---
title: "ABN AMRO Clearing Bank N.V. SWIFT/BIC code ABNCNL2AXXX · Netherlands | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code ABNCNL2AXXX for ABN AMRO Clearing Bank N.V., Netherlands. 37 branch BICs."
url: https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. ABN AMRO Clearing Bank N.V.
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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 300–500 bn
Group: ABN AMRO Bank N.V.
BIC **ABNCNL2AXXX** LEI **[G8ZTNESVNKW4NN761W05](https://search.gleif.org/#/record/G8ZTNESVNKW4NN761W05)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#regulatory) Market operator · MIC **ABNC** [**37** branch codes](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#branches) [Group: ABN AMRO Bank N.V.](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) [Claim this profile](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#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-clearing-bank-n-v-abncnl2a#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 Clearing Bank N.V.
- **Entity type:** Credit institution
- **Supervised group (ECB):** [ABN AMRO Bank N.V. →](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
- **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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · T2 · SIC](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#schemes)
- **Branch codes:** [37 branch codes](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#branches)
- **BIC first registered:** 2011-04-23
- **Last updated:** 2018-07-07
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#overview-sources)
Total assets
EUR 32bn
Group · 31 Dec 2024 · [annual report ↗](https://assets.ctfassets.net/1u811bvgvthc/pgYH0HRc7PPyyNzjepunl/414207d60781d5df9bac085f3b9bc618/Annual_Report_AACB_2024.pdf)
Employees
1,230
FTE · Group · 31 Dec 2025 · [source ↗](https://www.abnamro.com/clearing/en/who-we-are/annual-report)
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.](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a), Netherlands 100%
- **Head office:** Gustav Mahlerlaan 10, 1082 PP Amsterdam, Netherlands
- **Company register:** KvK 33170459 (Kamer van Koophandel, Netherlands)
### Business lines
- Other
- Custody & securities services
- Brokerage
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 ↗](https://www.abnamroclearing.com/) [abnamro.com ↗](https://www.abnamro.com/clearing/en/home) Current location of the entity's website (section of the parent's domain abnamro.com, where abnamroclearing.com redirects) [apps.eu.abnamroclearing.com ↗](https://apps.eu.abnamroclearing.com/portal) Client portal [Wikidata Q113465558 ↗](https://www.wikidata.org/wiki/Q113465558)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/abn-amro-clearing-bank-n-v-/) · [YouTube ↗](https://www.youtube.com/abnamro)
Sources · 10 pages consulted
1. [abnamro.com/clearing/en/who-we-are/governance](https://www.abnamro.com/clearing/en/who-we-are/governance)
2. [abnamro.com/clearing/en/news/new-abn-amro-clearing-chief-risk-officer-and-managing-board-member](https://www.abnamro.com/clearing/en/news/new-abn-amro-clearing-chief-risk-officer-and-managing-board-member)
3. [assets.ctfassets.net/1u811bvgvthc/pgYH0HRc7PPyyNzjepunl/414207d60781d5df9bac085f3b9bc618/Annual\_Report\_AACB\_20](https://assets.ctfassets.net/1u811bvgvthc/pgYH0HRc7PPyyNzjepunl/414207d60781d5df9bac085f3b9bc618/Annual_Report_AACB_2024.pdf)
4. [assets.ctfassets.net/1u811bvgvthc/68gRrtJiXnuWDPQRLqN2pM/3c6b44f1331924b19706fdd8ca9b89aa/ABN\_AMRO\_Clearing\_Ba](https://assets.ctfassets.net/1u811bvgvthc/68gRrtJiXnuWDPQRLqN2pM/3c6b44f1331924b19706fdd8ca9b89aa/ABN_AMRO_Clearing_Bank_N.V_Pillar_III_Report_Q2_2026.pdf)
5. [abnamro.com/clearing/en/who-we-are/annual-report](https://www.abnamro.com/clearing/en/who-we-are/annual-report)
6. [abnamro.com/clearing/en/who-we-are/information/annual-report-archive](https://www.abnamro.com/clearing/en/who-we-are/information/annual-report-archive)
7. [abnamro.com/clearing/en/home](https://www.abnamro.com/clearing/en/home)
