--- title: "ING Groep N.V.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 17 legal entities in the directory as consolidated by ING Groep N.V.: 42 institutions in 31 countries, of which 41 hold a BIC." url: https://elucidate.co/directory/group/549300NYKK9MWM7GGW15 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. ING Groep N.V. Corporate group · Netherlands # ING Groep N.V. See the institutions that GLEIF records as consolidated by ING Groep N.V., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed as ING The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 42 Institutions Active · plus 1 inactive 41 Hold a BIC 98% of institutions 1 On a tracked register 2.4% of institutions 42 LEI mapped 100% of institutions 31 Countries 3 regions · 17 legal entities ### The group at a glance Every row is the same 42 institutions, split by one attribute Type - Credit institution 30 · 71% - Financial institution 11 · 26% - Payments & e-money 1 · 2.4% Identification - BIC only 41 · 98% - Register only, no BIC 1 · 2.4% Regulation level - Prudential licence 31 · 74% - Not on a tracked register 11 · 26% Region - Europe & Central Asia 29 · 69% - East Asia & Pacific 10 · 24% - North America 3 · 7.1% LEI - LEI mapped 42 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Credit institution | 30 | 71% | | Financial institution | 11 | 26% | | Payments & e-money | 1 | 2.4% | | Identification | | BIC only | 41 | 98% | | Register only, no BIC | 1 | 2.4% | | Regulation level | | Prudential licence | 31 | 74% | | Not on a tracked register | 11 | 26% | | Region | | Europe & Central Asia | 29 | 69% | | East Asia & Pacific | 10 | 24% | | North America | 3 | 7.1% | | LEI | | LEI mapped | 42 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15#institutions) [Head entity](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15#head) [Members](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15#members) [Licences](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15#licences) [Countries](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15#countries) [Research](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15#research) ## Institutions in the group The first 25 of the 42 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) - [ING Bank N.V. BIC INGBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a) - [ING-Diba AG BIC INGDDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 3KXUNHVVQFIJN6RHLO76](https://elucidate.co/directory/ing-diba-ag-ingddeff) - [ING Luxembourg S.A. BIC CELLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BT51N3KAXDPP56](https://elucidate.co/directory/ing-luxembourg-s-a-celllull) - [ING Capital LLC BIC INGBUS3C Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-capital-llc-ingbus3c) - [ING Bank N.V BIC INGBFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbfrpp) - [ING Bank N.V. BIC INGBCNSH Credit institution Prudential licence China · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh) - [ING Bank N.V. BIC INGBGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbgb22) - [ING Bank N.V. BIC INGBITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbitmm) - [ING Bank NV BIC INGBIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-ingbie2d) - [ING Bank NV, Sucursal Em Portugal BIC BBRUPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-sucursal-em-portugal-bbruptpl) - [ING Austria Branch of ING Bank NV BIC INGBATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-austria-branch-of-ing-bank-nv-ingbatww) - [ING Bank N.V Seoul BIC INGBKRSE Credit institution Prudential licence South Korea · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-seoul-ingbkrse) - [ING Bank N.V. BIC INGBCZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbczpp) - [ING Bank N.V. BIC INGBGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbgb2l) - [ING Bank N.V. BIC INGBGB2S Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbgb2s) - [ING Bank N.V. BIC INGBHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbhkhh) - [ING Bank N.V. BIC INGBJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbjpjt) - [ING Bank N.V. BIC INGBPHMM Credit institution Prudential licence Philippines · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbphmm) - [ING Bank N.V. Hungary Branch BIC INGBHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-hungary-branch-ingbhuhb) - [ING