Netherlands · Credit institution
Asn Bank N.V.
ASN Bank N.V. is a Dutch public limited company (naamloze vennootschap) with its head office in Utrecht. The Dutch State owns all of its shares through NL Financial Investments (NLFI). The bank provides payment, savings and mortgage products to households and small businesses in the Netherlands. Formerly SNS Bank N.V., it was renamed de Volksbank N.V. on 1 January 2017 and ASN Bank N.V. on 1 July 2025.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- ASN Bank N.V.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 50-75 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- ASN Bank N.V.
- RIAD code
- NL578
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SNSBNL2AXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under SNSBNL2A directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 1 branch code
- BIC first registered
- 1999-06-05
- Last updated
- 2025-07-08
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
100% Stichting administratiekantoor beheer financiële instellingen (NL Financial Investments, NLFI)
Institution type
Commercial bank
Trades as ASN Bank
- Standing
- Renamed from de Volksbank N.V. to ASN Bank N.V. on 1 July 2025. The former SNS, RegioBank and BLG Wonen brands were merged into the ASN Bank brand between July 2025 and 1 March 2026.
- Ownership
- The Dutch State holds 100% of the shares through NL Financial Investments (NLFI), following the nationalisation of the bank's former parent SNS REAAL on 1 February 2013.
- Direct parent
- Stichting administratiekantoor beheer financiële instellingen (NL Financial Investments, NLFI), Netherlands 100%
- Ultimate owner
- State of the Netherlands, Netherlands
- Major shareholder
- Stichting administratiekantoor beheer financiële instellingen (NLFI) 100% · 16 Apr 2026
- Head office
- Croeselaan 1, 3521 BJ Utrecht, Netherlands
- Company register
- KvK 16062338, Netherlands Chamber of Commerce
- Former names
- de Volksbank N.V. · SNS Bank N.V.
Business lines
According to its 2026 interim results, the bank focuses mainly on payments, savings and mortgages in the Netherlands, offered online and through 325 franchise branches.
Online
- Websites & references
- corporate.asnbank.nl ↗
asnbank.nl ↗ retail customer site
newsroom.asnbank.nl ↗ newsroom and press releases
snsbank.nl ↗ former SNS brand site
Wikipedia ↗
Wikidata Q135338857 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 15 pages consulted
- newsroom.asnbank.nl/en/transformation-update-official-launch-of-asn-bank-on-1-july/
- newsroom.asnbank.nl/en/asn-bank-reports-net-profit-of--174-million-in-first-half-of-2026/
- newsroom.asnbank.nl/download/c5587c43-3169-4146-8dfe-891d7c7bfd12/pressreleaseinterimresults2026asnbank.pdf
- newsroom.asnbank.nl/download/6b4e56a8-9af3-4f8e-ab9c-5e87ccf5f970/asnbank1h26analystpresentation.pdf
- newsroom.asnbank.nl/en/andre-haag-to-step-down-as-chief-financial-officer-asn-bank/
- newsroom.asnbank.nl/en/asn-bank-appoints-two-new-supervisory-board-members-at-the-2026-annual-general-meeting
- newsroom.asnbank.nl/en/roland-boekhout-appointed-as-ceo-of-de-volksbank/
- newsroom.asnbank.nl/en/de-nederlandsche-bank-dnb-imposes-two-administrative-fines-on-de-volksbank/
- dnb.nl/algemeen-nieuws/handhavingsmaatregel-2025/boetes-van-in-totaal-20-miljoen-euro-voor-de-vo
- dnb.nl/algemeen-nieuws/handhavingsmaatregel-2025/boete-voor-de-volksbank-n-v-wegens-gebrekkige-a
- lei.bloomberg.com/leis/view/724500A1FNICHSDF2I11
- corporate.asnbank.nl/en/about-us/corporate-governance/executive-board/saskia-hoskens/
- corporate.asnbank.nl/en/about-us/corporate-governance/remuneration-identified-staff/
- asnbank.nl/service/hoe-lang-duurt-een-overboeking/snelheid-overboeking-buitenland.html
- en.wikipedia.org/wiki/De_Volksbank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Roland Boekhout Chief Executive Officer and Chairman of the Executive Board
- Chair
- Gerard van Olphen Chair of the Supervisory Board
- Executive
-
Saskia Hoskens
Chief Risk Officer, member of the Executive Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Netherlands
- De Nederlandsche Bank Central bankPrudential supervisorAML supervisorResolution
- Netherlands
- Dutch Authority for the Financial Markets (AFM) ConductSecurities
- European Union
- Single Resolution Board Resolution
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The bank announced that Chief Financial Officer André Haag would step down at the April 2026 AGM, without naming a successor.
newsroom.asnbank.nl ↗ -
Other
The bank completed its single-brand strategy when the BLG Wonen partnerships transferred to ASN Bank on 1 March 2026.
newsroom.asnbank.nl ↗ -
Other
The bank changed its legal name from de Volksbank N.V. to ASN Bank N.V. and moved SNS customers to the ASN Bank brand.
newsroom.asnbank.nl ↗ -
Enforcement
De Nederlandsche Bank fined the bank EUR 5 million for AML monitoring failures and EUR 15 million for risk-management deficiencies.
dnb.nl ↗ -
Leadership
The Supervisory Board appointed Roland Boekhout as Chief Executive Officer with effect from 22 May 2024.
newsroom.asnbank.nl ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- SNSBNL2AXXX
- How the BIC breaks down
- SNSBBank
- NLCountry · Netherlands
- 2ALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 724500A1FNICHSDF2I11
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Netherlands · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1817
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- CROESELAAN 1 UTRECHT 3521 BJ NETHERLANDS
- Operational address
- CROESELAAN 1 UTRECHT 3521 BJ UTRECHT POB 8444 NETHERLANDS
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>SNSBNL2AXXX</BICFI>
<LEI>724500A1FNICHSDF2I11</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>SNSBNL2AXXX</BICFI>
<LEI>724500A1FNICHSDF2I11</LEI>
<Nm>ASN BANK N.V.</Nm>
<PstlAdr>
<TwnNm>UTRECHT</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>CROESELAAN 1 UTRECHT 3521 BJ</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2019-01-08 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-04-12 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2014-02-03 | Head office | — |
| Verification of Payee | 2025-09-01 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SNSBNL2ASFM | FINANCIAL MARKETS | Utrecht | CROESELAAN 1 UTRECHT 3521 BJ UTRECHT NETHERLANDS | — | 2025-07-08 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: corporate.asnbank.nl (official website); Saskia Hoskens: corporate.asnbank.nl (official website) · original.
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