ABN AMRO Bank NV
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
A B N Amro Bank5 Aldermanbury SquareLondonCity Of LondonEC2V 7HRUNITED KINGDOM- Phone
- +442031929020
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Complaints Contact
A B N Amro Bank5 Aldermanbury SquareLondonCity Of LondonEC2V 7HRUNITED KINGDOM- Phone
- +4402031929000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Authorised to Operate
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Arranges Investments
For Eligible Counterparty, Professional, Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Security), Share
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- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
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- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Consumer Loans
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Loan Servicing
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Investment Setup
For Eligible Counterparty, Professional, Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Security), Share
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Electronic Trade Settlement
For Eligible Counterparty, Professional, Retail (Investment), Share
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Chencheng Yu
IRN CXY00051
- [FCA CF] Client dealing (since 16 May 2022)
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Courtney Would
IRN CXW00555
- [FCA CF] Client dealing (since 12 Mar 2024)
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David McAvinchey
IRN DCM01124
- [FCA CF] Manager of certification employee (9 Dec 2019 to 21 Feb 2023)
- [FCA CF] Client dealing (9 Dec 2019 to 21 Feb 2023)
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David Paulus Schuilwerve
IRN DPS01101
- SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 30 Jun 2017)
- CF29 Significant management (29 Jan 2013 to 6 Mar 2016)
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Edward Hotchkiss
IRN EXH01291
- [FCA CF] Client dealing (since 1 Sep 2023)
- [FCA CF] Manager of certification employee (since 1 Sep 2023)
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Edwin Jan Welman
IRN EJW01093
- SMF3 Executive Director (19 Jan 2022 to 1 Jun 2023)
- SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 18 Jan 2022)
- CF29 Significant management (27 Feb 2013 to 6 Mar 2016)
- CF30 Customer (5 Jul 2010 to 26 Feb 2013)
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Erik Herder
IRN EXH01289
- CF29 Significant management (28 Oct 2011 to 18 Jul 2014)
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Esther Francke
IRN EXF00199
- [FCA CF] Client dealing (12 Mar 2025 to 23 Sep 2025)
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Eugenio Parisi
IRN EXP52784
- [FCA CF] Client dealing (since 6 Jan 2025)
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GERRIT BERNHARD DRAGT
IRN GXD27895
- SMF19 Head of Overseas Branch/Head of Overseas (since 19 Jan 2022)
- SMF21 EEA Branch Senior Manager (EBSM) (21 Apr 2020 to 18 Jan 2022)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.