Bank N.V. Pobocka Zahranicnej Banky BIC INGBSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-pobocka-zahranicnej-banky-ingbskbx) - [ING Bank N.V. Singapore Branch BIC INGBSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-singapore-branch-ingbsgsg) - [ING Bank N.V. Sofia Branch BIC INGBBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-sofia-branch-ingbbgsf) - [ING Bank N.V. Taipei Branch BIC INGBTWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-taipei-branch-ingbtwtp) - [ING Bank N.V., Amsterdam Bucharest Branch BIC INGBROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-amsterdam-bucharest-branch-ingbrobu) [See all 42 institutions by country →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15#members) ## Head entity GLEIF records ING Groep N.V. as the parent that consolidates the group, with its head office in the Netherlands. ING Groep N.V. LEI 549300NYKK9MWM7GGW15 · [Netherlands](https://elucidate.co/directory/country/nl) · [GLEIF record ↗](https://search.gleif.org/#/record/549300NYKK9MWM7GGW15) ING Groep N.V. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. Supervised group (ECB): ING Groep N.V. ## Members by country GLEIF records 17 legal entities of the group in the directory, in 31 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Poland](https://elucidate.co/directory/country/pl) 5 - [Paymento Financial S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6462948587 (EBA-PSD2) · LEI 259400IDT9JSQNMKOY64 GLEIF: consolidated through an intermediate parent · LEI 259400IDT9JSQNMKOY64](https://elucidate.co/directory/paymento-financial-s-a-1545fea943e2) - [ING Bank Hipoteczny S.A. BIC INGBPLPH Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 2594006G5AW3PX0GET92 GLEIF: consolidated through an intermediate parent · LEI 2594006G5AW3PX0GET92](https://elucidate.co/directory/ing-bank-hipoteczny-s-a-ingbplph) - [ING Bank Slaski SA BIC INGBPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400YLRTOBISHBVX41 GLEIF: consolidated through an intermediate parent · LEI 259400YLRTOBISHBVX41](https://elucidate.co/directory/ing-bank-slaski-sa-ingbplpw) - [Nn Investment Partners Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna BIC ITFIPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400EYIH7IBJJ8YF42 GLEIF: consolidated through an intermediate parent · LEI 259400EYIH7IBJJ8YF42](https://elucidate.co/directory/nn-investment-partners-towarzystwo-funduszy-inwestycyjnych-spolka-akcyjna-itfiplp1) - [ING Usługi dla Biznesu Spółka Akcyjna No BIC Payments & e-money Small-firm registration Inactive since 13 January 2025 Poland · Registered with Polish Financial Supervision Authority · 6342805313 (EBA-PSD2) · LEI 259400WI8FMW6E7QRJ48 GLEIF: consolidated through an intermediate parent · LEI 259400WI8FMW6E7QRJ48](https://elucidate.co/directory/ing-us-ugi-dla-biznesu-spo-ka-akcyjna-7dd7b5b1c662) ### [United Kingdom](https://elucidate.co/directory/country/gb) 3 - [ING Bank N.V. BIC INGBGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbgb22) - [ING Bank N.V. BIC INGBGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbgb2l) - [ING Bank N.V. BIC INGBGB2S Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbgb2s) ### [United States](https://elucidate.co/directory/country/us) 3 - [ING Capital LLC BIC INGBUS3C Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-capital-llc-ingbus3c) - [ING Financial Markets LLC BIC INGBUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI KBVRJ5K57JZ3E2AVWX40 GLEIF: consolidated through an intermediate parent · LEI KBVRJ5K57JZ3E2AVWX40](https://elucidate.co/directory/ing-financial-markets-llc-ingbus3n) - [ING Capital Markets LLC BIC INGBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI Z0MI2JT14K8OXYZWX446 GLEIF: consolidated through an intermediate parent · LEI Z0MI2JT14K8OXYZWX446](https://elucidate.co/directory/ing-capital-markets-llc-ingbus33) ### [Australia](https://elucidate.co/directory/country/au) 2 - [ING Bank Nv,sydney Branch BIC INGAAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-sydney-branch-ingaau2s) - [ING Bank (Australia) Limited BIC INGBAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 70UN1RCXO6LO7KWNC831 GLEIF: consolidated through an intermediate parent · LEI 70UN1RCXO6LO7KWNC831](https://elucidate.co/directory/ing-bank-australia-limited-ingbau2s) ### [Belgium](https://elucidate.co/directory/country/be) 