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 in 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) |
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.
