---
title: "Kbc Bank N.V. SWIFT/BIC code KREDBEBBXXX · Belgium | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code KREDBEBBXXX for Kbc Bank N.V., Belgium. 11 branch BICs, LEI 6B2PBRV1FCJDMR45RZ53."
url: https://elucidate.co/directory/kbc-bank-n-v-kredbebb
---
1. [Directory](https://elucidate.co/directory)
2. [Belgium](https://elucidate.co/directory/country/be)
3. Kbc Bank N.V.
Belgium · Credit institution
# Kbc Bank N.V.
Legal name in the LEI record KBC BANK
KBC Bank NV is a Belgian public limited company (naamloze vennootschap) with its registered office at Havenlaan 2 in Brussels. All of its shares are held by KBC Group NV, whose shares trade on Euronext Brussels. The bank carries the banking activities of the KBC bank-insurance group and has several subsidiaries of its own. The group was formed in 1998 through the merger of Kredietbank, CERA Bank and ABB Insurance.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 300–500 bn
Group: KBC Group NV
BIC **KREDBEBBXXX** LEI **[6B2PBRV1FCJDMR45RZ53](https://search.gleif.org/#/record/6B2PBRV1FCJDMR45RZ53)** [Registration no. **6B2PBRV1FCJDMR45RZ53**](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#licences) Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#regulatory) Market operator · MIC **KBCB** [**11** branch codes](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#branches) [**10** respondent banks](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#respondents) [Group: Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) [Claim this profile](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#claim)
## Licences and registrations
Held by Kbc Bank (LEI 6B2PBRV1FCJDMR45RZ53). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
### ESMA interim MiCA register
The entry that gives this LEI as the registration number
| Name on the register | Jurisdiction | Registration number |
| --- | --- | --- |
| KBC Bank NV | [Belgium](https://elucidate.co/directory/country/be) | 6B2PBRV1FCJDMR45RZ53 |
## 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:** KBC Bank NV
- **Entity type:** Credit institution
- **Supervised group (ECB):** KBC Group NV
- **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:** KBC Bank
- **RIAD code:** BE0462920226
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | National Bank of Belgium | 1998-06-03 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B4 B6 |
| Systematic internaliser | Financial Services and Markets Authority (FSMA) | 2018-11-15 | BOND |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** KREDBEBBXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#schemes)
- **Branch codes:** [11 branch codes](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#branches)
- **Other BICs with this LEI:** [KREDLUL2](https://elucidate.co/directory/kbc-bank-luxembourg-branch-kredlul2) · [KREDUS33](https://elucidate.co/directory/kbc-bank-n-v-kredus33) · [KREDSGSX](https://elucidate.co/directory/kbc-bank-n-v-singapore-branch-kredsgsx) · [KBDUIE2D](https://elucidate.co/directory/kbc-bank-nv-kbduie2d) · [KREDCNSX](https://elucidate.co/directory/kbc-bank-nv-kredcnsx) · [KREDITMM](https://elucidate.co/directory/kbc-bank-nv-italia-kreditmm) +4 more
- **BIC first registered:** 1977-05-09
- **Last updated:** 2017-12-16
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#overview-sources)
Photo: MADe at Dutch Wikipedia · [CC BY-SA 2.0 be](https://creativecommons.org/licenses/by-sa/2.0/be/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:KBC-bankkantoor_in_Wakken.jpg) · [original](https://upload.wikimedia.org/wikipedia/commons/3/3f/KBC-bankkantoor_in_Wakken.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail_unscaled)
Total assets
EUR 397.4bn
Group · 31 Dec 2025 · [annual report ↗](https://www.kbc.com/en/about-us/our-financial-performance.html)
Employees
Not published
Ownership
Group subsidiary
100% KBC Group NV
Institution type
Universal bank
Trades as KBC
- **Ownership:** KBC Group NV holds 100% of the shares of KBC Bank NV.
