---
title: "Equensworldline NV SWIFT/BIC code INNDNL2UXXX · Netherlands | Elucidate"
description: "SWIFT/BIC code INNDNL2UXXX for Equensworldline NV, Netherlands. 8 branch BICs, LEI 549300RQGJNZKXD4R894, addresses and Swift connectivity."
url: https://elucidate.co/directory/equensworldline-nv-inndnl2u
---

1.  [Directory](https://elucidate.co/directory)
2.  [Netherlands](https://elucidate.co/directory/country/nl)
3.  Equensworldline NV

Netherlands · Financial institution

# Equensworldline NV

Legal name in the LEI record equensWorldline SE

BIC **INNDNL2UXXX** LEI **[549300RQGJNZKXD4R894](https://search.gleif.org/#/record/549300RQGJNZKXD4R894)** Licence no. **Not on a tracked register** Connected to Swift [**8** branch codes](https://elucidate.co/directory/equensworldline-nv-inndnl2u#branches) [Group: Worldline](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33) [Claim this profile](https://elucidate.co/directory/equensworldline-nv-inndnl2u#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:** INNDNL2UXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/equensworldline-nv-inndnl2u#schemes)
- **Branch codes:** [8 branch codes](https://elucidate.co/directory/equensworldline-nv-inndnl2u#branches)
- **BIC first registered:** 1999-12-04
- **Last updated:** 2021-02-17

## Identifiers

Head-office record

- **BIC:** INNDNL2UXXX
- **How the BIC breaks down:** 1. INND Bank 2. NL Country · Netherlands 3. 2U Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300RQGJNZKXD4R894
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300RQGJNZKXD4R894)
- **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](https://elucidate.co/directory/worldline-s-a-wolnfr22) · France[549300CJMQNCA0U4TS33 ↗](https://search.gleif.org/#/record/549300CJMQNCA0U4TS33)

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

Including [Bambora AB](https://elucidate.co/directory/bambora-ab-83a2f02c0bda), [Global Collect Services B.V.](https://elucidate.co/directory/global-collect-services-b-v-gloonl2a), [PAYONE GmbH](https://elucidate.co/directory/payone-gmbh-b53a2e5fd324), [Worldline Financial Services (Europe) S.A.](https://elucidate.co/directory/worldline-financial-services-europe-s-a-cetllulm), [Worldline Merchant Services Italia S.p.a.](https://elucidate.co/directory/worldline-merchant-services-italia-s-p-a-0a19a0b135c6).

[See the Worldline group →](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33)

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

```xml
<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

```xml
<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).

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [INNDNL2UB2B](https://elucidate.co/directory/equensworldline-nv-inndnl2u-b2b) | T2 STEP2 SDD B2B | Utrecht | EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS | — | 2022-05-07 |
| [INNDNL2UCGB](https://elucidate.co/directory/equensworldline-nv-inndnl2u-cgb) | STEP2 CGS SDD B2B | Utrecht | EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS | — | 2022-05-07 |
| [INNDNL2UCGC](https://elucidate.co/directory/equensworldline-nv-inndnl2u-cgc) | STEP2 CGS SCT | Utrecht | EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS | — | 2022-05-07 |
| [INNDNL2UCGD](https://elucidate.co/directory/equensworldline-nv-inndnl2u-cgd) | STEP2 CGS SDD COR | Utrecht | EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS | — | 2022-05-07 |
| [INNDNL2UDDE](https://elucidate.co/directory/equensworldline-nv-inndnl2u-dde) | T2 STEP2 SDD COR | Utrecht | EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT NETHERLANDS | — | 2024-07-06 |
| [INNDNL2UEBA](https://elucidate.co/directory/equensworldline-nv-inndnl2u-eba) | T2 STEP2 SCT | Utrecht | EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT NETHERLANDS | — | 2024-07-06 |
| [INNDNL2UEQU](https://elucidate.co/directory/equensworldline-nv-inndnl2u-equ) | T2 SEPA BATCH | — | EENDRACHTLAAN 315 UTRECHT 3526 | — | 2024-07-06 |
| [INNDNL2UIPC](https://elucidate.co/directory/equensworldline-nv-inndnl2u-ipc) | TIPS ASTA IP CSM | Utrecht | EENDRACHTLAAN 315 UTRECHT 3526 LB UTRECHT POB 30500 NETHERLANDS | — | 2021-02-17 |

[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)

## Related institutions

### Same group

-   [Global Collect Services B.V. BIC GLOONL2A Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0008 (EBA-PSD2) · LEI 724500YFWTL1XDX28839](https://elucidate.co/directory/global-collect-services-b-v-gloonl2a)
-   [PAYONE GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123367 (EBA-PSD2) · LEI 529900L59QDE21OSBF04](https://elucidate.co/directory/payone-gmbh-b53a2e5fd324)
-   [Worldline Financial Services (Europe) S.A. BIC CETLLULM Payments & e-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000001 (EBA-PSD2) · LEI 222100247FRDWTAL8F68](https://elucidate.co/directory/worldline-financial-services-europe-s-a-cetllulm)
-   [Worldline Merchant Services Italia S.p.a. No BIC Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 05963231005 (EBA-PSD2) · LEI 815600D629E515A0E730](https://elucidate.co/directory/worldline-merchant-services-italia-s-p-a-0a19a0b135c6)
-   [Worldline Merchant Services UK Limited BIC WOMSGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 978429 (FCA-PSD) · LEI 984500F9Z76CCR8ABA32](https://elucidate.co/directory/worldline-merchant-services-uk-limited-womsgb22)
-   [Worldline SA BIC ATWSBEBB Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0418547872 (EBA-PSD2) · LEI 549300TBZBNTFC84TH88](https://elucidate.co/directory/worldline-sa-atwsbebb)
-   [Euroline AB BIC EUOLSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300DC0M8DMLX0G290](https://elucidate.co/directory/euroline-ab-euolses1)
-   [Worldline S.A. BIC WOLNFR22 Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 549300CJMQNCA0U4TS33](https://elucidate.co/directory/worldline-s-a-wolnfr22)

[All 10 institutions in the Worldline group →](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33)

### 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 Equensworldline NV?

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1.  01 **Submit** Tell us who you are, using your work email.
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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.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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[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.