Register / Investment FirmsIFs / BANK DEGROOF PETERCAM

Authorised · 2 authorisations

BANK DEGROOF PETERCAM

BelgiumLEI 549300NBLHT5Z7ZV1241

Authorised · 2 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisations

(2)
Legal nameBANK DEGROOF PETERCAM
Home member stateBelgium
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupCrédit Agricole S.A.
Ground for significanceSize (Total assets above EUR 1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Operation of an MTF
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting
Investment services regarding certain financial instruments

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 25 Sep 2026

What is the SWIFT code of BANK DEGROOF PETERCAM?

DEGRBankBECountry · BelgiumBBLocationXXXBranch · Head office
BIC8DEGRBEBB

The SWIFT/BIC code of BANK DEGROOF PETERCAM is DEGRBEBBXXX (8-character BIC DEGRBEBB). Source: GLEIF/SWIFT BIC-to-LEI relationship file, September 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Branches in the EEA

Netherlands4 Apr 2017
Netherlands20 Dec 2011

2 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Oct 2026 · ESMA Registers · Last synced 19 Oct 2026Synced 20 Oct 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.