Corporate group · Netherlands
ABN AMRO Bank N.V.
See the institutions that GLEIF records as consolidated by ABN AMRO Bank N.V., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 15 institutions, split by one attribute
Type
- Financial institution 8 · 53%
- Credit institution 6 · 40%
- Non-financial corporate 1 · 6.7%
Identification
- BIC only 15 · 100%
Regulation level
- Prudential licence 6 · 40%
- Not on a tracked register 9 · 60%
Region
- Europe & Central Asia 12 · 80%
- East Asia & Pacific 2 · 13%
- Latin America & Caribbean 1 · 6.7%
LEI
- LEI mapped 15 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 8 | 53% |
| Credit institution | 6 | 40% |
| Non-financial corporate | 1 | 6.7% |
| Identification | ||
| BIC only | 15 | 100% |
| Regulation level | ||
| Prudential licence | 6 | 40% |
| Not on a tracked register | 9 | 60% |
| Region | ||
| Europe & Central Asia | 12 | 80% |
| East Asia & Pacific | 2 | 13% |
| Latin America & Caribbean | 1 | 6.7% |
| LEI | ||
| LEI mapped | 15 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 15 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institutionPrudential licence
- ABN AMRO Bank N.V BIC ABNANL2A Credit institutionPrudential licence
- ABN AMRO Bank N.V. (Belgian Branch) BIC ABNABE2A Credit institutionPrudential licence
- ABN AMRO Bank N.V. Frankfurt Branch BIC FTSBDEFA Credit institutionPrudential licence
- ABN AMRO Bank N.V. (UK Branch) BIC FTSBGB2L Credit institutionPrudential licence
- International Card Services B.V. BIC ICSVNL21 Credit institutionPrudential licence
- ABN AMRO Bank N.V BIC FRNXNL2A Financial institutionNot on a tracked register
- ABN AMRO Bank N.V. BIC NSMBFRPP Financial institutionNot on a tracked register
- ABN AMRO Clearing Hong Kong LTD BIC AALHHKH1 Financial institutionNot on a tracked register
- ABN AMRO Clearing London Limited BIC AACDGB21 Non-financial corporateNot on a tracked register
- ABN AMRO Clearing Tokyo CO., Ltd. BIC FCTOJPJ1 Financial institutionNot on a tracked register
- ABN AMRO Commercial Finance BIC IFFIFR21 Financial institutionNot on a tracked register
- ABN AMRO Investment Solutions S.A. BIC AAWMFRPP Financial institutionNot on a tracked register
- Banco ABN AMRO Clearing S.A. BIC ABNABRSP Financial institutionNot on a tracked register
- Bux B.V. BIC BUXBNL22 Financial institutionNot on a tracked register
Head entity
GLEIF records ABN AMRO Bank N.V. as the parent that consolidates the group, with its head office in the Netherlands.
LEI BFXS5XCH7N0Y05NIXW11 · GLEIF record ↗
Supervised group (ECB): ABN AMRO Bank N.V.
Members by country
GLEIF records 12 legal entities of the group in the directory, in 8 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Netherlands 6
- ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institutionPrudential licence
- ABN AMRO Bank N.V BIC ABNANL2A Credit institutionPrudential licence
- International Card Services B.V. BIC ICSVNL21 Credit institutionPrudential licence
- ABN AMRO Bank N.V BIC FRNXNL2A Financial institutionNot on a tracked register
- Bux B.V. BIC BUXBNL22 Financial institutionNot on a tracked register
- Franx B.V. No BIC Payments & e-moneyPrudential licenceInactive since 26 October 2023
France 3
Where the group is present
The group’s institutions are in 8 countries.
Netherlands 6France 3United Kingdom 2Belgium 1Brazil 1Germany 1Hong Kong SAR China 1Japan 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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