--- title: "ABN AMRO Bank N.V SWIFT/BIC code ABNANL2AXXX · Netherlands | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code ABNANL2AXXX for ABN AMRO Bank N.V, Netherlands. 15 branch BICs, LEI BFXS5XCH7N0Y05NIXW11." url: https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. ABN AMRO Bank N.V ![ABN AMRO logo](https://elucidate.co/images/banks/49/49b5b4646015b2b0.webp) Netherlands · Credit institution # ABN AMRO Bank N.V Legal name in the LEI record ABN 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. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 300–500 bn Supervised group head BIC **ABNANL2AXXX** LEI **[BFXS5XCH7N0Y05NIXW11](https://search.gleif.org/#/record/BFXS5XCH7N0Y05NIXW11)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#regulatory) Market operator · MIC **ABNA** [**15** branch codes](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#branches) [Group: ABN AMRO Bank N.V.](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) [Claim this profile](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#claim) ## 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](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#regulatory)): 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 Swift - **Swift GPI:** Live member - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#schemes) - **Branch codes:** [15 branch codes](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#branches) - **Other BICs with this LEI:** [ABNABE2A](https://elucidate.co/directory/abn-amro-bank-n-v-belgian-branch-abnabe2a) · [FTSBDEFA](https://elucidate.co/directory/abn-amro-bank-n-v-frankfurt-branch-ftsbdefa) · [FTSBGB2L](https://elucidate.co/directory/abn-amro-bank-n-v-uk-branch-ftsbgb2l) - **BIC first registered:** 1977-08-15 - **Last updated:** 2020-01-04 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#overview-sources) ![ABN AMRO4](https://elucidate.co/images/banks/03/03b963263eb57ebd.webp) Photo: No machine-readable author provided. Migdejong assumed (based on copyright claims). · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:ABN_AMRO4.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/d/da/ABN_AMRO4.jpg/960px-ABN_AMRO4.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 457bn Group · 30 Jun 2026 · [interim report ↗](https://assets.ctfassets.net/1u811bvgvthc/XdAWhG6RCScxulxUI24zg/4437970f789fb52f232a0d7589427778/ABN_AMRO_Bank_Interim_Report___Quarterly_Report_second_quarter_2026.pdf) Employees 24,561 FTE · Group · 30 Jun 2026 · [interim report ↗](https://assets.ctfassets.net/1u811bvgvthc/XdAWhG6RCScxulxUI24zg/4437970f789fb52f232a0d7589427778/ABN_AMRO_Bank_Interim_Report___Quarterly_Report_second_quarter_2026.pdf) 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 - Retail banking - Mortgage lending - SME banking - Private banking & wealth - Corporate banking - Custody & securities services - Markets & trading - Transaction banking & payments - Leasing & factoring - Cards - Consumer finance - Asset management 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 ↗](https://www.abnamro.com/) [abnamro.nl ↗](https://www.abnamro.nl/) Dutch retail, business and private banking customer site [Wikipedia ↗](https://en.wikipedia.org/wiki/ABN_AMRO) [Wikidata Q287471 ↗](https://www.wikidata.org/wiki/Q287471) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/abn-amro/) · [Facebook ↗](https://www.facebook.com/abnamro) · [Instagram ↗](https://www.instagram.com/abnamronl) Sources · 12 pages consulted 1. [abnamro.com/](https://www.abnamro.com/) 2. [abnamro.com/en/about-abn-amro/information/executive-board](https://www.abnamro.com/en/about-abn-amro/information/executive-board) 3. [abnamro.com/en/about-abn-amro/information/supervisory-board](https://www.abnamro.com/en/about-abn-amro/information/supervisory-board) 4. [assets.ctfassets.net/1u811bvgvthc/XdAWhG6RCScxulxUI24zg/4437970f789fb52f232a0d7589427778/ABN\_AMRO\_Bank\_Interim](https://assets.ctfassets.net/1u811bvgvthc/XdAWhG6RCScxulxUI24zg/4437970f789fb52f232a0d7589427778/ABN_AMRO_Bank_Interim_Report___Quarterly_Report_second_quarter_2026.pdf) 5. [nlfi.nl/wp-content/uploads/2026/07/NLFI-announces-termination-of-trading-plan.pdf](https://www.nlfi.nl/wp-content/uploads/2026/07/NLFI-announces-termination-of-trading-plan.pdf) 6. [nlfi.nl/en/category/abn-amro-en/](https://www.nlfi.nl/en/category/abn-amro-en/) 7. [dnb.nl/algemeen-nieuws/handhavingsmaatregel-2026/boete-voor-abn-amro-bank-n-v-voor-onvoldoende-c](https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2026/boete-voor-abn-amro-bank-n-v-voor-onvoldoende-clientenonderzoek-bij-hoogrisicoklanten/) 8. [abnamro.com/nl/nieuws/dnb-legt-abn-amro-boete-op-wegens-tekortkomingen-in-onderdeel-van-anti-witwasco](https://www.abnamro.com/nl/nieuws/dnb-legt-abn-amro-boete-op-wegens-tekortkomingen-in-onderdeel-van-anti-witwascontroles) 9. [abnamro.com/en/news/abn-amro-posts-net-profit-of-eur-781-million-in-q2-2026](https://www.abnamro.com/en/news/abn-amro-posts-net-profit-of-eur-781-million-in-q2-2026) 10. [banken.nl/nieuws/26238/abn-amro-ontvangt-bonus-boete](https://www.banken.nl/nieuws/26238/abn-amro-ontvangt-bonus-boete) 11. [banken.nl/nieuws/26183/abn-amro-ontvangt-miljoenenboete-vanwege-hulp-bij-belastingontwijking](https://www.banken.nl/nieuws/26183/abn-amro-ontvangt-miljoenenboete-vanwege-hulp-bij-belastingontwijking) 12. [en.wikipedia.org/wiki/ABN\_AMRO](https://en.wikipedia.org/wiki/ABN_AMRO) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#overview-sources) - **Chief executive:** Marguerite Bérard Chief Executive Officer and Chair of the Executive Board Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/en/about-abn-amro/information/executive-board) - **Chair:** Michiel Lap Chair of the Supervisory Board Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/en/about-abn-amro/information/supervisory-board) - **Chief financial officer:** Ferdinand Vaandrager Chief Financial Officer Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/en/about-abn-amro/information/executive-board) - **Executive:** Dan Dorner Vice Chairman and Chief Commercial Officer Corporate Banking Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/en/about-abn-amro/information/executive-board) - **Executive:** Serena Fioravanti Chief Risk Officer Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/en/about-abn-amro/information/executive-board) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#overview-sources) - **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor - **Netherlands:** De Nederlandsche Bank Central bank Prudential supervisor AML supervisor Resolution - **Netherlands:** Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) Conduct Securities - **European Union:** Single Resolution Board Resolution ## Recent events 3 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#overview-sources) 1. Aug 2026 Merger / acquisition The bank acquired 100% of the shares in NIBC Bank on 1 August 2026. [assets.ctfassets.net ↗](https://assets.ctfassets.net/1u811bvgvthc/XdAWhG6RCScxulxUI24zg/4437970f789fb52f232a0d7589427778/ABN_AMRO_Bank_Interim_Report___Quarterly_Report_second_quarter_2026.pdf) 2. Jul 2026 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 ↗](https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2026/boete-voor-abn-amro-bank-n-v-voor-onvoldoende-clientenonderzoek-bij-hoogrisicoklanten/) 3. Jun 2026 Merger / acquisition The bank completed the legal merger of Hauck Aufhäuser Lampe into ABN AMRO Bank N.V. [assets.ctfassets.net ↗](https://assets.ctfassets.net/1u811bvgvthc/XdAWhG6RCScxulxUI24zg/4437970f789fb52f232a0d7589427778/ABN_AMRO_Bank_Interim_Report___Quarterly_Report_second_quarter_2026.pdf) 4. Jun 2025 Enforcement De Nederlandsche Bank fined the bank EUR 15 million for breaching the bonus prohibition between 2016 and 2024. [banken.nl ↗](https://www.banken.nl/nieuws/26238/abn-amro-ontvangt-bonus-boete) 5. Jun 2025 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 ↗](https://www.banken.nl/nieuws/26183/abn-amro-ontvangt-miljoenenboete-vanwege-hulp-bij-belastingontwijking) 6. Apr 2025 Leadership Marguerite Bérard became Chief Executive Officer on 23 April 2025, succeeding Robert Swaak. [abnamro.com ↗](https://www.abnamro.com/en/about-abn-amro/information/executive-board) 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:** 1. ABNA Bank 2. NL Country · Netherlands 3. 2A Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** BFXS5XCH7N0Y05NIXW11 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/BFXS5XCH7N0Y05NIXW11) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **UK overseas entity ID:** [OE025212 ↗](https://find-and-update.company-information.service.gov.uk/company/OE025212) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **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](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC ABNA](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a#markets) 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.](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a), [International Card Services B.V.](https://elucidate.co/directory/international-card-services-b-v-icsvnl21), [ABN AMRO Bank N.V](https://elucidate.co/directory/abn-amro-bank-n-v-frnxnl2a), [ABN AMRO Bank N.V.](https://elucidate.co/directory/abn-amro-bank-n-v-nsmbfrpp), [ABN AMRO Clearing Hong Kong LTD](https://elucidate.co/directory/abn-amro-clearing-hong-kong-ltd-aalhhkh1). [See the ABN AMRO Bank N.V. group →](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Registered beneficial owners Companies House · overseas entity [OE025212 ↗](https://find-and-update.company-information.service.gov.uk/company/OE025212) · as at 9 October 2026 Companies House lists 1 registrable beneficial owner: 1 legal person. | Name | Type | Nature of control | Notified | | --- | --- | --- | --- | | Government of the Netherlands | Legal person · The Netherlands | More than 25% of shares | 29 September 2011 | Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them. A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown. Matched on the entity’s legal name and country of incorporation in its LEI record. [See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE025212/persons-with-significant-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 ```xml ABNANL2AXXX BFXS5XCH7N0Y05NIXW11 ``` ### 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 ```xml ABNANL2AXXX BFXS5XCH7N0Y05NIXW11 ABN AMRO BANK N.V AMSTERDAM NL GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP ``` 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). ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [ABNANL2AAAA](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-aaa) | BRANCH USED FOR CLEARING CDS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2026-02-09 | | [ABNANL2AAGS](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-ags) | AGENCY SERVICES | Breda | GUSTAV MAHLERLAAN 10 BREDA 1082 PP BREDA NETHERLANDS | — | 2020-01-04 | | [ABNANL2AALC](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-alc) | ASSET AND LIABILITY MANAGEMENT SUPPORT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2023-06-03 | | [ABNANL2ACBT](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-cbt) | BRANCH USED FOR CLEARING CDS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2026-02-09 | | [ABNANL2ACIT](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-cit) | ABN AMRO SECURITIES TO CITI | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2020-12-26 | | [ABNANL2ACLS](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-cls) | CLS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2025-02-08 | | [ABNANL2ACOL](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-col) | LC CLEARNET | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 | | [ABNANL2ACVA](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-cva) | BRANCH USED FOR CLEARING CDS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM POB 283 NETHERLANDS | — | 2026-02-09 | | [ABNANL2AMAR](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-mar) | MARKETS NL DEPARTMENT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 | | [ABNANL2AMEL](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-mel) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 | | [ABNANL2APIP](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-pip) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 | | [ABNANL2ARET](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-ret) | EUROCLEAR NEDERLAND RETAIL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 | | [ABNANL2ASFI](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-sfi) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2020-01-04 | | [ABNANL2ASOB](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-sob) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2023-07-01 | | [ABNANL2AWSS](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a-wss) | — | Amsterdam | FOPPINGADREEF 26 AMSTERDAM 1000 EA AMSTERDAM NETHERLANDS | — | 2023-06-03 | [See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics) ## Related institutions ### Same legal entity - [ABN AMRO Bank N.V. (Belgian Branch) BIC ABNABE2A Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-belgian-branch-abnabe2a) - [ABN AMRO Bank N.V. Frankfurt Branch BIC FTSBDEFA Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-frankfurt-branch-ftsbdefa) - [ABN AMRO Bank N.V. (UK Branch) BIC FTSBGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-uk-branch-ftsbgb2l) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a) - [International Card Services B.V. BIC