---
title: "Barclays Bank Ireland PLC Frankfurt SWIFT/BIC code BARCDEFFXXX · Germany | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BARCDEFFXXX for Barclays Bank Ireland PLC Frankfurt, Germany. 2 branch BICs."
url: https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff
---
1. [Directory](https://elucidate.co/directory)
2. [Germany](https://elucidate.co/directory/country/de)
3. Barclays Bank Ireland PLC Frankfurt
Germany · Credit institution
# Barclays Bank Ireland PLC Frankfurt
Legal name in the LEI record BARCLAYS BANK IRELAND PUBLIC LIMITED COMPANY
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 100–150 bn
Supervised group head
BIC **BARCDEFFXXX** LEI **[2G5BKIC2CB69PRJH1W31](https://search.gleif.org/#/record/2G5BKIC2CB69PRJH1W31)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Barclays](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#group) [ECB significant institution](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#regulatory) Market operator · **2** MICs [**2** branch codes](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#branches) [**15** respondent banks](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#respondents) [Group: Barclays PLC](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) [Claim this profile](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 2G5BKIC2CB69PRJH1W31 (Barclays Bank Ireland Public Limited Company) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Barclays Bank Ireland PLC (BARCIE2D)](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Barclays
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Barclays Bank Ireland plc
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 100-150 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Barclays Bank Ireland PLC Frankfurt Branch
- **RIAD code:** DE05903
- **Head institution:** Barclays Bank Ireland plc
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Central Bank of Ireland (CBI) | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
| Systematic internaliser | Central Bank of Ireland (CBI) | 2019-02-15 | BOND CRFT DERV DPRS ETCS ETFS ETNS OTHR SDRV SFPS SHRS |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BARCDEFFXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2 · TIPS](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#branches)
- **Other BICs with this LEI:** [BARCIE2D](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d) · [BARCITMM](https://elucidate.co/directory/barclays-bank-ireland-plc-milan-branch-barcitmm) · [BARCBEBB](https://elucidate.co/directory/barclays-bank-ireland-plc-belgium-branch-barcbebb) · [BARCPTPC](https://elucidate.co/directory/barclays-bank-ireland-plc-sucursal-em-portugal-barcptpc) · [BARCLULL](https://elucidate.co/directory/barclays-bank-ireland-plc-luxembourg-branch-barclull) · [BARCNL22](https://elucidate.co/directory/barclays-bank-ireland-plc-netherlands-branch-barcnl22) +1 more
- **BIC first registered:** 1992-03-02
- **Last updated:** 2018-12-04
## Identifiers
Head-office record
- **BIC:** BARCDEFFXXX
- **How the BIC breaks down:** 1. BARC Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office
- **Branch description:** FRANKFURT BRANCH
- **LEI:** [2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2G5BKIC2CB69PRJH1W31)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bankleitzahl 50310400](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Germany · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Barclays](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff#markets) 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
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:** [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22) · United Kingdom[G5GSEF7VJP5I7OUK5573 ↗](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573)
- **Ultimate parent:** Barclays PLC · United Kingdom[213800LBQA1Y9L22JB70 ↗](https://search.gleif.org/#/record/213800LBQA1Y9L22JB70)
- **FSB G-SIB list:** [In a G-SIB group · Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Barclays PLC group has 48 institutions in the directory, in 26 countries: 47 hold a BIC and 1 does not.
Including [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcimd1), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcggs1), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcinbb), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcaead).
