Netherlands · Credit institution
Nibc Bank N.V.
NIBC Bank N.V. is a Dutch public limited company (naamloze vennootschap) founded in 1945, with its head office in The Hague. ABN AMRO Bank N.V. has owned all of its shares since August 2026, when it bought the bank from funds managed by Blackstone. The bank offers residential mortgages and online savings in the Netherlands, Germany and Belgium, and lends against commercial real estate and digital infrastructure. It absorbed its former holding company, NIBC Holding N.V., by legal merger on 1 January 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
- Less significant institution
- Supervisor
- De Nederlandsche Bank (with ECB oversight)
- Listed as
- NIBC Bank N.V.
- Entity type
- Credit institution
- Remarks
- HI: supervised entities which are classified as high-impact LSIs.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- NIBC Bank N.V.
- RIAD code
- NL685
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- DNIBNL2GXXX 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 DNIBNL2G directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SDD Core · T2
- Branch codes
- 3 branch codes
- BIC first registered
- 1993-12-06
- Last updated
- 2025-11-29
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% ABN AMRO Bank N.V.
Institution type
Commercial bank
Trades as NIBC
- Standing
- On 3 August 2026 the bank announced that ABN AMRO Bank N.V. had completed its acquisition, and the bank has been a wholly owned subsidiary since 1 August 2026. A legal merger into ABN AMRO is being prepared and needs regulatory approval and Works Council advice.
- Ownership
- ABN AMRO Bank N.V. has held 100% of the shares since August 2026, having bought them from funds managed by Blackstone. Before that, Blackstone's vehicle Flora Holdings III Limited held 100%.
- Direct parent
- ABN AMRO Bank N.V., Netherlands 100%
- Head office
- Carnegieplein 4, 2517 KJ The Hague, Netherlands
- Company register
- KvK 27032036, Kamer van Koophandel (Netherlands Chamber of Commerce)
- Former names
- NIB Capital Bank N.V. · De Nationale Investeringsbank N.V.
Business lines
The bank lends on Dutch residential mortgages, including originate-to-manage mortgages for third-party investors, and takes retail savings in the Netherlands, Germany and Belgium. It also lends against commercial real estate and digital infrastructure.
Online
- Websites & references
- nibc.com ↗
nibc.nl ↗ Dutch retail site (mortgages and savings), linked from nibc.com
nibc.be ↗ Belgian retail savings site, linked from nibc.com
nibc.de ↗ German retail savings site, linked from nibc.com
lothypotheken.nl ↗ Lot Hypotheken mortgage brand site, linked from nibc.com
Wikipedia ↗
Wikidata Q1299444 ↗ - Official social accounts
- LinkedIn ↗
Sources · 18 pages consulted
- nibc.com/
- nibc.com/about-us/managing-board
- nibc.com/about-us/supervisory-board
- nibc.com/about-us/corporate-governance
- nibc.com/news/nibc-acquisition-by-abn-amro-completed
- nibc.com/media/dnoorgsh/condensed-consolidated-interim-report-2026-nibc-bank-nv.pdf
- nibc.com/news/nibc-reports-underlying-result-of-eur-33-million-for-the-first-half-of-2026
- nibc.com/media/g2wpdigo/nibc-press-release-half-year-results-2026.pdf
- nibc.com/investor-relations/financial-releases
- nibc.com/investor-relations/key-figures
- nibc.com/newsroom
- nibc.com/news/nibc-bank-completes-legal-merger-with-nibc-holding
- dnb.nl/en/public-register/information-detail/?registerCode=WFTKF&relationNumber=B0685
- dnb.nl/en/public-register/information-detail/?registerCode=WFTDG&relationNumber=B0149
- abnamro.com/en/news/abn-amro-completes-acquisition-of-nibc
- abnamro.com/en/news/abn-amro-to-acquire-nibc-bank
- nibc.nl/particulieren/documenten/disclaimer
- en.wikipedia.org/wiki/NIBC_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Nick Jue
Chief Executive Officer, Chairman of the Managing Board
- Chair
- Dick Sluimers Chair of the Supervisory Board
- Chief financial officer
-
Claire Dumas
Chief Financial Officer, Member of the Managing Board
- Executive
-
Sven de Veij
Chief Risk Officer, Member of the Managing Board
- Executive
-
Anke Schlichting
Chief Technology Officer, Member of the Managing Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Netherlands
- De Nederlandsche Bank Central bankPrudential supervisorResolutionAML supervisor
- Netherlands
- Dutch Authority for the Financial Markets (AFM) ConductSecurities
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
ABN AMRO Bank N.V. completed its acquisition of the bank from funds managed by Blackstone, making it a wholly owned subsidiary.
nibc.com ↗ -
Other
The bank carried out a EUR 261 million capital reduction for its former parent, Flora Holdings III Limited, shortly before the acquisition closed.
nibc.com ↗ -
Other
The bank announced a further reduction of its non-core portfolio, selling a large part of its non-core assets in the fourth quarter of 2025.
nibc.com ↗ -
Merger / acquisition
ABN AMRO Bank N.V. announced an agreement with Blackstone to acquire 100% of the bank's shares, with an estimated price of about EUR 960 million.
abnamro.com ↗ -
Merger / acquisition
The bank completed its legal merger with NIBC Holding N.V., with the bank surviving and NIBC Holding N.V. ceasing to exist.
nibc.com ↗ -
Leadership
Nick Jue took office as Chief Executive Officer and Chair of the Managing Board.
nibc.com ↗
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
- DNIBNL2GXXX
- How the BIC breaks down
- DNIBBank
- NLCountry · Netherlands
- 2GLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- B64D6Y3LBJS4ANNPCU93
- 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
- Less significant · De Nederlandsche Bank as of 2026-07-01
- Trading venues (MIC)
- Operates MIC NIBC 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
- 1945
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
- CARNEGIEPLEIN 4 THE HAGUE 2517 KJ NETHERLANDS
- Operational address
- CARNEGIEPLEIN 4 THE HAGUE 2517 KJ THE HAGUE 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>DNIBNL2GXXX</BICFI>
<LEI>B64D6Y3LBJS4ANNPCU93</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>DNIBNL2GXXX</BICFI>
<LEI>B64D6Y3LBJS4ANNPCU93</LEI>
<Nm>NIBC BANK N.V.</Nm>
<PstlAdr>
<TwnNm>THE HAGUE</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>CARNEGIEPLEIN 4 THE HAGUE 2517 KJ</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 | 2009-07-06 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2014-02-03 | Head office | — |
| T2 (Eurosystem real-time gross 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.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| NIBC | NIBC | Operating MIC | Systematic internaliser |
Network
Branch network
All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| DNIBNL2GMAR | — | Den Haag | CARNEGIEPLEIN 4 DEN HAAG 2517 KJ DEN HAAG POB 380 NETHERLANDS | — | 2025-11-29 |
| DNIBNL2GRM1 | RETAIL MARKETS BRANCH 1 | Den Haag | CARNEGIEPLEIN 4 DEN HAAG 2517 KJ DEN HAAG NETHERLANDS | — | 2025-11-29 |
| DNIBNL2GTG2 | — | The Hague | CARNEGIEPLEIN 4 THE HAGUE 2517 KJ THE HAGUE NETHERLANDS | — | 2025-11-29 |
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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.
- 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: nibc.com (official website) · original; Nick Jue: nibc.com (official website) · original; Claire Dumas: nibc.com (official website) · original; Sven de Veij: nibc.com (official website) · original; Anke Schlichting: nibc.com (official website) · original.
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