Belgium · Credit institution

Kbc Securities N.V.

Legal name in the LEI recordKBC SECURITIES

BICKBSEBEBBXXX LEI2138005SP78ELT822P61 Licence no.Not on a tracked register Connected to Swift ECB significant institution Head-office BIC only Group: Kbc Groep Claim this profile

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): 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: KBC Securities NV
Entity type: Credit institution (class 1 investment firm)
Supervised group (ECB): KBC Group NV
Why significant: Size (Total assets EUR 300-500 bn)

Swift network

Swift’s ISO 9362 BIC directory

BIC: KBSEBEBBXXX 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 BIC with this LEI: KBSEHUH1
BIC first registered: 2018-03-05
Last updated: 2018-09-22

Identifiers

Head-office record

BIC: KBSEBEBBXXX
How the BIC breaks down: KBSEBank

BECountry · Belgium

BBLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 2138005SP78ELT822P61
LEI record: View on GLEIF ↗
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: Belgium · Europe & Central Asia
Banking supervision: Significant · supervised by the ECB 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.

Ownership and group

GLEIF relationship records

Direct parent: Kbc Bank · Belgium6B2PBRV1FCJDMR45RZ53 ↗
Ultimate parent: Kbc Groep · Belgium213800X3Q9LSAKRUWY91 ↗

The Kbc Groep group has 26 institutions in the directory, in 16 countries: 25 hold a BIC and 1 does not.

Including Kbc Bank N.V., Cbc Banque S.A., Skip Pay s.r.o., 365.bank, A. S., Ceskoslovenska Obchodna Banka A.S..

See the Kbc Groep group →

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

<FinInstnId>
  <BICFI>KBSEBEBBXXX</BICFI>
  <LEI>2138005SP78ELT822P61</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>KBSEBEBBXXX</BICFI>
  <LEI>2138005SP78ELT822P61</LEI>
  <Nm>KBC SECURITIES N.V.</Nm>
  <PstlAdr>
    <TwnNm>BRUSSELS</TwnNm>
    <Ctry>BE</Ctry>
    <AdrLine>HAVENLAAN 2 BRUSSELS 1080</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

Claim this profile

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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 →

Credits for this page

Banking supervision—Source: European Central Bank, list of supervised entities.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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