--- title: "Kbc Groep: group institutions, BICs and licences | Elucidate" description: "GLEIF records 14 legal entities in the directory as consolidated by Kbc Groep: 26 institutions in 16 countries, of which 25 hold a BIC." url: https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Kbc Groep 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. 26 Institutions Active · none marked inactive 25 Hold a BIC 96% of institutions 1 On a tracked register 3.8% of institutions 26 LEI mapped 100% of institutions 16 Countries 3 regions · 14 legal entities ### 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](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91#institutions) [Head entity](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91#head) [Members](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91#members) [Licences](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91#licences) [Countries](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91#countries) ## 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 institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) - [Cbc Banque S.A. BIC CREGBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI DVCTKZJG5QM5XGM4TR05](https://elucidate.co/directory/cbc-banque-s-a-cregbebb) - [Skip Pay s.r.o. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 07093331 (EBA-PSD2) · LEI 315700B3Y4PNN0FD0S52](https://elucidate.co/directory/skip-pay-s-r-o-5bff76304eb2) - [365.bank, A. S. BIC POBNSKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 315700PLTAXHBHZP5J02](https://elucidate.co/directory/365-bank-a-s-pobnskba) - [Ceskoslovenska Obchodna Banka A.S. BIC CEKOSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 52990096Q5LMCH1WU462](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx) - [Kbc Bank - Luxembourg Branch BIC KREDLUL2 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-luxembourg-branch-kredlul2) - [Kbc Bank N.V. BIC KREDUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredus33) - [Kbc Bank N.V. Singapore Branch BIC KREDSGSX Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-singapore-branch-kredsgsx) - [Kbc Bank NV BIC KBDUIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-kbduie2d) - [Kbc Bank NV BIC KREDCNSX Credit institution Prudential licence China · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-kredcnsx) - [Kbc Bank NV Italia BIC KREDITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-italia-kreditmm) - [Kbc Bank NV London BIC KREDGB2X Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-london-kredgb2x) - [Kbc Bank NV Nederland BIC KREDNL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-nederland-krednl2x) - [Kbc Bank NV Niederlassung Deutschland BIC KREDDEDD Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-niederlassung-deutschland-kreddedd) - [Kbc Bank NV, Hong Kong BIC KREDHKHX Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-hong-kong-kredhkhx) - [Kbc Securities N.V. BIC KBSEBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 2138005SP78ELT822P61](https://elucidate.co/directory/kbc-securities-n-v-kbsebebb) - [Kbc Securities N.V. Hungarian Branch Office BIC KBSEHUH1 Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 2138005SP78ELT822P61](https://elucidate.co/directory/kbc-securities-n-v-hungarian-branch-office-kbsehuh1) - [United Bulgarian Bank Ad BIC UBBSBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 5299000PCY1EP8QJFV48](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) - [Kbc Bank BIC KREDFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 9845001FC65E35057C33](https://elucidate.co/directory/kbc-bank-kredfrpp) - [Ceskoslovenska Obchodni Banka AS BIC CEKOCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI Q5BP2UEQ48R75BOTCB92](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) - [Csob Asset Management BIC CSOBCZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000001647](https://elucidate.co/directory/csob-asset-management-csobczp1) - [Kbc Bail Immobilier France BIC KBIAFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 96950006AZGTGQQDR914](https://elucidate.co/directory/kbc-bail-immobilier-france-kbiafrp1) - [Kbc Ifima S.A. BIC KBCILULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 213800PN8BSF31FXFM06](https://elucidate.co/directory/kbc-ifima-s-a-kbcilull) - [Kbc Investments Limited BIC KBCFGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI TUJEXRL8G554770XYV09](https://elucidate.co/directory/kbc-investments-limited-kbcfgb2l) - [Patria Finance Hungarian Branch Office BIC PFHBHUH2 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 31570010000000009213](https://elucidate.co/directory/patria-finance-hungarian-branch-office-pfhbhuh2) [See all 26 institutions by country →](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91#members) ## Head entity GLEIF records Kbc Groep as the parent that consolidates the group, with its head office in Belgium. Kbc Groep LEI 213800X3Q9LSAKRUWY91 · [Belgium](https://elucidate.co/directory/country/be) · [GLEIF record ↗](https://search.gleif.org/#/record/213800X3Q9LSAKRUWY91) 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](https://elucidate.co/directory/country/cz) 4 - [Skip Pay s.r.o. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 07093331 (EBA-PSD2) · LEI 315700B3Y4PNN0FD0S52 GLEIF: consolidated through an intermediate parent · LEI 315700B3Y4PNN0FD0S52](https://elucidate.co/directory/skip-pay-s-r-o-5bff76304eb2) - [Ceskoslovenska Obchodni Banka AS BIC CEKOCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI Q5BP2UEQ48R75BOTCB92 GLEIF: consolidated through an intermediate parent · LEI Q5BP2UEQ48R75BOTCB92](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) - [Csob Asset Management BIC CSOBCZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000001647 GLEIF: consolidated directly by the group head · LEI 31570010000000001647](https://elucidate.co/directory/csob-asset-management-csobczp1) - [Patria Finance, A.S. BIC PADICZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000009213 GLEIF: consolidated through an intermediate parent · LEI 31570010000000009213](https://elucidate.co/directory/patria-finance-a-s-padiczp1) ### [Belgium](https://elucidate.co/directory/country/be) 3 - [Kbc Bank N.V. BIC KREDBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) - [Cbc Banque S.A. BIC CREGBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI DVCTKZJG5QM5XGM4TR05 GLEIF: consolidated directly by the group head · LEI DVCTKZJG5QM5XGM4TR05](https://elucidate.co/directory/cbc-banque-s-a-cregbebb) - [Kbc Securities N.V. BIC KBSEBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 2138005SP78ELT822P61 GLEIF: consolidated through an intermediate parent · LEI 2138005SP78ELT822P61](https://elucidate.co/directory/kbc-securities-n-v-kbsebebb) ### [France](https://elucidate.co/directory/country/fr) 2 - [Kbc Bank BIC KREDFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 9845001FC65E35057C33 GLEIF: an international branch of a group member · LEI 9845001FC65E35057C33](https://elucidate.co/directory/kbc-bank-kredfrpp) - [Kbc Bail Immobilier France BIC KBIAFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 96950006AZGTGQQDR914 GLEIF: consolidated through an intermediate parent · LEI 96950006AZGTGQQDR914](https://elucidate.co/directory/kbc-bail-immobilier-france-kbiafrp1) ### [Hungary](https://elucidate.co/directory/country/hu) 2 - [Kbc Securities N.V. Hungarian Branch Office BIC KBSEHUH1 Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 2138005SP78ELT822P61 GLEIF: consolidated through an intermediate parent · LEI 2138005SP78ELT822P61](https://elucidate.co/directory/kbc-securities-n-v-hungarian-branch-office-kbsehuh1) - [Patria Finance Hungarian Branch Office BIC PFHBHUH2 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 31570010000000009213 GLEIF: consolidated through an intermediate parent · LEI 31570010000000009213](https://elucidate.co/directory/patria-finance-hungarian-branch-office-pfhbhuh2) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [Kbc Bank - Luxembourg Branch BIC KREDLUL2 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-luxembourg-branch-kredlul2) - [Kbc Ifima S.A. BIC KBCILULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 213800PN8BSF31FXFM06 GLEIF: consolidated through an intermediate parent · LEI 213800PN8BSF31FXFM06](https://elucidate.co/directory/kbc-ifima-s-a-kbcilull) ### [Slovakia](https://elucidate.co/directory/country/sk) 2 - [365.bank, A. S. BIC POBNSKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 315700PLTAXHBHZP5J02 GLEIF: consolidated through an intermediate parent · LEI 315700PLTAXHBHZP5J02](https://elucidate.co/directory/365-bank-a-s-pobnskba) - [Ceskoslovenska Obchodna Banka A.S. BIC CEKOSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 52990096Q5LMCH1WU462 GLEIF: consolidated through an intermediate parent · LEI 52990096Q5LMCH1WU462](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Kbc Bank NV London BIC KREDGB2X Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-london-kredgb2x) - [Kbc Investments Limited BIC KBCFGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI TUJEXRL8G554770XYV09 GLEIF: consolidated through an intermediate parent · LEI TUJEXRL8G554770XYV09](https://elucidate.co/directory/kbc-investments-limited-kbcfgb2l) ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [United Bulgarian Bank Ad BIC UBBSBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 5299000PCY1EP8QJFV48 GLEIF: consolidated through an intermediate parent · LEI 5299000PCY1EP8QJFV48](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) ### [China](https://elucidate.co/directory/country/cn) 1 - [Kbc Bank NV BIC KREDCNSX Credit institution Prudential licence China · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-kredcnsx) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Kbc Bank NV Niederlassung Deutschland BIC KREDDEDD Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-niederlassung-deutschland-kreddedd) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Kbc Bank NV, Hong Kong BIC KREDHKHX Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-hong-kong-kredhkhx) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Kbc Bank NV BIC KBDUIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-kbduie2d) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Kbc Bank NV Italia BIC KREDITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-italia-kreditmm) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Kbc Bank NV Nederland BIC KREDNL2X Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-nv-nederland-krednl2x) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Kbc Bank N.V. Singapore Branch BIC KREDSGSX Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-singapore-branch-kredsgsx) ### [United States](https://elucidate.co/directory/country/us) 1 - [Kbc Bank N.V. BIC KREDUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53 GLEIF: consolidated directly by the group head · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredus33) ## 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](https://elucidate.co/directory/register/eba-psd2) | [Skip Pay s.r.o.](https://elucidate.co/directory/skip-pay-s-r-o-5bff76304eb2) | Payment institution | 07093331 | [Czechia](https://elucidate.co/directory/country/cz) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Skip Pay s.r.o.](https://elucidate.co/directory/skip-pay-s-r-o-5bff76304eb2) | Exempted payment institution | 07093331 | [Czechia](https://elucidate.co/directory/country/cz) | Inactive | ## Where the group is present The group’s institutions are in 16 countries. [Czechia **4**](https://elucidate.co/directory/country/cz) [Belgium **3**](https://elucidate.co/directory/country/be) [France **2**](https://elucidate.co/directory/country/fr) [Hungary **2**](https://elucidate.co/directory/country/hu) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [Slovakia **2**](https://elucidate.co/directory/country/sk) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Bulgaria **1**](https://elucidate.co/directory/country/bg) [China **1**](https://elucidate.co/directory/country/cn) [Germany **1**](https://elucidate.co/directory/country/de) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Ireland **1**](https://elucidate.co/directory/country/ie) [Italy **1**](https://elucidate.co/directory/country/it) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Singapore **1**](https://elucidate.co/directory/country/sg) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.