Netherlands · Financial institution

Cboe Clear Europe N.V., branch SPR

Branch code ofCboe Clear Europe N.V. (EMCFNL2AXXX)

BICEMCFNL2ASPR Head-office LEI724500937F740MHCX307 Licence no.Not on a tracked register Head office EMCFNL2AXXX Connected to Swift Claim this profile

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: EMCFNL2ASPR
Head-office BIC: EMCFNL2AXXX
Connection to Swift: Connected to Swift
Swift GPI · EMCFNL2A: Not on the member list
Payment schemes and systems: T2 · NBO
Branch codes: One of 12 branch codes of Cboe Clear Europe N.V.
BIC first registered: 2020-06-06
Last updated: 2024-04-10

Identifiers

Branch record

BIC: EMCFNL2ASPR
How the BIC breaks down: EMCFBank

NLCountry · Netherlands

2ALocation

SPRBranch
Head-office BIC: EMCFNL2AXXX · Cboe Clear Europe N.V.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 724500937F740MHCX307

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. · United States529900RLNSGA90UPEH54 ↗

The Cboe Global Markets, Inc. group has 3 institutions in the directory, in 3 countries: all hold a BIC.

Including Cboe Europe Limited, Cboe Global Markets, Inc.

See the Cboe Global Markets, Inc. group →

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

<FinInstnId>
  <BICFI>EMCFNL2ASPR</BICFI>
  <LEI>724500937F740MHCX307</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>EMCFNL2ASPR</BICFI>
  <LEI>724500937F740MHCX307</LEI>
  <Nm>CBOE CLEAR EUROPE N.V.</Nm>
  <PstlAdr>
    <TwnNm>AMSTERDAM</TwnNm>
    <Ctry>NL</Ctry>
    <AdrLine>WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077</AdrLine>
    <AdrLine>XX AMSTERDAM</AdrLine>
  </PstlAdr>
</FinInstnId>

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

All 12 branches of Cboe Clear Europe N.V. →

BIC	Branch	City	What it shares
EMCFNL2ASEA	—	Amsterdam	Registered the same day

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 →

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