---
title: "MUFG Securities (Europe) N.V. SWIFT/BIC code MFILNL2AXXX · Netherlands | Elucidate"
description: "In the Mitsubishi UFJ FG G-SIB group (FSB bucket 2). SWIFT/BIC code MFILNL2AXXX for MUFG Securities (Europe) N.V., Netherlands. Head-office BIC."
url: https://elucidate.co/directory/mufg-securities-europe-n-v-mfilnl2a
---
1. [Directory](https://elucidate.co/directory)
2. [Netherlands](https://elucidate.co/directory/country/nl)
3. MUFG Securities (Europe) N.V.
Netherlands · Credit institution
# MUFG Securities (Europe) N.V.
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2011
In a G-SIB group · Mitsubishi UFJ FG
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **MFILNL2AXXX** LEI **[54930050SE0SM7CM2G07](https://search.gleif.org/#/record/54930050SE0SM7CM2G07)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **MUSN** Head-office BIC only [Group: Mitsubishi Ufj Financial Group, Inc.](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) [Claim this profile](https://elucidate.co/directory/mufg-securities-europe-n-v-mfilnl2a#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/mufg-securities-europe-n-v-mfilnl2a#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
### FSB · global systemically important banks
2025 list
- **G-SIB:** Mitsubishi UFJ FG
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** De Nederlandsche Bank (with ECB oversight)
- **Listed as:** MUFG Securities (Europe) N.V.
- **Entity type:** Credit institution (class 1 investment firm)
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MFILNL2AXXX 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
- **BIC first registered:** 2019-01-26
- **Last updated:** 2026-03-04
## Identifiers
Head-office record
- **BIC:** MFILNL2AXXX
- **How the BIC breaks down:** 1. MFIL Bank 2. NL Country · Netherlands 3. 2A Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 54930050SE0SM7CM2G07
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/54930050SE0SM7CM2G07)
- **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:** Netherlands · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Mitsubishi UFJ FG](https://elucidate.co/directory/mufg-securities-europe-n-v-mfilnl2a#regulatory) list of 2025
- **Banking supervision:** [Less significant · De Nederlandsche Bank](https://elucidate.co/directory/mufg-securities-europe-n-v-mfilnl2a#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC MUSN](https://elucidate.co/directory/mufg-securities-europe-n-v-mfilnl2a#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
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:** [MUFG Securities Emea PLC](https://elucidate.co/directory/mufg-securities-emea-plc-mfilgb2l) · United Kingdom[U7M81AY481YLIOR75625 ↗](https://search.gleif.org/#/record/U7M81AY481YLIOR75625)
- **Ultimate parent:** Mitsubishi Ufj Financial Group, Inc. · Japan[353800V2V8PUY9TK3E06 ↗](https://search.gleif.org/#/record/353800V2V8PUY9TK3E06)
- **FSB G-SIB list:** [In a G-SIB group · Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Mitsubishi Ufj Financial Group, Inc. group has 62 institutions in the directory, in 33 countries: all hold a BIC.
Including [MUFG Bank, Ltd.](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt), [MUFG Bank, Ltd. Paris Branch](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx), [MUFG Bank (Europe) N.V. Brussels Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-brussels-branch-botkbebx), [MUFG Bank (Europe) N.V. Germany Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-germany-branch-botkdedx), [MUFG Bank, Ltd.](https://elucidate.co/directory/mufg-bank-ltd-botkitmx).
[See the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** WORLD TRADE CENTRE AMSTERDAM,TWR. H 5/ F, 1887 STRAWINSKYLAAN AMSTERDAM 1077 XV NETHERLANDS
- **Operational address:** WORLD TRADE CENTER, TOWER TWO FLOOR 5 STRAWINSKYLAAN 1887 AMSTERDAM 1077 XV AMSTERDAM NETHERLANDS
## 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
MFILNL2AXXX
54930050SE0SM7CM2G07
```
### 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
MFILNL2AXXX
54930050SE0SM7CM2G07
MUFG SECURITIES (EUROPE) N.V.
AMSTERDAM
NL
WORLD TRADE CENTRE AMSTERDAM, TWR. H 5/ F
1887 STRAWINSKYLAAN AMSTERDAM 1077 XV
```
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 |
| --- | --- | --- | --- |
| MUSN | MUFG SECURITIES (EUROPE) N.V - | Operating MIC | Systematic internaliser |
## Related institutions
### Same group
- [MUFG Bank (Europe) N.V. BIC UFJNNL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500Q03K04L0479N30](https://elucidate.co/directory/mufg-bank-europe-n-v-ufjnnl21)
- [MUFG Bank, Ltd. BIC BOTKJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt)
- [MUFG Bank, Ltd. Paris Branch BIC BOTKFRPX Credit institution Prudential licence France · On the FSB G-SIB list · LEI 254900LOGSLNAC8P4T19](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx)
- [Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A. BIC MUGCLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2138002PVBMEHILJ1340](https://elucidate.co/directory/mitsubishi-ufj-investor-services-and-banking-luxembourg-s-a-mugclulx)
- [MUFG Bank, Ltd. BIC BOTKSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 5586005PSTVGZDRW2U31](https://elucidate.co/directory/mufg-bank-ltd-botksari)
- [Pt. Bank Danamon Indonesia, Tbk BIC BDINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900XB9K06L7PWEP97](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja)
- [MUFG Bank(China), Ltd., Shanghai Branch BIC BOTKCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1056131000011](https://elucidate.co/directory/mufg-bank-china-ltd-shanghai-branch-botkcnsh)
- [Link Market Services Limited BIC CPRSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138007K1UARPXBB8341](https://elucidate.co/directory/link-market-services-limited-cprsgb21)
[All 62 institutions in the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06)
### Largest institutions in the Netherlands
- [Robeco Institutional Asset Management BV/Funds BIC RGRBNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/robeco-institutional-asset-management-bv-funds-rgrbnl21)
- [Clearbank Europe N.V. BIC CLRBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500EAW1MTCM9M1X68](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a)
- [Heineken International B.V. BIC HNKNNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009IC6EL3JEKMA24](https://elucidate.co/directory/heineken-international-b-v-hnknnl2a)
- [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a)
- [Apg Asset Management N.V. BIC ABPTNL2H Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300XWC21UGFTCR876](https://elucidate.co/directory/apg-asset-management-n-v-abptnl2h)
- [De Nederlandsche Bank N.V BIC FLORNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493001O36CVKPVL2D48](https://elucidate.co/directory/de-nederlandsche-bank-n-v-flornl2a)
- [Euroclear Nederland BIC ESESNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300ML2KAH0XQ8B089](https://elucidate.co/directory/euroclear-nederland-esesnl2a)
- [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a)
[See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics)
Claim this profile
## Work at MUFG Securities (Europe) 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.
## 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.