UK (FCA)
Authorised
MiFID
Authorised since July 2023
Last updated 11 February 2026
NIBC Bank N.V
Banking, Retail and business banking
Location
Sixth Floor, 41 Eastcheap, London EC3M 1DT, London, City Of London, EC3M 1DT
Website
Summary
NIBC Bank N.V is a London-based retail and business bank. It was first authorised by the FCA in 2023. It has permissions related to investments.
Timeline
7 February 2024
Role appointment: SMF16 Compliance Oversight (Ms Wendy van Beest)
7 February 2024
Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Ms Wendy van Beest)
24 August 2023
Role appointment: SMF16 Compliance Oversight (Mr David Marshall)
Firm permissions
Designated Investment Business
Latest financial accounts
FAQ
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Information shown here may be incomplete. Consult the FCA Register and Companies House for the firm’s official records.