Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ABN AMRO BANK N.V. · ABN AMRO Bank N.V. · 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 | Amsterdam, The Netherlands · ROKIN 55 AMSTERDAM 1012 KK AMSTERDAM NETHERLANDS · ROKIN 55 AMSTERDAM 1012 KK NETHERLANDS | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
us-fed-f925f782caa64f834327658daee01ce2f14ffd5b
· esma-sanctions-775e769c66205043ea08e06934ca4ecb520d6afd
· bic-GSLANL21
· us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b
· gb-coh-psc-OE025082-vbdlpfwlavj-37rcz4uaxe19-8s
· NK-8dzGy6ppjy9fG5b8w5KWdF
· lei-BFXS5XCH7N0Y05NIXW11
For experts: raw data explorer
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