Register / Credit InstitutionsBanks / ABN AMRO Bank N.V.

Authorised · 2 authorisations

ABN AMRO Bank N.V.

NetherlandsLEI BFXS5XCH7N0Y05NIXW11

Authorised · 2 authorisations

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisations

(2)
Legal nameABN AMRO Bank N.V.
Home member stateNetherlands
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupABN AMRO Bank N.V.
Ground for significanceSize (Total assets EUR 300-500 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Belgium28 Apr 2019
Germany29 Mar 2019
France1 Jan 2021
Greece2 Oct 2017
Norway20 Nov 2013
Germany11 Sep 2015
Norway1 Jan 2016
France4 Aug 2020
Luxembourg15 Jun 2026

9 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026