Consumer
Consumer Finance

Consumer Finance in the Netherlands

Netherlands

Euromonitor International's Consumer Finance in the Netherlands report establishes the size and structure of the market for ATMs, credit cards, debit cards, store cards and smart cards. It looks at key players in the market (issuers and operators), number of cards in circulation, numbers transactions and value of transactions. It offers strategic analysis of sector forecasts and trends to watch.

Buy online to access strategic market analysis and an interactive statistical database of value and volume for retail and internet transactions, number of cards in circulation and company brand shares.

Tables: 150  |  Publication date: Aug 2009
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Product coverage

Consumer lending; Financial cards and payments

Executive summary

Consumer confidence plummets in the Netherlands

Lacklustre economic growth, with growth estimates recently revised downwards, and rising inflation have caused consumer confidence to plummet since September 2007 in the Netherlands, with the largest declines being seen for many years. In particular, rising food and fuel prices, as well as healthcare costs are putting pressure on household budgets, causing many households to cut back spending on unnecessary items where they can. This is also leading to growing incidences of over-indebtedness, leading to a rise in the use of credit, which has led to strong rises in card payment transactions over the 2006- 2008 period.

Use of credit cards for short-term credit expanding

Whilst debit cards are the most common form of financial card payment in the Netherlands, the use of credit cards is increasing. Dutch consumers have traditionally been wary of credit cards. In fact, there is no distinction seen between charge and credit cards in the Netherlands with both being referred to by the industry and consumers as credit cards. In essence consumers however prefer to use mostly the charge cards option, which are seen as deferred debit cards. Nonetheless, the acceptance of credit cards has been expanding from the small base thanks to more widespread acceptance and to the appearance of a number of co-branded credit cards on the market since 2007. In addition, more consumers are using credit cards as alternatives to short-term personal loans, and switching from charge cards to credit cards option.

Debit cards dominate and are growing in importance

However, debit cards are the preferred form of financial card for everyday purchases and their use continues to expand in the Netherlands. This has been helped by campaigns in 2007 and in 2008 by the card operator Currence in conjunction with merchants to encourage consumers to pay for even small purchases with debit cards rather than with cash. Although the use of debit cards is set to continue to grow, there is some doubt over the continued monopoly of Currence as the Dutch debit operator owing to the proprietary PIN debit system in the Netherlands, which may be scrapped to make way for the EMV standard. This will allow Visa and MasterCard to enter the market.

Competitive environment consolidating

The major banks in the Netherlands are consolidating their positions, helped by the takeover of ABN AMRO’s domestic banking operations by Fortis in 2008. This means that there are now three main banks offering private banking services in the Dutch market – Rabobank NV, ING Groep NV and ABN AMRO-Fortis, which will limit consumer choice further. In 2009, the formerly separate arms of ING Groep NV – ING Bank and ING Postbank - are being merged into one entity. However, it may come under pressure if Visa and MasterCard are able to enter the debit market in the Netherlands when the EMV standard becomes a reality.

Boost for pre-paid cards expected in 2009

The pre-paid card Chipknip has been expanding in the Dutch market and enjoying good levels of growth that are well above average for financial cards and this will continue in the future. However, this card is generally only used for small transactions, mainly at canteens, vending machines and for parking, meaning that the value of transactions is low. It could come under pressure from debit cards and m-commerce applications in the future. However, pre-paid cards should receive a boost when the OV transport card is rolled out nationwide in 2009 for payments across all forms of pubic transport. This is likely to prove popular both for the convenience offered and for the fact that the card offers discounts on travel. Its introduction will also provide a further boost for Chipknip operator Currence.

