# ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL, action is Civil Money Penalty $40,000,000; effective date is 2005-12-19; board document is /boarddocs/press/enforcement/2005/20051219/default.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty $40,000,000 _(verified: appears in the quote below)_
- **Effective date:** 2005-12-19 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2005/20051219/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2005-12-19,,,,"ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL","Civil Money Penalty $40,000,000",/boarddocs/press/enforcement/2005/20051219/default.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).