---
title: "Cboe Clear Europe N.V., branch SEA — Cboe Clear Europe N.V. SWIFT/BIC EMCFNL2ASEA · Amsterdam | Elucidate"
description: "SWIFT/BIC code EMCFNL2ASEA: a branch of Cboe Clear Europe N.V. in Amsterdam, Netherlands. Head office EMCFNL2AXXX."
url: https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-sea
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. [Cboe Clear Europe N.V.](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a)
4. SEA
Netherlands · Financial institution
# Cboe Clear Europe N.V., branch SEA
Branch code of [Cboe Clear Europe N.V. (EMCFNL2AXXX)](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a)
BIC **EMCFNL2ASEA** Head-office LEI **[724500937F740MHCX307](https://search.gleif.org/#/record/724500937F740MHCX307)** Licence no. **Not on a tracked register** [Head office **EMCFNL2AXXX**](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a) Connected to Swift [Claim this profile](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Cboe Clear Europe N.V.. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** EMCFNL2ASEA
- **Head-office BIC:** [EMCFNL2AXXX](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · EMCFNL2A:** Not on the member list
- **Payment schemes and systems:** [T2 · NBO](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a#schemes)
- **Branch codes:** [One of 12 branch codes of Cboe Clear Europe N.V.](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a#branches)
- **BIC first registered:** 2020-06-06
- **Last updated:** 2024-04-10
## Identifiers
Branch record
- **BIC:** EMCFNL2ASEA
- **How the BIC breaks down:** 1. EMCF Bank 2. NL Country · Netherlands 3. 2A Location 4. SEA Branch
- **Head-office BIC:** [EMCFNL2AXXX](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a) · Cboe Clear Europe N.V.
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [724500937F740MHCX307](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a)
## Profile
- **Branch description:** Not recorded in the directory
- **Function:** Not stated in the description
- **City:** Amsterdam
- **Country · region:** Netherlands · Europe & Central Asia
- **Institution type:** Financial institution
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
- **Ultimate parent:** [Cboe Global Markets, Inc.](https://elucidate.co/directory/cboe-global-markets-inc-xcbous41) · United States[529900RLNSGA90UPEH54 ↗](https://search.gleif.org/#/record/529900RLNSGA90UPEH54)
The Cboe Global Markets, Inc. group has 3 institutions in the directory, in 3 countries: all hold a BIC.
Including [Cboe Europe Limited](https://elucidate.co/directory/cboe-europe-limited-batdgb21), [Cboe Global Markets, Inc](https://elucidate.co/directory/cboe-global-markets-inc-xcbous41).
[See the Cboe Global Markets, Inc. group →](https://elucidate.co/directory/group/529900RLNSGA90UPEH54)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS
- **Head-office address:** SYMPHONY OFFICES FLOOR 18 GUSTAV MAHLERPLEIN 77 AMSTERDAM 1082 MA NETHERLANDS
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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 the head office’s 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
EMCFNL2ASEA
724500937F740MHCX307
```
### 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
EMCFNL2ASEA
724500937F740MHCX307
CBOE CLEAR EUROPE N.V.
AMSTERDAM
NL
WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077
XX AMSTERDAM
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
## Where this branch sits
Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 12 branches of Cboe Clear Europe N.V. →](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [EMCFNL2ASPR](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-spr) | — | Amsterdam | Registered the same day |
## Related institutions
### Institution
- [Cboe Clear Europe N.V. BIC EMCFNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500937F740MHCX307](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a)
The BIC8 this branch code belongs to: EMCFNL2A.
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)
## 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.