2 - [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44 GLEIF: consolidated through an intermediate parent · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) - [ING Bank NV Belgian Branch BIC INGBBEB1 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-belgian-branch-ingbbeb1) ### [Ireland](https://elucidate.co/directory/country/ie) 2 - [ING Bank NV BIC INGBIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-ingbie2d) - [ING European Financial Services PLC BIC INGBIE3D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400XDZOK6UE23TT63 GLEIF: consolidated through an intermediate parent · LEI 635400XDZOK6UE23TT63](https://elucidate.co/directory/ing-european-financial-services-plc-ingbie3d) ### [Türkiye](https://elucidate.co/directory/country/tr) 2 - [ING Bank A.S. BIC INGBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890001L64KNSIBT1H47 GLEIF: consolidated through an intermediate parent · LEI 7890001L64KNSIBT1H47](https://elucidate.co/directory/ing-bank-a-s-ingbtris) - [ING Menkul Degerler A.S. BIC ABMDTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000UNLEODCST6JF75 GLEIF: consolidated through an intermediate parent · LEI 789000UNLEODCST6JF75](https://elucidate.co/directory/ing-menkul-degerler-a-s-abmdtri1) ### [Austria](https://elucidate.co/directory/country/at) 1 - [ING Austria Branch of ING Bank NV BIC INGBATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-austria-branch-of-ing-bank-nv-ingbatww) ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [ING Bank N.V. Sofia Branch BIC INGBBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-sofia-branch-ingbbgsf) ### [China](https://elucidate.co/directory/country/cn) 1 - [ING Bank N.V. BIC INGBCNSH Credit institution Prudential licence China · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh) ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [ING Bank N.V. BIC INGBCZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbczpp) ### [France](https://elucidate.co/directory/country/fr) 1 - [ING Bank N.V BIC INGBFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbfrpp) ### [Germany](https://elucidate.co/directory/country/de) 1 - [ING-Diba AG BIC INGDDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 3KXUNHVVQFIJN6RHLO76 GLEIF: consolidated through an intermediate parent · LEI 3KXUNHVVQFIJN6RHLO76](https://elucidate.co/directory/ing-diba-ag-ingddeff) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [ING Bank N.V. BIC INGBHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbhkhh) ### [Hungary](https://elucidate.co/directory/country/hu) 1 - [ING Bank N.V. Hungary Branch BIC INGBHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-hungary-branch-ingbhuhb) ### [Italy](https://elucidate.co/directory/country/it) 1 - [ING Bank N.V. BIC INGBITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbitmm) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [ING Bank N.V. BIC INGBJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbjpjt) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [ING Luxembourg S.A. BIC CELLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BT51N3KAXDPP56 GLEIF: consolidated through an intermediate parent · LEI 549300BT51N3KAXDPP56](https://elucidate.co/directory/ing-luxembourg-s-a-celllull) ### [Malaysia](https://elucidate.co/directory/country/my) 1 - [ING Corporate Advisory (Malaysia) Sdn. Bhd. BIC INGBMYK1 Credit institution Prudential licence Malaysia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-corporate-advisory-malaysia-sdn-bhd-ingbmyk1) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [ING Bank N.V. BIC INGBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [ING Bank N.V. BIC INGBPHMM Credit institution Prudential licence Philippines · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbphmm) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [ING Bank NV, Sucursal Em Portugal BIC BBRUPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-sucursal-em-portugal-bbruptpl) ### [Romania](https://elucidate.co/directory/country/ro) 1 - [ING Bank N.V., Amsterdam Bucharest Branch BIC INGBROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-amsterdam-bucharest-branch-ingbrobu) ### [Russia](https://elucidate.co/directory/country/ru) 1 - [ING Bank (Eurasia) JSC BIC INGBRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI