ABN AMRO BANK N.V.

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     Information about ABN AMRO BANK N.V.


    Company website

     SWIFT database:

    Bank name: ABN AMRO BANK N.V.
    Branch:
    SWIFT CODE: ABNANL2AXXX (ABNANL2A)
    Country: NL (Netherlands) See all banks in Netherlands
    City: AMSTERDAM
     SEPA Info:
    Name: ABN AMRO BANK N.V.
    BIC / SWIFT: ABNANL2AXXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Amsterdam
    Address: Gustav Mahlerlaan 10
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    Sepa Instant Credit: from: 2017-11-21
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: BFXS5XCH7N0Y05NIXW11 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:

    FATCA GIIN code: N64MTP.00000.SP.528
    GIIN means a Global Intermediary Identification Number assigned to ABN AMRO BANK N.V.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: NL149
    Country of registration: NL
    Name: ABN AMRO Bank N.V.
    Box: 283
    Address: Gustav Mahlerlaan 10
    Postal: 1082 PP
    City: Amsterdam
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
    Guarantee limit: 100 000 EUR



    Bank ABN AMRO BANK N.V. is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.
     ABN AMRO BANK N.V. LEI Information


    LEI Code: BFXS5XCH7N0Y05NIXW11
    Name: ABN AMRO Bank N.V.
    City: Amsterdam
    Address: Gustav Mahlerlaan 10
    Country: NL
    Postcode: 1082 PP
    Company ID: 34334259
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: naamloze vennootschap / naamloze vennootschap
    Lei Data Registration: 2012-06-06 / 17:50:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: ABNANL2AXXX
    Status: ACTIVE
    Get your LEI code now
     ABNANL2AXXX SWIFT Code explanation
    ABNANL2A - 8-letter swift code
    ABNA - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code