Belgium · Credit institution

ABN AMRO Bank N.V. (Belgian Branch)

Legal name in the LEI recordABN AMRO Bank N.V.

BICABNABE2AXXX LEIBFXS5XCH7N0Y05NIXW11 Licence no.Not on a tracked register Connected to Swift ECB significant institution Market operator · MIC ABNA 2 branch codes Group: ABN AMRO Bank N.V. Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI BFXS5XCH7N0Y05NIXW11 (ABN AMRO Bank N.V.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is ABN AMRO Bank N.V (ABNANL2A). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

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: BE0819210332
Head institution: ABN AMRO Bank N.V.

ESMA · MiFID II register

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: ABNABE2AXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: 2 branch codes
Other BICs with this LEI: ABNANL2A · FTSBDEFA · FTSBGB2L
BIC first registered: 2009-04-25
Last updated: 2021-04-22

Identifiers

Head-office record

BIC: ABNABE2AXXX
How the BIC breaks down: ABNABank

BECountry · Belgium

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.
National bank code: Bank identification code 719 + 5 more

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Belgium · 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: BORSBEEKSEBRUG 30 BERCHEM 2600 BELGIUM
Operational address: BORSBEEKSEBRUG 30 BERCHEM 2600 BERCHEM BELGIUM

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>ABNABE2AXXX</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>ABNABE2AXXX</BICFI>
  <LEI>BFXS5XCH7N0Y05NIXW11</LEI>
  <Nm>ABN AMRO BANK N.V. (BELGIAN BRANCH)</Nm>
  <PstlAdr>
    <TwnNm>BERCHEM</TwnNm>
    <Ctry>BE</Ctry>
    <AdrLine>BORSBEEKSEBRUG 30 BERCHEM 2600</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
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

TIPS entries have no joining date.

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

National bank codes

Bank identification code · Belgium

6 codes file of 2026-09-01

Code	Routes to BIC	Name in the national file
719	ABNABE2AXXX	ABN AMRO Bank N.V.
509	ABNABE2AIPC	ABN AMRO Bank N.V.
513	ABNABE2AIPC	ABN AMRO Bank N.V.
674	ABNABE2AIDJ	ABN AMRO Bank N.V.
722	ABNABE2AIPC	ABN AMRO Bank N.V.
960	ABNABE2AIPC	ABN AMRO Bank N.V.

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

About

From Wikidata, matched on this institution's BIC or LEI

ABN AMRO4 — Photo: No machine-readable author provided. Migdejong assumed (based on copyright claims). · Public domain · Wikimedia Commons · original

Founded: 1991
Headquarters: Amsterdam
Website: abnamro.com ↗
Employees: 20,872 2023
Total assets: EUR 413.2B 2025
Wikipedia: ABN AMRO ↗
Wikidata: Q287471 ↗

Network

Branch network

All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
ABNABE2AIDJ	INTERNATIONAL DIAMOND AND JEWELRY GROUP	Antwerpen	PELIKAANSTRAAT 70-76 ANTWERPEN 2600 ANTWERPEN BELGIUM	—	2021-04-22
ABNABE2AIPC	INTERNATIONAL PRIVATE CLIENTS DEPARTMENT	Berchem	BORSBEEKSEBRUG 30 BERCHEM 2600 BERCHEM BELGIUM	—	2021-11-06

See every BIC in Belgium →

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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 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.
National bank codes—Belgium (Source: National Bank of Belgium).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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