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Amsterdam Trade Bank (ATB) is a European Merchant Bank that helps our customers find financing solutions for trade and trade-associated assets across the commodity value chain. We provide a wide spectrum of products to commodity traders, producers, transport companies and . Amsterdam Trade Bank (ATB) is a European Merchant Bank that helps our customers find financing solutions for trade and trade-associated assets across the commodity value chain. We provide a wide spectrum of products to commodity traders, producers, transport companies and financial institutions. Amsterdam Trade Bank N.V. (ATB) is a fully licensed specialized financial institution focused on the entire spectrum of international commodity finance (grain, metals and energy) as well as shipping and asset based financing. We serve a wide spectrum of customers active in all aspects of international trade, whether commodity traders, ship owners. Pусский. Amsterdam Trade Bank. Login to ATB Connect. Login Name. Enter your Login Name. Continue by pressing the OK button. This connection is secured by SSL-technique. The lock icon on the status bar indicates that the connection is secured. Click on the lock to check whether you are connected with the Bank.

The SWIFT BIC Code STOLNL2A is a unique code which consists of letters, numbers and identifies of Netherlands, Amsterdam branch, Amsterdam Trade Bank N. SWIFT BIC Code of Amsterdam Trade Bank N. SWIFT BIC Code – STOLNL2A Step 1 : First 4 charachters STOL represent bank code of Amsterdam Trade Bank N. Step 2 : Next 2 charchter NL represent country code of Netherlands. Step 3 : Next 2 charachters 2A represent the branch identification code of Netherlands, Amsterdam.

STOLNL2A – Swift BIC Code of Amsterdam Trade Bank N. Home » STOLNL2A. Bank information of SWIFT BIC code : STOLNL2A Country Netherlands Bank Amsterdam Trade Bank N. Location Amsterdam SWIFT BIC Code STOLNL2A SWIFT BIC Code of Banks in Breda Bank Location SWIFT BIC Code Abn Amro Bank N. Euroclear Nederland Retail Breda ABNANL2ARET Citibank International Plc Netherlands Branch Schiphol CITINL2X Hof Hoorneman Bankiers Nv Gouda HHBANL22 Yapi Kredi Bank Nederland N.

Amsterdam KABANL2A Rabobank Nederland For Cls Only Utrecht RABONL2UCLS Nederlandsche Bank De N.

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Amsterdam Trade Bank, the Dutch subsidiary of Russia’s Alfa Bank, was raided as part of a money laundering investigation last week, Marieke van der Molen of the Public Prosecution Service confirmed to NL Times. The Dutch tax authority’s investigative service FIOD launched a criminal investigation into the bank „for serious fraud, environmental crime and asset management“, Van der Molen said.

The investigation is led by the Public Prosecutor. The bank is suspected of failing to report unusual transactions and not carrying out adequate customer due diligence, as is required by Dutch law. The investigation is still ongoing, and Van der Molen could give no further comment. Banks, accountants, notaries and other gatekeepers are required to report unusual transactions“, she said in general.

A source with knowledge of the case confirmed to NL Times that the raid started at the Herengracht building just after business hours began on December 4th, and ended later that day. Amsterdam Trade Bank was previously involved in a corruption scandal surrounding Russian telecom company Vimpelcom, now known as Veon. Last year Vimpelcon paid a total settlement amount of million euros to the Netherlands and United State s authorities to avoid criminal prosecution for bribing its way into the Uzbekistan market.

An NL Times review of internal documents shows that investigators are looking at the bank’s handling of Vimpelcom, transaction monitoring and compliance. FIOD officers seized documents dating as far back as , including minutes of supervisory board meetings, executive board meeting minutes, internal interview notes, and memoranda related to discussions with Dutch central bank DNB.

They also seized red files from Moody’s Analytics and two transparent sealed bags presumed to contain secret holders documents. The troubles at Amsterdam Trade Bank do not stop with the current investigation. In July of this year the DNB wrote a letter stating that it was concerned about the bank allegedly breaching capital requirements over four separate periods of time in and , each lasting form months at the time, and that the bank did a poor job putting protections in place to prevent this from happening.

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Phone Website. De Clercqstraat 55 AD AMSTERDAM Phone Website. Strawinskylaan ,Tower C, Floor 14 XX AMSTERDAM Phone Website. WTC Schiphol Tower B9 Schiphol Boulevard BH Schiphol-NL Phone Website. Marten Meesweg 29 MS ROTTERDAM Phone Website.

