Svenska Handelsbanken AB (publ)

Business Focus

retail and corporate banking

Svenska Handelsbanken (Netherlands) offer a full range of banking products and services, including international financing and cash management solutions to private individuals, self-employed professionals and corporate customers.

Bank Category

Branches of foreign banks

Services

retail banking
corporate banking
asset management
cash management

Clients

natural persons
companies

Area Served

NLNetherlands

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
mortgage loans
investment accounts
treasury
corporate finance

Card Providers

MaestroMasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Svenska Handelsbanken AB (publ) can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements Svenska Handelsbanken AB (publ) performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Svenska Handelsbanken AB (publ) will ask him/her to provide the following documents: passport; proof of address. For corporate clients Svenska Handelsbanken AB (publ) will ask to provide corporate documentation as well as information about controlling persons. Svenska Handelsbanken AB (publ) may request additional documentation or information depending on the case. Svenska Handelsbanken AB (publ) performs client's identity verification via branch visit.

Ways to Bank

Svenska Handelsbanken AB (publ) delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Guarantee Fund
Swedish National Debt Office (SNDO)Swedish National Debt Office (SNDO)
Protected Amount
up to 950,000 SEK
Eligible Depositors
private individuals
legal entities
Covered Accounts
deposits in all types of accounts

Svenska Handelsbanken AB (publ) participates in the deposit guarantee scheme of Sweden. This deposit guarantee scheme applies to deposits in all types of accounts made by private individuals, legal entities and covers up to up to 950,000 SEK per bank per depositor. Svenska Handelsbanken AB (publ) is a member of Swedish National Debt Office (SNDO) and makes its contributions into it.

Svenska Handelsbanken AB (publ) is a member of Svenska Handelsbanken (Sweden) and operates as a branch of Svenska Handelsbanken AB (Sweden).

Contacts

Herikerbergweg 181, 1101 CN, Amsterdam, Netherlands

Svenska Handelsbanken AB (publ) is located in Amsterdam.

Bank Identifiers

BIC (SWIFT)
HANDNL2A
MFI ID
NL336