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Information and legal and regulatory documentation for correspondent bankers, area managers, credit risk managers, international payment officers and other banking professionals.
In a secure environment we offer access to the Lists of Authorised Signatures of F. van Lanschot Bankiers N.V. as PDF documents, arranged by head office and branches, and by name (alphabetically). You will also find the Summary of Signing Powers of the Limited Company.
The object of the bank’s incorporation in its present form, i.e. F. van Lanschot Bankiers N.V., as established on 30 June 1978 was and is the continuation of the business of the partnership of F. van Lanschot ("Firma F. van Lanschot"), which has been carried on since 1737. Unfortunately the historical official "Certificate of Incorporation" of the original firm as established back in 1737 is not available. However, the bank’s Articles of Association do make mention of this object of the company (in Article 2).
Further please refer to the declaration issued by the Dutch Central Bank with respect to (i.a.) Van Lanschot Bankiers being a legally registered credit institution and its authorisation to engage in universal banking business.
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This document is intended for banks in the United States of America that hold correspondent accounts for F. van Lanschot Bankiers N.V. The Certificate is based on the USA Patriot Act, i.a. certifying that Van Lanschot Bankiers is not a shell bank and does not serve shell banks.
Name: F. Van Lanschot Bankiers N.V.
FATCA status: Reporting model 1 Financial Institution
If you need additional information or other required documents, please contact Risk Management / Financial Institutions at email@example.com.