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Canonical ID: NK-Rdy7JXr82KLspjESZUQWGs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Amsterdam, The Netherlands | eng | us_fed_enforcements | us-fed-f925f782caa64f834327658daee01ce2f14ffd5b | |||
Company:address | Amsterdam, The Netherlands | eng | us_fed_enforcements | us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b | |||
Company:address | Gustav Mahlerlaan 10, AMSTERDAM, NOORD-HOLLAND, 1082PP, Netherlands | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Organization:address | ROKIN 55 AMSTERDAM 1012 KK AMSTERDAM NETHERLANDS | eng | iso9362_bic | bic-GSLANL21 | |||
Organization:address | ROKIN 55 AMSTERDAM 1012 KK NETHERLANDS | eng | iso9362_bic | bic-GSLANL21 | |||
Company:country | nl | eng | us_fed_enforcements | us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b | |||
Company:country | nl | eng | us_fed_enforcements | us-fed-f925f782caa64f834327658daee01ce2f14ffd5b | |||
Company:country | nl | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Organization:country | nl | eng | iso9362_bic | bic-GSLANL21 | |||
Organization:createdAt | 2004-06-05 | eng | iso9362_bic | bic-GSLANL21 | |||
Organization:id | 274fd855060de693f0bb25808392e9943879d447 | eng | iso9362_bic | bic-GSLANL21 | |||
Company:id | 6247fdbe086d2677a498a71689a4454594a3afba | eu_esma_sanctions | esma-sanctions-775e769c66205043ea08e06934ca4ecb520d6afd | ||||
Company:id | 77a107d057546e818346a9577efb339ff79fcbac | eng | us_fed_enforcements | us-fed-f925f782caa64f834327658daee01ce2f14ffd5b | |||
Company:id | b4b7cc9a51fbec39b5cda2e254ed3a1d16498797 | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:id | dcf99e3e905e398b17c5c1cc0720aeffc5585ec1 | eng | us_fed_enforcements | us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b | |||
Company:id | cf108fbd8edd9a85da2614080639b8b239fbbf29 | eng | us_fed_enforcements | us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b | |||
Company:incorporationDate | 2009-04-09 | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:jurisdiction | nl | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:leiCode | BFXS5XCH7N0Y05NIXW11 | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Organization:modifiedAt | 2020-06-02 | eng | iso9362_bic | bic-GSLANL21 | |||
Company:name | ABN AMRO Bank, N.V. | eng | us_fed_enforcements | us-fed-f925f782caa64f834327658daee01ce2f14ffd5b | |||
Company:name | ABN AMRO Bank N.V. | eng | us_fed_enforcements | us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b | |||
Company:name | ABN Amro Bank N.V. | eu_esma_sanctions | esma-sanctions-775e769c66205043ea08e06934ca4ecb520d6afd | ||||
Organization:name | ABN AMRO BANK N.V. | eng | iso9362_bic | bic-GSLANL21 | |||
Company:name | ABN Amro Bank NV | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:permId | 5000757618 | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:phone | +31206282282 | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-f925f782caa64f834327658daee01ce2f14ffd5b | |||
Company:ricCode | ABNd.AS | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040726/default.htm | eng | us_fed_enforcements | us-fed-f925f782caa64f834327658daee01ce2f14ffd5b | |||
Company:sourceUrl | https://permid.org/1-5000757618 | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/default.htm | eng | us_fed_enforcements | us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b | |||
Company:status | Active | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Organization:swiftBic | GSLANL21 | eng | iso9362_bic | bic-GSLANL21 | |||
Company:ticker | ABN | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-775e769c66205043ea08e06934ca4ecb520d6afd | ||||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-f925f782caa64f834327658daee01ce2f14ffd5b | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-GSLANL21 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b | |||
Company:topics | corp.public | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||
Company:website | https://www.abnamro.com/ | permid | lei-BFXS5XCH7N0Y05NIXW11 | ||||