Netherlands · Credit institution
ABN AMRO Clearing Bank N.V.
ABN AMRO Clearing Bank N.V. (AACB) is a Dutch public limited company based in Amsterdam. It has been licensed as a bank since 30 September 2003. It is a wholly owned subsidiary of ABN AMRO Bank N.V. and holds the ABN AMRO group's clearing activities in a separate legal entity. It provides clearing, execution, custody, settlement, securities lending and financing services to principal trading firms, corporates, brokers, financial institutions and funds, and took over ABN AMRO's US securities entities on 1 January 2024.
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 Clearing Bank N.V.
- Entity type
- Credit institution
- Supervised group (ECB)
- ABN AMRO Bank N.V. →
- 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 Clearing Bank N.V.
- RIAD code
- NL576
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Netherlands Authority for the Financial Markets (AFM) | 2003-09-30 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
| Systematic internaliser | Netherlands Authority for the Financial Markets (AFM) | 2021-11-22 | ETFS SHRS |
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
- ABNCNL2AXXX 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 ABNCNL2A directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · T2 · SIC
- Branch codes
- 37 branch codes
- BIC first registered
- 2011-04-23
- Last updated
- 2018-07-07
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% ABN AMRO Bank N.V.
Institution type
Other
Trades as ABN AMRO Clearing
- Ownership
- ABN AMRO Bank N.V. holds 100% of the shares.
- Direct parent
- ABN AMRO Bank N.V., Netherlands 100%
- Head office
- Gustav Mahlerlaan 10, 1082 PP Amsterdam, Netherlands
- Company register
- KvK 33170459 (Kamer van Koophandel, Netherlands)
Business lines
According to its 2024 annual report, the bank acts as a general clearing member, custodian and multi-asset prime broker for listed derivatives, securities, OTC products, commodities and FX, and does not conduct proprietary trading.
Online
- Websites & references
- abnamroclearing.com ↗
abnamro.com ↗ Current location of the entity's website (section of the parent's domain abnamro.com, where abnamroclearing.com redirects)
apps.eu.abnamroclearing.com ↗ Client portal
Wikidata Q113465558 ↗ - Official social accounts
- LinkedIn ↗ · YouTube ↗
Sources · 10 pages consulted
- abnamro.com/clearing/en/who-we-are/governance
- abnamro.com/clearing/en/news/new-abn-amro-clearing-chief-risk-officer-and-managing-board-member
- assets.ctfassets.net/1u811bvgvthc/pgYH0HRc7PPyyNzjepunl/414207d60781d5df9bac085f3b9bc618/Annual_Report_AACB_20
- assets.ctfassets.net/1u811bvgvthc/68gRrtJiXnuWDPQRLqN2pM/3c6b44f1331924b19706fdd8ca9b89aa/ABN_AMRO_Clearing_Ba
- abnamro.com/clearing/en/who-we-are/annual-report
- abnamro.com/clearing/en/who-we-are/information/annual-report-archive
- abnamro.com/clearing/en/home
- abnamro.com/clearing/en/what-we-do/information/settlements
- abnamro.com/clearing/en/news/abn-amro-clearing-bank-published-its-2025-annual-report
- dnb.nl/en/general-news/enforcement-measures-2026/fine-for-abn-amro-bank-n-v-for-inadequate-custo
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Rutger Schellens Chief Executive Officer
- Chair
- Sarah Russell Chairman of the Supervisory Board
- Chief financial officer
- Lieve Vanbockrijck Chief Financial Officer
- Executive
- Jan Bart de Boer Chief Commercial Officer
- Executive
- Nathalie Fradin Depauw Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Netherlands
- De Nederlandsche Bank Central bankPrudential supervisorAML supervisor
- Netherlands
- Dutch Authority for the Financial Markets (AFM) ConductSecurities
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The bank appointed Nathalie Fradin Depauw as Chief Risk Officer and Management Board member with effect from 17 August 2026.
abnamro.com ↗ -
Other
The Dutch Supreme Court annulled a Court of Appeal ruling against the bank in a civil contract claim and referred the case to another Court of Appeal.
assets.ctfassets.net ↗ -
Investigation
The bank disclosed that German authorities were investigating dividend-stripping (cum/ex) trades for which it had acted as custody or clearing bank.
assets.ctfassets.net ↗ -
Merger / acquisition
The bank took over ABN AMRO Holdings USA LLC and ABN AMRO Securities USA LLC from ABN AMRO Bank N.V. in a common-control transaction.
assets.ctfassets.net ↗
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
- ABNCNL2AXXX
- How the BIC breaks down
- ABNCBank
- NLCountry · Netherlands
- 2ALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- G8ZTNESVNKW4NN761W05
- 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
- IID (BC-Nummer) 89216
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 ABNC 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.
