Correspondent Banking

Below you can find our correspondent banking credentials and information about our regulator and auditors.

SWIFT BIC: UGBINL2A

Reuters: UGBI

FATCA: Compliance Status - Reporting Model 1 FFI

GIIN: 41W7SM.00002.ME.528

LEI: L35YSDFOIH056VDJ2557

Regulator: De Nederlandsche Bank NV

Auditors: KPMG Accountants NV