Table of contents

CONSUMER FINANCE IN THE NETHERLANDS : MARKET INSIGHT

EXECUTIVE SUMMARY

Consumer confidence plummets in the Netherlands

Use of credit cards for short-term credit expanding

Debit cards dominate and are growing in importance

Competitive environment consolidating

Boost for pre-paid cards expected in 2009

KEY TRENDS AND DEVELOPMENTS

Consumer confidence falls sharply

Growth figure cut, inflation forecast raised

Steep rise in investments related to internet banking

Debit cards dominate and rise in importance

Innovative forms of payment being introduced

MARKET INDICATORS

Table 1 Number of POS Terminals 2004-2008

Table 2 Number of ATMs 2004-2008

Table 3 Disposable Income 2003-2008

Table 4 Value Lost to Fraud 2003-2008

Table 5 Acquirer Fraud 2003-2008

Table 6 Card Expenditure by Location 2008

Table 7 Card Expenditure by Sector 2008

Table 8 Financial Cards in Circulation by Type: % Number of Cards 2004-2008

Table 9 Domestic versus Foreign Spend 2008

MARKET DATA

Table 10 Consumer Payments: Value 2003-2008

Table 11 Financial Cards: Number of Cards in Circulation 2003-2008

Table 12 Financial Cards Transactions: Value 2003-2008

Table 13 Financial Cards: Number of Transactions 2003-2008

Table 14 Financial Cards: Number of Accounts 2003-2008

Table 15 Financial Cards: Number of Cards by Issuer 2003-2007

Table 16 Financial Cards: Number of Cards by Operator 2003-2007

Table 17 Financial Cards: Card Payment Transaction Value by Operator 2003-2007

Table 18 Financial Cards: Card Payment Transactions by Acquirer 2003-2007

Table 19 Consumer Payments Forecast: Value 2008-2013

Table 20 Financial Cards Forecast: Number of Cards in Circulation 2008-2013

Table 21 Financial Cards Forecast: Value 2008-2013

Table 22 Financial Cards Forecast: Number of Transactions 2008-2013

Table 23 Financial Cards Forecast: Number of Accounts 2008-2013

DEFINITIONS

Summary 1 Research Sources

CONSUMER LENDING IN THE NETHERLANDS

EXECUTIVE SUMMARY

Consumer lending market weakens in 2008

More consumers seek alternative lending channels

Competitive environment consolidates

Further shrinkage expected of consumer lending in the medium term

KEY TRENDS AND DEVELOPMENTS

Consumer and economic confidence fall sharply

Significant increase in lending on credit cards

New rules tighten mortgage lending

Advertising under pressure

Competitive environment consolidating

MARKET DATA

Table 24 Consumer Lending By Sector: Outstanding Balance: Value 2003-2008

Table 25 Consumer Lending By Sector: Outstanding Balance: % Value Growth 2003-2008

Table 26 Consumer Lending By Sector: Gross Lending: Value 2003-2008

Table 27 Consumer Lending By Sector: Gross Lending: % Value Growth 2003-2008

Table 28 Consumer Lending: Non-performing vs Other Loans 2003-2008

Table 29 Mortgages/Housing: Non-performing vs Other Loans 2003-2008

Table 30 Consumer Credit: Non-performing vs Other Loans 2003-2008

Table 31 Forecast Consumer Lending By Sector: Outstanding Balance: Value 2008-2013

Table 32 Forecast Consumer Lending By Sector: Outstanding Balance: % Value Growth 2008-2013

Table 33 Forecast Consumer Lending By Sector: Gross Lending: Value 2008-2013

Table 34 Forecast Consumer Lending By Sector: Gross Lending: % Value Growth 2008-2013

DEFINITIONS

Summary 2 Research Sources

LOCAL COMPANY PROFILES - NETHERLANDS

ABN AMRO BANK NV - CONSUMER FINANCE - NETHERLANDS

STRATEGIC DIRECTION

KEY FACTS

Summary 3 ABN AMRO Bank NV: Key Facts

Summary 4 ABN AMRO Bank NV: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

Summary 5 ABN AMRO Bank NV: Competitive Position 2007

CURRENCE HOLDING BV - CONSUMER FINANCE - NETHERLANDS

STRATEGIC DIRECTION

KEY FACTS

Summary 6 Currence Holding BV: Key Facts

Summary 7 Currence Holding BV: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

