---
title: "Omiclear, C.C., S.A. SWIFT/BIC code OMICPTPLXXX · Portugal | Elucidate"
description: "SWIFT/BIC code OMICPTPLXXX for Omiclear, C.C., S.A., Portugal. 2 branch BICs, LEI 5299001PSXO7X2JX4W10, addresses and Swift connectivity."
url: https://elucidate.co/directory/omiclear-c-c-s-a-omicptpl
---
1. [Directory](https://elucidate.co/directory)
2. [Portugal](https://elucidate.co/directory/country/pt)
3. Omiclear, C.C., S.A.
Portugal · Financial institution
# Omiclear, C.C., S.A.
BIC **OMICPTPLXXX** LEI **[5299001PSXO7X2JX4W10](https://search.gleif.org/#/record/5299001PSXO7X2JX4W10)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **OMIC** [**2** branch codes](https://elucidate.co/directory/omiclear-c-c-s-a-omicptpl#branches) [Claim this profile](https://elucidate.co/directory/omiclear-c-c-s-a-omicptpl#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** OMICPTPLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/omiclear-c-c-s-a-omicptpl#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/omiclear-c-c-s-a-omicptpl#branches)
- **BIC first registered:** 2005-09-03
- **Last updated:** 2026-05-09
## Identifiers
Head-office record
- **BIC:** OMICPTPLXXX
- **How the BIC breaks down:** 1. OMIC Bank 2. PT Country · Portugal 3. PL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5299001PSXO7X2JX4W10
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5299001PSXO7X2JX4W10)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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:** Portugal · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC OMIC](https://elucidate.co/directory/omiclear-c-c-s-a-omicptpl#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.
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 4/ F, 23 AVENIDA DA REPUBLICA LISBON 1050-185 PORTUGAL
- **Operational address:** AVENIDA DA REPUBLICA 23 FLOOR 4 LISBON 1050-185 LISBON PORTUGAL
## 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
OMICPTPLXXX
5299001PSXO7X2JX4W10
```
### 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
OMICPTPLXXX
5299001PSXO7X2JX4W10
OMICLEAR, C.C., S.A.
LISBON
PT
4/ F, 23 AVENIDA DA REPUBLICA LISBON 1050-185
```
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 |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| OMIC | THE IBERIAN ENERGY CLEARING HOUSEOMICLEAR | Operating MIC | Not specified |
## Network
### Branch network
All 2 branch BICs connect to the head office. They are all in Lisbon, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [OMICPTPLASA](https://elucidate.co/directory/omiclear-c-c-s-a-omicptpl-asa) | ANCILLARY SYSTEM ACCOUNT | Lisbon | R23 FLOOR 4 AVENIDA DA REPUBLICA 23 LISBON 1050-185 LISBON PORTUGAL | — | 2026-08-01 |
| [OMICPTPLCLI](https://elucidate.co/directory/omiclear-c-c-s-a-omicptpl-cli) | — | Lisbon | AV. CASAL RIBEIRO 8 FLOOR 14 LISBON 1000-092 LISBON PORTUGAL | — | 2026-05-09 |
[See every BIC in Portugal →](https://elucidate.co/directory/country/pt#bics)
## Related institutions
### Largest institutions in Portugal
- [Citibank Europe PLC Portugal Branch BIC CITIPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-portugal-branch-citiptp1)
- [Banco de Portugal BIC BGALPTTG Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-portugal-bgalpttg)
- [Banco Comercial Portugues, S.A. BIC BCOMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl)
- [Banco de Portugal BIC BGALPTPL Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 54930037NWG1CCVQHF93](https://elucidate.co/directory/banco-de-portugal-bgalptpl)
- [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl)
- [Interbolsa - S.G.S.L.S.C.V.M., S.A. BIC IBLSPTPP Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 529900LG70TCAGWCXT47](https://elucidate.co/directory/interbolsa-s-g-s-l-s-c-v-m-s-a-iblsptpp)
- [Novo Banco, SA BIC BESCPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5493009W2E2YDCXY6S81](https://elucidate.co/directory/novo-banco-sa-bescptpl)
- [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl)
[See every BIC in Portugal →](https://elucidate.co/directory/country/pt#bics)
Claim this profile
## Work at Omiclear, C.C., S.A.?
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 T2 participants.
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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.