ABN AMRO's FATCA / CRS classifications

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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

W-8BEN-E​

CRS ABN AMRO Bank NV Belgium​

Brazil

Banco ABN AMRO S.A

VQ9CJ6.00053.ME.076

W-8BEN-E​

CRS ABN AMRO Bank NV Brazil

France

Banque Neuflize OBC S.A.

VQ9CJ6.00039.ME.250

W-8BEN-E​

CRS Banque Neuflize France​

Germany

ABN AMRO Bank N.V. Frankfurt Branch

VQ9CJ6.00000.BR.276

W-8BEN-E​

CRS ABN AMRO Bank Frankfurt branch Germany​

Netherlands

ABN AMRO Bank N.V. Netherlands

VQ9CJ6.00000.LE.528

W-8BEN-E​

CRS ABN AMRO Bank NV Netherlands​

Netherlands

ABN AMRO Hypotheken Groep B.V.

VQ9CJ6.00066.ME.528

W-8BEN-E​

Netherlands

ABN AMRO Asset Based Finance N.V.

VQ9CJ6.00080.ME.528

W-8BEN-E​

Norway

ABN AMRO Bank N.V. Oslo Branch

VQ9CJ6.00000.BR.578

W-8BEN-E​

CRS ABN AMRO Bank N.V. Norway Branch​

United Kingdom

ABN AMRO Bank N.V. UK Branch

VQ9CJ6.00000.BR.826

W-8BEN-E​

CRS ABN AMRO NV United Kingdom branch​

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.

Replacement of interest rate benchmarks

If in any of your products reference is made to interest rate benchmarks such as EURIBOR, LIBOR and/or EONIA, this applies to you. For more information, please click here.