---
title: "International Card Services B.V. SWIFT/BIC code ICSVNL21XXX · Netherlands | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code ICSVNL21XXX for International Card Services B.V., Netherlands. Head-office BIC."
url: https://elucidate.co/directory/international-card-services-b-v-icsvnl21
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. International Card Services B.V.
Netherlands · Credit institution
# International Card Services B.V.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 300–500 bn
Group: ABN AMRO Bank N.V.
BIC **ICSVNL21XXX** LEI **[724500GY4BYLAXLTAN38](https://search.gleif.org/#/record/724500GY4BYLAXLTAN38)** Licence no. **Not on a tracked register** Passive participant (no connection) [ECB significant institution](https://elucidate.co/directory/international-card-services-b-v-icsvnl21#regulatory) Head-office BIC only [Group: ABN AMRO Bank N.V.](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) [Claim this profile](https://elucidate.co/directory/international-card-services-b-v-icsvnl21#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/international-card-services-b-v-icsvnl21#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** International Card Services B.V.
- **Entity type:** Credit institution
- **Supervised group (ECB):** [ABN AMRO Bank N.V. →](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
- **Why significant:** Size (Total assets EUR 300-500 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** International Card Services B.V.
- **RIAD code:** NL361
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ICSVNL21XXX 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:** None: head-office BIC only
- **BIC first registered:** 2007-05-05
- **Last updated:** 2007-05-05
## Identifiers
Head-office record
- **BIC:** ICSVNL21XXX
- **How the BIC breaks down:** 1. ICSV Bank 2. NL Country · Netherlands 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 724500GY4BYLAXLTAN38
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/724500GY4BYLAXLTAN38)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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:** [Significant · supervised by the ECB](https://elucidate.co/directory/international-card-services-b-v-icsvnl21#regulatory) 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
- **Founded:** 1988
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
- **Direct parent:** [ABN AMRO Bank N.V.](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a) · Netherlands[BFXS5XCH7N0Y05NIXW11 ↗](https://search.gleif.org/#/record/BFXS5XCH7N0Y05NIXW11)
The ABN AMRO Bank N.V. group has 16 institutions in the directory, in 8 countries: 15 hold a BIC and 1 does not.
Including [ABN AMRO Clearing Bank N.V.](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a), [ABN AMRO Bank N.V](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a), [ABN AMRO Bank N.V. (Belgian Branch)](https://elucidate.co/directory/abn-amro-bank-n-v-belgian-branch-abnabe2a), [ABN AMRO Bank N.V. Frankfurt Branch](https://elucidate.co/directory/abn-amro-bank-n-v-frankfurt-branch-ftsbdefa), [ABN AMRO Bank N.V. (UK Branch)](https://elucidate.co/directory/abn-amro-bank-n-v-uk-branch-ftsbgb2l).
[See the ABN AMRO Bank N.V. group →](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** WISSELWERKING 32 DIEMEN 1112 XP NETHERLANDS
- **Operational address:** WISSELWERKING 32 DIEMEN 1112 XP DIEMEN 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
ICSVNL21XXX
724500GY4BYLAXLTAN38
```
### 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
ICSVNL21XXX
724500GY4BYLAXLTAN38
INTERNATIONAL CARD SERVICES B.V.
DIEMEN
NL
WISSELWERKING 32 DIEMEN 1112 XP
```
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.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 1988
- **Headquarters:** Diemen
- **Website:** [icscards.nl ↗](https://www.icscards.nl/)
- **Parent organisation:** [ABN AMRO ↗](https://www.wikidata.org/wiki/Q287471)
- **Employees:** 600 2018
- **Wikidata:** [Q2593009 ↗](https://www.wikidata.org/wiki/Q2593009)
## Related institutions
### Same group
- [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)
- [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)
- [ABN AMRO Bank N.V BIC FRNXNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 72450020LBV5FJDMJM58](https://elucidate.co/directory/abn-amro-bank-n-v-frnxnl2a)
- [Bux B.V. BIC BUXBNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500ULVPQTXLOC7031](https://elucidate.co/directory/bux-b-v-buxbnl22)
- [ABN AMRO Bank N.V. BIC NSMBFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 894500815LOL04M5QL67](https://elucidate.co/directory/abn-amro-bank-n-v-nsmbfrpp)
- [ABN AMRO Clearing Hong Kong LTD BIC AALHHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493006XDBBG84Y77S30](https://elucidate.co/directory/abn-amro-clearing-hong-kong-ltd-aalhhkh1)
- [ABN AMRO Clearing London Limited BIC AACDGB21 Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800H89YHJVUSWYG83](https://elucidate.co/directory/abn-amro-clearing-london-limited-aacdgb21)
- [ABN AMRO Clearing Tokyo CO., Ltd. BIC FCTOJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800067BEKLMNPSZ16](https://elucidate.co/directory/abn-amro-clearing-tokyo-co-ltd-fctojpj1)
[All 16 institutions in the ABN AMRO Bank N.V. group →](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11)
### 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)
- [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)
- [S.W.I.F.T. Sc Product Deployment Validation BIC SWHQNLNW Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/s-w-i-f-t-sc-product-deployment-validation-swhqnlnw)
- [Cboe Clear Europe N.V. BIC EMCFNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500937F740MHCX307](https://elucidate.co/directory/cboe-clear-europe-n-v-emcfnl2a)
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
Claim this profile
## Work at International Card Services B.V.?
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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
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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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.