Company Information

Get to know De Volksbank

De Volksbank N.V. is a Dutch financial services provider with four distinct brands: ASN Bank, BLG Wonen, RegioBank, and SNS. The company's mission is to contribute to a financially resilient and sustainable society through "banking with a human touch." Its history traces back to the establishment of the first Dutch savings bank in 1817. Today, it operates exclusively in the Dutch market, serving over 3 million customers. The Dutch State is the sole shareholder, which underscores the bank's commitment to social and public value over maximizing profits.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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De Volksbank

N/A

Founded in

1817 (209 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.