Belgium · Credit institution

Euroclear Bank S.A./N.V., branch L37

BICMGTCBEBEL37 Head-office LEI549300OZ46BRLZ8Y6F65 Licence no.Not on a tracked register Head office MGTCBEBEXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under MGTCBEBE directly. Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Euroclear Bank S.A./N.V.. 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.

Swift network

Swift’s ISO 9362 BIC directory

BIC
MGTCBEBEL37
Head-office BIC
MGTCBEBEXXX
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under MGTCBEBE directly.
Swift GPI · MGTCBEBE
Not on the member list
Payment schemes and systems
T2
BIC first registered
2023-04-15
Last updated
2023-04-15

Identifiers

Branch record

BIC
MGTCBEBEL37
How the BIC breaks down
  1. MGTCBank
  2. BECountry · Belgium
  3. BELocation
  4. L37Branch
Head-office BIC
MGTCBEBEXXX · Euroclear Bank S.A./N.V.
Branch LEI
No LEI mapped to this branch. Head-office LEI: 549300OZ46BRLZ8Y6F65

Profile

Branch description
Not recorded in the directory
Function
Not stated in the description
City
Brussels
Country · region
Belgium · Europe & Central Asia
Institution type
Credit institution

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.

Ownership and group

GLEIF relationship records

Direct parent
Euroclear · Belgium549300CBNW05DILT6870 ↗
Ultimate parent
Euroclear Holding · Belgium549300IQZVZ949N37S44 ↗

The Euroclear Holding group has 9 institutions in the directory, in 5 countries: all hold a BIC.

Including Euroclear France, Euroclear Nederland, Euroclear Belgium Belgium, Euroclear Sweden AB, Euroclear Bank Sweden Branch Filial.

See the Euroclear Holding group →

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

Addresses

Branch address
BOULEVARD DU ROI ALBERT II 1 BRUSSELS 1210 BRUSSELS BELGIUM
Head-office address
BOULEVARD DU ROI ALBERT II 1 BRUSSELS 1210 BELGIUM

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>MGTCBEBEL37</BICFI>
  <LEI>549300OZ46BRLZ8Y6F65</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>MGTCBEBEL37</BICFI>
  <LEI>549300OZ46BRLZ8Y6F65</LEI>
  <Nm>EUROCLEAR BANK S.A./N.V.</Nm>
  <PstlAdr>
    <TwnNm>BRUSSELS</TwnNm>
    <Ctry>BE</Ctry>
    <AdrLine>BOULEVARD DU ROI ALBERT II 1 BRUSSELS 1210 BRUSSELS</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

All 199 branches of Euroclear Bank S.A./N.V. →

The 12 closest of 14 related branches.

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 →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo