ABN AMRO's FATCA 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

FATCA classification inĀ 

country of residence

W-8BEN-E
Belgium ABN AMRO Bank N.V. Branch Belgium VQ9CJ6.00000.BR.056 Registered Deemed Compliant W-8BEN-E​ (PDF 2 MB)
Brazil Banco ABN AMRO S.A VQ9CJ6.00053.ME.076 Registered Deemed Compliant W-8BEN-E​ (PDF 2 MB)

China

ABN AMRO Bank N.V. Hong Kong Branch VQ9CJ6.00000.BR.344 Registered Deemed Compliant W-8BEN-E​ (PDF 2 MB)
China ABN AMRO Bank N.V. Shanghai Branch VQ9CJ6.00000.BR.156 Registered Deemed Compliant W-8BEN-E​ (PDF 682 KB)
France Banque Neuflize OBC S.A. VQ9CJ6.00039.ME.250 Registered Deemed Compliant W-8BEN-E​ (PDF 742 KB)

Germany

Bethmann Bank AG VQ9CJ6.00016.ME.276 R Registered Deemed Compliant W-8BEN-E​ (PDF 703 KB)
Germany ABN AMRO Bank N.V. Frankfurt Branch VQ9CJ6.00000.BR.276 Registered Deemed Compliant W-8BEN-E​ (PDF 734 KB)

Guernsey

ABN AMRO Hypotheken Groep B.V. VQ9CJ6.00066.ME.528 Registered Deemed Compliant W-8BEN-E​ (PDF 607 KB)

Jersey

ABN AMRO Bank N.V. Jersey Branch VQ9CJ6.00000.BR.832 Registered Deemed Compliant W-8BEN-E​ (PDF 997 KB)

Luxembourg

ABN AMRO Bank Luxembourg S.A. VQ9CJ6.00024.ME.442 Registered Deemed Compliant W-8BEN-E​ (PDF 7 MB)
Netherlands ABN AMRO Bank N.V. Netherlands VQ9CJ6.00000.LE.528 Registered Deemed Compliant W-8BEN-E​ (PDF 5 MB)

Netherlands

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

Singapore

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

United Arab Emirates

ABN AMRO Bank N.V. Branch UAE / DIFC VQ9CJ6.00000.BR.784 Registered Deemed Compliant W-8BEN-E​ (PDF 4 MB)
United Kingdom ABN AMRO Bank N.V. UK Branch VQ9CJ6.00000.BR.826 Registered Deemed Compliant W-8BEN-E​ (PDF 704 KB)

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.