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ABN AMRO Clearing Bank N.V.

Financial services · Bank

ABN AMRO Clearing Bank N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ABN AMRO Clearing Bank N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`VQ9CJ6.00001.ME.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FBGCNL21`				[sources]
Address	ROKIN 55 AMSTERDAM 1012 KK AMSTERDAM NETHERLANDS · ROKIN 55 AMSTERDAM 1012 KK NETHERLANDS				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FBGCNL21 · fatca-733749dfc53d21a2fe71545853fc8921b24f1720

For experts: raw data explorer

Factsheet Data sources

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