Summary 8 Currence Holding BV: Competitive Position 2007

EQUENS NV - CONSUMER FINANCE - NETHERLANDS

STRATEGIC DIRECTION

KEY FACTS

Summary 9 Equens NV: Key Facts

Summary 10 Equens NV: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

Summary 11 Equens NV: Competitive Position 2007

ING GROEP NV - CONSUMER FINANCE - NETHERLANDS

STRATEGIC DIRECTION

KEY FACTS

Summary 12 ING Groep NV: Key Facts

Summary 13 ING Groep NV: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

Summary 14 ING Groep NV: Competitive Position 2007

RABOBANK GROEP NV - CONSUMER FINANCE - NETHERLANDS

STRATEGIC DIRECTION

KEY FACTS

Summary 15 Rabobank NV: Key Facts

Summary 16 Rabobank NV: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

Summary 17 Rabobank NV: Competitive Position 2007

ATM TRANSACTIONS IN THE NETHERLANDS

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 35 ATM Cards Sector Performance: 2003-2008

Table 36 ATM Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 37 ATM Cards Sector Performance: % Growth 2003-2008

Table 38 ATM Cards in Circulation Sector Performance: % Growth 2003-2008

Table 39 ATM Cards Forecast Sector Performance: 2008-2013

Table 40 ATM Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 41 ATM Cards Forecast Sector Performance: % Growth 2008-2013

Table 42 ATM Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

DEBIT TRANSACTIONS IN THE NETHERLANDS

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 43 Debit Cards Sector Performance: 2003-2008

Table 44 Debit Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 45 Debit Cards Sector Performance: % Growth 2003-2008

Table 46 Debit Cards in Circulation Sector Performance: % Growth 2003-2008

Table 47 Debit Cards: Number of Cards by Issuer 2003-2007

Table 48 Debit Cards: Number of Cards by Operator 2003-2007

Table 49 Debit Cards Transactions by Acquirer 2003-2007

Table 50 Debit Cards Payment Transaction Value by Operator 2003-2007

Table 51 Debit Cards Forecast Sector Performance: 2008-2013

Table 52 Debit Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 53 Debit Cards Forecast Sector Performance: % Growth 2008-2013

Table 54 Debit Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

CREDIT CARD TRANSACTIONS IN THE NETHERLANDS

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 55 Credit Cards Sector Performance: 2003-2008

Table 56 Credit Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 57 Credit Cards Sector Performance: % Growth 2003-2008

Table 58 Credit Cards in Circulation Sector Performance: % Growth 2003-2008

Table 59 Personal Credit Cards Sector Performance: 2003-2008

Table 60 Personal Credit Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 61 Personal Credit Cards Sector Performance: % Growth 2003-2008

Table 62 Personal Credit Cards in Circulation Sector Performance: % Growth 2003-2008

Table 63 Commercial Credit Cards Sector Performance: 2003-2008

Table 64 Commercial Credit Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 65 Commercial Credit Cards Sector Performance: % Growth 2003-2008

Table 66 Commercial Credit Cards in Circulation Sector Performance: % Growth 2003-2008

Table 67 Credit Cards: Number of Cards by Issuer 2003-2007

Table 68 Credit Cards: Number of Cards by Operator 2003-2007

Table 69 Credit Cards Transactions by Acquirer 2003-2007

Table 70 Credit Cards Payment Transaction Value by Operator 2003-2007

Table 71 Personal Credit Cards Payment Transaction Value by Operator 2003-2007

Table 72 Commercial Credit Cards Payment Transaction Value by Operator 2003-2007

Table 73 Credit Cards Forecast Sector Performance: 2008-2013

Table 74 Credit Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 75 Credit Cards Forecast Sector Performance: % Growth 2008-2013

