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ABN AMRO Bank N.V.

Bank · Regulator action

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	Amsterdam, The Netherlands · ROKIN 55 AMSTERDAM 1012 KK AMSTERDAM NETHERLANDS · ROKIN 55 AMSTERDAM 1012 KK NETHERLANDS				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-12-13	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2005-12-19	2008-09-10

Documents
Document	Date
Article	-
Article	-

Data sources

US Federal Reserve Enforcement Actions4,677

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

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

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