Statements: ABN AMRO Bank, N.V.

Canonical ID: NK-Rdy7JXr82KLspjESZUQWGs · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Amsterdam, The Netherlands	eng	us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2024-12-05
`Company:address`	Amsterdam, The Netherlands	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2024-12-05
`Company:country`	nl	eng	us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2024-12-05
`Company:country`	nl	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2024-12-05
`Company:id`	77a107d057546e818346a9577efb339ff79fcbac	eng	us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2025-08-25
`Company:id`	cf108fbd8edd9a85da2614080639b8b239fbbf29	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2025-08-25
`Company:id`	dcf99e3e905e398b17c5c1cc0720aeffc5585ec1	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2025-08-25
`Company:name`	ABN AMRO Bank, N.V.	eng	us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2024-12-05
`Company:name`	ABN AMRO Bank N.V.	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/default.htm	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040726/default.htm	eng	us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2024-12-05

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