Credit Europe Bank NV

 (3.3; 3 ratings)
3.3 3

Business Focus

retail and corporate banking

Credit Europe Bank is headquartered in the Netherlands. Credit Europe Bank provides simple, transparent and competitive products to its clients. Credit Europe Bank specializes in offering its corporate customers a wide range of banking products, including international trade and commodity finance, project finance and working capital loans. Credit Europe Bank also offers banking products to retail and SME customers.

Services

retail banking
business banking
corporate banking

Products

savings accounts
time deposit accounts
international trade
commodity finance
project finance
working capital loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

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

1.
Submit online application

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

Ways to Bank

Credit Europe Bank NV delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Credit Ratings

Fitch: B+
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: Ba2
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

Credit Europe Bank NV is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is B+ (highly speculative). Long-term credit rating assigned to the bank by Moody's is Ba2 (non-investment grade speculative).

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

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

Contacts

Apollolaan 15, 1100 AA, Amsterdam Zuidoost, Netherlands
12036

Credit Europe Bank NV is located in Amsterdam Zuidoost.

Bank Identifiers

BIC (SWIFT)
FBHLNL2A
LEI
P2HWO703XN8TPXCGU747
MFI ID
NL546