ASN Bank NV

 (4.0; 11 ratings)
4.0 11

Business Focus

retail banking

Established in 1960, ASN Bank N.V. is a sustainable bank offering savings, payment and investment products and services only to natural persons and legal entities who work to benefit people and environment. ASN Bank N.V. is a subsidiary of de Volksbank and operates using the banking license of de Volksbank.

Services

retail banking

Area Served

NLNetherlands

Products

debit cards
credit cards
time deposit accounts
investment funds
project financing

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of ASN Bank NV can be done in a few steps:

1.
Submit online application


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

Ways to Bank

ASN Bank NV delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

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

ASN Bank NV 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. ASN Bank NV is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

2509 AM, s-Gravenhage, Netherlands
93514

ASN Bank NV is headquartered in S-Gravenhage.

Social Networks

ASN Bank NV has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
ASNBNL21
LEI
724500BIDCUGRAIG8681
MFI ID
NL931