Authorised · 3 authorisations

KBC Bank NV

BelgiumLEI 6B2PBRV1FCJDMR45RZ53

Authorised · 3 authorisations

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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 Jul 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

Branches in the EEA

Germany7 Aug 2014
France23 Jul 2014
Ireland5 Dec 2013
Italy1 Jul 2017
Luxembourg1 Nov 2023
Netherlands29 Apr 2019
Germany18 Jul 2011
Luxembourg1 Nov 2023

8 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026