Legal Structure

NIBC Holding N.V. is a holding company for a number of operating companies. Our most significant subsidiaries are:

Each of the above subsidiaries are, directly or indirectly, 100 percent-owned by NIBC Holding N.V. NIBC Holding N.V. and NIBC Bank N.V. are limited liability companies incorporated under the laws of the Netherlands, with their corporate seat in The Hague.

Each of the entities listed above have their corporate seat in The Hague and their business address at Carnegieplein 4, 2517 KJ, The Hague, except for NIBC Credit Management Inc., which is a Delaware corporation with its business address at 527 Madison Avenue, 8th Floor, New York, NY 10022.