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ABN Amro Bank N.V.

Bank · Regulator action · 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. · 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	2024-12-05	Last processed	2025-01-20	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2004-07-23	2005-12-19
Netherlands Authority for the Financial Markets (AFM)	MiFID	2014-08-28	-
Federal Reserve Board	-	2005-12-19	2008-09-10

Data sources

EU ESMA Sanctions648

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: bic-GSLANL21 · NK-8dzGy6ppjy9fG5b8w5KWdF · us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b · lei-BFXS5XCH7N0Y05NIXW11 · gb-coh-psc-OE025082-vbdlpfwlavj-37rcz4uaxe19-8s · esma-sanctions-775e769c66205043ea08e06934ca4ecb520d6afd · us-fed-f925f782caa64f834327658daee01ce2f14ffd5b

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Factsheet Data sources

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