- **Direct parent:** [KBC Group NV ↗](https://search.gleif.org/#/record/213800X3Q9LSAKRUWY91), Belgium 100%
- **Head office:** Havenlaan 2, 1080 Brussels, Belgium
- **Company register:** 0462.920.226, RPR Brussel (Crossroads Bank for Enterprises)
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Private banking & wealth
- Mortgage lending
- Transaction banking & payments
- Markets & trading
- Trade finance
- Custody & securities services
The KBC group describes itself as an integrated bank-insurance group that serves mainly retail, private banking, SME and mid-cap clients, with core markets in Belgium, the Czech Republic, Slovakia, Hungary and Bulgaria.
### Online
- **Websites & references:** [kbc.com ↗](https://www.kbc.com/) [kbc.be ↗](https://www.kbc.be/) Belgian retail and commercial banking site (linked from kbc.com as /retail/en.html and /commercial-banking/en.html) [kbcbrussels.be ↗](https://www.kbcbrussels.be/) KBC Brussels retail site [securitiesservices.kbc.be ↗](https://securitiesservices.kbc.be/) KBC Securities Services site (a KBC Bank NV activity) [Wikipedia ↗](https://en.wikipedia.org/wiki/KBC_Bank) group article [Wikidata Q941020 ↗](https://www.wikidata.org/wiki/Q941020)
- **Official social accounts:** [X ↗](https://twitter.com/kbc_group) · [YouTube ↗](https://www.youtube.com/user/KBCBankEnVerzekering)
Sources · 10 pages consulted
1. [kbc.com](https://www.kbc.com/)
2. [kbc.com/en/investor-relations/information-on-kbc-bank/kbc-bank-versus-kbc-group.html](https://www.kbc.com/en/investor-relations/information-on-kbc-bank/kbc-bank-versus-kbc-group.html)
3. [kbc.com/en/investor-relations/information-on-kbc-bank/other-information.html](https://www.kbc.com/en/investor-relations/information-on-kbc-bank/other-information.html)
4. [kbc.com/en/corporate-governance/leadership/executive-committee--members.html](https://www.kbc.com/en/corporate-governance/leadership/executive-committee--members.html)
5. [kbc.com/en/about-us/our-financial-performance.html](https://www.kbc.com/en/about-us/our-financial-performance.html)
6. [kbc.com/en/about-us/who-we-are.html](https://www.kbc.com/en/about-us/who-we-are.html)
7. [kbc.be/commercial-banking/nl/info/juridische-informatie/juridische-verklaring.html](https://www.kbc.be/commercial-banking/nl/info/juridische-informatie/juridische-verklaring.html)
8. [globenewswire.com/news-release/2020/09/17/2095379/0/en/KBC-Group-Koenraad-Debackere-takes-up-his-term-of-of](https://www.globenewswire.com/news-release/2020/09/17/2095379/0/en/KBC-Group-Koenraad-Debackere-takes-up-his-term-of-office-as-Chairman-of-the-Board-of-Directors-of-KBC-Group-NV-on-1-November-2020.html)
9. [newsroom.kbc.com/change-in-the-composition-of-the-board-of-directors-of-kbc-group-elisa-vlerick-succeeds-b](https://newsroom.kbc.com/change-in-the-composition-of-the-board-of-directors-of-kbc-group-elisa-vlerick-succeeds-baron-philippe-vlerick)
10. [find-and-update.company-information.service.gov.uk/company/OE027113](https://find-and-update.company-information.service.gov.uk/company/OE027113)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#overview-sources)
- **Chief executive:** Johan Thijs CEO KBC Group (executive director of KBC Bank NV) Confirmed 29 Sep 2026 · [kbc.com ↗](https://www.kbc.com/en/corporate-governance/leadership/executive-committee--members.html)
- **Chair:** Koenraad Debackere Chairman of the Board of Directors of KBC Group (also chairs KBC Bank NV and KBC Insurance NV) Confirmed 29 Sep 2026
