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
`Organization:name`	ABN AMRO BANK N.V.	eng	iso9362_bic	`bic-GSLANL21`	2023-03-16
`Company:name`	ABN Amro Bank NV		permid	`lei-BFXS5XCH7N0Y05NIXW11`	2025-05-21
`Company:name`	ABN AMRO Bank N.V.	eng	us_fed_enforcements	`us-fed-946bdf4800f701f68285a5cb8c7362449bd85e2b`	2024-12-05
`Company:name`	ABN AMRO Bank, N.V.	eng	us_fed_enforcements	`us-fed-f925f782caa64f834327658daee01ce2f14ffd5b`	2024-12-05
`Company:name`	ABN Amro Bank N.V.		eu_esma_sanctions	`esma-sanctions-775e769c66205043ea08e06934ca4ecb520d6afd`	2024-03-21