---
title: "Cboe Clear Europe N.V. SWIFT/BIC code EMCFNL2AXXX · Netherlands | Elucidate"
description: "SWIFT/BIC code EMCFNL2AXXX for Cboe Clear Europe N.V., Netherlands. 12 branch BICs, LEI 724500937F740MHCX307, addresses and Swift connectivity."
url: https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. Cboe Clear Europe N.V.
Netherlands · Financial institution
# Cboe Clear Europe N.V.
BIC **EMCFNL2AXXX** LEI **[724500937F740MHCX307](https://search.gleif.org/#/record/724500937F740MHCX307)** Licence no. **Not on a tracked register** Connected to Swift [**12** branch codes](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a#branches) [Group: Cboe Global Markets, Inc.](https://elucidate.co/directory/group/529900RLNSGA90UPEH54) [Claim this profile](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** EMCFNL2AXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2 · NBO](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a#schemes)
- **Branch codes:** [12 branch codes](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a#branches)
- **BIC first registered:** 2007-11-03
- **Last updated:** 2023-12-29
## Identifiers
Head-office record
- **BIC:** EMCFNL2AXXX
- **How the BIC breaks down:** 1. EMCF Bank 2. NL Country · Netherlands 3. 2A Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 724500937F740MHCX307
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/724500937F740MHCX307)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not 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:** Netherlands · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## 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
- **Registered address:** SYMPHONY OFFICES FLOOR 18 GUSTAV MAHLERPLEIN 77 AMSTERDAM 1082 MA NETHERLANDS
- **Operational address:** SYMPHONY OFFICES FLOOR 18 GUSTAV MAHLERPLEIN 77 AMSTERDAM 1082 MA AMSTERDAM NETHERLANDS
## 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
EMCFNL2AXXX
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
EMCFNL2AXXX
724500937F740MHCX307
CBOE CLEAR EUROPE N.V.
AMSTERDAM
NL
SYMPHONY OFFICES FLOOR 18 GUSTAV MAHLERPLEIN 77 AMSTERDAM 1082 MA
```
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 · NBO participant list of 2026-06-25
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| NBO (Norges Bank settlement system, Norwegian krone)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
The NBO participant list gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Network
### Branch network
All 12 branch BICs connect to the head office. Most were registered in 2019–2020 (4 BICs) and 2017–2018 (3).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [EMCFNL2AAGN](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-agn) | — | Amsterdam | AMSTERDAM AMSTERDAM NETHERLANDS | — | 2023-12-29 |
| [EMCFNL2ACAP](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-cap) | — | Amsterdam | WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS | — | 2024-04-10 |
| [EMCFNL2ACLF](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-clf) | — | Amsterdam | WTC TOWER D FLOOR 11 STRAWINSKYLAAN 1163 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS | — | 2023-12-29 |
| [EMCFNL2ACOL](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-col) | — | Amsterdam | WTC TOWER D STRAWINSKYLAAN 1163 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS | — | 2023-12-29 |
| [EMCFNL2ADKK](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-dkk) | DANISH TARGET CASH | Amsterdam | SYMPHONY OFFICES FLOOR 17 GUSTAV MAHLERPLEIN 77 AMSTERDAM 1082 MA AMSTERDAM NETHERLANDS | — | 2023-12-29 |
| [EMCFNL2AEQD](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-eqd) | — | Amsterdam | WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS | — | 2024-04-10 |
| [EMCFNL2AEUI](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-eui) | — | Amsterdam | WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS | — | 2024-04-10 |
| [EMCFNL2AEUR](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-eur) | PARTY ID T2 | Amsterdam | WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS | — | 2024-04-10 |
| [EMCFNL2AIOF](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-iof) | — | Amsterdam | WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS | — | 2024-04-10 |
| [EMCFNL2ASEA](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-sea) | — | Amsterdam | WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS | — | 2024-04-10 |
| [EMCFNL2ASFT](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-sft) | SECURITY FINANCE TRANSACTIONS | Amsterdam | SYMPHONY OFFICES FLOOR 18 GUSTAV MAHLERPLEIN 77 AMSTERDAM 1082 MA AMSTERDAM NETHERLANDS | — | 2024-07-06 |
| [EMCFNL2ASPR](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a-spr) | — | Amsterdam | WORLD TRADE CENTER FLOOR TOWER I FL STRAWINSKYLAAN 1847 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS | — | 2024-04-10 |
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
## Related institutions
### Same group
- [Cboe Europe Limited BIC BATDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900ERRPSKE7UZH711](https://elucidate.co/directory/cboe-europe-limited-batdgb21)
- [Cboe Global Markets, Inc BIC XCBOUS41 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 529900RLNSGA90UPEH54](https://elucidate.co/directory/cboe-global-markets-inc-xcbous41)
[All 3 institutions in the Cboe Global Markets, Inc. group →](https://elucidate.co/directory/group/529900RLNSGA90UPEH54)
### Same name, different BIC
- [Cboe Clear Europe N.V. BIC EMCFNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl22)
### Largest institutions in the Netherlands
- [Robeco Institutional Asset Management BV/Funds BIC RGRBNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/robeco-institutional-asset-management-bv-funds-rgrbnl21)
- [Clearbank Europe N.V. BIC CLRBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500EAW1MTCM9M1X68](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a)
- [Heineken International B.V. BIC HNKNNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009IC6EL3JEKMA24](https://elucidate.co/directory/heineken-international-b-v-hnknnl2a)
- [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a)
- [Apg Asset Management N.V. BIC ABPTNL2H Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300XWC21UGFTCR876](https://elucidate.co/directory/apg-asset-management-n-v-abptnl2h)
- [De Nederlandsche Bank N.V BIC FLORNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493001O36CVKPVL2D48](https://elucidate.co/directory/de-nederlandsche-bank-n-v-flornl2a)
- [Euroclear Nederland BIC ESESNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300ML2KAH0XQ8B089](https://elucidate.co/directory/euroclear-nederland-esesnl2a)
- [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
Claim this profile
## Work at Cboe Clear Europe N.V.?
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 Central Bank, List of T2 participants. Source: Norges Bank, Participants in NBO.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
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.