Netherlands · Financial institution

Equensworldline NV

Legal name in the LEI recordequensWorldline SE

BICINNDNL2UXXX LEI549300RQGJNZKXD4R894 Licence no.Not on a tracked register Connected to Swift 8 branch codes Group: Worldline Claim this profile

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: INNDNL2UXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: T2
Branch codes: 8 branch codes
BIC first registered: 1999-12-04
Last updated: 2021-02-17

Identifiers

Head-office record

BIC: INNDNL2UXXX
How the BIC breaks down: INNDBank

NLCountry · Netherlands

2ULocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300RQGJNZKXD4R894
LEI record: View on GLEIF ↗
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

Direct parent: Worldline · France549300CJMQNCA0U4TS33 ↗

The Worldline group has 10 institutions in the directory, in 8 countries: 7 hold a BIC and 3 do not.

Including Bambora AB, Global Collect Services B.V., PAYONE GmbH, Worldline Financial Services (Europe) S.A., Worldline Merchant Services Italia S.p.a..

See the Worldline group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: EENDRACHTLAAN 315 UTRECHT 3526 LB NETHERLANDS
Operational address: EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 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

<FinInstnId>
  <BICFI>INNDNL2UXXX</BICFI>
  <LEI>549300RQGJNZKXD4R894</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>INNDNL2UXXX</BICFI>
  <LEI>549300RQGJNZKXD4R894</LEI>
  <Nm>EQUENSWORLDLINE NV</Nm>
  <PstlAdr>
    <TwnNm>UTRECHT</TwnNm>
    <Ctry>NL</Ctry>
    <AdrLine>EENDRACHTLAAN 315 UTRECHT 3526 LB</AdrLine>
  </PstlAdr>
</FinInstnId>

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
T2 (Eurosystem real-time gross settlement)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.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

Network

Branch network

All 8 branch BICs connect to the head office. Most were registered in 2022 (4 BICs) and 2008 (2).

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
INNDNL2UB2B	T2 STEP2 SDD B2B	Utrecht	EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS	—	2022-05-07
INNDNL2UCGB	STEP2 CGS SDD B2B	Utrecht	EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS	—	2022-05-07
INNDNL2UCGC	STEP2 CGS SCT	Utrecht	EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS	—	2022-05-07
INNDNL2UCGD	STEP2 CGS SDD COR	Utrecht	EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS	—	2022-05-07
INNDNL2UDDE	T2 STEP2 SDD COR	Utrecht	EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT NETHERLANDS	—	2024-07-06
INNDNL2UEBA	T2 STEP2 SCT	Utrecht	EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT NETHERLANDS	—	2024-07-06
INNDNL2UEQU	T2 SEPA BATCH	—	EENDRACHTLAAN 315 UTRECHT 3526	—	2024-07-06
INNDNL2UIPC	TIPS ASTA IP CSM	Utrecht	EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS	—	2021-02-17

See every BIC in Netherlands →

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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 →

Credits for this page

Payment schemes and systems—Source: European Central Bank, List of T2 participants.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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