Banque Nationale de Belgique

+ 2 names
Company ID
BE
0203201340
Address

Boulevard de Berlaimont 14

1000 Bruxelles

BE

Legal Form

Public Limited Company

Juridical Situation

Normal situation

Established

6/19/1959

Company Size

Unknown

Activities
  • Financial service activities, except insurance and pension funding

ESG Risk Cases

1

Accusation

In December 2025, Belgium’s financial regulator FSMA imposed a €300,000 fine on the National Bank of…

Timeline

First report on 24/12/2025 by FSMA

Since then, updated 2 times

Last update on 25/12/2025

Involved Companies

Banque Nationale de Belgique

BE
0203201340
Read full case
2

Accusation

The Belgian branch of Worldline reportedly operated for years with poor compliance controls, handlin…

Timeline

First report on 26/6/2025 by Le Soir

Since then, updated 4 times

Last update on 28/6/2025

UNGC Violation Risks
UNGC Anti-Corruption icon
Involved Companies

Banque Nationale de Belgique

BE
0203201340
Read full case
3

Accusation

In January 2018, the curators of the failed Optima Bank launched legal action against over 30 partie…

Timeline

First report on 27/1/2018 by De Tijd

Since then, updated 2 times

Last update on 23/2/2025

Involved Companies

Banque Nationale de Belgique

BE
0203201340
Read full case

Sentiment Attention Over Time

  • Total
  • Neutral
  • Positive
  • Negative

The Sentiment Attention is produced by AI models developed by Sentometrics. Articles are connected to companies based on public information like company names, sectors, locations, linked companies, and company directors. Themes are assigned using keywords, and sentiment is analyzed with the help of AI prompts. A human team reviews and helps the system learn and improve over time.

Recent Relevant News

DateSentimentThemeHeadlineSource

Date

27/12/2025

Sentiment

Negative

Theme

Compliance
Financial health

Title

Negative Update - Dec 27

Source

Source 1

Date

26/12/2025

Sentiment

Negative

Theme

Financial health

Title

Negative Update - Dec 26

Source

Source 2

Date

26/12/2025

Sentiment

Negative

Theme

Governance
Financial health
Compliance

Title

Negative Update - Dec 26

Source

Source 3

Date

26/12/2025

Sentiment

Negative

Theme

Compliance
Governance
Financial health

Title

Negative Update - Dec 26

Source

Source 4

Date

26/12/2025

Sentiment

Negative

Theme

Financial health
Governance

Title

Negative Update - Dec 26

Source

Source 5
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