---
title: "Euroclear SWIFT/BIC code TRGGBEB1XXX · Belgium | Elucidate"
description: "SWIFT/BIC code TRGGBEB1XXX for Euroclear, Belgium. Head-office BIC, LEI 549300CBNW05DILT6870, addresses and Swift connectivity."
url: https://elucidate.co/directory/euroclear-trggbeb1
---
1. [Directory](https://elucidate.co/directory)
2. [Belgium](https://elucidate.co/directory/country/be)
3. Euroclear
Belgium · Financial institution
# Euroclear
BIC **TRGGBEB1XXX** LEI **[549300CBNW05DILT6870](https://search.gleif.org/#/record/549300CBNW05DILT6870)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Euroclear Holding](https://elucidate.co/directory/group/549300IQZVZ949N37S44) [Claim this profile](https://elucidate.co/directory/euroclear-trggbeb1#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.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Nationale Bank van België / Banque Nationale de Belgique (with ECB oversight)
- **Listed as:** Euroclear SA
- **Entity type:** Financial holding company
- **Remarks:** &: supervised entities which, although meeting one of the criteria under the SSM Regulation and therefore qualifying as significant, have nevertheless been classified by the ECB as less significant because of particular circumstances in accordance with Article 6(4) of the SSM Regulation and Article 70 of the SSM Framework Regulation.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TRGGBEB1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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
- **BIC first registered:** 2001-06-02
- **Last updated:** 2020-04-08
## Identifiers
Head-office record
- **BIC:** TRGGBEB1XXX
- **How the BIC breaks down:** 1. TRGG Bank 2. BE Country · Belgium 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300CBNW05DILT6870
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300CBNW05DILT6870)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **UK overseas entity ID:** [OE032648 ↗](https://find-and-update.company-information.service.gov.uk/company/OE032648)
## 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:** Belgium · Europe & Central Asia
- **Banking supervision:** [Less significant · Nationale Bank van België / Banque Nationale de Belgique](https://elucidate.co/directory/euroclear-trggbeb1#regulatory) 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:** Euroclear Holding · Belgium[549300IQZVZ949N37S44 ↗](https://search.gleif.org/#/record/549300IQZVZ949N37S44)
The Euroclear Holding group has 9 institutions in the directory, in 5 countries: all hold a BIC.
Including [Euroclear Bank S.A./N.V.](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe), [Euroclear France](https://elucidate.co/directory/euroclear-france-esesfrpp), [Euroclear Nederland](https://elucidate.co/directory/euroclear-nederland-esesnl2a), [Euroclear Belgium Belgium](https://elucidate.co/directory/euroclear-belgium-belgium-esesbebb), [Euroclear Sweden AB](https://elucidate.co/directory/euroclear-sweden-ab-vpcssess).
[See the Euroclear Holding group →](https://elucidate.co/directory/group/549300IQZVZ949N37S44)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Registered beneficial owners
Companies House · overseas entity [OE032648 ↗](https://find-and-update.company-information.service.gov.uk/company/OE032648) · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
[See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE032648/persons-with-significant-control)
## Addresses
- **Registered address:** BOULEVARD DU ROI ALBERT II 1 BRUSSELS 1210 BELGIUM
- **Operational address:** BOULEVARD DU ROI ALBERT II 1 BRUSSELS 1210 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
TRGGBEB1XXX
549300CBNW05DILT6870
```
### 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
TRGGBEB1XXX
549300CBNW05DILT6870
EUROCLEAR
BRUSSELS
BE
BOULEVARD DU ROI ALBERT II 1 BRUSSELS 1210
```
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.
## Related institutions
### Subsidiaries in the directory
- [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)
- [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)
- [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)
- [Euroclear Sweden AB BIC VPCSSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 5493006WLDSUHWHCT321](https://elucidate.co/directory/euroclear-sweden-ab-vpcssess)
- [Crest Depository Limited BIC CRDYGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138002GNA6VJZ2H6E97](https://elucidate.co/directory/crest-depository-limited-crdygb21)
- [Euroclear UK and International LTD BIC CRSTGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300M5MYAD51WHJD55](https://elucidate.co/directory/euroclear-uk-and-international-ltd-crstgb22)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Euroclear France BIC ESESFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 54930060MY6S68NEUP16](https://elucidate.co/directory/euroclear-france-esesfrpp)
- [Euroclear Bank Sweden Branch Filial BIC MFEXSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 5493002P1XNBHSSY3Q29](https://elucidate.co/directory/euroclear-bank-sweden-branch-filial-mfexsess)
[All 9 institutions in the Euroclear Holding group →](https://elucidate.co/directory/group/549300IQZVZ949N37S44)
### 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)
- [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)
- [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)
- [Kbc Bank N.V. BIC KREDBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredbebb)
- [Euroclear Belgium Belgium BIC CIKBBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/euroclear-belgium-belgium-cikbbebb)
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
Claim this profile
## Work at Euroclear?
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
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
## Assess the financial crime risk behind a BIC
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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.