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 |
| Australia | ABN AMRO Bank NV Sydney Branch | VQ9CJ6.00000.BR.036 | W-8BEN-E (PDF 486 KB) | |
| 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 12 MB) | CRS ABN AMRO N.V. Hong Kong Branch (PDF 3 MB) |
| China | ABN AMRO Bank N.V. Shanghai Branch | VQ9CJ6.00000.BR.156 | W-8BEN-E (PDF 12 MB) | CRS ABN AMRO N.V. Shanghai Branch (PDF 3 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 4 MB) | CRS ABN AMRO Bank NV Netherlands (PDF 1 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 954 KB) | CRS ABN AMRO Bank N.V. Singapore Branch (PDF 228 KB) |
|
United Arab Emirates |
ABN AMRO Bank N.V. Branch UAE / DIFC | VQ9CJ6.00000.BR.784 | W-8BEN-E (PDF 4 MB) | CRS ABN AMRO Bank N.V. Branch UEA / DIFC (PDF 1 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 1 MB) |
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.
