Register / Crypto-Asset Service ProvidersCASPs / KBC Bank NV

Authorised · 3 authorisations

KBC Bank NV

BelgiumLEI 6B2PBRV1FCJDMR45RZ53

Authorised · 3 authorisations

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Contacts & escalation

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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.
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Authorisations

(3)
Legal nameKBC Bank NV
Trading nameKBC, KBC Bank
Home member stateBelgium
Competent authorityNational Bank of Belgium (NBB)View regulator →
Authorisations
Systematic internaliserYes
ECB significanceSignificant institution (SI) · as of 1 Sep 2026
Significant groupKBC Group NV
Ground for significanceSize (Total assets EUR 300-500 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeHavenlaan 2, 1080 Brussels, Belgium
Websitewww.kbc.com

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
BE · HOME

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of KBC Bank NV?

KREDBankBECountry · BelgiumBBLocationXXXBranch · Head office
BIC8KREDBEBB

The SWIFT/BIC code of KBC Bank NV is KREDBEBBXXX (8-character BIC KREDBEBB). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

BICs in other EEA states (4)SWIFT addresses registered to this entity in other member states — a payment address, not a branch authorisation. Rows marked EEA branch match a passported branch listed below.

IEIrelandEEA branchKBDUIE2DXXX
DEGermanyEEA branchKREDDEDDXXX
ITItalyEEA branchKREDITMMXXX
LULuxembourgEEA branchKREDLUL2XXX

BICs outside the EEA (5)SWIFT addresses in third countries. These never appear in the EEA branch list.

CNCNKREDCNSXXXX
GBUnited KingdomKREDGB2XXXX
HKHKKREDHKHXXXX
SGSGKREDSGSXXXX
USUnited StatesKREDUS33XXX

SWIFT © and database rights October 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

Germany7 Aug 2014BIC KREDDEDDXXX
France23 Jul 2014
Ireland5 Dec 2013BIC KBDUIE2DXXX
Italy1 Jul 2017BIC KREDITMMXXX
Luxembourg1 Nov 2023BIC KREDLUL2XXX
Netherlands29 Apr 2019
Germany18 Jul 2011BIC KREDDEDDXXX
Luxembourg1 Nov 2023BIC KREDLUL2XXX

8 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 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.