---
title: "Kbc Bank NV SWIFT/BIC code KREDCNSXXXX · China | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code KREDCNSXXXX for Kbc Bank NV, China. Head-office BIC, LEI 6B2PBRV1FCJDMR45RZ53."
url: https://elucidate.co/directory/kbc-bank-nv-kredcnsx
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Kbc Bank NV
China · Credit institution
# Kbc Bank NV
Legal name in the LEI record KBC BANK
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 300–500 bn
Group: KBC Group NV
BIC **KREDCNSXXXX** LEI **[6B2PBRV1FCJDMR45RZ53](https://search.gleif.org/#/record/6B2PBRV1FCJDMR45RZ53)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/kbc-bank-nv-kredcnsx#regulatory) Market operator · MIC **KBCB** Head-office BIC only [Group: Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) [Claim this profile](https://elucidate.co/directory/kbc-bank-nv-kredcnsx#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 6B2PBRV1FCJDMR45RZ53 (Kbc Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Kbc Bank N.V. (KREDBEBB)](https://elucidate.co/directory/kbc-bank-n-v-kredbebb). 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, not to every BIC that carries the LEI.
## 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
- **Listed in:** BE
### 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:** KREDCNSXXXX head office
- **Connection to Swift:** Connected to Swift
- **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
- **Other BICs with this LEI:** [KREDBEBB](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) · [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) · [KREDITMM](https://elucidate.co/directory/kbc-bank-nv-italia-kreditmm) +4 more
- **BIC first registered:** 1997-03-01
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** KREDCNSXXXX
- **How the BIC breaks down:** 1. KRED Bank 2. CN Country · China 3. SX Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredbebb)
- **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.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** China · East Asia & Pacific
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/kbc-bank-nv-kredcnsx#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC KBCB](https://elucidate.co/directory/kbc-bank-nv-kredcnsx#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:** MARINE TOWER FLOOR 15 1 PUDONG AVENUE SHANGHAI 200120 CHINA
- **Operational address:** 1 PUDONG AVENUE SHANGHAI 200120 SHANGHAI CHINA
## 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
KREDCNSXXXX
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
KREDCNSXXXX
6B2PBRV1FCJDMR45RZ53
KBC BANK NV
SHANGHAI
CN
MARINE TOWER FLOOR 15 1 PUDONG AVENUE SHANGHAI 200120
```
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.
## 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 |
## About
From Wikidata, matched on this institution's BIC or LEI
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)
- **Founded:** 1998
- **Headquarters:** Brussels metropolitan area
- **Website:** [kbc.com ↗](https://www.kbc.com/)
- **Parent organisation:** [KBC Group ↗](https://www.wikidata.org/wiki/Q29560723)
- **Wikidata:** [Q941020 ↗](https://www.wikidata.org/wiki/Q941020)
## Related institutions
### Legal entity
- [Kbc Bank N.V. BIC KREDBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredbebb)
The page that carries this LEI’s licences and group facts.
### 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 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)
### Largest institutions in China
- [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh)
- [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
- [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj)
- [China Minsheng Banking Corporation, Limited BIC MSBCCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300HBUGSQD1VCXG94](https://elucidate.co/directory/china-minsheng-banking-corporation-limited-msbccnbj)
- [Agricultural Development Bank of China, the BIC ADBNCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1020311000158](https://elucidate.co/directory/agricultural-development-bank-of-china-the-adbncnbj)
- [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj)
- [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj)
- [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj)
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
Claim this profile
## Work at Kbc Bank NV?
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
- **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. 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).
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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.