Search OpenSanctions

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	2024-12-17	First seen	2023-03-16

Relationships

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

Data sources

US Federal Reserve Enforcement Actions2,809

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

United States · FRB

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions648

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

European Union · ESMA

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk