Verdict
regiobank.nl appears legitimate.
Our checks found nothing pointing to fraud. Ordinary care still applies when you pay or sign in.
| What this site appears to be | Dutch retail banking page announcing that RegioBank is now ASN Bank, with navigation to banking products, customer support, advisor lookup, and privacy controls. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | None flagged itVirusTotal | Clear |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 28 years oldRegistered history | Clear |
| Web archive | Archived since 19998 snapshots | Clear |
| Certificate | Encrypted connectionIssued by DigiCert EV RSA CA G2 | Noted |
The page as captured
No screenshot is retained for this report.
Key findings
- Automated classification: Not Scam.
- Domain age: more than 10 years (registration continuity).
- Public web-archive history exists since 1999.
- No flags from the reputation services TrustSniffer consulted at assessment time.
Full analysis
Overview
RegioBank is a Dutch retail banking website announcing its transition to ASN Bank and presenting information and customer services for payments, savings, investments, loans, mortgages, and pensions.
Scam/Impersonation Risk
No contradictions, phishing indicators, brand-impersonation signals, or confirmed blacklist findings were observed. The homepage presents a coherent banking-service model, identifies the RegioBank-to-ASN Bank transition, provides customer-support and advisor-navigation paths, and does not expose suspicious login forms, hidden forms, wallet activity, or untrusted destinations. The site's reputation checks were clean, supporting the conclusion that it is a legitimate established banking presence.
- The homepage identifies the RegioBank-to-ASN Bank transition and presents consistent retail-banking content.
- Browser behavior showed 0 external XHR requests, 0 non-whitelisted external posts, 0 hidden forms, and 0 wallet-drainer runs across 2 successful runs.
- The domain was registered on 1998-04-29 and is approximately 28.28 years old.
- The archive records 8 snapshots spanning 1999–2013, covering 15 tracked years.
Regulatory Verification Notes
The site clearly presents banking products and customer-service functions, but the supplied page content does not state a license authority or license number. This is a limited disclosure item for independent regulatory confirmation, not evidence of deception. The site's legal identity presentation is consistent, and no conflicting entity names were identified. A separate broker-reputation dataset returned no match.
- The homepage categorizes the service as retail banking covering payments, savings, investments, loans, mortgages, and pensions.
- The homepage links to customer support, advisor lookup, privacy controls, and product-specific information.
- The site's hosting infrastructure is served from AS20940, operated by Akamai International B.V. in the Netherlands.
- The TLS certificate is EV-validated, issued by DigiCert EV RSA CA G2 for ASN Bank N.V., and valid through 2027-02-10.
What to Verify Next
For a regulated onboarding or payment relationship, independently confirm the relevant banking authorization in the applicable Dutch regulatory register and use the site's official support or advisor channels to validate any account-specific instruction before execution.
- The homepage provides a transition FAQ explaining what the RegioBank-to-ASN Bank change means for products and local offices.
- The service section provides dedicated routes for payments, savings, investments, mortgages, pensions, and customer questions.
- The site includes an advisor-lookup function that can support independent channel confirmation.
Summary Verdict
The website has a high-trust posture consistent with a legitimate, established financial-services entity. Its identity, content, technical controls, historical presence, and external reputation converge without contradictory risk signals.
Infrastructure Integrity
Akamai CDN/WAF protection places the observed service behind established edge infrastructure, with observed addresses belonging to AS20940 and no origin-server candidate exposed in the analysis. This reduces direct origin exposure and is a mitigating infrastructure characteristic, not independent proof of legitimacy.
Closing Assessment
Normal interaction, including account login, account actions, and standard banking use, is appropriate; regulated counterparties should complete their ordinary authorization checks before formal engagement.
Written analysis generated 2026-08-02 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
No rule findings contributed to this verdict.
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of regiobank.nl.
- The request stayed on regiobank.nl. It was not redirected to another domain. Clear
- Registration is published under Registrar.eu. Clear
- DNS for this domain is served by akam.net, across 6 name servers. Noted
- The earliest public archive of this site is from 1999-10-23. Clear
- It is hosted on AKAMAI-ASN1, from a server in NL. Noted
Domain intelligence
| Registrar | Registrar.eu |
|---|---|
| Hosting | AKAMAI-ASN1 - Akamai International B.V., NL |
| Country | NL |
| Server IP | 2.20.143.56 |
| Name servers | a7-66.akam.net, a9-67.akam.net, a2-66.akam.net, a26-67.akam.net, a1-110.akam.net, a14-66.akam.net |
| SSL issuer | DigiCert EV RSA CA G2 |
| SSL expiry | 2027-02-10 |
| Domain age | 28.3 years |
| Domain expiry | Not available |
| Archive first seen | 1999-10-23 |
| Archive snapshots | 8 |
| Reputation | VirusTotal: 0 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about regiobank.nl at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.