---
title: "Imc B.V. SWIFT/BIC code IMCBNL21XXX · Netherlands | Elucidate"
description: "SWIFT/BIC code IMCBNL21XXX for Imc B.V., Netherlands. 2 branch BICs, LEI 724500LW8RN89XNAC840, addresses and Swift connectivity."
url: https://elucidate.co/directory/imc-b-v-imcbnl21
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. Imc B.V.
Netherlands · Financial institution
# Imc B.V.
BIC **IMCBNL21XXX** LEI **[724500LW8RN89XNAC840](https://search.gleif.org/#/record/724500LW8RN89XNAC840)** Licence no. **Not on a tracked register** Passive participant (no connection) [**2** branch codes](https://elucidate.co/directory/imc-b-v-imcbnl21#branches) [Group: Imc Global Holdings LLC](https://elucidate.co/directory/group/724500MHXKWDKAGMOW56) [Claim this profile](https://elucidate.co/directory/imc-b-v-imcbnl21#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** IMCBNL21XXX 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:** [2 branch codes](https://elucidate.co/directory/imc-b-v-imcbnl21#branches)
- **BIC first registered:** 2005-12-03
- **Last updated:** 2017-12-16
## Identifiers
Head-office record
- **BIC:** IMCBNL21XXX
- **How the BIC breaks down:** 1. IMCB Bank 2. NL Country · Netherlands 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 724500LW8RN89XNAC840
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/724500LW8RN89XNAC840)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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:** Netherlands · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities 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:** Imc Global Holdings LLC · Netherlands[724500MHXKWDKAGMOW56 ↗](https://search.gleif.org/#/record/724500MHXKWDKAGMOW56)
The Imc Global Holdings LLC group has 4 institutions in the directory, in 3 countries: all hold a BIC.
Including [Imc Execution Services LLC](https://elucidate.co/directory/imc-execution-services-llc-imcxus42), [Imc Pacific Pty LTD](https://elucidate.co/directory/imc-pacific-pty-ltd-imppaus1), [Imc Trading B.V.](https://elucidate.co/directory/imc-trading-b-v-imopnl21).
[See the Imc Global Holdings LLC group →](https://elucidate.co/directory/group/724500MHXKWDKAGMOW56)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** STRAWINSKYLAAN 377 AMSTERDAM 1077 XX NETHERLANDS
- **Operational address:** STRAWINSKYLAAN 377 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS
## 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
IMCBNL21XXX
724500LW8RN89XNAC840
```
### 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
IMCBNL21XXX
724500LW8RN89XNAC840
IMC B.V.
AMSTERDAM
NL
STRAWINSKYLAAN 377 AMSTERDAM 1077 XX
```
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.
## Network
### Branch network
All 2 branch BICs connect to the head office. They are all in Amsterdam, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [IMCBNL21INF](https://elucidate.co/directory/imc-b-v-imcbnl21-inf) | INFO DESK AMS | Amsterdam | AMSTERDAM AMSTERDAM NETHERLANDS | — | 2017-12-16 |
| [IMCBNL21MMX](https://elucidate.co/directory/imc-b-v-imcbnl21-mmx) | MARKET MAKING AMS | Amsterdam | AMSTERDAM AMSTERDAM NETHERLANDS | — | 2017-12-16 |
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
## Related institutions
### Same group
- [Imc Trading B.V. BIC IMOPNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 213800A1PNS41NG89H87](https://elucidate.co/directory/imc-trading-b-v-imopnl21)
- [Imc Execution Services LLC BIC IMCXUS42 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2549004A5L4XQ96U3224](https://elucidate.co/directory/imc-execution-services-llc-imcxus42)
- [Imc Pacific Pty LTD BIC IMPPAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800D85UTZM852ER89](https://elucidate.co/directory/imc-pacific-pty-ltd-imppaus1)
[All 4 institutions in the Imc Global Holdings LLC group →](https://elucidate.co/directory/group/724500MHXKWDKAGMOW56)
### Largest institutions in the Netherlands
- [Robeco Institutional Asset Management BV/Funds BIC RGRBNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/robeco-institutional-asset-management-bv-funds-rgrbnl21)
- [Clearbank Europe N.V. BIC CLRBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500EAW1MTCM9M1X68](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a)
- [Heineken International B.V. BIC HNKNNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009IC6EL3JEKMA24](https://elucidate.co/directory/heineken-international-b-v-hnknnl2a)
- [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a)
- [Apg Asset Management N.V. BIC ABPTNL2H Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300XWC21UGFTCR876](https://elucidate.co/directory/apg-asset-management-n-v-abptnl2h)
- [De Nederlandsche Bank N.V BIC FLORNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493001O36CVKPVL2D48](https://elucidate.co/directory/de-nederlandsche-bank-n-v-flornl2a)
- [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)
- [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
Claim this profile
## Work at Imc B.V.?
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
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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.