Statements: ABN AMRO Bank N.V. Chicago Branch

Canonical ID: us-fed-d6a1c69252026efbd798b938898457f7cdccef4c · 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`	Chicago, IL	eng	us_fed_enforcements	`us-fed-d6a1c69252026efbd798b938898457f7cdccef4c`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-d6a1c69252026efbd798b938898457f7cdccef4c`	2024-12-05
`Company:id`	31268eb81c9e30497ae3dffdec1309e74b32414d		us_fed_enforcements	`us-fed-d6a1c69252026efbd798b938898457f7cdccef4c`	2025-08-25
`Company:id`	e663628ee2ddc1c3193ec967b4706eef9ef25fb0		us_fed_enforcements	`us-fed-d6a1c69252026efbd798b938898457f7cdccef4c`	2025-08-25
`Company:name`	ABN AMRO Bank N.V. Chicago Branch	eng	us_fed_enforcements	`us-fed-d6a1c69252026efbd798b938898457f7cdccef4c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d6a1c69252026efbd798b938898457f7cdccef4c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/default.htm		us_fed_enforcements	`us-fed-d6a1c69252026efbd798b938898457f7cdccef4c`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-d6a1c69252026efbd798b938898457f7cdccef4c`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-d6a1c69252026efbd798b938898457f7cdccef4c`	2024-12-05