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.

Country Entity’s name GIIN code W-8BEN-E CRS Self Certification
Belgium ABN AMRO Bank N.V. Branch Belgium VQ9CJ6.00000.BR.056 W-8BEN-E​ (PDF 5 MB) CRS ABN AMRO Bank NV Belgium​ (PDF 3 MB)
Brazil Banco ABN AMRO S.A VQ9CJ6.00053.ME.076 W-8BEN-E​ (PDF 6 MB) CRS ABN AMRO Bank NV Brazil ​ (PDF 4 MB)       

China

ABN AMRO Bank N.V. Hong Kong Branch VQ9CJ6.00000.BR.344 W-8BEN-E​ (PDF 4 MB) CRS ABN AMRO N.V. Hong Kong Branch​ (PDF 830 KB)
China ABN AMRO Bank N.V. Shanghai Branch VQ9CJ6.00000.BR.156 W-8BEN-E​ (PDF 1 MB) CRS ABN AMRO N.V. Shanghai Branch​ (PDF 2 MB)
France Banque Neuflize OBC S.A. VQ9CJ6.00039.ME.250 W-8BEN-E​ (PDF 725 KB) CRS Banque Neuflize France​ (PDF 515 KB)

Germany

Bethmann Bank AG VQ9CJ6.00016.ME.276 R W-8BEN-E​ (PDF 3 MB) CRS Bethmann Bank Germany​ (PDF 2 MB)
Germany ABN AMRO Bank N.V. Frankfurt Branch VQ9CJ6.00000.BR.276 W-8BEN-E​ (PDF 3 MB) CRS ABN AMRO Bank Frankfurt branch Germany​ (PDF 2 MB)

Guernsey

ABN AMRO Bank Guernsey Ltd. VQ9CJ6.00066.ME.528 W-8BEN-E​ (PDF 14 MB) CRS ABN AMRO Bank Guernsey​ (PDF 12 MB)

Luxembourg

ABN AMRO Bank Luxembourg S.A. VQ9CJ6.00024.ME.442 W-8BEN-E​ (PDF 4 MB) CRS ABN AMRO Bank Luxembourg​ (PDF 3 MB)
Netherlands ABN AMRO Bank N.V. Netherlands VQ9CJ6.00000.LE.528 W-8BEN-E​ (PDF 5 MB) CRS ABN AMRO Bank NV Netherlands​ (PDF 3 MB)

Netherlands

ABN AMRO Hypotheken Groep B.V. VQ9CJ6.00066.ME.528 W-8BEN-E​ (PDF 2 MB)
Norway ABN AMRO Bank N.V. Oslo Branch VQ9CJ6.00000.BR.578 W-8BEN-E​ (PDF 2 MB) CRS ABN AMRO Bank N.V. Norway Branch​ (PDF 2 MB)

Singapore

BN AMRO Bank N.V. Branch Singapore VQ9CJ6.00000.BR.702 W-8BEN-E​ (PDF 188 KB)

United Arab Emirates

ABN AMRO Bank N.V. Branch UAE / DIFC VQ9CJ6.00000.BR.784 W-8BEN-E​ (PDF 4 MB)
United Kingdom ABN AMRO Bank N.V. UK Branch VQ9CJ6.00000.BR.826 W-8BEN-E​ (PDF 5 MB) CRS ABN AMRO NV United Kingdom branch​ (PDF 3 MB)

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 here.

*EEA means European Economic Area, comprising all EU countries + Norway, Liechtenstein and Iceland.