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Be aware for fake emails Phishing and keep your internet banking secure. Read more about these subjects by clicking the below link. Amsterdam Trade Bank is a specialised institution focussed on international trade and asset financing. We are pleased to announce the appointment of Roland van Limburg-Stirum as Senior Banker with effect from 1 June The general meeting of shareholders adopted the annual report of Amsterdam Trade Bank NV for the year ended 31 December Amsterdam Trade Bank N.

View our Privacy and Cookies Statement here. Retail Commercial Banking Log into ATB Connect. Amsterdam Trade Bank seeks to serve clients who are active in all aspects of international trade, whether they are commodity traders, ship owners or otherwise involved in the global logistics chain. Read more. Amsterdam Trade Bank offers its practical knowledge and experience to meet financial needs and ambitions of our corporate clients.

Amsterdam Trade Bank has the goal to create long term relationships by offering a thoroughly professional and highly individual service to our FI clients. Any questions?

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Amsterdam Trade Bank has signed a long-term lease with World Trade Center Amsterdam for approximately 2, sq. Nauta Dutilh was the only occupant of the WTC I-Tower until the end of After the company moved out, WTC Amsterdam fully renovated the 14, sq. The entrances on the ground floor and level 1 have been fully restyled and the office space has been fitted with a new system of climate ceilings with LED lighting.

MUFG, DENSO, Infosys and PLMA and others have previously rented office space at the renovated I-Tower. Amsterdam Trade Bank is a specialised financial institution focusing on the entire spectrum of international commodity financing grain, metals and energy , shipping loans and assets-based financing. Amsterdam Trade Bank serves a wide range of customers active in all aspects of international trade, including commodities traders, ship owners or companies otherwise involved in the global logistics chain.

In addition, Amsterdam Trade Bank also has savings products for private individuals. Amsterdam Trade Bank was established in the Netherlands in and has been part of the Alfa Group since Alfa Group is one of the largest private groups in Russia. WTC Amsterdam was advised by CBRE, who worked closely with Van Gool Elburg. Amsterdam Trade Bank was assisted in this transaction by Solved.

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Already a customer? Go to ATB Connect. Amsterdam Trade Bank ATB is a European Merchant Bank that helps our customers find financing solutions for trade and trade-associated assets across the commodity value chain. We provide a wide spectrum of products to commodity traders, producers, transport companies and financial institutions. Our interactions with clients and financial institutions are based on collaboration and trust, traditional values that have allowed us to build close, long-term partnerships.

We build long-term partnerships with parties across the commodity value chain. Innovation is what allows us to achieve sustained success. We work with expert partners to deliver new banking technology, taking a modular approach. Trust is the foundation of our relationships with customers, partners and regulators. We establish this trust by being transparent and reliable and by demonstrating our expertise.

We work with medium-size to large corporations with a presence in or trade flows linked to Europe.

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Amsterdam Trade Bank N.V. P.O. Box RC Amsterdam The Netherlands Amsterdam Trade Bank Member of Alfa • Bank Group Phone +31 (0)20 5 Fax +31 (0)20 5 E-mail [email protected] bundestagger.de Chamber of Commerce Amsterdam VAT No. NLB01 BIC STOLNL2A Sd_EN_gBCO_01 This is a translation of the original dutch text. ATB helpt u graag. Amsterdam Trade Bank Sparen. (0)20 [email protected] Adres en Openingstijden.

Amsterdam Trade Bank N. ATB is a fully licensed specialized financial institution focused on the entire spectrum of international commodity finance grain, metals and energy as well as shipping and asset based financing. We serve a wide spectrum of customers active in all aspects of international trade, whether commodity traders, ship owners or companies otherwise involved in the global logistics chain.

ATB was established in the Netherlands in and has been part of Alfa Group since Alfa Group is one of the largest privately owned financial-investment conglomerates in Russia. We are located in Amsterdam, historically one of the most important financial, commodity, maritime and technology hubs in the world. We are perfectly positioned to find solutions to the challenges our customers face, and to offer a distinct set of products to clients that require trade and structured asset financing.

We have also been active in the internet retail market in the Netherlands since , offering savings and deposit products. In , we expanded our internet retail operations to Germany and Austria followed in To find out more about our internet banking products, please visit our retail pages for the Netherlands , Germany and Austria.

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