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BANCO ABN AMRO S.A.
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
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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
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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 codeABNA - Institution's 4-letter codeBR - Country codeSP - Location codeXXX - Branch code