Nationale-Nederlanden Bank NV is a member of NN Group, an insurance and asset management company. Nationale-Nederlanden Bank provides retail banking products and services including savings, investments, payment cards mortgages and consumer loans. Nationale-Nederlanden Bank offers its products both directly and indirectly via independent consultants.
Becoming a client of Nationale-Nederlanden Bank NV can be done in a few steps:
Due to regulatory requirements Nationale-Nederlanden Bank NV performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Nationale-Nederlanden Bank NV will ask him/her to provide the following documents: passport; proof of address. For corporate clients Nationale-Nederlanden Bank NV will ask to provide corporate documentation as well as information about controlling persons. Nationale-Nederlanden Bank NV may request additional documentation or information depending on the case.
Nationale-Nederlanden Bank NV is the 8th largest bank in the Netherlands in terms of total assets. In 2019 its total assets were 24 662,80 mln EUR. In 2019 the bank's net income was 116,17 mln EUR.
Nationale-Nederlanden 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. Nationale-Nederlanden Bank NV is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.
Nationale-Nederlanden Bank NV is headquartered in S-Gravenhage.