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 Bank N.V, ABN AMRO Bank N.V. (Belgian Branch), ABN AMRO Bank N.V. Frankfurt Branch, ABN AMRO Bank N.V. (UK Branch), International Card Services B.V..
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 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 and its CHBCC clearing code
- 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>ABNCNL2AXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89216</MmbId>
</ClrSysMmbId>
<LEI>G8ZTNESVNKW4NN761W05</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>ABNCNL2AXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89216</MmbId>
</ClrSysMmbId>
<LEI>G8ZTNESVNKW4NN761W05</LEI>
<Nm>ABN AMRO CLEARING 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 | 2013-02-04 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 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. SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“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 |
|---|---|---|---|
| ABNC | ABN AMRO CLEARING BANKAACB SI | Operating MIC | Systematic internaliser |
National bank codes
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89216 | ABNCNL2AXXX | ABN AMRO Clearing Bank N.V. | PP Amsterdam |
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.
Network
Branch network
All 37 branch BICs connect to the head office. Most were registered in 2015–2016 (15 BICs) and 2019–2020 (6).
All 37 branch BICs connect to the head office, spread across 3 functions. Largest: Clearing & payments (7), Securities & custody (6), Treasury & markets (1).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ABNCNL2AABC | RE AABC | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2ABIN | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2ABLO | — | Amsterdam | D TOWER FLOOR D10 GUSTAV MAHLERLAAN 10 10 AMSTERDAM 1082PP AMSTERDAM NETHERLANDS | — | 2026-09-12 |
| ABNCNL2ABUX | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-02-16 |
| ABNCNL2ACAN | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2025-04-12 |
| ABNCNL2ACBC | CUSTODY CLEARING POOL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2ACCE | CASH MANAGEMENT FOR CBOE | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2025-02-01 |
| ABNCNL2ACOI | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-09 |
| ABNCNL2ACOL | COLLATERAL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2ACOO | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-09 |
| ABNCNL2ACUS | CUSTODY POOL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AECP | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AENE | ENERGY | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AFGI | AACB RE FLATEXDEGIRO NON ITALIAN RESIDENTS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2022-06-18 |
| ABNCNL2AFLA | ABN AMRO CLEARING BANK RE FLATEXDEGIRO IT RESIDENTS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2023-01-28 |
| ABNCNL2AFLR | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AFND | FUND PROCESSING | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AFOR | MARGIN ACCOUNT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AGIR | RE DE GIRO | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AGMK | RE MARKETS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AHCH | RE HCH | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AICN | CASH MANAGEMENT FOR ICE NL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2025-03-01 |
| ABNCNL2AINV | ABN AMRO CLEARING INVESTMENT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2022-04-16 |
| ABNCNL2AISA | INDIVIDUAL SEGREGATION ACCOUNT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2018-10-20 |
| ABNCNL2AJFB | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-04-06 |
| ABNCNL2AJFD | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-09 |
| ABNCNL2ALIG | AACB RE LIGHTYEAR EUROPE AS | Amsterdam | D TOWER FLOOR D10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2022-08-27 |
| ABNCNL2ALLX | RE LELEUX | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2ANPL | NON POOL ACCOUNTS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2ARA1 | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-01-12 |
| ABNCNL2ASAX | BRANCH FOR SAXO | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2024-04-10 |
| ABNCNL2ASBL | ABNC B AND AMP.LD | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2ASFS | SECURITIES FINANCE | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2018-07-07 |
| ABNCNL2ASYD | AACB ENTITY ROUTING: ASIA PACIFIC | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2ASYN | AACB RE SYNTHETICS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2022-01-01 |
| ABNCNL2ATBD | OTHER CLIENTS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| ABNCNL2AUSA | AACB RE AAC USA FIXED INCOME | Amsterdam | D TOWER FLOOR D10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2023-07-10 |
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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: SIX Interbank Clearing, Bank Master.
- 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—Switzerland (Source: SIX Interbank Clearing Bank Master).
- 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.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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