---
title: "Ebury Partners Belgium NV SWIFT/BIC code EBPBIE22XXX · Ireland | Elucidate"
description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code EBPBIE22XXX for Ebury Partners Belgium NV, Ireland. Head-office BIC, LEI 213800HDDT5HP32QRN02."
url: https://elucidate.co/directory/ebury-partners-belgium-nv-ebpbie22
---
1. [Directory](https://elucidate.co/directory)
2. [Ireland](https://elucidate.co/directory/country/ie)
3. Ebury Partners Belgium NV
Ireland · Financial institution
# Ebury Partners Belgium NV
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 **EBPBIE22XXX** LEI **[213800HDDT5HP32QRN02](https://search.gleif.org/#/record/213800HDDT5HP32QRN02)** Licence no. **Not on a tracked register** Reverse billing 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-nv-ebpbie22#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:** EBPBIE22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **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) · [EBPBBEB1](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1) +7 more
- **BIC first registered:** 2025-05-03
- **Last updated:** 2025-05-03
## Identifiers
Head-office record
- **BIC:** EBPBIE22XXX
- **How the BIC breaks down:** 1. EBPB Bank 2. IE Country · Ireland 3. 22 Location · reverse billing 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.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Ireland · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/ebury-partners-belgium-nv-ebpbie22#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:** THE GREENWAY FLOOR 2ND 25 ST STEPHEN'S GREEN DUBLIN D02 XF99 IRELAND
- **Operational address:** THE GREENWAY FLOOR 2ND 25 ST STEPHEN'S GREEN DUBLIN DUBLIN D02 XF99 IRELAND
## 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
EBPBIE22XXX
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
EBPBIE22XXX
213800HDDT5HP32QRN02
EBURY PARTNERS BELGIUM NV
DUBLIN
IE
THE GREENWAY FLOOR 2ND 25 ST STEPHEN'S GREEN DUBLIN D02 XF99
```
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.
## 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 N.V. BIC EBPBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1)
- [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
- [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)
- [Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1136231000023](https://elucidate.co/directory/banco-santander-s-a-shanghai-branch-bschcnsh)
[All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
### Largest institutions in Ireland
- [Danske Bank A/S BIC DABAIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI MAES062Z21O4RZ2U7M96](https://elucidate.co/directory/danske-bank-a-s-dabaie2d)
- [Citibank Europe PLC BIC CITIIEA1 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-citiiea1)
- [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x)
- [Bank of America Europe Designated Activity Company BIC BOFAIE3X Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-bofaie3x)
- [Citco Fund Services Ireland Limited BIC CFSHIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400PJVWAILALN1E67](https://elucidate.co/directory/citco-fund-services-ireland-limited-cfshie2d)
- [Central Bank of Ireland BIC IRCEIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400OAUSKT6BT5UZ19](https://elucidate.co/directory/central-bank-of-ireland-irceie2d)
- [U.S. Bank Europe Designated Activity Company BIC USBKIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/u-s-bank-europe-designated-activity-company-usbkie22)
- [Zurich Insurance PLC BIC ZURIIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/zurich-insurance-plc-zuriie2d)
[See every BIC in Ireland →](https://elucidate.co/directory/country/ie#bics)
Claim this profile
## Work at Ebury Partners Belgium NV?
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
- **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.