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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABN AMRO Bank N.V. Frankfurt Branch · ABN AMRO Bank NV (Frankfurt Branch) | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| PermID | 5000767538 | [sources] | |||
| Phone | +49697167350 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | DELBDE33 · FGCFDEF1 · FTSBDEFA | [sources] | |||
| Website | www.abnamro.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | MAINZER LANDSTRASSE 1 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN GERMANY · MAINZER LANDSTRASSE 1 FRANKFURT AM MAIN 60329 GERMANY · Mainzer Landstrasse 1, FRANKFURT AM MAIN, HESSEN, 60329, Germany · ULMENSTR. 23-25 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY · ULMENSTR. 23-25 FRANKFURT AM MAIN 60325 GERMANY | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
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
bic-FTSBDEFA · esma-sanctions-108707ffc3af7caaade5660bca780412952f483f · bic-FGCFDEF1 · permid-5000767538 · bic-DELBDE33For experts: raw data explorer
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