Institution record
ING BANK
ING Group
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
European Central Bank (ECB Banking Supervision / SSM) | Not supplied | Regulated | ING Groep N.V. | — | |
De Nederlandsche Bank (DNB) | B0163 | Regulated | ING Bank N.V. | — | |
Prudential Regulation Authority (Bank of England PRA) | Not supplied | Regulated | ING Bank N.V. | — |
Peer source record comparison
Compare imported fields for ING BANK and other records in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| ING BANK (this record) | European Central Bank (ECB Banking Supervision / SSM)De Nederlandsche Bank (DNB)Prudential Regulation Authority (Bank of England PRA) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
European Central Bank (ECB Banking Supervision / SSM)FIDanish Financial Supervisory Authority (Finanstilsynet)+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)BaFinBoard of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
De Nederlandsche Bank (DNB)BaFinEuropean Central Bank (ECB Banking Supervision / SSM) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)BdE | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
European Central Bank (ECB Banking Supervision / SSM)Banco de Portugal (Central Bank of Portugal) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
ING BANK: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ING BANK's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with ING BANK (legal entity reference: ING Group); 3 are labelled "regulated" and 3 are labelled regulated or registered: European Central Bank (ECB Banking Supervision / SSM) — licence Not supplied, status: regulated; De Nederlandsche Bank (DNB) — licence B0163, status: regulated; Prudential Regulation Authority (Bank of England PRA) — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB), Prudential Regulation Authority (Bank of England PRA) public register.
Which of ING BANK's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is ING BANK's institutional risk classification, enforcement exposure, and score profile?
ING BANK carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ING BANK's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ING BANK, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to European Central Bank (ECB Banking Supervision / SSM).