Institution record
NIBCbank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing NIBCbank against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| NIBCbank (this record) | DNBAFM | 2 / 2 | Risk level not supplied | — | 0 |
| ING BANK | PRADNBECB | 3 / 3 | Risk level not supplied | — | 0 |
| Coinbase | CBIFCACBI+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Kraken | CBICBIFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| eToro | FCAGFSCFSA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAFCAOCC+4 | 7 / 7 | Risk level not supplied | — | 0 |
NIBCbank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is NIBCbank's regulatory licence status and supervisory authorisation?
In our imported dataset, NIBCbank (legal entity reference: NIBCbank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: DNB (De Nederlandsche Bank) — licence B0685, status: regulated, Tier-1; AFM (Autoriteit Financiële Markten) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official DNB, AFM public register.
Which of NIBCbank's jurisdictions and licences fall within this site's regulatory coverage?
NIBCbank is registered at Carnegieplein 4, 2517 KJ The Hague, Netherlands and tracked under our firms authorised in the uk, ireland and gibraltar scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 2 recorded licences (DNB, AFM) should be evaluated for cross-border passporting and local solicitation rules.
What is NIBCbank's institutional risk classification, enforcement exposure, and score profile?
NIBCbank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. 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 NIBCbank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with NIBCbank, institutional and retail allocators should: (1) confirm the domain (nibc.nl/particulieren) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DNB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from QuantCalc Tools relevant to NIBCbank's supervisory scope.
Quantitative Risk & Capital Modeling
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Quantitative Execution & Fee Math
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Fixed Income Duration & Portfolio Risk
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Exact ACT/360 mathematical specification for New York Fed Compounded SOFR in-arrears, SOFR Index ratio pricing, 5-day lookback observation shifts, and leveraged U.S. Treasury repo carry trade breakeven calculations.
Quantitative Pricing & Options Engines
NY Fed SOFR Index ACT/360 In-Arrears Compounding Engine: Closed-Form Mathematical Specification & IEEE-754 Verification (4.4151% 90-Day Annualized Benchmark)
NY Fed SOFR Index ACT/360 In-Arrears Compounding Engine (SOFR-INDEX-ACT360) stands at 4.4151% (90-Day Annualized) (Source: NY Fed Reference Rates, 2026-10-20), governing exact floating-point precision, day-count conventi