8. [abnamro.com/clearing/en/what-we-do/information/settlements](https://www.abnamro.com/clearing/en/what-we-do/information/settlements)
9. [abnamro.com/clearing/en/news/abn-amro-clearing-bank-published-its-2025-annual-report](https://www.abnamro.com/clearing/en/news/abn-amro-clearing-bank-published-its-2025-annual-report)
10. [dnb.nl/en/general-news/enforcement-measures-2026/fine-for-abn-amro-bank-n-v-for-inadequate-custo](https://www.dnb.nl/en/general-news/enforcement-measures-2026/fine-for-abn-amro-bank-n-v-for-inadequate-customer-due-diligence-for-high-risk-customers/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#overview-sources)
- **Chief executive:** Rutger Schellens Chief Executive Officer Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/clearing/en/who-we-are/governance)
- **Chair:** Sarah Russell Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/clearing/en/who-we-are/governance)
- **Chief financial officer:** Lieve Vanbockrijck Chief Financial Officer Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/clearing/en/who-we-are/governance)
- **Executive:** Jan Bart de Boer Chief Commercial Officer Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/clearing/en/who-we-are/governance)
- **Executive:** Nathalie Fradin Depauw Chief Risk Officer Confirmed 29 Sep 2026 · [abnamro.com ↗](https://www.abnamro.com/clearing/en/who-we-are/governance)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Netherlands:** De Nederlandsche Bank Central bank Prudential supervisor AML supervisor
- **Netherlands:** Dutch Authority for the Financial Markets (AFM) Conduct Securities
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#overview-sources)
1. Aug 2026
Leadership
The bank appointed Nathalie Fradin Depauw as Chief Risk Officer and Management Board member with effect from 17 August 2026.
[abnamro.com ↗](https://www.abnamro.com/clearing/en/news/new-abn-amro-clearing-chief-risk-officer-and-managing-board-member)
2. May 2025
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 ↗](https://assets.ctfassets.net/1u811bvgvthc/pgYH0HRc7PPyyNzjepunl/414207d60781d5df9bac085f3b9bc618/Annual_Report_AACB_2024.pdf)
3. May 2025
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 ↗](https://assets.ctfassets.net/1u811bvgvthc/pgYH0HRc7PPyyNzjepunl/414207d60781d5df9bac085f3b9bc618/Annual_Report_AACB_2024.pdf)
4. Jan 2024
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 ↗](https://assets.ctfassets.net/1u811bvgvthc/pgYH0HRc7PPyyNzjepunl/414207d60781d5df9bac085f3b9bc618/Annual_Report_AACB_2024.pdf)
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:** 1. ABNC Bank 2. NL Country · Netherlands 3. 2A Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** G8ZTNESVNKW4NN761W05
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/G8ZTNESVNKW4NN761W05)
- **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](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#bank-codes)
## 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-clearing-bank-n-v-abncnl2a#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC ABNC](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a#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
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.](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a) · Netherlands[BFXS5XCH7N0Y05NIXW11 ↗](https://search.gleif.org/#/record/BFXS5XCH7N0Y05NIXW11)
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](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a), [ABN AMRO Bank N.V. (Belgian Branch)](https://elucidate.co/directory/abn-amro-bank-n-v-belgian-branch-abnabe2a), [ABN AMRO Bank N.V. Frankfurt Branch](https://elucidate.co/directory/abn-amro-bank-n-v-frankfurt-branch-ftsbdefa), [ABN AMRO Bank N.V. (UK Branch)](https://elucidate.co/directory/abn-amro-bank-n-v-uk-branch-ftsbgb2l), [International Card Services B.V.](https://elucidate.co/directory/international-card-services-b-v-icsvnl21).
[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.
