---
title: "Ebury Partners Belgium N.V. SWIFT/BIC code EBPBBEB1XXX · Belgium | Elucidate"
description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code EBPBBEB1XXX for Ebury Partners Belgium N.V., Belgium. Head-office BIC, LEI 213800HDDT5HP32QRN02."
url: https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1
---
1. [Directory](https://elucidate.co/directory)
2. [Belgium](https://elucidate.co/directory/country/be)
3. Ebury Partners Belgium N.V.
Belgium · Financial institution
# Ebury Partners Belgium N.V.
Legal name in the LEI record EBURY PARTNERS BELGIUM
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · Santander
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **EBPBBEB1XXX** LEI **[213800HDDT5HP32QRN02](https://search.gleif.org/#/record/213800HDDT5HP32QRN02)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 213800HDDT5HP32QRN02 (Ebury Partners Belgium) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Ebury Partners Belgium (EBPBESM2)](https://elucidate.co/directory/ebury-partners-belgium-ebpbesm2). 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, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Santander
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## European registers
### EBA · payment and electronic money institutions
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Status | Passported to |
| --- | --- | --- | --- | --- |
| Payment institution | National Bank of Belgium | 2017-10-31 | Current | 29 countries |
The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** EBPBBEB1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · VOP](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [EBPBESM2](https://elucidate.co/directory/ebury-partners-belgium-ebpbesm2) · [EBPBCZP2](https://elucidate.co/directory/ebury-partners-belgium-branch-office-in-czechia-ebpbczp2) · [EBPBLUL2](https://elucidate.co/directory/ebury-partners-belgium-succursale-luxembougeoise-niederlassung-luxemburg-ebpblul2) · [EBPBPTP2](https://elucidate.co/directory/ebury-partners-belgium-sucursal-em-portugal-ebpbptp2) · [EBPBGR22](https://elucidate.co/directory/ebury-partners-belgium-greek-branch-ebpbgr22) · [EBPBIE22](https://elucidate.co/directory/ebury-partners-belgium-nv-ebpbie22) +7 more
- **BIC first registered:** 2018-02-03
- **Last updated:** 2018-02-03
## Identifiers
Head-office record
- **BIC:** EBPBBEB1XXX
- **How the BIC breaks down:** 1. EBPB Bank 2. BE Country · Belgium 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-ebpbesm2)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800HDDT5HP32QRN02)
- **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 926](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Belgium · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1#regulatory) list of 2025
- **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
- **Direct parent:** Ebury Partners Limited · United Kingdom[213800HUGB31PIZSSY46 ↗](https://search.gleif.org/#/record/213800HUGB31PIZSSY46)
- **Ultimate parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13)
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not.
Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp).
[See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AVENUE DES ARTS 52 BTE 2 BRUSSELS 1000 BELGIUM
- **Operational address:** BOULEVARD DU REGENT 37 BRUSSELS 1000 BRUSSELS 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
EBPBBEB1XXX
213800HDDT5HP32QRN02
```
### 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
EBPBBEB1XXX
213800HDDT5HP32QRN02
EBURY PARTNERS BELGIUM N.V.
BRUSSELS
BE
AVENUE DES ARTS 52 BTE 2 BRUSSELS 1000
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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 | 2019-09-02 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2026-06-01 | Head office | — |
| Verification of Payee | 2025-09-11 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“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
1 code file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 926 | EBPBBEB1 | Ebury Partners Belgium |
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.
## Related institutions
### Legal entity
- [Ebury Partners Belgium BIC EBPBESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-ebpbesm2)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Ebury Partners Belgium - Branch Office In Czechia BIC EBPBCZP2 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-branch-office-in-czechia-ebpbczp2)
- [Ebury Partners Belgium - Succursale Luxembougeoise/ Niederlassung Luxemburg BIC EBPBLUL2 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-succursale-luxembougeoise-niederlassung-luxemburg-ebpblul2)
- [Ebury Partners Belgium - Sucursal Em Portugal BIC EBPBPTP2 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-sucursal-em-portugal-ebpbptp2)
- [Ebury Partners Belgium Greek Branch BIC EBPBGR22 Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-greek-branch-ebpbgr22)
- [Ebury Partners Belgium NV BIC EBPBIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-ebpbie22)
- [Ebury Partners Belgium NV Spolka Akcyjna Oddzial W Polsce BIC EBPBPLP2 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-spolka-akcyjna-oddzial-w-polsce-ebpbplp2)
- [Ebury Partners Belgium NV/ SA - Branch Bulgaria BIC EBPBBGS2 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-sa-branch-bulgaria-ebpbbgs2)
- [Ebury Partners Belgium NV/SA, Zweig BIC EBPBDED2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-sa-zweig-ebpbded2)
- [Ebury Partners Belgium SA/ NV - Italy Branch BIC EBPBITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-sa-nv-italy-branch-ebpbitm2)
- [Ebury Partners Chile SPA BIC EBPICLR2 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-chile-spa-ebpiclr2)
- [Ebury Partners Difc Limited BIC EBPBAEA2 Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-difc-limited-ebpbaea2)
- [Ebury Partners Switzerland AG BIC EBPSCHZ2 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-switzerland-ag-ebpschz2)
Other BICs mapped to the same LEI.
### Same group
- [Santander Consumer Finance, S.A. Belgium Branch BIC BSCHBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 5493000CH0ECGFCE1261](https://elucidate.co/directory/santander-consumer-finance-s-a-belgium-branch-bschbebb)
- [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm)
- [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl)
- [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp)
- [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22)
- [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33)
- [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm)
- [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1)
[All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
### Same name, different BIC
- [Ebury Partners Belgium N.V. BIC EBPBBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbebb)
### 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 Ebury Partners Belgium N.V.?
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2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
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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 →](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.
- **National bank codes**—Belgium (Source: National Bank of Belgium).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.
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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.