---
title: "Is regiobank.nl Legit? Trust Score 90/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "regiobank.nl"
verdict: "High Trust"
title: "Is regiobank.nl Legit? Trust Score 90/100"
trust_score: 90
classification_confidence: 70
canonical_url: https://trustsniffer.com/report/regiobank.nl
assessed: 2026-08-02
---

# Is regiobank.nl legit? TrustSniffer's high-trust assessment: 90/100

## Verdict


**Verdict: High Trust, trust score 90/100.** regiobank.nl appears legitimate.

Our checks found nothing pointing to fraud. Ordinary care still applies when you pay or sign in.

Labels: Not Scam, Low Risk

Assessed 2026-08-02 by automated analysis. Classification confidence 70%.

| Field | Value |
| --- | --- |
| 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.

| Check | Result | Status |
| --- | --- | --- |
| Malware engines | None flagged it (VirusTotal) | Clear |
| Google Safe Browsing | Not listed (Google) | Clear |
| Abuse reports on the host | 0 reports (AbuseIPDB; shared hosting inflates this count) | Noted |
| Domain age | 28 years old (Registered history) | Clear |
| Web archive | Archived since 1999 (8 snapshots) | Clear |
| Certificate | Encrypted connection (Issued 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


| Field | Value |
| --- | --- |
| 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


| Field | Value |
| --- | --- |
| 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.

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---
*Source: [TrustSniffer](https://trustsniffer.com/report/regiobank.nl) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/regiobank.nl · assessed 2026-08-02.*