Belgium · Credit institution

Nbb Required Reserves

BICICBKBEBBTG2 Head-office LEI529900Q5Z3L25N2MD382 Licence no.Not on a tracked register Head office ICBKBEBBXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ICBKBEBB directly. Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Industrial and Commercial Bank of China (Europe) S.A.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
ICBKBEBBTG2
Head-office BIC
ICBKBEBBXXX
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ICBKBEBB directly.
Swift GPI · ICBKBEBB
Not on the member list
Payment schemes and systems
TIPS
BIC first registered
2017-12-02
Last updated
2018-03-24

Identifiers

Branch record

BIC
ICBKBEBBTG2
How the BIC breaks down
  1. ICBKBank
  2. BECountry · Belgium
  3. BBLocation
  4. TG2Branch
Head-office BIC
ICBKBEBBXXX · Industrial and Commercial Bank of China (Europe) S.A.
Branch LEI
No LEI mapped to this branch. Head-office LEI: 529900Q5Z3L25N2MD382

Profile

Branch description
NBB REQUIRED RESERVES
Function
Not stated in the description
City
Brussels
Country · region
Belgium · Europe & Central Asia
Institution type
Credit institution

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.

Ownership and group

GLEIF relationship records

FSB G-SIB list
In a G-SIB group · Industrial and Commercial Bank of China bucket 3 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Industrial and Commercial Bank of China Limited group has 51 institutions in the directory, in 41 countries: all hold a BIC.

Including Industrial and Commercial Bank of China Limited, Industrial and Commercial Bank of China, Industrial and Commercial Bank of China Limited, Industrial and Commercial Bank of China Limited, Industrial and Commercial Bank of China Limited.

See the Industrial and Commercial Bank of China Limited group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address
WILTCHER'S AVENUE LOUISE 81 BRUSSELS 1050 BRUSSELS BELGIUM
Head-office address
WILTCHERS AVENUE LOUISE 81 BRUSSELS 1050 BELGIUM

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s LEI
Roles in CBPR+
Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>ICBKBEBBTG2</BICFI>
  <LEI>529900Q5Z3L25N2MD382</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>ICBKBEBBTG2</BICFI>
  <LEI>529900Q5Z3L25N2MD382</LEI>
  <Nm>INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A.</Nm>
  <PstlAdr>
    <TwnNm>BRUSSELS</TwnNm>
    <Ctry>BE</Ctry>
    <AdrLine>WILTCHER'S AVENUE LOUISE 81 BRUSSELS 1050 BRUSSELS</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Head office ICBKBEBBXXX · INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A. HQ Industrial and Commercial Bank of… TG2

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 →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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