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ABN Amro Holding NV

Headquarters : Foppingadreef 22 NL-1102BS Amsterdam Netherlands

web www.abnamro.com tel. 31-20-628-9898 stock : AAN analytics

Brands

name

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« Ethical » rating of ABN Amro Holding NV , group Barclays Plc and subsidiaries

Human 5 Jobs -28% /1998 Fraud 3 Offshore 39 Sales 32 Bn $.€ /year Profit 30 Bn $.€ /1998 Wage 4427 *min. Influence 8 Infocom 2

[click on the rating for the method or on the number for the data]

shareholder

country

source

Aegon NV

0,36

Barclays Plc

100

Les Echos

0,55

100

11,25

0,08

» More shareholders of ABN Amro Holding NV

year

business

source

2004

ABN Amro is the world's 20th-largest bank, second-biggest bank in the Midwest.

» More business descriptions and market shares for ABN Amro Holding NV.

subsidiary

country

source

Les Echos

100

100

AFP

Banca di Roma

Banco Comercial Portugues SA

Lesinfos.com

100

100

5,08

4,08

Les Echos

100

BBC News

Oeneo (ex Sabaté Diosos)

Pactiv Corp

2,6

Saudi Hollandi Ltd

Bloomberg

» More subsidiaries of ABN Amro Holding NV

country

address & contact : production type

incentive source

Netherland Antilles

Pietermaai 15 Willemstad & 5999 4335000 :

Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

Netherland Antilles

Kaya Grandi 2 Kralendijk & 5997 8417 :

Netherland Antilles

Kaya Flamboyan 1 Willemstad & 5999 7638253 :

Netherland Antilles

Algemene Hypotheek Bank, Pietermaai 17 Willemstad & 5999 7638000 :

Netherland Antilles

Emmaplein Philipsburg & 5995 23344 :

Argentina

& SWIFT ABNAARBAXXX :

Aruba

Sun Plaza. L.G. Smith Boulevard 160 Oranjestad & 2978 25660 :

Aruba

Caya G.F. Betico Croes 89 Oranjestad & 297821515 :

Austria

Schottenring 35 A-1010 Vienna & 431 313060 :

Bahrain

Po Box 350 Manama & 973 218686 :

Barbados

The Financial Centre, Bishop's Court Hill St. Michael & 340 7762750 :

Colombia

& SWIFT ABNACOBBXXX :

SWIFT

United Arab Emirates

Al Majid Towers King Faisal Street Sharjah & 9716 5594900 :

United Arab Emirates

World Trade Centre, level 29 Dubai & 9714 3322773 :

United Arab Emirates

Al Obaidli Tower Istiqlal Street Abu Dhabi & 9712 335400 :

Gibraltar

2 Main St. & 350 79220 :

Hong-Kong

Edinburgh Tower, Central District & 852 28429211 :

Mauritius

Queen Elizabeth II Avenue Port Louis & 230 2021473 :

Cayman Islands

Piccadilly Centre Georgetown & 345 9496470 :

United States Virgin Islands

Havensight Charlotte Amalie St. Thomas & 340 7748550 :

United States Virgin Islands

Roadtown, Tortola & 284 4943045 :

India

: Production, "back office"

Les Echos

Ireland

International Financial Services Centre Dublin & 3531 6093800 :

Jersey

8, Hill Street, St Helier & 441534 604000 :

Labuan

Financial Park Labuan Jalan Merdeka & 6087 423008 :

Lebanon

Av. Charles Malek Beirut & 9611 219200 :

Liechtenstein

18 Städtle Vaduz & 4175 2322333 :

Luxembourg

4, rue Jean Monnet, Kirchberg L-2180 & 352 42494942 :

Monaco

7 bd des Moulins & 377 92168830 :

Pakistan

Prime Bank : Production,

Les Echos

Panama

Calle Manuel Maria Icaza, 4 Panama City & 507 2636200 :

Paraguay

Estrella esq. Alberdi Asuncion & 59521 490001 :

Paraguay

Avda. Eusebio Ayala esquina Mayor Bullo Asuncion & 59521 225854 :

Philippines

1200 Makati City & 8110412 :

Philippines

Ruffino Pacific Tower 6784 Ayala Avenue Makati City Manila & 632 8110412 :

Singapore

63 Chulia St Centre East & 65 2318888 :

Switzerland

50, Rue du Rhone Geneva & 4122 3196700 :

Switzerland

Via Balestra 11 Lugano & 4191 9100101 :

Switzerland

Beethovenstrasse 33 Zurich & 411 6314111 :