- **Chief financial officer:** Bartel Puelinckx Chief Financial Officer of KBC Group Confirmed 29 Sep 2026 · [kbc.com ↗](https://www.kbc.com/en/corporate-governance/leadership/executive-committee--members.html)
- **Executive:** Christine Van Rijsseghem Chief Risk Officer KBC Group Confirmed 29 Sep 2026 · [kbc.com ↗](https://www.kbc.com/en/corporate-governance/leadership/executive-committee--members.html)
- **Executive:** David Moucheron CEO of the Belgium Business Unit of KBC Group Confirmed 29 Sep 2026 · [kbc.com ↗](https://www.kbc.com/en/corporate-governance/leadership/executive-committee--members.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **Belgium:** National Bank of Belgium Central bank Prudential supervisor AML supervisor Resolution
- **Belgium:** Financial Services and Markets Authority (FSMA) Conduct Securities
- **European Union:** Single Resolution Board Resolution
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#overview-sources)
1. Sep 2026
Merger / acquisition
KBC Group announced that 365.bank would merge into ČSOB in Slovakia on 1 November 2026, ending 365.bank as a separate legal entity.
[webull.com ↗](https://www.webull.com/news/15626163006407680)
2. Sep 2026
Leadership
Kris Vervaet became Group CIO and joined the KBC Group Executive Committee, replacing Erik Luts, who retired on 31 August 2026.
[kbc.com ↗](https://www.kbc.com/en/corporate-governance/leadership/executive-committee--members.html)
3. May 2026
Leadership
The KBC Group General Meeting of 7 May 2026 considered the appointment of Elisa Vlerick as director, succeeding Philippe Vlerick.
[newsroom.kbc.com ↗](https://newsroom.kbc.com/change-in-the-composition-of-the-board-of-directors-of-kbc-group-elisa-vlerick-succeeds-baron-philippe-vlerick)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** KREDBEBBXXX
- **How the BIC breaks down:** 1. KRED Bank 2. BE Country · Belgium 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 6B2PBRV1FCJDMR45RZ53
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/6B2PBRV1FCJDMR45RZ53)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bank identification code 400-499 + 122 more](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#bank-codes)
## 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:** Belgium · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC KBCB](https://elucidate.co/directory/kbc-bank-n-v-kredbebb#markets) 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:** 1998
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:** Kbc Groep · Belgium[213800X3Q9LSAKRUWY91 ↗](https://search.gleif.org/#/record/213800X3Q9LSAKRUWY91)
The Kbc Groep group has 26 institutions in the directory, in 16 countries: 25 hold a BIC and 1 does not.
Including [Cbc Banque S.A.](https://elucidate.co/directory/cbc-banque-s-a-cregbebb), [Skip Pay s.r.o.](https://elucidate.co/directory/skip-pay-s-r-o-5bff76304eb2), [365.bank, A. S.](https://elucidate.co/directory/365-bank-a-s-pobnskba), [Ceskoslovenska Obchodna Banka A.S.](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx), [Kbc Securities N.V.](https://elucidate.co/directory/kbc-securities-n-v-kbsebebb).
[See the Kbc Groep group →](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** HAVENLAAN 2 BRUSSELS 1080 BELGIUM
- **Operational address:** HAVENLAAN 2 BRUSSELS 1080 BRUSSELS BELGIUM
## 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+:** 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
```xml
KREDBEBBXXX
6B2PBRV1FCJDMR45RZ53
```
### 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
KREDBEBBXXX
6B2PBRV1FCJDMR45RZ53
KBC BANK N.V.
