Netherlands · Credit institution

Cash Management for Cboe

Branch code ofABN AMRO Clearing Bank N.V. (ABNCNL2AXXX)

BICABNCNL2ACCE Head-office LEIG8ZTNESVNKW4NN761W05 Licence no.Not on a tracked register Head office ABNCNL2AXXX Connected to Swift Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of ABN AMRO Clearing Bank N.V.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: ABNCNL2ACCE
Head-office BIC: ABNCNL2AXXX
Connection to Swift: Connected to Swift
Swift GPI · ABNCNL2A: Not on the member list
Payment schemes and systems: SCT · T2 · SIC
Branch codes: One of 37 branch codes of ABN AMRO Clearing Bank N.V.
BIC first registered: 2024-12-07
Last updated: 2025-02-01

Identifiers

Branch record

BIC: ABNCNL2ACCE
How the BIC breaks down: ABNCBank

NLCountry · Netherlands

2ALocation

CCEBranch
Head-office BIC: ABNCNL2AXXX · ABN AMRO Clearing Bank N.V.
Branch LEI: No LEI mapped to this branch. Head-office LEI: G8ZTNESVNKW4NN761W05

Profile

Branch description: CASH MANAGEMENT FOR CBOE
Function: Clearing & payments
City: Amsterdam
Country · region: Netherlands · Europe & Central Asia
Institution type: Credit institution

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

Branch address: GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS
Head-office address: GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP NETHERLANDS

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>ABNCNL2ACCE</BICFI>
  <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>ABNCNL2ACCE</BICFI>
  <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 AMSTERDAM</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 6 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 37 branches of ABN AMRO Clearing Bank N.V. →

BIC	Branch	City	What it shares
ABNCNL2AICN	CASH MANAGEMENT FOR ICE NL	Amsterdam	Same function
ABNCNL2AFLA	ABN AMRO CLEARING BANK RE FLATEXDEGIRO IT RESIDENTS	Amsterdam	Same function
ABNCNL2AINV	ABN AMRO CLEARING INVESTMENT	Amsterdam	Same function
ABNCNL2ACBC	CUSTODY CLEARING POOL	Amsterdam	Same function
ABNCNL2AGIR	RE DE GIRO	Amsterdam	Same function
ABNCNL2ASYD	AACB ENTITY ROUTING: ASIA PACIFIC	Amsterdam	Same function

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 →

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