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ABN AMRO Bank, N.V.

Public listed company · 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 NV				[sources]
Incorporation date	2009-04-09				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	BFXS5XCH7N0Y05NIXW11				[sources]
PermID	`5000757618`				[sources]
Phone	+31206282282				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`ABNd.AS`				[sources]
Stock ticker symbol	`ABN`				[sources]
SWIFT/BIC	`GSLANL21`				[sources]
Website	www.abnamro.com				[sources]
Status	Active				[sources]
Address	Amsterdam, The Netherlands · Gustav Mahlerlaan 10, AMSTERDAM, NOORD-HOLLAND, 1082PP, Netherlands · ROKIN 55 AMSTERDAM 1012 KK AMSTERDAM NETHERLANDS · ROKIN 55 AMSTERDAM 1012 KK NETHERLANDS				[sources]
Source link	permid.org · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-31	Last processed	2026-02-04	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2004-07-23	2005-12-19

Documents
Document	Date
Article	-
Article	-

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

EU ESMA Sanctions659

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

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,077

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-BFXS5XCH7N0Y05NIXW11 · bic-GSLANL21 · us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b · esma-sanctions-1f96b3ec41e3834bb1241d0e1e46a0586fe33fcc · esma-sanctions-775e769c66205043ea08e06934ca4ecb520d6afd · us-fed-f925f782caa64f834327658daee01ce2f14ffd5b

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Factsheet Data sources

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