BRUSSELS
BE
HAVENLAAN 2 BRUSSELS 1080
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-11-18 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-09-01 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| KBCB | KBC BANK NV GROUP MARKETS | Operating MIC | Systematic internaliser |
## National bank codes
### Bank identification code · Belgium
Showing 7 of 123 codes file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 400-499 | KREDBEBB | KBC Bank |
| 640 | KREDBEBB | KBC Bank |
| 725-727 | KREDBEBB | KBC Bank |
| 730-731 | KREDBEBB | KBC Bank |
| 733-741 | KREDBEBB | KBC Bank |
| 743-749 | KREDBEBB | KBC Bank |
| 868 | KREDBEBB | KBC Bank |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branches and correspondent banking
All 11 branch BICs connect to the head office, spread across 2 functions. Largest: Clearing & payments (4), Trade finance (2). 10 other banks publish 42 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
10 other banks publish 42 accounts held with this bank, in 21 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| AUD | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | KREDBEBBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| CNY | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | KREDBEBBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| EUR | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | KREDBEBBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| HKD | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | KREDBEBBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| ILS | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | KREDBEBBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| MXN | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | KREDBEBBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| NZD | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | KREDBEBBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| THB | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | KREDBEBBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| ZAR | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | KREDBEBBXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| EUR | [Caixa Central Credito Agricola Mutuo](https://elucidate.co/directory/caixa-central-credito-agricola-mutuo-cccmptpl) Portugal | KREDBEBB | — | — | [creditoagricola.pt ↗](https://www.creditoagricola.pt/-/media/cabullet/internacional/documentos/list-of-correspondent-banks-20260518.pdf) dated 18 May 2026 |
| EUR | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | KREDBEBB | — | — | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| AUD | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| CAD | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| CNY | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| DKK | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| EUR | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| CHF | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| JPY | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| NOK | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| RON | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| SEK | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| TRY | [Ceskoslovenska Obchodni Banka AS](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | KREDBEBB | — | — | [csob.cz ↗](https://www.csob.cz/firmy/kontakty/korespondencni-banky) |
| EUR | [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | KREDBEBBXXX | BE86 4809 1631 4750 | EUR CCB for Belgium; fund pre-advice | [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026 |
| EUR | [Landsbankinn Hf](https://elucidate.co/directory/landsbankinn-hf-nbiiisre) Iceland | KREDBEBBXXX | — | FX, MM | [landsbankinn.is ↗](https://www.landsbankinn.is/Uploads/Documents/English/Corporate/Custody/SSI-FX-MM-and-CP.pdf) dated 19 May 2026 |
| CZK | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | KREDBEBB | — | commercial transactions (via CEKOCZPP) | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| EUR | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | KREDBEBB | — | commercial transactions | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| CZK | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | KREDBEBB | — | treasury transactions (via CEKOCZPP) | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| EUR | [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | KREDBEBB | 488-5920228-61 | — | [pkobp.pl ↗](https://www.pkobp.pl/o-banku/bank-na-swiecie/banki-korespondenci-pelna-lista) |
| EUR | [Raiffeisen Bank S.A.](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | KREDBEBB | — | — | [raiffeisen.ro ↗](https://www.raiffeisen.ro/ro/despre-noi/guvernanta-corporativa/banci-corespondente.html) |
| AUD | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| CAD | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| CHF | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| DKK | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| EUR | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| GBP | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| JPY | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| NOK | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| PLN | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| SEK | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| USD | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| RON | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
