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KBC BANK

Sanction-linked entity

KBC BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KBC BANK				[sources]
Incorporation date	2005-07-04				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Belgium				[sources]
Country	not available				[sources]
LEI	9845001FC65E35057C33				[sources]
Registration number	`419339965`				[sources]
SWIFT/BIC	`FDCOBEB1` · `KREDBEBB`				[sources]
Status	ACTIVE				[sources]
Address	6 rue Nicolas Appert, 59260 Lezennes · Avenue Du Port 2, 1080 Bruxelles				[sources]
Modified on	2023-07-05				[sources]
Last changed	2024-03-26	Last checked	2024-05-16	First seen	2024-03-25

No relationships to other entities found.

The record has been enriched with data from the following external databases:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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