Switzerland

12 Quai Général-Guisan Geneva & 4122 8197777 :

Turkey

Discount Bank :

Uruguay

Calle 25 de Mayo 501 Montevideo & 5982 9160702 :

Uruguay

21 de Setiembre 3021 Montevideo & 5982 7112638 :

» More locations of ABN Amro Holding NV
» The World map of tax haven, secret accounts and shell companies

Executives (7)

Labor conditions (14)

Environmental impact

Human impact (1)

year

name

photo position; compensation

source

2007Groenink, Rijkman

Chief Executive Officer; allowances: 4,3 million Eu€;

2004Groenink, Rijkman

Chief Operating Officer;

Les Echos

2000Loudon, Aarnout A

Monitoring Committee;

1999Burgmans, Antony

Monitoring Committee;

1999Fentener van Vlissingen, Frits

Monitoring Committee;

1999Groenink, Rijkman

Director;

1999Nelissen, Roelof

Monitoring Committee;

» More executive salaries for ABN Amro Holding NV
» Highest paid executives in 2007

year

employees

social impact : country

source

2009

-5500

Internal restructuring:

Les Echos

2007

94000

-900

Internal restructuring: ABN Amro cuts 5% of its manpower in the United States and Canada.: United States of America

Les Echos

2006

107274

Les Echos

2006

-1500

Relocation: ABN Amro cuts 2400 jobs, 10% of its workforce in back-office, in the Netherland, United-States, United-Kingdom and Brazil and hires 900 people in India.: Netherlands

L'Expansion

2005

-1500

Outsourcing: ABN Amro outsouces its computer services in India.: Netherlands

Les Echos

2004

-2850

ABN Amro will axe 3% of staff to cut its costs and restructure its investment banking business.:

European Restructuring Monitor

2004

-1675

Les Echos

2003

-1675

Les Echos

2002

107416

2002

-2500

Les Echos

2002

-1675

Les Echos

2001

-1675

Les Echos

1999

108689

1998

105826

» More restructuring at ABN Amro Holding NV
» Layoff plans and labour conditions in 2007

year

employees

social impact : country

source

14 informations, access to subscribers

» More restructuring at ABN Amro Holding NV
» Layoff plans and labour conditions in 2007

year

country : description

2004

United States of America : Possible violations of laws to prevent money laundering

The Age ABIX

» Human rights and money laundering in 2007

year

country : description

source

1 informations, access to subscribers

» Human rights and money laundering in 2007

Financials (14)

Lobbying & corruption (4)

Subsidy

Advertising & marketing (3)

year

financial misdemeanor

sales

income

buyback

source

2007

3,6

billion Eu€

Les Echos

2006

ABN Amro pays a 4,5 million dollars fine to the vietnamese justice for having made fraudulent change operations.

2006

22,66

4,71

billion Eu€

2005

18,95

4,38

billion Eu€

2005

US authorities fined Dutch bank ABN AMRO $80 million for failing to comply with US anti-money laundering laws, including through its operations in Dubai, United Arab Emirates.

New York Times

2004

19,79

4,11

billion Eu€

2003

18,79

3,16

billion Eu€

EuroNews.Net

2003

AOF

2003

Fined 900 000 £ for the manipulation of the stocks Carlton Communications plc, British Biotech plc, Volkswagen AG et Metro AG.

AOF

2002

18,28

2,21

billion Eu€

2001

18,83

3,23

billion Eu€

2000

18,47

2,5

billion Eu€

1999

15,53

2,57

billion Eu€

1997

27,51

1,9

billion US$

» More financial data for ABN Amro Holding NV
» Financial delinquency in 2007

year

financial misdemeanor

sales

income

assets

buyback

source

14 informations, access to subscribers

» More financial data for ABN Amro Holding NV
» Financial delinquency in 2007

year

purpose : intermediary/lobby : institution

source

2004

Prevent binding environmental regulations (environmental protection through economic growth, self-regulation and free trade) : WBCSD (World Business Council for Sustainable Development) : : United Nations

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WBCSD

2000

Access to public services (privatization through GATS) : ESF (European Services Forum) : : European Commission

translate

Corporate Europe Observatory

1999

Removal of barriers to trade and foreign direct investment, taxation (VAT : GBDe : : WTO

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GBDe

1999

Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS

translate

Corporate Europe Observatory

» More influence from ABN Amro Holding NV
» Influence in 2007

year

purpose : intermediary/lobby : institution

source

4 informations, access to subscribers

» More influence from ABN Amro Holding NV
» Influence in 2007

year

dubious practice : image

source

2007