ING Bank N.V.

Reference number: 124940

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Scammers have impersonated this firm. The FCA has published 4 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When ing.com first appeared online, and whether it can receive email
  • What kind of line 020 7767 1000 is
  • Who else gives the postcode EC2R 6DA
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Other names (6)

If you were contacted under any of these names, it is this firm.

  • ING Bank Trading name
  • Internationale Nederlanden Bank NV Former name
  • Nederlandsche Middenstandbank NV Former name
  • NMB Bank Former name
  • NMB Postbank Groep NV Former name
  • Yolt Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (5)
  • 020 3608 6127
  • 020 3693 1210
  • 020 3769 7969
  • 020 8133 8611
  • 0330 808 1493
Fake email addresses (6)
  • admin@ing-investment.co.uk
  • apply@ingdirect-uk.com
  • apply@yield-co.uk
  • investorrelations@ing-investmentbank.com
  • investorrelations@inginvestmentbank.com
  • name@ing-europe.com
Fake websites (3)
  • ing-investmentbank.com
  • ing.apply-co.uk
  • ingdirect-uk.com
The 4 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Bidding in emissions auctions
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC010062
Company status
Active
Company type
Overseas company
Incorporated
18 May 1981 (45 years old)
Registered office
Bijlmerdreef 106, 1102 Ct Amsterdam, Netherlands

Directors and company secretaries

Name Role Born Appointed Other companies
Steven Johan Ansgard Van Rijswijk Director Aug 1970 8 May 2017 None
Pinar Abay Director Dec 1977 1 Jan 2020 None
Ljiljana Cortan Director Jul 1971 1 Jan 2021 None
Marnix Adriaan Van Stiphout Director Mar 1970 1 Sep 2021 None
Daniele Tonella Director Sep 1971 5 Aug 2024 None
Ida Kristina Lannegren Lerner Director Apr 1975 1 Apr 2026 None

In the full report: every company its directors have run

  • Confirmation that these 6 directors run no other company
  • All 45 people who have been directors, with their dates
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Key dates in its history

ING Bank N.V.’s history from the FCA register and Companies House, newest first.

Key events (16) All events (109)

2021

11 November 2021

  • No longer regulated by the Autoriteit Financiële Markten
  • No longer regulated by the De Nederlandssche Bank
  • Became authorised by the FCA

FCA register

2014

25 April 2014

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2007

1 October 2007

  • Regulated by the Autoriteit Financiële Markten from this date

FCA register

2004

5 May 2004

  • Board replaced: all 4 directors left and 7 new directors took over

Companies House

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date

FCA register

1995

8 December 1995

  • Changed its registered name from "Internationale Nederlanden Bank NV"

FCA register

1992

6 January 1992

  • Changed its registered name from "NMB Postbank Groep NV"

FCA register

1990

2 February 1990

  • Changed its registered name from "NMB Bank"

FCA register

1989

23 October 1989

  • Changed its registered name from "Nederlandsche Middenstandbank NV"

FCA register

1988

3 November 1988

  • Regulated by the De Nederlandssche Bank from this date
  • Regulated by the Securities and Futures Authority from this date

FCA register

1981

18 May 1981

  • Incorporated at Companies House

Companies House

In the full report: all 109 events

  • All 109 events in its history (16 shown here)
  • Every director appointment and resignation: 84
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Firms connected to ING Bank N.V.

Other FCA-listed firms that share a director, phone number or address with ING Bank N.V.. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
no longer authorised
1
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like ING Bank N.V.

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on ING Bank N.V.

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 109 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is ING Bank N.V. FCA authorised?
Yes, ING Bank N.V. (FRN 124940) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2021 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is ING Bank N.V.’s phone number and website?
The FCA register lists the phone number 020 7767 1000 and the website ing.com for ING Bank N.V.. If you were given different contact details, use these to check with the firm before going any further.
Is ING Bank N.V. a scam or clone?
Scammers have impersonated ING Bank N.V.: the FCA has published 4 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for ING Bank N.V., shown on this page.
Is my money safe with ING Bank N.V.?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ING Bank N.V. to the Financial Ombudsman Service, free of charge.
Who runs ING Bank N.V.?
Companies House lists 6 directors of ING Bank N.V.: Steven Johan Ansgard Van Rijswijk, Pinar Abay, Ljiljana Cortan, Marnix Adriaan Van Stiphout, Daniele Tonella and Ida Kristina Lannegren Lerner.
How long has ING Bank N.V. been in business?
The company was formed on 18 May 1981, and has held its current FCA authorisation since November 2021.
Does ING Bank N.V. use any other names?
It trades as ING Bank. It has previously used 5 other names, including Internationale Nederlanden Bank NV, Nederlandsche Middenstandbank NV and NMB Bank.

Sources and links

The full report on ING Bank N.V.

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