Argenta Spaarbank N.V. (eng - Argenta Savings Bank) operates in the Netherlands as a branch of Argenta Spaarbank NV (Belgium). Argenta Spaarbank N.V. started offering mortgage loans in the Netherlands in 1997 through intermediaries. Since 2004 Argenta Spaarbank N.V. has been also providing savings accounts and insurance products.
Becoming a client of Argenta Spaarbank NV can be done in a few steps:
Due to regulatory requirements Argenta Spaarbank NV performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Argenta Spaarbank NV will ask him/her to provide the following documents: passport; proof of address. For corporate clients Argenta Spaarbank NV will ask to provide corporate documentation as well as information about controlling persons. Argenta Spaarbank NV may request additional documentation or information depending on the case.
Argenta Spaarbank NV participates in the deposit guarantee scheme of Belgium. This deposit guarantee scheme applies to current accounts, deposit accounts made by natural persons (Belgian and foreign), legal entities (Belgian and foreign) and covers up to up to 100,000 EUR per bank per depositor. Argenta Spaarbank NV is a member of Guarantee Fund for Financial Services (GFFS) and makes its contributions into it.
Argenta Spaarbank NV operates as a branch of Argenta Spaarbank NV (Belgium).
Argenta Spaarbank NV is located in Breda.
Argenta Spaarbank NV has profiles at the following social networks: