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ABN Amro Holding NV

Headquarters : Foppingadreef 22 NL-1102BS Amsterdam Netherlands Netherlands web www.abnamro.com tel. 31-20-628-9898 stock : AAN analytics

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« ETHICAL » RATING OF ABN AMRO HOLDING NV , group Barclays Plc and subsidiaries
[click on the rating for the method or on the number for the data]
Human 5 Jobs -28% /1998 Fraud 3 Offshore 39 Sales 32 Bn $.€ /year Profit 30 Bn $.€ /1998 Wage 4427 *min. Influence 8 Infocom 2

shareholdercountry%source
Aegon NVNetherlands0.36Company
Barclays PlcUnited Kingdom100Les Echos
Delta Lloyd BankNetherlands0.55Company
Fortis NVBelgium100Company
ING GroepNetherlands11.25Company
Rabobank GroupNetherlands0.08Company
» More shareholders of ABN Amro Holding NV
year
business
source
2004ABN Amro is the world's 20th-largest bank, second-biggest bank in the Midwest.Company
» More business descriptions and market shares for ABN Amro Holding NV.
subsidiarycountry%source
AES Laboratoires France65Les Echos
Alfred Berg Sweden100Company
Arianespace France1Company
Banca Antonveneta Italia100AFP
Banca di Roma Italia9Company
Banco Comercial Portugues SA Portugal5Lesinfos.com
Banco Real Brazil100Company
Chicago Corp. United States of America100Company
DSM NV Netherlands5.08Company
Générale de Santé France4.08Company
Lucas Bols NV Netherlands75Les Echos
Nutrition et Soja France100BBC News
Oeneo (ex Sabaté Diosos) 1Company
Pactiv Corp United States of America2.6Company
Saudi Hollandi Ltd Saudi Arabia Bloomberg
» More subsidiaries of ABN Amro Holding NV
country
address & contact : production type
incentive source
Netherland Antilles Netherland Antilles
Pietermaai 15 Willemstad & 5999 4335000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Netherland Antilles Netherland Antilles
Kaya Grandi 2 Kralendijk & 5997 8417 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Netherland Antilles Netherland Antilles
Kaya Flamboyan 1 Willemstad & 5999 7638253 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Netherland Antilles Netherland Antilles
Algemene Hypotheek Bank, Pietermaai 17 Willemstad & 5999 7638000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Netherland Antilles Netherland Antilles
Emmaplein Philipsburg & 5995 23344 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Argentina Argentina
& SWIFT ABNAARBAXXX :
 Company
Aruba Aruba
Sun Plaza. L.G. Smith Boulevard 160 Oranjestad & 2978 25660 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Aruba Aruba
Caya G.F. Betico Croes 89 Oranjestad & 297821515 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Austria Austria
Schottenring 35 A-1010 Vienna & 431 313060 :
 Company
Bahrain Bahrain
Po Box 350 Manama & 973 218686 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Barbados Barbados
The Financial Centre, Bishop's Court Hill St. Michael & 340 7762750 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Colombia Colombia
& SWIFT ABNACOBBXXX :
 SWIFT
United Arab Emirates United Arab Emirates
Al Majid Towers King Faisal Street Sharjah & 9716 5594900 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
United Arab Emirates United Arab Emirates
World Trade Centre, level 29 Dubai & 9714 3322773 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
United Arab Emirates United Arab Emirates
Al Obaidli Tower Istiqlal Street Abu Dhabi & 9712 335400 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Gibraltar Gibraltar
2 Main St. & 350 79220 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Hong-Kong Hong-Kong
Edinburgh Tower, Central District & 852 28429211 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Mauritius Mauritius
Queen Elizabeth II Avenue Port Louis & 230 2021473 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Cayman Islands Cayman Islands
Piccadilly Centre Georgetown & 345 9496470 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
United States Virgin Islands United States Virgin Islands
Havensight Charlotte Amalie St. Thomas & 340 7748550 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
United States Virgin Islands United States Virgin Islands
Roadtown, Tortola & 284 4943045 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
India India
: Production, "back office"
 Les Echos
Ireland Ireland
International Financial Services Centre Dublin & 3531 6093800 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Jersey Jersey
8, Hill Street, St Helier & 441534 604000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Labuan Labuan
Financial Park Labuan Jalan Merdeka & 6087 423008 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Lebanon Lebanon
Av. Charles Malek Beirut & 9611 219200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Liechtenstein Liechtenstein
18 Städtle Vaduz & 4175 2322333 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Luxembourg Luxembourg
4, rue Jean Monnet, Kirchberg L-2180 & 352 42494942 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Monaco Monaco
7 bd des Moulins & 377 92168830 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Pakistan Pakistan
Prime Bank : Production,
 Les Echos
Panama Panama
Calle Manuel Maria Icaza, 4 Panama City & 507 2636200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Paraguay Paraguay
Estrella esq. Alberdi Asuncion & 59521 490001 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Paraguay Paraguay
Avda. Eusebio Ayala esquina Mayor Bullo Asuncion & 59521 225854 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Philippines Philippines
1200 Makati City & 8110412 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Philippines Philippines
Ruffino Pacific Tower 6784 Ayala Avenue Makati City Manila & 632 8110412 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Singapore Singapore
63 Chulia St Centre East & 65 2318888 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
50, Rue du Rhone Geneva & 4122 3196700 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Via Balestra 11 Lugano & 4191 9100101 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Beethovenstrasse 33 Zurich & 411 6314111 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
12 Quai Général-Guisan Geneva & 4122 8197777 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Turkey Turkey
Discount Bank :
 Company
Uruguay Uruguay
Calle 25 de Mayo 501 Montevideo & 5982 9160702 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Uruguay Uruguay
21 de Setiembre 3021 Montevideo & 5982 7112638 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company

