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ABN Amro Bank N.V.

Bank · Regulator warning

ABN Amro Bank N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ABN AMRO BANK N.V. · ABN Amro Bank N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSLANL21`				[sources]
Address	ROKIN 55 AMSTERDAM 1012 KK AMSTERDAM NETHERLANDS · ROKIN 55 AMSTERDAM 1012 KK NETHERLANDS				[sources]
Last change	2024-10-21	Last processed	2024-10-28	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Netherlands Authority for the Financial Markets (AFM)	MiFID	2014-08-28	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions639

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: gb-coh-psc-OE025082-vbdlpfwlavj-37rcz4uaxe19-8s · bic-GSLANL21 · esma-sanctions-775e769c66205043ea08e06934ca4ecb520d6afd · lei-BFXS5XCH7N0Y05NIXW11

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Factsheet Data sources

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