Netherlands · Financial institution

Trax Nl B.V.

Legal name in the LEI recordMarketAxess Post-Trade B.V.

BICTRXXNL21XXX LEI529900ATC8BZSUEI4F96 Licence no.Not on a tracked register Passive participant (no connection) Market operator · MIC TRNL Head-office BIC only Group: Marketaxess Holdings Inc. Claim this profile

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

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Approved publication arrangement	European Securities and Markets Authority	2019-02-05	—
Approved reporting mechanism	European Securities and Markets Authority	2019-02-05	—

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: TRXXNL21XXX head office
Connection to Swift: Passive participant (no connection)
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: 2018-03-03
Last updated: 2018-03-03

Identifiers

Head-office record

BIC: TRXXNL21XXX
How the BIC breaks down: TRXXBank

NLCountry · Netherlands

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 529900ATC8BZSUEI4F96
LEI record: View on GLEIF ↗
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: Netherlands · Europe & Central Asia
Banking supervision: Not on the ECB's list of supervised entities as of 2026-07-01
Trading venues (MIC): Operates MIC TRNL 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

Direct parent: Marketaxess Holdings Inc. · United States5493002U1CA1XJOVID83 ↗

The Marketaxess Holdings Inc. group has 6 institutions in the directory, in 3 countries: all hold a BIC.

Including Marketaxess Capital Limited, Marketaxess Europe Limited, Marketaxess Nl B.V., Marketaxess Singapore Pte. Limited, Xtrakter LTD.

See the Marketaxess Holdings Inc. group →

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

Addresses

Registered address: PRINS BERNHARDPLEIN 200 AMSTERDAM 1097 JB NETHERLANDS
Operational address: PRINS BERNHARDPLEIN 200 AMSTERDAM 1097 JB 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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>TRXXNL21XXX</BICFI>
  <LEI>529900ATC8BZSUEI4F96</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>TRXXNL21XXX</BICFI>
  <LEI>529900ATC8BZSUEI4F96</LEI>
  <Nm>TRAX NL B.V.</Nm>
  <PstlAdr>
    <TwnNm>AMSTERDAM</TwnNm>
    <Ctry>NL</Ctry>
    <AdrLine>PRINS BERNHARDPLEIN 200 AMSTERDAM 1097 JB</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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
TRNL	MARKETAXESS POST-TRADE B.V. - APA	Operating MIC	Approved publication arrangement

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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 →

Credits for this page

Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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