---
title: "Lombard Odier (Europe) S.A. Succursale de Belgique SWIFT/BIC code LOCYBEBBXXX · Belgium | Elucidate"
description: "SWIFT/BIC code LOCYBEBBXXX for Lombard Odier (Europe) S.A. Succursale de Belgique, Belgium. 2 branch BICs, LEI 5493002CVZ60P7CGHM46."
url: https://elucidate.co/directory/lombard-odier-europe-s-a-succursale-de-belgique-locybebb
---
1. [Directory](https://elucidate.co/directory)
2. [Belgium](https://elucidate.co/directory/country/be)
3. Lombard Odier (Europe) S.A. Succursale de Belgique
Belgium · Financial institution
# Lombard Odier (Europe) S.A. Succursale de Belgique
Legal name in the LEI record LOMBARD ODIER (EUROPE) S.A. - SUCCURSALE DE BELGIQUE
BIC **LOCYBEBBXXX** LEI **[5493002CVZ60P7CGHM46](https://search.gleif.org/#/record/5493002CVZ60P7CGHM46)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/lombard-odier-europe-s-a-succursale-de-belgique-locybebb#branches) [Group: Banque Lombard Odier & Cie SA](https://elucidate.co/directory/group/4BY1ZWG5DYMF1HP5KL86) [Claim this profile](https://elucidate.co/directory/lombard-odier-europe-s-a-succursale-de-belgique-locybebb#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Lombard Odier (Europe) S.A.
- **RIAD code:** BE0500864745
- **Head institution:** Lombard Odier (Europe) S.A.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** LOCYBEBBXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/lombard-odier-europe-s-a-succursale-de-belgique-locybebb#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/lombard-odier-europe-s-a-succursale-de-belgique-locybebb#branches)
- **BIC first registered:** 2004-06-05
- **Last updated:** 2023-07-24
## Identifiers
Head-office record
- **BIC:** LOCYBEBBXXX
- **How the BIC breaks down:** 1. LOCY Bank 2. BE Country · Belgium 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493002CVZ60P7CGHM46
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493002CVZ60P7CGHM46)
- **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 548](https://elucidate.co/directory/lombard-odier-europe-s-a-succursale-de-belgique-locybebb#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** Not on the ECB's list of supervised entities 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Branch of (GLEIF):** [Lombard Odier (Europe) S.A.](https://elucidate.co/directory/lombard-odier-europe-s-a-locylull) · Luxembourg[549300ZOE0EU2VKF6M35 ↗](https://search.gleif.org/#/record/549300ZOE0EU2VKF6M35)
The Banque Lombard Odier & Cie SA group has 6 institutions in the directory, in 6 countries: all hold a BIC.
Including [Lombard Odier (Europe) S.A.](https://elucidate.co/directory/lombard-odier-europe-s-a-locylull), [Banque Lombard Odier et Cie SA](https://elucidate.co/directory/banque-lombard-odier-et-cie-sa-locychgg), [Lombard Odier (Europe) SA Succursale En France](https://elucidate.co/directory/lombard-odier-europe-sa-succursale-en-france-locyfrpp), [Lombard Odier (Europe) SA Sucursal En Espana](https://elucidate.co/directory/lombard-odier-europe-sa-sucursal-en-espana-locyesmm), [Lombard Odier (Europe) SA UK Branch](https://elucidate.co/directory/lombard-odier-europe-sa-uk-branch-locygb2l).
[See the Banque Lombard Odier & Cie SA group →](https://elucidate.co/directory/group/4BY1ZWG5DYMF1HP5KL86)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AVENUE LOUISE 81/ 12 BRUSSELS 1050 BELGIUM
- **Operational address:** AVENUE LOUISE 81 BTE 12 BRUSSELS 1050 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
LOCYBEBBXXX
5493002CVZ60P7CGHM46
```
### 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
LOCYBEBBXXX
5493002CVZ60P7CGHM46
LOMBARD ODIER (EUROPE) S.A. SUCCURSALE DE BELGIQUE
BRUSSELS
BE
AVENUE LOUISE 81/ 12 BRUSSELS 1050
```
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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
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.
## National bank codes
### Bank identification code · Belgium
1 code file of 2026-09-01
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 548 | LOCYBEBB | Lombard Odier (Europe) |
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
### Branch network
All 2 branch BICs connect to the head office. They are all in Brussels, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [LOCYBEBBNDP](https://elucidate.co/directory/lombard-odier-europe-s-a-succursale-de-belgique-locybebb-ndp) | NDP DEPT | Brussels | BRUSSELS BRUSSELS BELGIUM | — | 2018-03-24 |
| [LOCYBEBBTPS](https://elucidate.co/directory/lombard-odier-europe-s-a-succursale-de-belgique-locybebb-tps) | TIPS INSTANT PAYMENT | Brussels | AVENUE LOUISE 81 BTE 12 BRUSSELS 1050 BRUSSELS BELGIUM | — | 2025-02-01 |
[See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics)
## Related institutions
### Legal entity
- [Lombard Odier (Europe) S.A. BIC LOCYLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300ZOE0EU2VKF6M35](https://elucidate.co/directory/lombard-odier-europe-s-a-locylull)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [Banque Lombard Odier et Cie SA BIC LOCYCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 4BY1ZWG5DYMF1HP5KL86](https://elucidate.co/directory/banque-lombard-odier-et-cie-sa-locychgg)
- [Lombard Odier (Europe) SA Succursale En France BIC LOCYFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 549300IPSO7UOP2K4880](https://elucidate.co/directory/lombard-odier-europe-sa-succursale-en-france-locyfrpp)
- [Lombard Odier (Europe) SA Sucursal En Espana BIC LOCYESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 549300S1DSYN5JO5ZM57](https://elucidate.co/directory/lombard-odier-europe-sa-sucursal-en-espana-locyesmm)
- [Lombard Odier (Europe) SA UK Branch BIC LOCYGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300X7IZ26MGLZSL68](https://elucidate.co/directory/lombard-odier-europe-sa-uk-branch-locygb2l)
[All 6 institutions in the Banque Lombard Odier & Cie SA group →](https://elucidate.co/directory/group/4BY1ZWG5DYMF1HP5KL86)
### 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 Lombard Odier (Europe) S.A. Succursale de Belgique?
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
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
- **National bank codes**—Belgium (Source: National Bank of Belgium).
- **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.
## 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.