ABN AMRO Bank serves retail, private and corporate banking clients with a primary focus on the Netherlands. ABN AMRO Bank is one of the largest banks of the Netherlands. The bank also conducts selected operations internationally. ABN AMRO Bank offers a comprehensive range of products and services via multichannel distribution including mobile applications and internet banking. In particular, MoneYou is a subsidiary of ABN AMRO Bank, specialising in online financial services (savings, mortgages and consumer loans) for retail clients and also offering savings products outside the Netherlands (Germany, Belgium and Austria). ABN AMRO Bank NV operates as a branch of ABN AMRO Bank NV (Netherlands).
Becoming a client of ABN AMRO Bank NV can be done in a few steps:
Due to regulatory requirements ABN AMRO Bank NV performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual ABN AMRO Bank NV will ask him/her to provide the following documents: passport or ID card; utility bill; wage slip, employment contract or social insurance receipt; tax return. For corporate clients ABN AMRO Bank NV will ask to provide corporate documentation as well as information about controlling persons. ABN AMRO Bank NV may request additional documentation or information depending on the case. ABN AMRO Bank NV performs client's identity verification via branch visit.
ABN AMRO Bank NV participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. ABN AMRO Bank NV is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.
ABN AMRO Bank NV is located in Athens.