---
title: "Cbc Banque S.A. SWIFT/BIC code CREGBEBBXXX · Belgium | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CREGBEBBXXX for Cbc Banque S.A., Belgium. 2 branch BICs, LEI DVCTKZJG5QM5XGM4TR05."
url: https://elucidate.co/directory/cbc-banque-s-a-cregbebb
---
1. [Directory](https://elucidate.co/directory)
2. [Belgium](https://elucidate.co/directory/country/be)
3. Cbc Banque S.A.
Belgium · Credit institution
# Cbc Banque S.A.
Legal name in the LEI record CBC 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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 300–500 bn
Group: KBC Group NV
BIC **CREGBEBBXXX** LEI **[DVCTKZJG5QM5XGM4TR05](https://search.gleif.org/#/record/DVCTKZJG5QM5XGM4TR05)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#regulatory) [**2** branch codes](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#branches) [Group: Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) [Claim this profile](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#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/cbc-banque-s-a-cregbebb#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:** 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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#branches)
- **BIC first registered:** 1977-05-09
- **Last updated:** 2022-09-17
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#overview-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
- Retail banking
- SME banking
- Corporate banking
- Private banking & wealth
- Mortgage lending
- Consumer finance
- Transaction banking & payments
- Insurance
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 ↗](https://www.cbc.be/) [cbc.prezly.com ↗](https://cbc.prezly.com/) press room (linked from the cbc.be footer) [Wikipedia ↗](https://fr.wikipedia.org/wiki/CBC_Banque_&_Assurance)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/cbc-banque-&-assurance) · [X ↗](https://twitter.com/cbc_be) · [Facebook ↗](https://www.facebook.com/CBCBanqueEtAssurance) · [Instagram ↗](https://www.instagram.com/cbc_be) · [YouTube ↗](https://www.youtube.com/@cbcbe)
Sources · 7 pages consulted
1. [cbc.be/particuliers/fr/informations-legales/chiffres-financiers.html](https://www.cbc.be/particuliers/fr/informations-legales/chiffres-financiers.html)
2. [cbc.be/particuliers/fr/info/ancrage-wallon.html](https://www.cbc.be/particuliers/fr/info/ancrage-wallon.html)
3. [cbc.prezly.com/cbc-boucle-avec-succes-la-premiere-annee-de-son-plan-de-croissance](https://cbc.prezly.com/cbc-boucle-avec-succes-la-premiere-annee-de-son-plan-de-croissance)
4. [nbb.be/en/activities/financial-supervision-and-resolution/cross-cutting-and-international-aspect](https://www.nbb.be/en/activities/financial-supervision-and-resolution/cross-cutting-and-international-aspects/all-news-96)
5. [etaamb.openjustice.be/fr/loi\_n2016003357.html](https://etaamb.openjustice.be/fr/loi_n2016003357.html)
6. [newsroom.kbc.com/cbc-banque-welcomes-clemens-scholzen-as-new-executive-director-and-future-ceo](https://newsroom.kbc.com/cbc-banque-welcomes-clemens-scholzen-as-new-executive-director-and-future-ceo)
7. [fr.wikipedia.org/wiki/CBC\_Banque\_&\_Assurance](https://fr.wikipedia.org/wiki/CBC_Banque_&_Assurance)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#overview-sources)
- **Chief executive:** Clemens Scholzen CEO Confirmed 12 Mar 2026 · [cbc.prezly.com ↗](https://cbc.prezly.com/cbc-boucle-avec-succes-la-premiere-annee-de-son-plan-de-croissance)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Belgium:** National Bank of Belgium Central bank Prudential supervisor AML supervisor Resolution
- **Belgium:** Financial Services and Markets Authority (FSMA) Conduct
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#overview-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:** 1. CREG Bank 2. BE Country · Belgium 3. BB Location 4. XXX Branch · head office
- **Branch description:** ALL OFFICES
- **LEI:** DVCTKZJG5QM5XGM4TR05
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/DVCTKZJG5QM5XGM4TR05)
- **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](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#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:** [Significant · supervised by the ECB](https://elucidate.co/directory/cbc-banque-s-a-cregbebb#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
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 · Belgium[213800X3Q9LSAKRUWY91 ↗](https://search.gleif.org/#/record/213800X3Q9LSAKRUWY91)
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.](https://elucidate.co/directory/kbc-bank-n-v-kredbebb), [Skip Pay s.r.o.](https://elucidate.co/directory/skip-pay-s-r-o-5bff76304eb2), [365.bank, A. S.](https://elucidate.co/directory/365-bank-a-s-pobnskba), [Ceskoslovenska Obchodna Banka A.S.](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx), [Kbc Bank - Luxembourg Branch](https://elucidate.co/directory/kbc-bank-luxembourg-branch-kredlul2).
[See the Kbc Groep group →](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91)
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
```xml
CREGBEBBXXX
DVCTKZJG5QM5XGM4TR05
```
### 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
CREGBEBBXXX
DVCTKZJG5QM5XGM4TR05
CBC BANQUE S.A.
NAMUR
BE
AVENUE ALBERT 1ER 60 NAMUR 5000
```
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.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CREGBEBBNBB](https://elucidate.co/directory/cbc-banque-s-a-cregbebb-nbb) | BIC TO BE USED IN THE NBB-SSS FOR IDENTIFYING CBC | Brussels | BRUSSELS BRUSSELS BELGIUM | — | 2018-04-19 |
| [CREGBEBBTGT](https://elucidate.co/directory/cbc-banque-s-a-cregbebb-tgt) | BIC ONLY USED FOR OPEN MARKET TRANSACTIONS AND MONETARY RESERVE | Brussels | BRUSSELS BRUSSELS BELGIUM | — | 2018-04-19 |
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
## Related institutions
### Same group
- [Kbc Bank N.V. BIC KREDBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredbebb)
- [Kbc Securities N.V. BIC KBSEBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 2138005SP78ELT822P61](https://elucidate.co/directory/kbc-securities-n-v-kbsebebb)
- [Skip Pay s.r.o. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 07093331 (EBA-PSD2) · LEI 315700B3Y4PNN0FD0S52](https://elucidate.co/directory/skip-pay-s-r-o-5bff76304eb2)
- [365.bank, A. S. BIC POBNSKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 315700PLTAXHBHZP5J02](https://elucidate.co/directory/365-bank-a-s-pobnskba)
- [Ceskoslovenska Obchodna Banka A.S. BIC CEKOSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 52990096Q5LMCH1WU462](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx)
- [United Bulgarian Bank Ad BIC UBBSBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 5299000PCY1EP8QJFV48](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf)
- [Kbc Bank BIC KREDFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 9845001FC65E35057C33](https://elucidate.co/directory/kbc-bank-kredfrpp)
- [Ceskoslovenska Obchodni Banka AS BIC CEKOCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI Q5BP2UEQ48R75BOTCB92](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp)
[All 26 institutions in the Kbc Groep group →](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91)
### 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 Cbc Banque S.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
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 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](https://www.cbc.be/particuliers/fr.html) (official website).
## Assess the financial crime risk behind a BIC
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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.