Belgium · Credit institution
Cbc Banque S.A.
Legal name in the LEI recordCBC BANQUE
CBC Banque SA is a Belgian société anonyme (public limited company) with its registered office in Namur. KBC Bank holds 100% of its shares, and KBC Bank is wholly owned by KBC Group, which is listed on Euronext Brussels. The bank provides banking services, mainly in Wallonia, to retail, private banking, professional, SME, corporate and public-sector clients. It also sells insurance as a tied agent of KBC Assurances, which trades as CBC Assurances. The bank took its current form in 1998, when Crédit Général was renamed CBC Banque after taking over the Walloon business of Cera. It moved its head office from Brussels to Namur in March 2018.
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): 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
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- CBC Banque SA
- Entity type
- Credit institution
- Supervised group (ECB)
- KBC Group NV
- Why significant
- Size (Total assets EUR 300-500 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- CBC Banque
- RIAD code
- BE0403211380
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CREGBEBBXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CREGBEBB directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
- Branch codes
- 2 branch codes
- BIC first registered
- 1977-05-09
- Last updated
- 2022-09-17
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
100% KBC Bank NV
Institution type
Commercial bank
Trades as CBC Banque & Assurance
- Ownership
- KBC Bank holds 100% of CBC Banque, and KBC Bank is wholly owned by KBC Group NV, which is listed on Euronext Brussels.
- Direct parent
- KBC Bank NV, Belgium 100%
- Ultimate owner
- KBC Group NV, Belgium
- Head office
- Avenue Albert Ier 60, 5000 Namur, Belgium
- Company register
- BCE/KBO 0403.211.380, RPM Liège division Namur
- Former name
- Crédit Général
Business lines
The bank combines banking with insurance distribution in Wallonia. It serves retail, private banking and wealth, professional, SME, corporate, institutional and public-sector clients, and draws on KBC Group products and platforms.
Online
- Websites & references
- cbc.be ↗
cbc.prezly.com ↗ press room (linked from the cbc.be footer)
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 7 pages consulted
- cbc.be/particuliers/fr/informations-legales/chiffres-financiers.html
- cbc.be/particuliers/fr/info/ancrage-wallon.html
- cbc.prezly.com/cbc-boucle-avec-succes-la-premiere-annee-de-son-plan-de-croissance
- nbb.be/en/activities/financial-supervision-and-resolution/cross-cutting-and-international-aspect
- etaamb.openjustice.be/fr/loi_n2016003357.html
- newsroom.kbc.com/cbc-banque-welcomes-clemens-scholzen-as-new-executive-director-and-future-ceo
- fr.wikipedia.org/wiki/CBC_Banque_&_Assurance
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Clemens Scholzen CEO
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Belgium
- National Bank of Belgium Central bankPrudential supervisorAML supervisorResolution
- Belgium
- Financial Services and Markets Authority (FSMA) Conduct
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, leadership changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CREGBEBBXXX
- How the BIC breaks down
- CREGBank
- BECountry · Belgium
- BBLocation
- XXXBranch · head office
- Branch description
- ALL OFFICES
- LEI
- DVCTKZJG5QM5XGM4TR05
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- Bank identification code 190-199 + 13 more
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- 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
- Significant · supervised by the ECB 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
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
- Kbc Groep · Belgium213800X3Q9LSAKRUWY91 ↗
The Kbc Groep group has 26 institutions in the directory, in 16 countries: 25 hold a BIC and 1 does not.
Including Kbc Bank N.V., Skip Pay s.r.o., 365.bank, A. S., Ceskoslovenska Obchodna Banka A.S., Kbc Bank - Luxembourg Branch.
See the Kbc Groep group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- AVENUE ALBERT 1ER 60 NAMUR 5000 BELGIUM
- Operational address
- AVENUE ALBERT 1ER 60 NAMUR 5000 NAMUR 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
<FinInstnId>
<BICFI>CREGBEBBXXX</BICFI>
<LEI>DVCTKZJG5QM5XGM4TR05</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>CREGBEBBXXX</BICFI>
<LEI>DVCTKZJG5QM5XGM4TR05</LEI>
<Nm>CBC BANQUE S.A.</Nm>
<PstlAdr>
<TwnNm>NAMUR</TwnNm>
<Ctry>BE</Ctry>
<AdrLine>AVENUE ALBERT 1ER 60 NAMUR 5000</AdrLine>
</PstlAdr>
</FinInstnId>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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2019-01-07 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-09-01 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. 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
Showing 4 of 14 codes file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 190-199 | CREGBEBB | CBC Banque et Assurances |
| 728-729 | CREGBEBB | CBC Banque et Assurances |
| 732 | CREGBEBB | CBC Banque et Assurances |
| 742 | CREGBEBB | CBC Banque et Assurances |
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.
Network
Branch network
All 2 branch BICs connect to the head office. They are all in Brussels, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CREGBEBBNBB | BIC TO BE USED IN THE NBB-SSS FOR IDENTIFYING CBC | Brussels | BRUSSELS BRUSSELS BELGIUM | — | 2018-04-19 |
| CREGBEBBTGT | BIC ONLY USED FOR OPEN MARKET TRANSACTIONS AND MONETARY RESERVE | Brussels | BRUSSELS BRUSSELS BELGIUM | — | 2018-04-19 |
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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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- National bank codes—Belgium (Source: National Bank of Belgium).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: cbc.be (official website).
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