---
title: "Kbc Securities N.V. SWIFT/BIC code KBSEBEBBXXX · Belgium | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code KBSEBEBBXXX for Kbc Securities N.V., Belgium. Head-office BIC, LEI 2138005SP78ELT822P61."
url: https://elucidate.co/directory/kbc-securities-n-v-kbsebebb
---

1.  [Directory](https://elucidate.co/directory)
2.  [Belgium](https://elucidate.co/directory/country/be)
3.  Kbc Securities N.V.

Belgium · Credit institution

# Kbc Securities N.V.

Legal name in the LEI record KBC SECURITIES

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets EUR 300–500 bn

Group: KBC Group NV

BIC **KBSEBEBBXXX** LEI **[2138005SP78ELT822P61](https://search.gleif.org/#/record/2138005SP78ELT822P61)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/kbc-securities-n-v-kbsebebb#regulatory) Head-office BIC only [Group: Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) [Claim this profile](https://elucidate.co/directory/kbc-securities-n-v-kbsebebb#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/kbc-securities-n-v-kbsebebb#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:** 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](https://elucidate.co/directory/kbc-securities-n-v-hungarian-branch-office-kbsehuh1)
- **BIC first registered:** 2018-03-05
- **Last updated:** 2018-09-22

## Identifiers

Head-office record

- **BIC:** KBSEBEBBXXX
- **How the BIC breaks down:** 1. KBSE Bank 2. BE Country · Belgium 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138005SP78ELT822P61
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138005SP78ELT822P61)
- **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](https://elucidate.co/directory/kbc-securities-n-v-kbsebebb#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

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](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) · Belgium[6B2PBRV1FCJDMR45RZ53 ↗](https://search.gleif.org/#/record/6B2PBRV1FCJDMR45RZ53)
- **Ultimate 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 [Kbc Bank N.V.](https://elucidate.co/directory/kbc-bank-n-v-kredbebb), [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).

[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
<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

```xml
<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.

## Related institutions

### Same legal entity

-   [Kbc Securities N.V. Hungarian Branch Office BIC KBSEHUH1 Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 2138005SP78ELT822P61](https://elucidate.co/directory/kbc-securities-n-v-hungarian-branch-office-kbsehuh1)

Other BICs mapped to the same LEI.

### Same group

-   [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)
-   [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)
-   [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)
-   [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)
-   [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)
-   [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)

[All 26 institutions in the Kbc Groep group →](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91)

### 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 Securities 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.
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.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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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.
