ABN AMRO Clearing Bank N.V.

LEI G8ZTNESVNKW4NN761W05

Legal Address


Gustav Mahlerlaan 10
Amsterdam NL 1082PP

Headquarters Address


Gustav Mahlerlaan 10
Amsterdam NL 1082PP

External Public Records
LEI Registration Details
L E I
G8ZTNESVNKW4NN761W05
Legal Name
ABN AMRO Clearing Bank N.V.
Authority Authority I D
RA000463
Authority Authority I D
33170459
Legal Jurisdiction
NL
Legal Form Legal Form Code
B5PM
Status
ACTIVE
Initial Date
2012-06-05 18:00:00
Last Update Date
2021-06-23 10:08:04
Status
ISSUED
Next Renewal Date
2022-06-06 05:11:11
Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
33170459

European Central Bank MFI

ABN AMRO Clearing Bank N.V. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: NL576
ECB MFI Address: 283 G MAHLERLN 10 Amsterdam, NL 1000 EA

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Abn Amro Global Nominees Limited is directly consolidated by Abn Amro Clearing Bank N.v.

Relationship Start Node Node I D
213800EVHT9EI4K12Y71 [ABN AMRO GLOBAL NOMINEES LIMITED]
Relationship End Node Node I D
G8ZTNESVNKW4NN761W05 [ABN AMRO Clearing Bank N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 20:00:00
Registration Last Update Date
2020-10-14 09:11:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 07:37:45
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Abn Amro Clearing London Limited is directly consolidated by Abn Amro Clearing Bank N.v.

Relationship Start Node Node I D
213800H89YHJVUSWYG83 [ABN AMRO CLEARING LONDON LIMITED]
Relationship End Node Node I D
G8ZTNESVNKW4NN761W05 [ABN AMRO Clearing Bank N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-07 19:00:00
Registration Last Update Date
2020-10-28 03:02:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Abn Amro Clearing Sydney Pty Ltd is directly consolidated by Abn Amro Clearing Bank N.v.

Relationship Start Node Node I D
5493007UORKUC7B3R009 [ABN AMRO CLEARING SYDNEY PTY LTD]
Relationship End Node Node I D
G8ZTNESVNKW4NN761W05 [ABN AMRO Clearing Bank N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-04 21:53:00
Registration Last Update Date
2021-05-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-30 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Abn Amro Clearing Investments B.v. is directly consolidated by Abn Amro Clearing Bank N.v.

Relationship Start Node Node I D
724500LCUPW8STPCJ458 [ABN AMRO Clearing Investments B.V.]
Relationship End Node Node I D
G8ZTNESVNKW4NN761W05 [ABN AMRO Clearing Bank N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-10 07:57:34
Registration Last Update Date
2020-11-02 01:09:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-02 04:02:51
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Abn Amro Clearing Bank N.v. is directly consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D
G8ZTNESVNKW4NN761W05 [ABN AMRO Clearing Bank N.V.]
Relationship End Node Node I D
BFXS5XCH7N0Y05NIXW11 [ABN AMRO Bank N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-02 10:41:54
Registration Last Update Date
2021-06-06 01:01:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 05:11:11
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1982-11-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Abn Amro Clearing Bank N.v. is ultimately consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D
G8ZTNESVNKW4NN761W05 [ABN AMRO Clearing Bank N.V.]
Relationship End Node Node I D
BFXS5XCH7N0Y05NIXW11 [ABN AMRO Bank N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-02 10:43:06
Registration Last Update Date
2021-06-06 01:01:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 05:11:11
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1982-11-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
ABNCNL2AXXX
BIC:
FBGCNL21XXX
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