---
title: "Attijariwafa Bank Europe SA SWIFT/BIC code WAFABEBBXXX · Belgium | Elucidate"
description: "SWIFT/BIC code WAFABEBBXXX for Attijariwafa Bank Europe SA, Belgium. 3 branch BICs, LEI 969500COVJDY7TVT3I66, addresses and Swift connectivity."
url: https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb
---
1. [Directory](https://elucidate.co/directory)
2. [Belgium](https://elucidate.co/directory/country/be)
3. Attijariwafa Bank Europe SA
Belgium · Credit institution
# Attijariwafa Bank Europe SA
Legal name in the LEI record ATTIJARIWAFA BANK EUROPE
BIC **WAFABEBBXXX** LEI **[969500COVJDY7TVT3I66](https://search.gleif.org/#/record/969500COVJDY7TVT3I66)** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb#branches) [Group: Attijariwafabank](https://elucidate.co/directory/group/213800NKX83414QQZ664) [Claim this profile](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Autorité de contrôle prudentiel et de résolution / Banque de France (with ECB oversight)
- **Listed as:** Attijariwafa Bank Europe
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Attijariwafa Bank Europe
- **RIAD code:** BE0884276150
- **Head institution:** Attijariwafa bank europe
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** WAFABEBBXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb#schemes)
- **Branch codes:** [3 branch codes](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb#branches)
- **Other BICs with this LEI:** [BCMAFRPP](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmafrpp) · [BCMAITMM](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm)
- **BIC first registered:** 1991-03-04
- **Last updated:** 2023-11-07
## Identifiers
Head-office record
- **BIC:** WAFABEBBXXX
- **How the BIC breaks down:** 1. WAFA Bank 2. BE Country · Belgium 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 969500COVJDY7TVT3I66
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500COVJDY7TVT3I66)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [Bank identification code 524 + 1 more · Code interbancaire (CIB) 23890](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Belgium · Europe & Central Asia
- **Banking supervision:** [Less significant · Autorité de contrôle prudentiel et de résolution / Banque de France](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 2005
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Attijariwafabank](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmamamc) · Morocco[213800NKX83414QQZ664 ↗](https://search.gleif.org/#/record/213800NKX83414QQZ664)
The Attijariwafabank group has 5 institutions in the directory, in 5 countries: all hold a BIC.
Including [Attijariwafa Bank (Formerly Banque Commerciale du Maroc)](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmamamc), [Attijariwafa Bank Europe Sucursal En Espana SA](https://elucidate.co/directory/attijariwafa-bank-europe-sucursal-en-espana-sa-bcmaesmm).
[See the Attijariwafabank group →](https://elucidate.co/directory/group/213800NKX83414QQZ664)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** BLVD. MAURICE LEMONNIER 128-130 BRUSSELS 1000 BELGIUM
- **Operational address:** BOULEVARD MAURICE LEMONNIER 126-130 BRUSSELS 1000 BRUSSELS BELGIUM
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
WAFABEBBXXX
969500COVJDY7TVT3I66
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
WAFABEBBXXX
969500COVJDY7TVT3I66
ATTIJARIWAFA BANK EUROPE SA
BRUSSELS
BE
BLVD. MAURICE LEMONNIER 128-130 BRUSSELS 1000
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Bank identification code · Belgium
2 codes file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 524 | WAFABEBB | Attijariwafa bank Europe |
| 546 | WAFABEBB | Attijariwafa bank Europe |
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 23890 | WAFABEBBXXX | Attijariwafa bank europe | PUTEAUX |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 2005
- **Headquarters:** Paris
- **Wikidata:** [Q131548642 ↗](https://www.wikidata.org/wiki/Q131548642)
## Network
### Branch network
All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [WAFABEBBANT](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb-ant) | — | Antwerpen | ANTWERPEN ANTWERPEN BELGIUM | — | 2023-11-07 |
| [WAFABEBBTG2](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb-tg2) | TARGET2 | Brussels | BOULEVARD MAURICE LEMONNIER 126-130 BRUSSELS 1000 BRUSSELS BELGIUM | — | 2023-11-07 |
| [WAFABEBBTPS](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb-tps) | TIPS INSTAT PAYMENT | Brussels | BOULEVARD MAURICE LEMONNIER 126-130 BRUSSELS 1000 BRUSSELS BELGIUM | — | 2025-02-01 |
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
## Related institutions
### Same legal entity
- [Attijariwafa Bank (Formerly Banque Commerciale du Maroc) BIC BCMAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500COVJDY7TVT3I66](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmafrpp)
- [Attijariwafa Bank Europe Milan BIC BCMAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 969500COVJDY7TVT3I66](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm)
Other BICs mapped to the same LEI.
### Same group
- [Attijariwafa Bank (Formerly Banque Commerciale du Maroc) BIC BCMAMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 213800NKX83414QQZ664](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmamamc)
- [Attijariwafa Bank Europe Sucursal En Espana SA BIC BCMAESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 9598002BMCMBU7G30F66](https://elucidate.co/directory/attijariwafa-bank-europe-sucursal-en-espana-sa-bcmaesmm)
[All 5 institutions in the Attijariwafabank group →](https://elucidate.co/directory/group/213800NKX83414QQZ664)
### Largest institutions in Belgium
- [BNP Paribas S.A, Belgium Branch BIC PARBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-belgium-branch-parbbeb1)
- [Euroclear Bank S.A./N.V. BIC MGTCBEBE Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300OZ46BRLZ8Y6F65](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe)
- [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb)
- [The Bank of New York Mellon SA/NV BIC IRVTBEBB Credit institution Crypto Prudential licence Belgium · Licensed by National Bank of Belgium (NBB) · MMYX0N4ZEZ13Z4XCG897 (ESMA-CASP) · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb)
- [S.W.I.F.T. Sc BIC SWHQBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb)
- [Banque Nationale de Belgique BIC NBBEBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI CGYP50QBGGR6NCHTSN68](https://elucidate.co/directory/banque-nationale-de-belgique-nbbebebb)
- [Euroclear Belgium Belgium BIC ESESBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300738RYMTWUC1O55](https://elucidate.co/directory/euroclear-belgium-belgium-esesbebb)
- [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb)
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
Claim this profile
## Work at Attijariwafa Bank Europe SA?
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1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Belgium (Source: National Bank of Belgium), France (Source: ACPR – REGAFI).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.