Article 7, first paragraph, under a, of the General Equal Treatment Act (AWGB), in conjunction with Article 1 of the AWGB, prohibits making a distinction based on nationality when, among other things, offering and providing access to goods or services. in the performance of a profession or business and in the conclusion, performance or termination of relevant agreements. 
The Reporting Netherlands Financial Institution must review electronically searchable data maintained by the Reporting Netherlands Financial Institution for any of the following U.S. indicia: a) Identification of the Account Holder as a U.S. citizen or resident; b) Unambiguous indication of a U.S. place of birth; 
Dutch Banking Association (NVB) Banks are required to determine whether, on the basis of the American and Dutch regulations, a customer is a so-called 'U.S. person'. 
- 09 Jan 2020 Dutch banks are freezing accounts under FATCA 
- 02 Apr 2014 The Netherlands Institute for Human Rights has ruled in its opinion that BinckBank vis-à-vis... has made prohibited discrimination based on nationality by terminating the provision of services. 
- 23 Dec 2020 Volksbank is allowed to close bank accounts of 'unintentional American' because it refuses to provide a US identification number to the bank. The publication of a ruling by the Kifid complaints committee about the dispute between the 'unintentional American' and Volksbank and a press release about it is not unlawful.