Germany · Credit institution

Wegen Target 2

Branch code ofBankhaus Bauer AG (BHBADES1XXX)

BICBHBADES1TAR Head-office LEI5299005TV0L59BVRQG23 Licence no.Not on a tracked register Head office BHBADES1XXX Passive participant (no connection) Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Bankhaus Bauer AG. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BHBADES1TAR
Head-office BIC: BHBADES1XXX
Connection to Swift: Passive participant (no connection)
Swift GPI · BHBADES1: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
Branch codes: One of 1 branch code of Bankhaus Bauer AG
BIC first registered: 2013-09-07
Last updated: 2013-09-07

Identifiers

Branch record

BIC: BHBADES1TAR
How the BIC breaks down: BHBABank

DECountry · Germany

S1Location · passive

TARBranch
Head-office BIC: BHBADES1XXX · Bankhaus Bauer AG
Branch LEI: No LEI mapped to this branch. Head-office LEI: 5299005TV0L59BVRQG23

Profile

Branch description: WEGEN TARGET 2
Function: Clearing & payments
City: Stuttgart
Country · region: Germany · Europe & Central Asia
Institution type: Credit institution

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.

Ownership and group

GLEIF relationship records

Direct parent: Bb Beteiligungs GmbH · Germany52990041R8KZII7MRY61 ↗

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: STUTTGART STUTTGART GERMANY
Head-office address: ZEPPELIN CARRE LAUTENSCHLAGERSTR. 2 STUTTGART 70173 GERMANY

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s LEI
Roles in CBPR+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BHBADES1TAR</BICFI>
  <LEI>5299005TV0L59BVRQG23</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>BHBADES1TAR</BICFI>
  <LEI>5299005TV0L59BVRQG23</LEI>
  <Nm>BANKHAUS BAUER AG</Nm>
  <PstlAdr>
    <TwnNm>STUTTGART</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>STUTTGART STUTTGART</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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 →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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