Netherlands · Credit institution
ABN AMRO Bank N.V
Legal name in the LEI recordABN AMRO Bank N.V.
ABN AMRO Bank N.V. is a Dutch public limited liability company incorporated on 9 April 2009, with its registered office in Amsterdam. The Dutch State holds 20.5% through NLFI, and depositary receipts for the bank's shares trade on Euronext Amsterdam. It serves personal, business, wealth management and corporate clients, with a primary focus on Northwest Europe. The bank completed the legal merger of Hauck Aufhäuser Lampe into itself in June 2026 and acquired NIBC Bank on 1 August 2026.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- ABN AMRO Bank N.V.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 300-500 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- ABN AMRO Bank N.V.
- RIAD code
- NL149
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | De Nederlandsche Bank | 2010-01-13 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ABNANL2AXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ABNANL2A directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 15 branch codes
- BIC first registered
- 1977-08-15
- Last updated
- 2020-01-04
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker ABN
Institution type
Universal bank
Trades as ABN AMRO
- Ownership
- The Dutch State holds 20.5% through NLFI (Stichting administratiekantoor beheer financiële instellingen), and the remaining depositary receipts are held by the public.
- Major shareholder
- NLFI (Stichting administratiekantoor beheer financiële instellingen), on behalf of the Dutch State 20.5% · 22 Jul 2026
- Stock listing
- Euronext Amsterdam ABN
- Head office
- Gustav Mahlerlaan 10, 1082 PP Amsterdam, Netherlands
- Company register
- 34334259, Kamer van Koophandel (Netherlands Chamber of Commerce)
Business lines
According to its Q2 2026 interim report, the bank reports three client units: Personal & Business Banking, Wealth Management and Corporate Banking. Corporate Banking includes a clearing business.
Online
- Websites & references
- abnamro.com ↗
abnamro.nl ↗ Dutch retail, business and private banking customer site
Wikipedia ↗
Wikidata Q287471 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗
Sources · 12 pages consulted
- abnamro.com/
- abnamro.com/en/about-abn-amro/information/executive-board
- abnamro.com/en/about-abn-amro/information/supervisory-board
- assets.ctfassets.net/1u811bvgvthc/XdAWhG6RCScxulxUI24zg/4437970f789fb52f232a0d7589427778/ABN_AMRO_Bank_Interim
- nlfi.nl/wp-content/uploads/2026/07/NLFI-announces-termination-of-trading-plan.pdf
- nlfi.nl/en/category/abn-amro-en/
- dnb.nl/algemeen-nieuws/handhavingsmaatregel-2026/boete-voor-abn-amro-bank-n-v-voor-onvoldoende-c
- abnamro.com/nl/nieuws/dnb-legt-abn-amro-boete-op-wegens-tekortkomingen-in-onderdeel-van-anti-witwasco
- abnamro.com/en/news/abn-amro-posts-net-profit-of-eur-781-million-in-q2-2026
- banken.nl/nieuws/26238/abn-amro-ontvangt-bonus-boete
- banken.nl/nieuws/26183/abn-amro-ontvangt-miljoenenboete-vanwege-hulp-bij-belastingontwijking
- en.wikipedia.org/wiki/ABN_AMRO
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Marguerite Bérard Chief Executive Officer and Chair of the Executive Board
- Chair
- Michiel Lap Chair of the Supervisory Board
- Chief financial officer
- Ferdinand Vaandrager Chief Financial Officer
- Executive
- Dan Dorner Vice Chairman and Chief Commercial Officer Corporate Banking
- Executive
- Serena Fioravanti Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- Netherlands
- De Nederlandsche Bank Central bankPrudential supervisorAML supervisorResolution
- Netherlands
- Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) ConductSecurities
- European Union
- Single Resolution Board Resolution
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The bank acquired 100% of the shares in NIBC Bank on 1 August 2026.
assets.ctfassets.net ↗ -
Enforcement
De Nederlandsche Bank fined the bank EUR 8.5 million for structural shortcomings in ongoing monitoring of some high-risk clients between September 2023 and September 2024.
dnb.nl ↗ -
Merger / acquisition
The bank completed the legal merger of Hauck Aufhäuser Lampe into ABN AMRO Bank N.V.
assets.ctfassets.net ↗ -
Enforcement
De Nederlandsche Bank fined the bank EUR 15 million for breaching the bonus prohibition between 2016 and 2024.
banken.nl ↗ -
Enforcement
The Dutch Public Prosecution Service fined the bank EUR 14 million for involvement in intentionally filing incorrect tax returns. The bank accepted the penalty order.
banken.nl ↗ -
Leadership
Marguerite Bérard became Chief Executive Officer on 23 April 2025, succeeding Robert Swaak.
abnamro.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ABNANL2AXXX
- How the BIC breaks down
- ABNABank
- NLCountry · Netherlands
- 2ALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- BFXS5XCH7N0Y05NIXW11
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Netherlands · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC ABNA list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1991
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
The ABN AMRO Bank N.V. group has 16 institutions in the directory, in 8 countries: 15 hold a BIC and 1 does not.
Including ABN AMRO Clearing Bank N.V., International Card Services B.V., ABN AMRO Bank N.V, ABN AMRO Bank N.V., ABN AMRO Clearing Hong Kong LTD.
See the ABN AMRO Bank N.V. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP NETHERLANDS
- Operational address
- GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ABNANL2AXXX</BICFI>
<LEI>BFXS5XCH7N0Y05NIXW11</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ABNANL2AXXX</BICFI>
<LEI>BFXS5XCH7N0Y05NIXW11</LEI>
<Nm>ABN AMRO BANK N.V</Nm>
<PstlAdr>
<TwnNm>AMSTERDAM</TwnNm>
<Ctry>NL</Ctry>
<AdrLine>GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| ABNA | ABN AMRO BANK NV | Operating MIC | Systematic internaliser |
Network
Branch network
All 15 branch BICs connect to the head office, spread across 3 functions. Largest: Clearing & payments (6), Treasury & markets (2), Securities & custody (1).
All 15 branch BICs connect to the head office. Most were registered in 2006–2009 (4 BICs) and 2014–2017 (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ABNANL2AAAA | BRANCH USED FOR CLEARING CDS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2026-02-09 |
| ABNANL2AAGS | AGENCY SERVICES | Breda | GUSTAV MAHLERLAAN 10 BREDA 1082 PP BREDA NETHERLANDS | — | 2020-01-04 |
| ABNANL2AALC | ASSET AND LIABILITY MANAGEMENT SUPPORT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2023-06-03 |
| ABNANL2ACBT | BRANCH USED FOR CLEARING CDS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2026-02-09 |
| ABNANL2ACIT | ABN AMRO SECURITIES TO CITI | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2020-12-26 |
| ABNANL2ACLS | CLS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2025-02-08 |
| ABNANL2ACOL | LC CLEARNET | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 |
| ABNANL2ACVA | BRANCH USED FOR CLEARING CDS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2026-02-09 |
| ABNANL2AMAR | MARKETS NL DEPARTMENT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 |
| ABNANL2AMEL | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 |
| ABNANL2APIP | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 |
| ABNANL2ARET | EUROCLEAR NEDERLAND RETAIL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 |
| ABNANL2ASFI | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 |
| ABNANL2ASOB | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2023-07-01 |
| ABNANL2AWSS | — | Amsterdam | FOPPINGADREEF 26 AMSTERDAM 1000 EA AMSTERDAM NETHERLANDS | — | 2023-06-03 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: ABN AMRO Bank N.V. · Public domain · Wikimedia Commons · original.
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