UNYGG3DC3W0FZQWM1779 GLEIF: consolidated through an intermediate parent · LEI UNYGG3DC3W0FZQWM1779](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [ING Bank N.V. Singapore Branch BIC INGBSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-singapore-branch-ingbsgsg) ### [Slovakia](https://elucidate.co/directory/country/sk) 1 - [ING Bank N.V. Pobocka Zahranicnej Banky BIC INGBSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-pobocka-zahranicnej-banky-ingbskbx) ### [South Korea](https://elucidate.co/directory/country/kr) 1 - [ING Bank N.V Seoul BIC INGBKRSE Credit institution Prudential licence South Korea · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-seoul-ingbkrse) ### [Spain](https://elucidate.co/directory/country/es) 1 - [ING Bank NV, Spanish Branch BIC INGDESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-spanish-branch-ingdesmm) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [ING Bank N.V., Amsterdam, Lancy/ Geneva Branch BIC BBRUCHGT Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-amsterdam-lancy-geneva-branch-bbruchgt) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [ING Bank N.V. Taipei Branch BIC INGBTWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75 GLEIF: consolidated directly by the group head · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-taipei-branch-ingbtwtp) ### [Ukraine](https://elucidate.co/directory/country/ua) 1 - [JSC ING Bank Ukraine BIC INGBUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 3912007J6OL3AMCAZJ72 GLEIF: consolidated through an intermediate parent · LEI 3912007J6OL3AMCAZJ72](https://elucidate.co/directory/jsc-ing-bank-ukraine-ingbuauk) ## Register licences in the group Institutions in the group hold 2 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Paymento Financial S.A.](https://elucidate.co/directory/paymento-financial-s-a-1545fea943e2) | Payment institution | 6462948587 | [Poland](https://elucidate.co/directory/country/pl) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [ING Usługi dla Biznesu Spółka Akcyjna](https://elucidate.co/directory/ing-us-ugi-dla-biznesu-spo-ka-akcyjna-7dd7b5b1c662) | Account information service provider | 6342805313 | [Poland](https://elucidate.co/directory/country/pl) | Inactive | ## Where the group is present The group’s institutions are in 31 countries. [Poland **5**](https://elucidate.co/directory/country/pl) [United Kingdom **3**](https://elucidate.co/directory/country/gb) [United States **3**](https://elucidate.co/directory/country/us) [Australia **2**](https://elucidate.co/directory/country/au) [Belgium **2**](https://elucidate.co/directory/country/be) [Ireland **2**](https://elucidate.co/directory/country/ie) [Türkiye **2**](https://elucidate.co/directory/country/tr) [Austria **1**](https://elucidate.co/directory/country/at) [Bulgaria **1**](https://elucidate.co/directory/country/bg) [China **1**](https://elucidate.co/directory/country/cn) [Czechia **1**](https://elucidate.co/directory/country/cz) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Hungary **1**](https://elucidate.co/directory/country/hu) [Italy **1**](https://elucidate.co/directory/country/it) [Japan **1**](https://elucidate.co/directory/country/jp) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Malaysia **1**](https://elucidate.co/directory/country/my) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Philippines **1**](https://elucidate.co/directory/country/ph) [Portugal **1**](https://elucidate.co/directory/country/pt) [Romania **1**](https://elucidate.co/directory/country/ro) [Russia **1**](https://elucidate.co/directory/country/ru) [Singapore **1**](https://elucidate.co/directory/country/sg) [Slovakia **1**](https://elucidate.co/directory/country/sk) [South Korea **1**](https://elucidate.co/directory/country/kr) [Spain **1**](https://elucidate.co/directory/country/es) [Switzerland **1**](https://elucidate.co/directory/country/ch) [Taiwan **1**](https://elucidate.co/directory/country/tw) [Ukraine **1**](https://elucidate.co/directory/country/ua) ## In Elucidate research One Elucidate article names ING Groep N.V.. - [ING Group, Commerzbank, and Nordea lead financial crime risk global ranking](https://elucidate.co/press-release/ing-group-commerzbank-and-nordea-lead-financial-crime-risk-global-ranking) 9 November 2024 Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.