Corporate group · Belgium
Banqup Group
See the institutions that GLEIF records as consolidated by Banqup Group, 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 18 institutions, split by one attribute
Type
- Financial institution 17 · 94%
- Payments & e-money 1 · 5.6%
Identification
- BIC only 17 · 94%
- BIC and a register licence 1 · 5.6%
Regulation level
- Prudential licence 1 · 5.6%
- Not on a tracked register 17 · 94%
LEI
- LEI mapped 18 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 17 | 94% |
| Payments & e-money | 1 | 5.6% |
| Identification | ||
| BIC only | 17 | 94% |
| BIC and a register licence | 1 | 5.6% |
| Regulation level | ||
| Prudential licence | 1 | 5.6% |
| Not on a tracked register | 17 | 94% |
| LEI | ||
| LEI mapped | 18 | 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
All 18 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Banqup S.A. BIC PANXBEB1 Payments & e-moneyPrudential licence
- Unifiedpost Payments BIC PANXFR22 Financial institutionNot on a tracked register
- Unifiedpost Payments BIC PANXNL22 Financial institutionNot on a tracked register
- Unifiedpost Payments - Branch In Portugal BIC PANXPTP2 Financial institutionNot on a tracked register
- Unifiedpost Payments Eesti Filiaal BIC PANXEE22 Financial institutionNot on a tracked register
- Unifiedpost Payments Filialas BIC PANXLT22 Financial institutionNot on a tracked register
- Unifiedpost Payments Hungarian Branch BIC PANXHUH2 Financial institutionNot on a tracked register
- Unifiedpost Payments Joint Stock Company, Branch In Poland BIC PANXPLP2 Financial institutionNot on a tracked register
- Unifiedpost Payments S.A., Odstepny Zavod BIC PANXCZP2 Financial institutionNot on a tracked register
- Unifiedpost Payments SA BIC PANXITM2 Financial institutionNot on a tracked register
- Unifiedpost Payments SA (German Branch) BIC PANXDEF2 Financial institutionNot on a tracked register
- Unifiedpost Payments SA (Luxembourg) BIC PANXLUL2 Financial institutionNot on a tracked register
- Unifiedpost Payments SA Filiale Latvija BIC PANXLV22 Financial institutionNot on a tracked register
- Unifiedpost Payments SA Foreign Branch BIC PANXGRA2 Financial institutionNot on a tracked register
- Unifiedpost Payments SA Sucursal En Espana BIC PANXESM2 Financial institutionNot on a tracked register
- Unifiedpost Payments Sweden Filial BIC PANXSES2 Financial institutionNot on a tracked register
- Unifiedpost Payments, Filial Af BIC PANXDK22 Financial institutionNot on a tracked register
- Unifiedpost Payments, Organizacna Zlozka BIC PANXSK22 Financial institutionNot on a tracked register
Head entity
GLEIF records Banqup Group as the parent that consolidates the group, with its head office in Belgium.
Banqup Group
LEI 254900QIETDP1T932G86 · Belgium · GLEIF record ↗
Banqup Group is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 3 legal entities of the group in the directory, in 18 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Poland 2
Czechia 1
Denmark 1
Estonia 1
Germany 1
Greece 1
Hungary 1
Latvia 1
Portugal 1
Slovakia 1
Spain 1
Register licences in the group
Institutions in the group hold 2 licences and registrations on the tracked registers.
Where the group is present
The group’s institutions are in 18 countries.
Poland 2Belgium 1Czechia 1Denmark 1Estonia 1France 1Germany 1Greece 1Hungary 1Italy 1Latvia 1Lithuania 1Luxembourg 1Netherlands 1Portugal 1Slovakia 1Spain 1Sweden 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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