--- title: "ABN AMRO Bank N.V.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 12 legal entities in the directory as consolidated by ABN AMRO Bank N.V.: 15 institutions in 8 countries, of which 15 hold a BIC." url: https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. ABN AMRO Bank N.V. 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. 15 Institutions Active · plus 1 inactive 15 Hold a BIC 100% of institutions 0 On a tracked register 0% of institutions 15 LEI mapped 100% of institutions 8 Countries 3 regions · 12 legal entities ### 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](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11#institutions) [Head entity](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11#head) [Members](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11#members) [Countries](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11#countries) ## 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 institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a) - [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) - [ABN AMRO Bank N.V. (Belgian Branch) BIC ABNABE2A Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-belgian-branch-abnabe2a) - [ABN AMRO Bank N.V. Frankfurt Branch BIC FTSBDEFA Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-frankfurt-branch-ftsbdefa) - [ABN AMRO Bank N.V. (UK Branch) BIC FTSBGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-uk-branch-ftsbgb2l) - [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) - [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 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) - [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) - [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) ## Head entity GLEIF records ABN AMRO Bank N.V. as the parent that consolidates the group, with its head office in the Netherlands. ![ABN AMRO logo](https://elucidate.co/images/banks/49/49b5b4646015b2b0.webp) - [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) LEI BFXS5XCH7N0Y05NIXW11 · [GLEIF record ↗](https://search.gleif.org/#/record/BFXS5XCH7N0Y05NIXW11) Supervised group (ECB): [ABN AMRO Bank N.V.](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a) ## 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](https://elucidate.co/directory/country/nl) 6 - [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05 GLEIF: consolidated directly by the group head · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a) - [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11 GLEIF: the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · LEI 724500ULVPQTXLOC7031](https://elucidate.co/directory/bux-b-v-buxbnl22) - [Franx B.V. No BIC Payments & e-money Prudential licence Inactive since 26 October 2023 Netherlands · Licensed by The Netherlands Bank · R133826 (EBA-PSD2) · LEI 72450020LBV5FJDMJM58 (also mapped to a BIC) GLEIF: consolidated directly by the group head · LEI 72450020LBV5FJDMJM58](https://elucidate.co/directory/franx-b-v-9503095d81dd) ### [France](https://elucidate.co/directory/country/fr) 3 - [ABN AMRO Bank N.V. BIC NSMBFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 894500815LOL04M5QL67 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated directly by the group head · LEI 969500O7C77E2WVAXK44](https://elucidate.co/directory/abn-amro-investment-solutions-s-a-aawmfrpp) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [ABN AMRO Bank N.V. (UK Branch) BIC FTSBGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11 GLEIF: the group head · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-uk-branch-ftsbgb2l) - [ABN AMRO Clearing London Limited BIC AACDGB21 Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800H89YHJVUSWYG83 GLEIF: consolidated through an intermediate parent · LEI 213800H89YHJVUSWYG83](https://elucidate.co/directory/abn-amro-clearing-london-limited-aacdgb21) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [ABN AMRO Bank N.V. (Belgian Branch) BIC ABNABE2A Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11 GLEIF: the group head · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-belgian-branch-abnabe2a) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Banco ABN AMRO Clearing S.A. BIC ABNABRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900C8AHNB9PNIWL19 GLEIF: consolidated directly by the group head · LEI 254900C8AHNB9PNIWL19](https://elucidate.co/directory/banco-abn-amro-clearing-s-a-abnabrsp) ### [Germany](https://elucidate.co/directory/country/de) 1 - [ABN AMRO Bank N.V. Frankfurt Branch BIC FTSBDEFA Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11 GLEIF: the group head · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-frankfurt-branch-ftsbdefa) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [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 GLEIF: consolidated through an intermediate parent · LEI 5493006XDBBG84Y77S30](https://elucidate.co/directory/abn-amro-clearing-hong-kong-ltd-aalhhkh1) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [ABN AMRO Clearing Tokyo CO., Ltd. BIC FCTOJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800067BEKLMNPSZ16 GLEIF: consolidated through an intermediate parent · LEI 353800067BEKLMNPSZ16](https://elucidate.co/directory/abn-amro-clearing-tokyo-co-ltd-fctojpj1) ## Where the group is present The group’s institutions are in 8 countries. [Netherlands **6**](https://elucidate.co/directory/country/nl) [France **3**](https://elucidate.co/directory/country/fr) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Belgium **1**](https://elucidate.co/directory/country/be) [Brazil **1**](https://elucidate.co/directory/country/br) [Germany **1**](https://elucidate.co/directory/country/de) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Japan **1**](https://elucidate.co/directory/country/jp) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty 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](https://elucidate.co/ratings). [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.