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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	2025-08-22	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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