---
title: "Triodos Bank N.V. SWIFT/BIC code TRIONL2UXXX · Netherlands | Elucidate"
description: "SWIFT/BIC code TRIONL2UXXX for Triodos Bank N.V., Netherlands. Head-office BIC, LEI 724500PMK2A2M1SQQ228, addresses and Swift connectivity."
url: https://elucidate.co/directory/triodos-bank-n-v-trionl2u
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. Triodos Bank N.V.
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.
BIC **TRIONL2UXXX** LEI **[724500PMK2A2M1SQQ228](https://search.gleif.org/#/record/724500PMK2A2M1SQQ228)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI member, not yet live Head-office BIC only [Group: Triodos Bank N.V.](https://elucidate.co/directory/group/724500PMK2A2M1SQQ228) [Claim this profile](https://elucidate.co/directory/triodos-bank-n-v-trionl2u#claim)
## 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)](https://elucidate.co/directory/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 Swift
- **Swift GPI:** Member, not yet live
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/triodos-bank-n-v-trionl2u#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [TRIOESMM](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm) · [TROOGB21](https://elucidate.co/directory/triodo-bank-nv-troogb21) · [TRODDEF1](https://elucidate.co/directory/triodos-bank-n-v-deutschland-troddef1) · [TRIOGB21](https://elucidate.co/directory/triodos-bank-uk-limited-triogb21)
- **BIC first registered:** 1994-03-07
- **Last updated:** 2025-04-22
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/triodos-bank-n-v-trionl2u#overview-sources)
Photo: HenkvD · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Zeist_Triodos_Bank.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/50/Zeist_Triodos_Bank.jpg/960px-Zeist_Triodos_Bank.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
EUR 17.7bn
Group · 30 Jun 2026 · [interim report ↗](https://www.triodos.com/binaries/content/documents/tbho/shared/press-releases/en/2026/2026-half-year-results/2026-half-year-results/triodoshippo%3AresourceDownload%5B4%5D/triodoshippo%3Afile)
Employees
1,863
FTE · Group · 30 Jun 2026 · [interim report ↗](https://www.triodos.com/binaries/content/documents/tbho/shared/press-releases/en/2026/2026-half-year-results/2026-half-year-results/triodoshippo%3AresourceDownload%5B4%5D/triodoshippo%3Afile)
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
- Retail banking
- Mortgage lending
- SME banking
- Corporate banking
- Private banking & wealth
- Asset management
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 ↗](https://www.triodos.com/) [triodos.nl ↗](https://www.triodos.nl/) Dutch retail and business banking site [triodos.be ↗](https://www.triodos.be/) Belgian branch site [triodos.es ↗](https://www.triodos.es/) Spanish branch site [triodos.de ↗](https://www.triodos.de/) German branch site [triodos.co.uk ↗](https://www.triodos.co.uk/) UK site (Triodos Bank UK Ltd, subsidiary) [triodos-im.com ↗](https://www.triodos-im.com/) Triodos Investment Management (subsidiary) [Wikidata Q688452 ↗](https://www.wikidata.org/wiki/Q688452)
- **Official social accounts:** [LinkedIn ↗](https://nl.linkedin.com/company/triodos-bank) · [YouTube ↗](https://www.youtube.com/user/triodos)
Sources · 15 pages consulted
1. [triodos.com/en/governance](https://www.triodos.com/en/governance)
2. [triodos.com/en/contact](https://www.triodos.com/en/contact)
3. [triodos.com/](https://www.triodos.com/)
4. [dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTDG&relationNumber=B0195](https://www.dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTDG&relationNumber=B0195)
5. [triodos.com/binaries/content/documents/tbho/shared/press-releases/en/2026/2026-half-year-results/2026](https://www.triodos.com/binaries/content/documents/tbho/shared/press-releases/en/2026/2026-half-year-results/2026-half-year-results/triodoshippo%3AresourceDownload%5B4%5D/triodoshippo%3Afile)
6. [triodos.com/en/press-releases/2026/2026-half-year-results](https://www.triodos.com/en/press-releases/2026/2026-half-year-results)
7. [triodos.com/binaries/content/documents/tbho/shared/press-releases/en/2026/2026-half-year-results/2026](https://www.triodos.com/binaries/content/documents/tbho/shared/press-releases/en/2026/2026-half-year-results/2026-half-year-results/triodoshippo%3AresourceDownload/triodoshippo%3Afile)
8. [triodos.com/en/investor-relations/group-performance](https://www.triodos.com/en/investor-relations/group-performance)
