Corporate group · Belgium
Kbc Groep
See the institutions that GLEIF records as consolidated by Kbc Groep, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 26 institutions, split by one attribute
Type
- Credit institution 17 · 65%
- Financial institution 8 · 31%
- Payments & e-money 1 · 3.8%
Identification
- BIC only 25 · 96%
- Register only, no BIC 1 · 3.8%
Regulation level
- Prudential licence 18 · 69%
- Not on a tracked register 8 · 31%
Region
- Europe & Central Asia 22 · 85%
- East Asia & Pacific 3 · 12%
- North America 1 · 3.8%
LEI
- LEI mapped 26 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 17 | 65% |
| Financial institution | 8 | 31% |
| Payments & e-money | 1 | 3.8% |
| Identification | ||
| BIC only | 25 | 96% |
| Register only, no BIC | 1 | 3.8% |
| Regulation level | ||
| Prudential licence | 18 | 69% |
| Not on a tracked register | 8 | 31% |
| Region | ||
| Europe & Central Asia | 22 | 85% |
| East Asia & Pacific | 3 | 12% |
| North America | 1 | 3.8% |
| LEI | ||
| LEI mapped | 26 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 26 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Kbc Bank N.V. BIC KREDBEBB Credit institutionPrudential licence
- Cbc Banque S.A. BIC CREGBEBB Credit institutionPrudential licence
- Skip Pay s.r.o. No BIC Payments & e-moneyPrudential licence
- 365.bank, A. S. BIC POBNSKBA Credit institutionPrudential licence
- Ceskoslovenska Obchodna Banka A.S. BIC CEKOSKBX Credit institutionPrudential licence
- Kbc Bank - Luxembourg Branch BIC KREDLUL2 Credit institutionPrudential licence
- Kbc Bank N.V. BIC KREDUS33 Credit institutionPrudential licence
- Kbc Bank N.V. Singapore Branch BIC KREDSGSX Credit institutionPrudential licence
- Kbc Bank NV BIC KBDUIE2D Credit institutionPrudential licence
- Kbc Bank NV BIC KREDCNSX Credit institutionPrudential licence
- Kbc Bank NV Italia BIC KREDITMM Credit institutionPrudential licence
- Kbc Bank NV London BIC KREDGB2X Credit institutionPrudential licence
- Kbc Bank NV Nederland BIC KREDNL2X Credit institutionPrudential licence
- Kbc Bank NV Niederlassung Deutschland BIC KREDDEDD Credit institutionPrudential licence
- Kbc Bank NV, Hong Kong BIC KREDHKHX Credit institutionPrudential licence
- Kbc Securities N.V. BIC KBSEBEBB Credit institutionPrudential licence
- Kbc Securities N.V. Hungarian Branch Office BIC KBSEHUH1 Credit institutionPrudential licence
- United Bulgarian Bank Ad BIC UBBSBGSF Credit institutionPrudential licence
- Kbc Bank BIC KREDFRPP Financial institutionNot on a tracked register
- Ceskoslovenska Obchodni Banka AS BIC CEKOCZPP Financial institutionNot on a tracked register
- Csob Asset Management BIC CSOBCZP1 Financial institutionNot on a tracked register
- Kbc Bail Immobilier France BIC KBIAFRP1 Financial institutionNot on a tracked register
- Kbc Ifima S.A. BIC KBCILULL Financial institutionNot on a tracked register
- Kbc Investments Limited BIC KBCFGB2L Financial institutionNot on a tracked register
- Patria Finance Hungarian Branch Office BIC PFHBHUH2 Financial institutionNot on a tracked register
Head entity
GLEIF records Kbc Groep as the parent that consolidates the group, with its head office in Belgium.
Kbc Groep
LEI 213800X3Q9LSAKRUWY91 · Belgium · GLEIF record ↗
Kbc Groep is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Supervised group (ECB): KBC Group NV
Members by country
GLEIF records 14 legal entities of the group in the directory, in 16 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Czechia 4
- Skip Pay s.r.o. No BIC Payments & e-moneyPrudential licence
- Ceskoslovenska Obchodni Banka AS BIC CEKOCZPP Financial institutionNot on a tracked register
- Csob Asset Management BIC CSOBCZP1 Financial institutionNot on a tracked register
- Patria Finance, A.S. BIC PADICZP1 Financial institutionNot on a tracked register
Belgium 3
France 2
Hungary 2
Slovakia 2
Register licences in the group
Institutions in the group hold 2 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Skip Pay s.r.o. | Payment institution | 07093331 | Czechia | Active |
| EBA-PSD2 | Skip Pay s.r.o. | Exempted payment institution | 07093331 | Czechia | Inactive |
Where the group is present
The group’s institutions are in 16 countries.
Czechia 4Belgium 3France 2Hungary 2Luxembourg 2Slovakia 2United Kingdom 2Bulgaria 1China 1Germany 1Hong Kong SAR China 1Ireland 1Italy 1Netherlands 1Singapore 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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