Netherlands · Financial institution

ABN AMRO Bank N.V

Legal name in the LEI recordFranx B.V.

BICFRNXNL2AXXX LEI72450020LBV5FJDMJM58 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Group: ABN AMRO Bank N.V. Claim this profile

Licences and registrations

None confirmed for Franx B.V. (LEI 72450020LBV5FJDMJM58). The register entries below share the LEI but are not merged into this page.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Other register entries with this LEI

Shown for reference: they share the LEI but are not merged into this page

Franx B.V. No BIC Payments & e-moneyPrudential licenceInactive since 26 October 2023 Netherlands · Licensed by The Netherlands Bank · R133826 (EBA-PSD2) · LEI 72450020LBV5FJDMJM58 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name, country and address. Not merged: the register name differs from the name on this BIC.

Swift network

Swift’s ISO 9362 BIC directory

BIC: FRNXNL2AXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: None: head-office BIC only
BIC first registered: 2017-01-21
Last updated: 2024-04-15

Identifiers

Head-office record

BIC: FRNXNL2AXXX
How the BIC breaks down: FRNXBank

NLCountry · Netherlands

2ALocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 72450020LBV5FJDMJM58
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: Financial institution
Regulation: Not on a tracked register
Register licences: None confirmed for this legal entity. 1 register entry shares the LEI, not merged
Country · region: Netherlands · Europe & Central Asia
Banking supervision: Not on the ECB's list of supervised entities as of 2026-07-01
Trading venues (MIC): No MIC registered under this LEI 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

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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent: ABN AMRO Bank N.V. · NetherlandsBFXS5XCH7N0Y05NIXW11 ↗

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., ABN AMRO Bank N.V, ABN AMRO Bank N.V. (Belgian Branch), ABN AMRO Bank N.V. Frankfurt Branch, ABN AMRO Bank N.V. (UK Branch).

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 1082PP AMSTERDAM 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>FRNXNL2AXXX</BICFI>
  <LEI>72450020LBV5FJDMJM58</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>FRNXNL2AXXX</BICFI>
  <LEI>72450020LBV5FJDMJM58</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
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.

Claim this profile

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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.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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