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The war in Ukraine and your banking affairs

Credit transfers to and from Ukraine and Russia

The impact of Russia's invasion of Ukraine is being felt across the globe, first and foremost by the people of Ukraine and their loved ones, but also in the global economy. The sanctions imposed on Russia by the European Union affect the payment systems of all Dutch banks, including that of ABN AMRO. Moreover, banks are facing an increased risk of cyber-attacks and fraud. We will do everything we can to keep your personal data safe. On this page, you can read more about the impact of the sanctions on your banking affairs. 

Frequently asked questions about credit transfers to and from Russia, Belarus and Ukraine

Opening a current account for Ukrainian refugees

We welcome refugees from Ukraine to open a current account with ABN AMRO using the ABN AMRO app. 

Together in action for Ukraine

The Netherlands takes massive action for Ukraine. From small to big actions; any form of support is very welcome and urgently needed. Needless to say that we, at ABN AMRO, also want to help. In cooperation with Giro555, we have launched a fundraising campaign for the people of Ukraine.

Russia-Ukraine conflict: impact on financial markets

The Russia-Ukraine conflict leaves its mark on the economy and financial markets. Read market commentaries from ABN AMRO's experts which will help you assess the possible impact.

Your payments and the SWIFT network

On 12 March 2022, the European Union cut off seven Russian banks and their affiliates from the SWIFT banking network. As a consequence, we are unable to engage in payment transactions with the parties listed below.

BICNameBICName
VTBRRUMMJSC VTB BankOBJSRUMMOTKRITIE BROKER JOINT STOCK COMPANY
VTBRRUM2JSC VTB BankRUDLRUMMBANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)
VTCARUMMJSC VTB CAPITALRUIDRUMMROSGOSSTRAKH BANK
MOSWRUM2BM-BANK JOINT-STOCK COMPANYROSYRU2PTHE ROSSIYA BANK
POSBRUMMPOST BANK JOINT STOCK COMPANYSOMRRUMMSOVCOMBANK
CNOVRUMMNOVIKOMBANK JSCDALVRU8XORIENT EXPRESS BANK
PRMSRUMMPROMSVYAZBANK PJSCBFEARUMMVEB BANK (VNESHECONOMBANK)
JSNMRUMMBANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY)EXIRRUMMEXIMBANK OF RUSSIA JSC

On 14 June 2022, the European Union cut off a few more Russian banks and their affiliates from the SWIFT banking network. As a consequence, we are unable to engage in payment transactions with the parties listed below.

BICName
SABRRUMMSBERBANK
MCRBRUMMCREDIT BANK OF MOSCOW
RUAGRUMMRUSSIAN AGRICULTURAL BANK (JSC ROSSELKHOZBANK)

On 20 March 2022, the European Union has expelled three Belarusian entities and their subsidiaries from the SWIFT network. As a consequence, we are unable to engage in payment transactions with the parties listed below.

BICName
BAPBBY2XBYELORUSSIAN JOINT-STOCK COMM. AGROINDUST. BANK (BELAGROPROMBANK)
MMBNBY22UC FOREIGN BANK 'MOSCOW-MINSK' MINSK
BRRBBY2XJOINT-STOCK COMPANY 'DEVELOPMENT BANK OF THE REPUBLIC OF BELARUS

On 14 June 2022, the European Union has expelled one more Belarusian entity and the subsidiaries from the SWIFT network. As a consequence, we are unable to engage in payment transactions with this partie.

BICName
BLBBBY2XBELARUSIAN BANK FOR DEVELOPMENT AND RECONSTRUCTION (aka BELINVESTMENTBANK)
  

Stay up to date!

We can imagine that this situation raises questions and uncertainty for you. Check this page from time to time for the latest updates on the impact of the conflict in Ukraine on your banking affairs.