank, NV, S.E. is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

Cl José Echegaray, 5, 28230, Las Rozas (Madrid), Spain
0916404684
0916405444
Website Languages
ESSpanish

Triodos Bank, NV, S.E. is located in Las Rozas (Madrid).

Social Networks

Triodos Bank, NV, S.E. has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
TRIOES21
Bank Sort Code
1491
Company Number
W0032597G
MFI ID
ES1491

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