  • Environmental impact

year name
photo position; compensation
source
2007Groenink, Rijkman
See the photo of: Groenink, Rijkman Chief Executive Officer; allowances: 4.3 million Eu€;
Company
2004Groenink, Rijkman
See the photo of: Groenink, Rijkman Chief Operating Officer;
Les Echos
2000Loudon, Aarnout A
See the photo of: Loudon, Aarnout A Monitoring Committee;
Company
1999Burgmans, Antony
See the photo of: Burgmans, Antony Monitoring Committee;
Company
1999Fentener van Vlissingen, Frits
See the photo of: Fentener van Vlissingen, Frits Monitoring Committee;
Company
1999Groenink, Rijkman
See the photo of: Groenink, Rijkman Director;
Company
1999Nelissen, Roelof
See the photo of: Nelissen, Roelof Monitoring Committee;
Company
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
Company
2002
-2500
Les Echos
2002
-1675
Les Echos
2001
-1675
Les Echos
1999
108689
Company
1998
105826
Company
year
employees
<>
social impact : country
source
 14 informations, access to subscribers
year
country : description
2004United States of America : Possible violations of laws to prevent money launderingThe Age ABIX

  • Subsidy

yearfinancial misdemeanorsalesincome buybacksource
2007   3.6billion Eu€Les Echos
2006 ABN Amro pays a 4,5 million dollars fine to the vietnamese justice for having made fraudulent change operations.     Company
2006   22.664.71   billion Eu€Company
2005   18.954.38   billion Eu€Company
2005 US authorities fined Dutch bank ABN AMRO $80 million for failing to comply with US anti-money laundering laws, including through its operations in Dubai, United Arab Emirates.     New York Times
2004   19.794.11   billion Eu€Company
2003   18.793.16   billion Eu€EuroNews.Net
2003     AOF
2003 Fined 900 000 £ for the manipulation of the stocks Carlton Communications plc, British Biotech plc, Volkswagen AG et Metro AG.     AOF
2002   18.282.21   billion Eu€Company
2001   18.833.23   billion Eu€Company
2000   18.472.5   billion Eu€Company
1999   15.532.57   billion Eu€Company
1997   27.511.9   billion US$Company
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 14 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2004Prevent binding environmental regulations (environmental protection through economic growth, self-regulation and free trade) : WBCSD (World Business Council for Sustainable Development) : : United Nations translateWBCSD
2000Access to public services (privatization through GATS) : ESF (European Services Forum) : : European Commission translateCorporate Europe Observatory
1999Removal of barriers to trade and foreign direct investment, taxation (VAT : GBDe : : WTO translateGBDe
1999Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translateCorporate 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
2007Deceptive advertising: slogan: Vous aimez la Terre, vous allez adorer notre planète.; Les Echos
2007slogan: Le meilleur du possible.; Company
2005slogan: Making more possible; Company

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