Netherlands · Credit institution
Triodos Bank N.V.
Triodos Bank N.V. is a Dutch public limited company (naamloze vennootschap). Its statutory seat is in Zeist and its head office is in Driebergen-Rijsenburg. It was founded in 1980 and operates under a banking licence issued by De Nederlandsche Bank on 30 June 1980. All its shares are held by Stichting Administratiekantoor Aandelen Triodos Bank (SAAT), which issues depository receipts. These receipts have traded on Euronext Amsterdam since 18 June 2025. The bank provides personal and business banking through branches in the Netherlands, Belgium, Spain and Germany, and in the United Kingdom through its subsidiary Triodos Bank UK Ltd. It also runs investment management activities. In September 2025 it announced the wind-down of its German banking business.
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 724500PMK2A2M1SQQ228 (Triodos Bank N.V.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Triodos Bank NV, SE (TRIOESMM). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
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
- Triodos 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
- Triodos Bank N.V.
- RIAD code
- NL195
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TRIONL2UXXX 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 TRIONL2U directly.
- Swift GPI
- Member, not yet live
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1994-03-07
- Last updated
- 2025-04-22
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker TRIO
Institution type
Commercial bank
Trades as Triodos Bank
- Standing
- Active. In September 2025 the bank announced the wind-down of its banking business in Germany. It expects to complete the wind-down by the end of 2027.
- Ownership
- SAAT holds 100% of the shares and issues depository receipts. Those receipts are held by around 41,500 individuals and a number of institutions, and are listed on Euronext Amsterdam.
- Major shareholder
- Stichting Administratiekantoor Aandelen Triodos Bank (SAAT) (legal owner; issues depository receipts) 100% · 29 Sep 2026
- Stock listing
- Euronext Amsterdam TRIO
- Head office
- Hoofdstraat 10a, 3972 LA Driebergen-Rijsenburg, Netherlands (registered office: Statutory seat: Zeist, Netherlands (postal address PO Box 55, 3700 AB Zeist))
- Company register
- KvK 30062415 (Netherlands Chamber of Commerce); DNB relation number B0195
Business lines
The bank lends to businesses in five transition themes (energy, food, resources, societal and wellbeing) and residential mortgages make up about half of its loan book. It also offers investment management through Triodos Investment Management.
Online
- Websites & references
- triodos.com ↗
triodos.nl ↗ Dutch retail and business banking site
triodos.be ↗ Belgian branch site
triodos.es ↗ Spanish branch site
triodos.de ↗ German branch site
triodos.co.uk ↗ UK site (Triodos Bank UK Ltd, subsidiary)
triodos-im.com ↗ Triodos Investment Management (subsidiary)
Wikidata Q688452 ↗ - Official social accounts
- LinkedIn ↗ · YouTube ↗
Sources · 15 pages consulted
- triodos.com/en/governance
- triodos.com/en/contact
- triodos.com/
- dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTDG&relationNumber=B0195
- triodos.com/binaries/content/documents/tbho/shared/press-releases/en/2026/2026-half-year-results/2026
- triodos.com/en/press-releases/2026/2026-half-year-results
- triodos.com/binaries/content/documents/tbho/shared/press-releases/en/2026/2026-half-year-results/2026
- triodos.com/en/investor-relations/group-performance
- triodos.com/en/press-releases/2026/2025-annual-results
- triodos.com/en/press-releases/2025/triodos-bank-to-wind-down-its-banking-business-in-germany
- triodos.com/en/press-releases/2025/triodos-bank-depository-receipts-to-start-trading-on-euronext-amst
- euronext.com/en/about/media/euronext-press-releases/triodos-bank-lists-euronext
- dnb.nl/algemeen-nieuws/handhavingsmaatregel-2024/aanwijzing-voor-triodos-bank-nv-in-2019-wegens-
- triodos.nl/veelgestelde-vragen/maakt-triodos-voor-internationale-betalingen-gebruik-van-ing?id=b0b31
- zoeken.kvk.nl/search.ashx?q=30062415
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Marcel Zuidam
Chair of the Executive Board and Chief Executive Officer
- Chair
-
Mike Nawas
Chair of the Supervisory Board
- Chief financial officer
-
Kees van Kalveen
Chief Financial Officer, member of the Executive Board
- Executive
-
Marjolein Landheer
Chief Risk Officer, member of the Executive Board
- Executive
-
Jacco Minnaar
Chief Commercial Officer, member of the Executive Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Netherlands
- De Nederlandsche Bank (DNB) Prudential supervisorCentral bankAML supervisorResolution
- Netherlands
- Dutch Authority for the Financial Markets (AFM) ConductSecurities
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
The bank's settlement offer to depository receipt holders closed on 1 October 2025. Holders of 82.4% of eligible receipts accepted it.
triodos.com ↗ -
Other
The Executive Board decided to wind down the bank's banking business in Germany. It expects to complete the wind-down by 2027.
triodos.com ↗ -
Other
The bank's depository receipts began trading on Euronext Amsterdam on 18 June 2025 under the symbol TRIO.
triodos.com ↗ -
Leadership
Marcel Zuidam was appointed Chair of the Executive Board and Chief Executive Officer on 23 May 2025.
triodos.com ↗ -
Enforcement
DNB published its March 2019 instruction on client-integrity failings. It stated that a 2023 validation found the bank had sufficiently complied.
dnb.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
- TRIONL2UXXX
- How the BIC breaks down
- TRIOBank
- NLCountry · Netherlands
- 2ULocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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 registers
- Country · region
- Netherlands · Europe & Central Asia
- Banking supervision
- Less significant · De Nederlandsche Bank 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
- 1980
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
The Triodos Bank N.V. group has 7 institutions in the directory, in 4 countries: all hold a BIC.
Including Triodos Bank UK Limited, Triodos Investment Management B.V..
See the Triodos Bank N.V. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 10, HOOFDSTRAAT, DE REEHORST DRIEBERGEN- RIJSENBURG 3972 LA 55 NETHERLANDS
- Operational address
- DE REEHORST HOOFDSTRAAT 10 DRIEBERGEN- RIJSENBURG 3972 LA DRIEBERGEN- RIJSENBURG 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>TRIONL2UXXX</BICFI>
<LEI>724500PMK2A2M1SQQ228</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>TRIONL2UXXX</BICFI>
<LEI>724500PMK2A2M1SQQ228</LEI>
<Nm>TRIODOS BANK N.V.</Nm>
<PstlAdr>
<TwnNm>DRIEBERGEN-RIJSENBURG</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>10, HOOFDSTRAAT, DE REEHORST DRIEBERGEN- RIJSENBURG 3972 LA 55</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 | 2019-07-09 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-06-07 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2014-02-03 | Head office | — |
| Verification of Payee | 2025-10-05 | 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.
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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.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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: Triodos Bank · Public domain · Wikimedia Commons · original; Marcel Zuidam: triodos.com (official website) · original; Mike Nawas: triodos.com (official website) · original; Kees van Kalveen: triodos.com (official website) · original; Marjolein Landheer: triodos.com (official website) · original; Jacco Minnaar: triodos.com (official website) · original.
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