9. [triodos.com/en/press-releases/2026/2025-annual-results](https://www.triodos.com/en/press-releases/2026/2025-annual-results)
10. [triodos.com/en/press-releases/2025/triodos-bank-to-wind-down-its-banking-business-in-germany](https://www.triodos.com/en/press-releases/2025/triodos-bank-to-wind-down-its-banking-business-in-germany)
11. [triodos.com/en/press-releases/2025/triodos-bank-depository-receipts-to-start-trading-on-euronext-amst](https://www.triodos.com/en/press-releases/2025/triodos-bank-depository-receipts-to-start-trading-on-euronext-amsterdam-tomorrow)
12. [euronext.com/en/about/media/euronext-press-releases/triodos-bank-lists-euronext](https://www.euronext.com/en/about/media/euronext-press-releases/triodos-bank-lists-euronext)
13. [dnb.nl/algemeen-nieuws/handhavingsmaatregel-2024/aanwijzing-voor-triodos-bank-nv-in-2019-wegens-](https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2024/aanwijzing-voor-triodos-bank-nv-in-2019-wegens-het-niet-voeren-van-een-beheerste-en-integere-bedrijfsvoering/)
14. [triodos.nl/veelgestelde-vragen/maakt-triodos-voor-internationale-betalingen-gebruik-van-ing?id=b0b31](https://www.triodos.nl/veelgestelde-vragen/maakt-triodos-voor-internationale-betalingen-gebruik-van-ing?id=b0b31e963727)
15. [zoeken.kvk.nl/search.ashx?q=30062415](https://zoeken.kvk.nl/search.ashx?q=30062415)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/triodos-bank-n-v-trionl2u#overview-sources)
- **Chief executive:**  Marcel Zuidam Chair of the Executive Board and Chief Executive Officer Confirmed 29 Sep 2026 · [triodos.com ↗](https://www.triodos.com/en/governance)
- **Chair:**  Mike Nawas Chair of the Supervisory Board Confirmed 29 Sep 2026 · [triodos.com ↗](https://www.triodos.com/en/governance)
- **Chief financial officer:**  Kees van Kalveen Chief Financial Officer, member of the Executive Board Confirmed 29 Sep 2026 · [triodos.com ↗](https://www.triodos.com/en/governance)
- **Executive:**  Marjolein Landheer Chief Risk Officer, member of the Executive Board Confirmed 29 Sep 2026 · [triodos.com ↗](https://www.triodos.com/en/governance)
- **Executive:**  Jacco Minnaar Chief Commercial Officer, member of the Executive Board Confirmed 29 Sep 2026 · [triodos.com ↗](https://www.triodos.com/en/governance)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/triodos-bank-n-v-trionl2u#overview-sources)
- **Netherlands:** De Nederlandsche Bank (DNB) Prudential supervisor Central bank AML supervisor Resolution
- **Netherlands:** Dutch Authority for the Financial Markets (AFM) Conduct Securities
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/triodos-bank-n-v-trionl2u#overview-sources)
1. Oct 2025
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 ↗](https://www.triodos.com/en/press-releases/2026/2025-annual-results)
2. Sep 2025
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 ↗](https://www.triodos.com/en/press-releases/2025/triodos-bank-to-wind-down-its-banking-business-in-germany)
3. Jun 2025
Other
The bank's depository receipts began trading on Euronext Amsterdam on 18 June 2025 under the symbol TRIO.
[triodos.com ↗](https://www.triodos.com/en/press-releases/2025/triodos-bank-depository-receipts-to-start-trading-on-euronext-amsterdam-tomorrow)
4. May 2025
Leadership
Marcel Zuidam was appointed Chair of the Executive Board and Chief Executive Officer on 23 May 2025.
[triodos.com ↗](https://www.triodos.com/en/governance)
5. Apr 2024
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 ↗](https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2024/aanwijzing-voor-triodos-bank-nv-in-2019-wegens-het-niet-voeren-van-een-beheerste-en-integere-bedrijfsvoering/)
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:** 1. TRIO Bank 2. NL Country · Netherlands 3. 2U Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [724500PMK2A2M1SQQ228](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/724500PMK2A2M1SQQ228)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Netherlands · Europe & Central Asia
- **Banking supervision:** [Less significant · De Nederlandsche Bank](https://elucidate.co/directory/triodos-bank-n-v-trionl2u#regulatory) 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](https://elucidate.co/directory/triodos-bank-uk-limited-triogb22), [Triodos Investment Management B.V.](https://elucidate.co/directory/triodos-investment-management-b-v-trionl22).
