Belgium · Payments & e-money

Dkk Identifier

Branch code ofMastercard Transaction Services (Europe) S.A. (HOMNBEB2XXX)

BICHOMNBEB2001 Head-office LEI549300QSDFLY87110W54 Licence no.Held by the legal entity Head office HOMNBEB2XXX Reverse billing Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Mastercard Transaction Services (Europe) S.A.. Its 1 licence or registration (1 active) are listed on Mastercard Transaction Services (Europe) S.A. (HOMNBEB2).

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: HOMNBEB2001
Head-office BIC: HOMNBEB2XXX
Connection to Swift: Reverse billing
Swift GPI · HOMNBEB2: Not on the member list
Payment schemes and systems: SCT · SCT Inst
Branch codes: One of 7 branch codes of Mastercard Transaction Services (Europe) S.A.
BIC first registered: 2026-03-07
Last updated: 2026-03-07

Identifiers

Branch record

BIC: HOMNBEB2001
How the BIC breaks down: HOMNBank

BECountry · Belgium

B2Location · reverse billing

001Branch
Head-office BIC: HOMNBEB2XXX · Mastercard Transaction Services (Europe) S.A.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300QSDFLY87110W54

Profile

Branch description: DKK IDENTIFIER
Function: Not stated in the description
City: Waterloo
Country · region: Belgium · Europe & Central Asia
Institution type: Payments & e-money

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

Ultimate parent: Mastercard Incorporated · United StatesAR5L2ODV9HN37376R084 ↗

The Mastercard Incorporated group has 11 institutions in the directory, in 4 countries: 6 hold a BIC and 5 do not.

Including Trans-Fast Remittance (London) Limited, Mastercard OB Services Europe A/S, Mastercard Payment Services Denmark A/S, Mastercard Transaction Services (UK) Ltd., Mastercard Transaction Services (CA) Inc..

See the Mastercard Incorporated group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: CHAUSSEE DE TERVUREN 198 A WATERLOO 1410 WATERLOO BELGIUM
Head-office address: CHAUSSEE DE TERVUREN 198 A WATERLOO 1410 BELGIUM

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>HOMNBEB2001</BICFI>
  <LEI>549300QSDFLY87110W54</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>HOMNBEB2001</BICFI>
  <LEI>549300QSDFLY87110W54</LEI>
  <Nm>MASTERCARD TRANSACTION SERVICES (EUROPE) S.A.</Nm>
  <PstlAdr>
    <TwnNm>WATERLOO</TwnNm>
    <Ctry>BE</Ctry>
    <AdrLine>CHAUSSEE DE TERVUREN 198 A WATERLOO 1410 WATERLOO</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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 →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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