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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	2024-10-22	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

EU ESMA Sanctions639

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

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Factsheet Data sources

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