[See the Triodos Bank N.V. group →](https://elucidate.co/directory/group/724500PMK2A2M1SQQ228)
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
```xml
TRIONL2UXXX
724500PMK2A2M1SQQ228
```
### 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
```xml
TRIONL2UXXX
724500PMK2A2M1SQQ228
TRIODOS BANK N.V.
DRIEBERGEN-RIJSENBURG
NL
10, HOOFDSTRAAT, DE REEHORST DRIEBERGEN- RIJSENBURG 3972 LA 55
```
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.
## Related institutions
### Legal entity
- [Triodos Bank NV, SE BIC TRIOESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 724500PMK2A2M1SQQ228](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Triodo Bank NV BIC TROOGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 724500PMK2A2M1SQQ228](https://elucidate.co/directory/triodo-bank-nv-troogb21)
- [Triodos Bank N.V. Deutschland BIC TRODDEF1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 724500PMK2A2M1SQQ228](https://elucidate.co/directory/triodos-bank-n-v-deutschland-troddef1)
- [Triodos Bank UK Limited BIC TRIOGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 724500PMK2A2M1SQQ228](https://elucidate.co/directory/triodos-bank-uk-limited-triogb21)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Triodos Bank UK Limited BIC TRIOGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800CT9EVOBAGLKM04](https://elucidate.co/directory/triodos-bank-uk-limited-triogb22)
- [Triodos Investment Management B.V. BIC TRIONL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500C17UZL2NC2DE67](https://elucidate.co/directory/triodos-investment-management-b-v-trionl22)
Entities that GLEIF records with this LEI as their direct parent.
### Same name, different BIC
- [Triodos Bank N.V. BIC TRIONL2B Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/triodos-bank-n-v-trionl2b)
- [Triodos Bank N.V. BIC TRIONLA1 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/triodos-bank-n-v-trionla1)
### Largest institutions in the Netherlands
- [Robeco Institutional Asset Management BV/Funds BIC RGRBNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/robeco-institutional-asset-management-bv-funds-rgrbnl21)
- [Clearbank Europe N.V. BIC CLRBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500EAW1MTCM9M1X68](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a)
- [Heineken International B.V. BIC HNKNNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009IC6EL3JEKMA24](https://elucidate.co/directory/heineken-international-b-v-hnknnl2a)
- [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a)
- [Apg Asset Management N.V. BIC ABPTNL2H Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300XWC21UGFTCR876](https://elucidate.co/directory/apg-asset-management-n-v-abptnl2h)
- [De Nederlandsche Bank N.V BIC FLORNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493001O36CVKPVL2D48](https://elucidate.co/directory/de-nederlandsche-bank-n-v-flornl2a)
- [Euroclear Nederland BIC ESESNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300ML2KAH0XQ8B089](https://elucidate.co/directory/euroclear-nederland-esesnl2a)
- [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
Claim this profile
## Work at Triodos Bank N.V.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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](https://commons.wikimedia.org/wiki/File:Triodos_Bank_Logo_2026.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/20/Triodos_Bank_Logo_2026.svg/330px-Triodos_Bank_Logo_2026.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Marcel Zuidam: [triodos.com](https://www.triodos.com/en/governance) (official website) · [original](https://www.triodos.com/binaries/content/gallery/shared/portrait/2026/marcel-zuidam.jpg/marcel-zuidam.jpg/triodoshippo%3AportraitCardImageDesktop); Mike Nawas: [triodos.com](https://www.triodos.com/en/governance) (official website) · [original](https://www.triodos.com/binaries/content/gallery/shared/portrait/2026/mike-nawas.jpg/mike-nawas.jpg/triodoshippo%3AportraitCardImageDesktop); Kees van Kalveen: [triodos.com](https://www.triodos.com/en/governance) (official website) · [original](https://www.triodos.com/binaries/content/gallery/shared/portrait/2026/kees-van-kalveen.jpg/kees-van-kalveen.jpg/triodoshippo%3AportraitCardImageDesktop); Marjolein Landheer: [triodos.com](https://www.triodos.com/en/governance) (official website) · [original](https://www.triodos.com/binaries/content/gallery/shared/portrait/2026/marjolein-landheer.jpg/marjolein-landheer.jpg/triodoshippo%3AportraitCardImageDesktop); Jacco Minnaar: [triodos.com](https://www.triodos.com/en/governance) (official website) · [original](https://www.triodos.com/binaries/content/gallery/shared/portrait/2026/jacco-minnaar.jpg/jacco-minnaar.jpg/triodoshippo%3AportraitCardImageDesktop).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.