--- title: "Allianz SE Aim Settlement Cash Management SWIFT/BIC code AZSEDEMMXXX · Germany | Elucidate" description: "SWIFT/BIC code AZSEDEMMXXX for Allianz SE Aim Settlement Cash Management, Germany. Head-office BIC, LEI 529900K9B0N5BT694847, addresses and Swift connectivity." url: https://elucidate.co/directory/allianz-se-aim-settlement-cash-management-azsedemm --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Allianz SE Aim Settlement Cash Management ![ALLIANZ SE AIM SETTLEMENT CASH MANAGEMENT logo](https://elucidate.co/images/banks/42/420029f06cfa4491.webp) Germany · Non-financial corporate # Allianz SE Aim Settlement Cash Management Legal name in the LEI record Allianz SE BIC **AZSEDEMMXXX** LEI **[529900K9B0N5BT694847](https://search.gleif.org/#/record/529900K9B0N5BT694847)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Allianz SE](https://elucidate.co/directory/group/529900K9B0N5BT694847) [Claim this profile](https://elucidate.co/directory/allianz-se-aim-settlement-cash-management-azsedemm#claim) ## 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. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** AZSEDEMMXXX head office - **Connection to Swift:** Connected to Swift - **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:** 2016-12-27 - **Last updated:** 2025-03-24 ## Identifiers Head-office record - **BIC:** AZSEDEMMXXX - **How the BIC breaks down:** 1. AZSE Bank 2. DE Country · Germany 3. MM Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 529900K9B0N5BT694847 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900K9B0N5BT694847) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Non-financial corporate - **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:** Germany · Europe & Central Asia - **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01 - **Trading venues (MIC):** No MIC registered under this LEI 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 - **Founded:** 1890 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 The Allianz SE group has 18 institutions in the directory, in 10 countries: all hold a BIC. Including [Allianz Bank Bulgaria Ad](https://elucidate.co/directory/allianz-bank-bulgaria-ad-buinbgsf), [Allianz Bank Financial Advisors SPA](https://elucidate.co/directory/allianz-bank-financial-advisors-spa-bkraitmm), [Allianz Global Investors GMBH](https://elucidate.co/directory/allianz-global-investors-gmbh-agiddefb), [Adeus Aktienregister-Service-GMBH](https://elucidate.co/directory/adeus-aktienregister-service-gmbh-adeudemm), [Allianz Global Investors Asia Pacific Limited](https://elucidate.co/directory/allianz-global-investors-asia-pacific-limited-thrmhkhh). [See the Allianz SE group →](https://elucidate.co/directory/group/529900K9B0N5BT694847) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** KOENIGINSTR. 28 MUNICH 80802 GERMANY - **Operational address:** KOENIGINSTR. 28 MUENCHEN 80802 MUENCHEN GERMANY ## 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+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml AZSEDEMMXXX 529900K9B0N5BT694847 ``` ### 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 ```xml AZSEDEMMXXX 529900K9B0N5BT694847 ALLIANZ SE AIM SETTLEMENT CASH MANAGEMENT DE KOENIGINSTR. 28 MUNICH 80802 ``` Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only. 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. ## About From Wikidata, matched on this institution's BIC or LEI ![Wzwz schwabing 26 allianz building](https://elucidate.co/images/banks/7f/7f2cd3a68ea0b6ab.webp) Photo: Wzwz · [CC0](http://creativecommons.org/publicdomain/zero/1.0/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Wzwz_schwabing_26_allianz_building.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/6f/Wzwz_schwabing_26_allianz_building.JPG/960px-Wzwz_schwabing_26_allianz_building.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1890 - **Headquarters:** Munich - **Website:** [allianz.com ↗](https://www.allianz.com/) - **Employees:** 157,883 2023 - **Total assets:** EUR 983.2B 2023 - **Wikipedia:** [Allianz ↗](https://en.wikipedia.org/wiki/Allianz) - **Wikidata:** [Q487292 ↗](https://www.wikidata.org/wiki/Q487292) ## Related institutions ### Subsidiaries in the directory - [Allianz Global Investors GMBH BIC AGIDDEFB Financial institution Not on a tracked register Germany · Not on a tracked register · LEI OJ2TIQSVQND4IZYYK658](https://elucidate.co/directory/allianz-global-investors-gmbh-agiddefb) - [Adeus Aktienregister-Service-GMBH BIC ADEUDEMM Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 391200YYKVSXR85NTU31](https://elucidate.co/directory/adeus-aktienregister-service-gmbh-adeudemm) - [Allianz Global Investors Asia Pacific Limited BIC THRMHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300J4ASJ4UGJ5R887](https://elucidate.co/directory/allianz-global-investors-asia-pacific-limited-thrmhkhh) - [Allianz Invest Kapitalanlagegesellschaft Mbh BIC ALIKATW2 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 529900Y5ZGJRS7GG0D68](https://elucidate.co/directory/allianz-invest-kapitalanlagegesellschaft-mbh-alikatw2) - [Allianz Lebensversicherungs AG BIC ALLVDESL Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900Z5H1N62JMB3K96](https://elucidate.co/directory/allianz-lebensversicherungs-ag-allvdesl) - [Allianz SPA BIC ALAZIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 529900UGESEV6GHUN018](https://elucidate.co/directory/allianz-spa-alazit21) - [Allianz Versicherungs - AG BIC ALAVDEMS Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900X5FHSYN4P5R285](https://elucidate.co/directory/allianz-versicherungs-ag-alavdems) - [Companhia de Seguros Allianz Portugal, S.A. BIC ALPOPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 529900LP62SEK9MXDB79](https://elucidate.co/directory/companhia-de-seguros-allianz-portugal-s-a-alpoptp1) - [Pimco Prime Real Estate GMBH BIC AREHDEMM Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 5299009IY3NJ46YAAC63](https://elucidate.co/directory/pimco-prime-real-estate-gmbh-arehdemm) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Allianz Bank Bulgaria Ad BIC BUINBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 259400UB1DGSK7SCP470](https://elucidate.co/directory/allianz-bank-bulgaria-ad-buinbgsf) - [Allianz Bank Financial Advisors SPA BIC BKRAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900T32UL0CP1FZA06](https://elucidate.co/directory/allianz-bank-financial-advisors-spa-bkraitmm) - [Allianz Hayat Ve Emeklilik A.S. BIC KAHETRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000FO6JJW530ANZ83](https://elucidate.co/directory/allianz-hayat-ve-emeklilik-a-s-kahetri1) - [Allianz Iard BIC ALLZFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500I7XUD776A1HP65](https://elucidate.co/directory/allianz-iard-allzfrpp) - [Allianz Investment Management LLC BIC AINLUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300N7SPGY7D0EVA06](https://elucidate.co/directory/allianz-investment-management-llc-ainlus44) - [Allianz Yasam Ve Emeklilik A.S. BIC YAKETRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890006STW44872PWZ62](https://elucidate.co/directory/allianz-yasam-ve-emeklilik-a-s-yaketri1) - [Az Euro Investments S.A. BIC AZEULULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100R80LJ0KDQ8EC35](https://elucidate.co/directory/az-euro-investments-s-a-azeulull) [All 18 institutions in the Allianz SE group →](https://elucidate.co/directory/group/529900K9B0N5BT694847) ### Largest institutions in Germany - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1) - [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb) - [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) - [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff) - [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1) - [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1) [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) Claim this profile ## Work at Allianz SE Aim Settlement Cash Management? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/methodology) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Allianz SE · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Allianz.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/4b/Allianz.svg/330px-Allianz.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. 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