BANCO ABN AMRO S.A.

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     Information about BANCO ABN AMRO S.A.
     SWIFT database:

    Bank name: BANCO ABN AMRO S.A.
    Branch:
    SWIFT CODE: ABNABRSPXXX (ABNABRSP)
    Country: BR (Brazil) See all banks in Brazil
    City: SAO PAULO
     LEI Code:

    LEI code: 254900C8AHNB9PNIWL19 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 254900C8AHNB9PNIWL19
    Name: BANCO ABN AMRO CLEARING S.A.
    City: Sao Paulo
    Address: Fidencio Ramos Street No.302/3 Villa Olimpia Andar 11 Conj 111
    Country: BR
    Postcode: 04551-010
    Company ID: 03.532.415/0001-02
    Registered At: / JUCESP Board of Trade of State of Sao Paulo
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2017-12-12 / 19:29:20
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: ABNABRSPXXX
    Status: ACTIVE
    Get your LEI code now
     BANCO ABN AMRO S.A. Relationships
    Direct owner:
    Name: ABN AMRO Bank N.V.
    BIC: ZEELNL21XXX
    LEI Code: BFXS5XCH7N0Y05NIXW11

    Ultimate owner:
    Name: ABN AMRO Bank N.V.
    BIC: ZEELNL21XXX
    LEI Code: BFXS5XCH7N0Y05NIXW11
     ABNABRSPXXX SWIFT Code explanation
    ABNABRSP - 8-letter swift code
    ABNA - Institution's 4-letter code
    BR - Country code
    SP - Location code
    XXX - Branch code