ABN AMRO Clearing Bank N. V. Frankfurt Branch

ABN AMRO Clearing Bank provides clearing and financing services worldwide. ABN AMRO Clearing Bank N. V. Frankfurt Branch operates as a branch of ABN AMRO Clearing Bank NV (Netherlands).

Bank Category

Branches of foreign banks

ABN AMRO Clearing Bank N. V. Frankfurt Branch participates in deposit guarantee scheme of the Netherlands. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

Ulmenstraße 23 - 25, 60325, Frankfurt am Main, Germany
69 716 735 0
69 716 735 304

ABN AMRO Clearing Bank N. V. Frankfurt Branch is located in Frankfurt Am Main.

Bank Identifiers

BIC (SWIFT)
FTSBDEFFXXX
MFI ID
DE00133

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All branches of EEA-banks operating in Germany participate in deposit guarantee schemes of their home countries. This means that ABN AMRO Clearing Bank N. V. Frankfurt Branch participates in the deposit guarantee scheme of the Netherlands.

In the case of ABN AMRO Clearing Bank N. V. Frankfurt Branch failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  private individuals, small companies
Covered Accounts  nearly every payment or savings account, current account or term deposit is covered
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of ABN AMRO Clearing Bank N. V. Frankfurt Branch and its components are shown in the table below.

BIC  FTSBDEFFXXX
Bank BIC Code  FTSB
Country Code  DE (Germany)
Location Code  FF
Branch Code  XXX

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of ABN AMRO Clearing Bank N. V. Frankfurt Branch is shown in the table below.

MFI ID  DE00133

European Presence: 2 banks in 2 countries

ABN AMRO Clearing Bank N. V. Frankfurt Branch operates under the brand name ABN AMRO Clearing Bank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Germany

  • (this bank) ABN AMRO Clearing Bank N. V. Frankfurt Branch (Frankfurt am Main)

Netherlands

Defunct Banks: 1 bank in 1 country

The following banks operating under ABN AMRO Clearing Bank brand name has been recently closed down:

Belgium