Bank of America Europe DAC, Amsterdam branch products, services and reviews

About Bank of America Europe DAC, Amsterdam branch

Bank of America Europe DAC, Amsterdam Branch is the Dutch branch of Bank of America Europe Designated Activity Company, an Irish-authorised credit institution within Bank of America Corporation. It operates in the Netherlands to serve corporate and institutional clients, offering corporate and investment banking services such as corporate lending, transaction services (including cash management and trade finance), and the distribution of capital markets and risk management products under applicable EU frameworks (including MiFID II and EMIR). The branch does not market retail banking services and does not offer consumer current accounts, savings, or mortgages in the Netherlands. It operates under the EU passporting regime, with the head office in Dublin authorised and prudentially supervised by the Central Bank of Ireland; host-state oversight in the Netherlands is carried out by De Nederlandsche Bank and the Netherlands Authority for the Financial Markets for local prudential and conduct requirements. Where deposit-taking applies, eligible deposits at the branch fall under the Irish Deposit Guarantee Scheme (generally up to EUR 100,000 per depositor, subject to scheme rules) rather than the Dutch scheme; investment business is covered by Irish investor compensation arrangements where applicable. Financial statements and Pillar 3 disclosures are published by Bank of America Europe DAC, and credit ratings for the Irish entity and its issuances are maintained by major rating agencies. The Amsterdam branch forms part of the group’s post-Brexit EU structure, alongside other EU branches, to service EEA clients from an EU-regulated platform. Client onboarding follows EU and Dutch AML/CTF legislation and sanctions requirements, and investment services are provided under standard MiFID suitability and appropriateness rules. Product availability, booking arrangements, and documentation depend on client type and regulatory permissions and should be confirmed directly with the bank.