| TRY | [United Bulgarian Bank Ad](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf) Bulgaria | KREDBEBB | — | payments | [ubb.bg ↗](https://ubb.bg/attachments/Product/292/download_en/List-of-main-correspondent-banks-for-payments-UBB-SSI-12-2024.pdf) dated Dec 2024 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [KREDBEBB022](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-022) | TRADE FIN. ANTWERP | Antwerpen | EIERMARKT 20 ANTWERPEN ANTWERPEN BELGIUM | — | 2018-07-07 |
| [KREDBEBB085](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-085) | TRADE FIN. FLANDERS | Gent | KORTRIJKSESTEENWEG 1100 GENT 9051 GENT BELGIUM | — | 2018-07-07 |
| [KREDBEBB100](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-100) | — | Brussels | HAVENLAAN 6 BRUSSELS 1080 BRUSSELS BELGIUM | — | 2018-07-07 |
| [KREDBEBB250](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-250) | — | Aalst | KORTE NIEUWSTRAAT 11B AALST 9300 AALST BELGIUM | — | 2018-07-07 |
| [KREDBEBB387](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-387) | — | Brussels | HAVENLAAN 2 BRUSSELS 1080 BRUSSELS BELGIUM | — | 2018-07-07 |
| [KREDBEBB460](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-460) | — | Tienen | GILAINSTRAAT 3A TIENEN 3300 TIENEN BELGIUM | — | 2018-07-07 |
| [KREDBEBBCLE](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-cle) | — | — | BERLAIMONTLAAN BRUSSELS 1000 | — | 2018-07-07 |
| [KREDBEBBCLS](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-cls) | CLS SERVICES | Brussels | HAVENLAAN 2 BRUSSELS 1080 BRUSSELS BELGIUM | — | 2018-07-07 |
| [KREDBEBBDTA](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-dta) | SETTLEMENT CORPORATE ACTIONS | Brussels | HAVENLAAN 2 BRUSSELS 1080 BRUSSELS BELGIUM | — | 2025-05-03 |
| [KREDBEBBFCA](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-fca) | SETTLEMENT CORPORATE ACTIONS | Brussels | HAVENLAAN 2 BRUSSELS 1080 BRUSSELS BELGIUM | — | 2025-05-03 |
| [KREDBEBBLCH](https://elucidate.co/directory/kbc-bank-n-v-kredbebb-lch) | TO IDENTIFY SEP. CASH ACCOUNT (FOR LCH.REPOCLEAR LONDON) WITHIN NBB | Brussels | HAVENLAAN 6 BRUSSELS 1080 BRUSSELS BELGIUM | — | 2018-07-07 |
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
## Related institutions
### Same legal entity
- [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)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [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 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)
- [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)
- [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)
- [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)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [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)
- [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)
- [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)
- [Patria Finance, A.S. BIC PADICZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000009213](https://elucidate.co/directory/patria-finance-a-s-padiczp1)
[All 26 institutions in the Kbc Groep group →](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91)
### Same name, different BIC
- [Kbc Bank N.V. BIC KBSEBE22 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kbc-bank-n-v-kbsebe22)
- [Kbc Bank N.V. BIC KREDBEB2 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kbc-bank-n-v-kredbeb2)
### Largest institutions in Belgium
- [BNP Paribas S.A, Belgium Branch BIC PARBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-belgium-branch-parbbeb1)
- [Euroclear Bank S.A./N.V. BIC MGTCBEBE Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300OZ46BRLZ8Y6F65](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe)
- [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb)
- [The Bank of New York Mellon SA/NV BIC IRVTBEBB Credit institution Crypto Prudential licence Belgium · Licensed by National Bank of Belgium (NBB) · MMYX0N4ZEZ13Z4XCG897 (ESMA-CASP) · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb)
- [S.W.I.F.T. Sc BIC SWHQBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb)
- [Banque Nationale de Belgique BIC NBBEBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI CGYP50QBGGR6NCHTSN68](https://elucidate.co/directory/banque-nationale-de-belgique-nbbebebb)
- [Euroclear Belgium Belgium BIC ESESBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300738RYMTWUC1O55](https://elucidate.co/directory/euroclear-belgium-belgium-esesbebb)
- [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb)
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
Claim this profile
## Work at Kbc Bank N.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.
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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.
Register entries are not screened against sanctions 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
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **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.
- **National bank codes**—Belgium (Source: National Bank of Belgium).
- **ESMA interim MiCA register**—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: KBC Group NV · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:KBC_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b9/KBC_logo.svg/330px-KBC_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.