ING Bank N.V.

Date authorised
1 April 2013
Companies House
FC010062
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8-10 Moorgate
    London
    EC2R 6DA
    UNITED KINGDOM
    Phone
    +442077671000
    Web
    https://www.ing.com

  • Complaints Contact

    Ing Bank
    8-10 Moorgate
    London
    City Of London
    EC2R 6DA
    UNITED KINGDOM
    Phone
    +442077671000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Deposit

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.

  • Authorised to Operate

  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet

  • Carbon Auction Bidding

    For Eligible Counterparty, Professional, Emissions Auction Product

    Show 1 limitation
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet

  • Trades With You Directly

    For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet

  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, Binary Bet, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 2 limitations
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Julian Gerard Hugh Briant

    IRN JGB01069

    • (2527)CF29 Significant management (1 Nov 2007 to 17 Nov 2008)
    • (2526)CF30 Customer (1 Nov 2007 to 22 Feb 2010)
    • (2529)CF16 Significant Mgt (Desgntd Investment Business) (12 Oct 2002 to 31 Oct 2007)
    • (2528)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Julian Rimmer

    IRN JCR01057

    • (2159)CF21 Investment Adviser (1 Dec 2001 to 14 Nov 2003)
  • Julian Swain

    IRN JXS01368

    • (311)[FCA CF] Client dealing (7 Mar 2016 to 5 Jun 2019)
    • (310)CF30 Customer (9 Oct 2012 to 6 Mar 2016)
  • Julianne Hill

    IRN JXH01411

    • (325)CF21 Investment Adviser (29 Jan 2002 to 19 Apr 2002)
  • Julie Andrea Vandeputte

    IRN JAV01045

    • (1089)CF30 Customer (6 Nov 2009 to 15 Sep 2010)
  • Julie Corinne Elisabeth Wakkie

    IRN JCW01176

    • (163)CF30 Customer (1 Nov 2007 to 1 Jun 2011)
    • (164)CF21 Investment Adviser (9 Oct 2007 to 31 Oct 2007)
  • Julie Jeanne Marthe Renders

    IRN JJR01033

    • (227)CF23 Corporate Finance Adviser (1 Dec 2001 to 22 Apr 2004)
  • Julieta Alicia Susara

    IRN JXS00039

    • (520)SMF4 Chief Risk (since 13 Jan 2026)
    • (2629)[FCA CF] Material risk taker (12 Jan 2026 to 13 Jan 2026)
    • (2628)[PRA CF] Significant risk taker or Material risk taker (12 Jan 2026 to 13 Jan 2026)
  • Juliette Nichols

    IRN JJN01037

    • (1682)CF30 Customer (9 Jul 2009 to 31 Jul 2010)
  • Julija Miezetyte

    IRN JXM67515

    • (2467)[FCA CF] Client dealing (7 Dec 2016 to 11 May 2021)
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Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (506)[FCA CF] Proprietary trader

  2. controlled function added: (505)[FCA CF] Manager of certification employee

  3. controlled function added: (504)[FCA CF] Client dealing

  4. controlled function added: (503)[FCA CF] Algorithmic trading

  5. controlled function added: (502)[FCA CF] Client dealing

  6. controlled function added: (501)[FCA CF] Client dealing

  7. controlled function added: (500)[FCA CF] Manager of certification employee

  8. controlled function added: (499)[FCA CF] Material risk taker

  9. controlled function added: (498)[FCA CF] Client dealing

  10. controlled function added: (497)[PRA CF] Significant risk taker or Material risk taker

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