4 institutions share this LEI
LEI BFXS5XCH7N0Y05NIXW11 (ABN AMRO Bank N.V.) is carried by several institutions in the directory. The legal-entity page lists the licences; the others hold other BICs of the same LEI, or are on a register without a BIC. View the GLEIF record ↗.
Legal-entity page
Other BICs under this LEI
Three other BICs carry this LEI in the Swift and GLEIF BIC-to-LEI relationship file. The legal entity’s licences are not repeated on them.
Sources & method
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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