## 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
```xml
ABNCNL2AXXX
CHBCC
89216
G8ZTNESVNKW4NN761W05
```
### 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
ABNCNL2AXXX
CHBCC
89216
G8ZTNESVNKW4NN761W05
ABN AMRO CLEARING 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 | 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).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ABNCNL2AABC](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-abc) | RE AABC | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2ABIN](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-bin) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2ABLO](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-blo) | — | Amsterdam | D TOWER FLOOR D10 GUSTAV MAHLERLAAN 10 10 AMSTERDAM 1082PP AMSTERDAM NETHERLANDS | — | 2026-09-12 |
| [ABNCNL2ABUX](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-bux) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-02-16 |
| [ABNCNL2ACAN](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-can) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2025-04-12 |
| [ABNCNL2ACBC](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-cbc) | CUSTODY CLEARING POOL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2ACCE](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-cce) | CASH MANAGEMENT FOR CBOE | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2025-02-01 |
| [ABNCNL2ACOI](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-coi) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-09 |
| [ABNCNL2ACOL](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-col) | COLLATERAL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2ACOO](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-coo) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-09 |
| [ABNCNL2ACUS](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-cus) | CUSTODY POOL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AECP](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-ecp) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AENE](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-ene) | ENERGY | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AFGI](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-fgi) | AACB RE FLATEXDEGIRO NON ITALIAN RESIDENTS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2022-06-18 |
| [ABNCNL2AFLA](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-fla) | ABN AMRO CLEARING BANK RE FLATEXDEGIRO IT RESIDENTS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2023-01-28 |
| [ABNCNL2AFLR](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-flr) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AFND](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-fnd) | FUND PROCESSING | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AFOR](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-for) | MARGIN ACCOUNT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AGIR](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-gir) | RE DE GIRO | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AGMK](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-gmk) | RE MARKETS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AHCH](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-hch) | RE HCH | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AICN](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-icn) | CASH MANAGEMENT FOR ICE NL | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2025-03-01 |
| [ABNCNL2AINV](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-inv) | ABN AMRO CLEARING INVESTMENT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2022-04-16 |
| [ABNCNL2AISA](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-isa) | INDIVIDUAL SEGREGATION ACCOUNT | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2018-10-20 |
| [ABNCNL2AJFB](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-jfb) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-04-06 |
| [ABNCNL2AJFD](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-jfd) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-09 |
| [ABNCNL2ALIG](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-lig) | AACB RE LIGHTYEAR EUROPE AS | Amsterdam | D TOWER FLOOR D10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2022-08-27 |
| [ABNCNL2ALLX](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-llx) | RE LELEUX | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2ANPL](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-npl) | NON POOL ACCOUNTS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2ARA1](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-ra1) | — | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-01-12 |
| [ABNCNL2ASAX](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-sax) | BRANCH FOR SAXO | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2024-04-10 |
| [ABNCNL2ASBL](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-sbl) | ABNC B AND AMP.LD | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2ASFS](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-sfs) | SECURITIES FINANCE | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2018-07-07 |
| [ABNCNL2ASYD](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-syd) | AACB ENTITY ROUTING: ASIA PACIFIC | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2ASYN](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-syn) | AACB RE SYNTHETICS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2022-01-01 |
| [ABNCNL2ATBD](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-tbd) | OTHER CLIENTS | Amsterdam | GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2019-03-02 |
| [ABNCNL2AUSA](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a-usa) | AACB RE AAC USA FIXED INCOME | Amsterdam | D TOWER FLOOR D10 GUSTAV MAHLERLAAN 10 AMSTERDAM 1082 PP AMSTERDAM NETHERLANDS | — | 2023-07-10 |
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
## Related institutions
### Subsidiaries in the directory
- [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)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
- [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)
- [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)
- [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 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)
- [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)
[All 16 institutions in the ABN AMRO Bank N.V. group →](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11)
### Same name, different BIC
- [ABN AMRO Clearing Bank N.V. BIC ABNCSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 9845007B73AD75B53807](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncsgsg)
- [ABN AMRO Clearing Bank N.V. BIC FBGCNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-fbgcnl21)
### 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
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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 →](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: 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)](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.