ICSVNL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500GY4BYLAXLTAN38](https://elucidate.co/directory/international-card-services-b-v-icsvnl21) - [ABN AMRO Bank N.V BIC FRNXNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 72450020LBV5FJDMJM58](https://elucidate.co/directory/abn-amro-bank-n-v-frnxnl2a) - [ABN AMRO Bank N.V. BIC NSMBFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 894500815LOL04M5QL67](https://elucidate.co/directory/abn-amro-bank-n-v-nsmbfrpp) - [ABN AMRO Investment Solutions S.A. BIC AAWMFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500O7C77E2WVAXK44](https://elucidate.co/directory/abn-amro-investment-solutions-s-a-aawmfrpp) - [Banco ABN AMRO Clearing S.A. BIC ABNABRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900C8AHNB9PNIWL19](https://elucidate.co/directory/banco-abn-amro-clearing-s-a-abnabrsp) - [Bux B.V. BIC BUXBNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500ULVPQTXLOC7031](https://elucidate.co/directory/bux-b-v-buxbnl22) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [ABN AMRO Clearing Hong Kong LTD BIC AALHHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493006XDBBG84Y77S30](https://elucidate.co/directory/abn-amro-clearing-hong-kong-ltd-aalhhkh1) - [ABN AMRO Clearing London Limited BIC AACDGB21 Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800H89YHJVUSWYG83](https://elucidate.co/directory/abn-amro-clearing-london-limited-aacdgb21) - [ABN AMRO Clearing Tokyo CO., Ltd. BIC FCTOJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800067BEKLMNPSZ16](https://elucidate.co/directory/abn-amro-clearing-tokyo-co-ltd-fctojpj1) - [ABN AMRO Commercial Finance BIC IFFIFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 8945005S0FAZKXPRWT17](https://elucidate.co/directory/abn-amro-commercial-finance-iffifr21) [All 16 institutions in the ABN AMRO Bank N.V. group →](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) ### Same name, different BIC - [ABN AMRO Bank N.V BIC BUUTNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/abn-amro-bank-n-v-buutnl2a) - [ABN AMRO Bank N.V BIC BUXANL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/abn-amro-bank-n-v-buxanl22) - [ABN AMRO Bank N.V. BIC GSLANL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/abn-amro-bank-n-v-gslanl21) - [ABN AMRO Bank N.V. BIC KBWFNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/abn-amro-bank-n-v-kbwfnl21) - [ABN AMRO Bank N.V. BIC VSBVNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/abn-amro-bank-n-v-vsbvnl21) - [ABN AMRO Bank N.V. BIC ZEELNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/abn-amro-bank-n-v-zeelnl21) ### Largest institutions in the Netherlands - [Robeco Institutional Asset Management BV/Funds BIC RGRBNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/robeco-institutional-asset-management-bv-funds-rgrbnl21) - [Clearbank Europe N.V. BIC CLRBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500EAW1MTCM9M1X68](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a) - [Heineken International B.V. BIC HNKNNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009IC6EL3JEKMA24](https://elucidate.co/directory/heineken-international-b-v-hnknnl2a) - [Apg Asset Management N.V. BIC ABPTNL2H Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300XWC21UGFTCR876](https://elucidate.co/directory/apg-asset-management-n-v-abptnl2h) - [De Nederlandsche Bank N.V BIC FLORNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493001O36CVKPVL2D48](https://elucidate.co/directory/de-nederlandsche-bank-n-v-flornl2a) - [Euroclear Nederland BIC ESESNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300ML2KAH0XQ8B089](https://elucidate.co/directory/euroclear-nederland-esesnl2a) - [S.W.I.F.T. Sc Product Deployment Validation BIC SWHQNLNW Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/s-w-i-f-t-sc-product-deployment-validation-swhqnlnw) - [Cboe Clear Europe N.V. BIC EMCFNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500937F740MHCX307](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a) [See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics) Claim this profile ## Work at ABN AMRO Bank N.V? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/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. - **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026 - **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](https://commons.wikimedia.org/wiki/File:ABN_AMRO_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/81/ABN_AMRO_logo.svg/330px-ABN_AMRO_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.