Table 76 Credit Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

Table 77 Personal Credit Cards Forecast Sector Performance: 2008-2013

Table 78 Personal Credit Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 79 Personal Credit Cards Forecast Sector Performance: % Growth 2008-2013

Table 80 Personal Credit Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

Table 81 Commercial Credit Cards Forecast Sector Performance: 2008-2013

Table 82 Commercial Credit Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 83 Commercial Credit Cards Forecast Sector Performance: % Growth 2008-2013

Table 84 Commercial Credit Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

CHARGE CARD TRANSACTIONS IN THE NETHERLANDS

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 85 Charge Cards Sector Performance: 2003-2008

Table 86 Charge Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 87 Charge Cards Sector Performance: % Growth 2003-2008

Table 88 Charge Cards in Circulation Sector Performance: % Growth 2003-2008

Table 89 Personal Charge Cards Sector Performance: 2003-2008

Table 90 Personal Charge Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 91 Personal Charge Cards Sector Performance: % Growth 2003-2008

Table 92 Personal Charge Cards in Circulation Sector Performance: % Growth 2003-2008

Table 93 Commercial Charge Cards Sector Performance: 2003-2008

Table 94 Commercial Charge Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 95 Commercial Charge Cards Sector Performance: % Growth 2003-2008

Table 96 Commercial Charge Cards in Circulation Sector Performance: % Growth 2003-2008

Table 97 Charge Cards: Number of Cards by Issuer 2003-2007

Table 98 Charge Cards: Number of Cards by Operator 2003-2007

Table 99 Charge Cards Transactions by Acquirer 2003-2007

Table 100 Charge Cards Payment Transaction Value by Operator 2003-2007

Table 101 Personal Charge Cards Transaction Value by Operator 2003-2007

Table 102 Commercial Charge Cards Payment Transaction Value by Operator 2003-2007

Table 103 Charge Cards Forecast Sector Performance: 2008-2013

Table 104 Charge Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 105 Charge Cards Forecast Sector Performance: % Growth 2008-2013

Table 106 Charge Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

Table 107 Personal Charge Cards Forecast Sector Performance: 2008-2013

Table 108 Personal Charge Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 109 Personal Charge Cards Forecast Sector Performance: % Growth 2008-2013

Table 110 Personal Charge Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

Table 111 Commercial Charge Cards Forecast Sector Performance: 2008-2013

Table 112 Commercial Charge Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 113 Commercial Charge Cards Forecast Sector Performance: % Growth 2008-2013

Table 114 Commercial Charge Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

GENERAL PURPOSE PRE-PAID CARD TRANSACTIONS IN THE NETHERLANDS

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 115 General Purpose Pre-paid Cards Sector Performance: 2003-2008

Table 116 General Purpose Pre-paid Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 117 General Purpose Pre-paid Cards Sector Performance: % Growth 2003-2008

Table 118 General Purpose Pre-paid Cards in Circulation Sector Performance: % Growth 2003-2008

Table 119 General Purpose Pre-paid Cards: Number of Cards by Operator 2003-2007

Table 120 General Purpose Pre-paid Cards Transaction Value by Operator 2003-2007

Table 121 General Purpose Pre-paid Cards Forecast Sector Performance: 2008-2013

Table 122 General Purpose Pre-paid Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 123 General Purpose Pre-paid Cards Forecast Sector Performance: % Growth 2008-2013

Table 124 General Purpose Pre-paid Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

STORE CARD TRANSACTIONS IN THE NETHERLANDS

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 125 Store Cards Sector Performance: 2003-2008

Table 126 Store Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 127 Store Cards Sector Performance: % Growth 2003-2008

Table 128 Store Cards in Circulation Sector Performance: % Growth 2003-2008

Table 129 Store Cards: Number of Cards by Issuer 2003-2007

Table 130 Store Cards Forecast Sector Performance: 2008-2013

Table 131 Store Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 132 Store Cards Forecast Sector Performance: % Growth 2008-2013

Table 133 Store Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

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