ABN AMRO's FATCA / CRS classifications
Regulatory compliance is an organisation's adherence to laws, regulations, guidelines and specifications relevant to its business. ABN AMRO Bank N.V and all entities belonging to the ABN AMRO Group comply with relevant laws and regulations. This page holds a selection of compliance statements issued by ABN AMRO.
Regulations
Country | Entity’s name | GIIN code | W-8BEN-E | CRS Self Certification |
|---|---|---|---|---|
Belgium | ABN AMRO Bank N.V. Branch Belgium | VQ9CJ6.00000.BR.056 | ||
Brazil | Banco ABN AMRO S.A | VQ9CJ6.00053.ME.076 | ||
France | Banque Neuflize OBC S.A. | VQ9CJ6.00039.ME.250 | ||
Germany | ABN AMRO Bank N.V. Frankfurt Branch | VQ9CJ6.00000.BR.276 | ||
Netherlands | ABN AMRO Bank N.V. Netherlands | VQ9CJ6.00000.LE.528 | ||
Netherlands | ABN AMRO Hypotheken Groep B.V. | VQ9CJ6.00066.ME.528 | ||
Netherlands | ABN AMRO Asset Based Finance N.V. | VQ9CJ6.00080.ME.528 | ||
Norway | ABN AMRO Bank N.V. Oslo Branch | VQ9CJ6.00000.BR.578 | ||
United Kingdom | ABN AMRO Bank N.V. UK Branch | VQ9CJ6.00000.BR.826 |
European Market Infrastructure Regulation (EMIR)
EMIR is a European regulation that applies to parties established in the EU/EEA (European Economic Area) that enter into derivative contracts. For more information, please click .
*EEA means European Economic Area, comprising all EU countries + Norway, Liechtenstein and Iceland.