[See the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** TAUNUSTOR 1 FRANKFURT AM MAIN, HESSE 60310 17-01-25 GERMANY
- **Operational address:** TAUNUSTURM TAUNUSTOR 1 FRANKFURT AM MAIN 60310 FRANKFURT AM MAIN 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 and its DEBLZ clearing code
- **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
BARCDEFFXXX
DEBLZ
50310400
2G5BKIC2CB69PRJH1W31
```
### 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
BARCDEFFXXX
DEBLZ
50310400
2G5BKIC2CB69PRJH1W31
BARCLAYS BANK IRELAND PLC FRANKFURT
FRANKFURT AM MAIN
DE
TAUNUSTOR 1 FRANKFURT AM MAIN, HESSE 60310 17-01-25
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| BBIE | BARCLAYS BANK IRELAND PLCBBI | Operating MIC | Not specified |
| BBIS | BARCLAYS BANK IRELAND PLC - SYSTEMATIC INTERNALISERBBI SI | Segment of BBIE | Systematic internaliser |
## National bank codes
### Bankleitzahl · Germany
1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 50310400 | BARCDEFFXXX | Barclays Bank Ireland Frankfurt Branch | Frankfurt am Main |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branches and correspondent banking
All 2 branch BICs connect to the head office. They are all in Frankfurt Am Main, and no function or registration year splits them further. 15 other banks publish 15 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
15 other banks publish 15 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| EUR | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | BARCDEFFXXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| EUR | [Barclays Bank Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d) Ireland | BARCDEFF | DE72503104000150092500 | Free cash related to fixed income securities activity | [docslib.org ↗](https://docslib.org/doc/8054094/standard-settlement-instructions) dated May 2020 |
| EUR | [Canara Bank](https://elucidate.co/directory/canara-bank-cnrbinbb) India | BARCDEFF | DE0210162100 | inward remittances | [canarabank.bank.in ↗](https://www.canarabank.bank.in/swift) |
| EUR | [Dbs Bank (Hong Kong) Limited](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh) Hong Kong SAR China | BARCDEFF | — | Inward remittances | [dbs.com.hk ↗](https://www.dbs.com.hk/iwov-resources/pdf/Inward_Remittance_Guide_to_DBS_Bank_Hong_Kong_Limited_PB_EN.pdf) |
| EUR | [Emirates Islamic Bank (Public Joint Stock Company)](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead) United Arab Emirates | BARCDEFFXXX | DE12503104000210414000 | — | [emiratesislamic.ae ↗](https://www.emiratesislamic.ae/-/media/ei/pdfs/soc/correspondent_bank_charges_int_transfer.pdf) |
| EUR | [Guangdong Shunde Rural Commercial Bank Company Limited](https://elucidate.co/directory/guangdong-shunde-rural-commercial-bank-company-limited-rccscnbs) China | BARCDEFF | — | inward foreign-currency remittances | [sdebank.com ↗](https://www.sdebank.com/mainsite/gjyw/qqhkzy/kjwbhlzy/2024051418555029193/index.html) dated 14 May 2024 |
| EUR | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | BARCDEFFXXX | DE54503104000210641000 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| EUR | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | BARCDEFF | — | standard settlement instruction | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) |
| EUR | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | BARCDEFF | DE09503104000210503100 | Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| EUR | [National Bank of Ras Al-Khaimah,the](https://elucidate.co/directory/national-bank-of-ras-al-khaimah-the-nrakaeak) United Arab Emirates | BARCDEFF | — | cover for inbound payments | [rakbank.ae ↗](https://rakbank.ae/wps/portal/header/treasury/nostro-accounts) |
| EUR | [Shanghai Rural Commercial Bank CO., LTD](https://elucidate.co/directory/shanghai-rural-commercial-bank-co-ltd-shrccnsh) China | BARCDEFF | DE95503104000210732800 | — | [shrcb.com ↗](https://www.shrcb.com/shrcb-en/international_business/account_info/index.shtml) dated 2 Jul 2026 |
| EUR | [The Bank of N.T. Butterfield and Son Limited](https://elucidate.co/directory/the-bank-of-n-t-butterfield-and-son-limited-bntbbmhm) Bermuda | BARCDEFFXXX | DE94503104000210626700 | incoming payments | [butterfieldgroup.com ↗](https://www.butterfieldgroup.com/sites/butterfield-corp/files/butterfield/banking/corporate-banking/Bermuda/Additional%20Account%20Application/BERMUDAStandardSettlementInstructions.pdf) |
| EUR | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | BARCDEFF | 210646100 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| EUR | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | BARCDEFF | 0210483300 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| EUR | [United Overseas Bank LTD](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg) Singapore | BARCDEFF | — | Incoming foreign currency remittances | [uob.com.sg ↗](https://www.uob.com.sg/business/help-support/list-of-nostro-agents.page) |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BARCDEFFMCH](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff-mch) | CASH MANAGEMENT SERVICE | Frankfurt Am Main | TAUNUSTURM TAUNUSTOR 1 FRANKFURT AM MAIN 60310 FRANKFURT AM MAIN GERMANY | — | 2018-12-04 |
| [BARCDEFFTIP](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff-tip) | TIPS FUNDING/DEFUNDING ACCOUNT ONLY | Frankfurt Am Main | TAUNUSTURM TAUNUSTOR 1 FRANKFURT AM MAIN 60310 FRANKFURT AM MAIN GERMANY | — | 2021-09-04 |
[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)
## Related institutions
### Legal entity
- [Barclays Bank Ireland PLC BIC BARCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Barclays Bank Ireland PLC Milan Branch BIC BARCITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-milan-branch-barcitmm)
- [Barclays Bank Ireland PLC, Belgium Branch BIC BARCBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-belgium-branch-barcbebb)
- [Barclays Bank Ireland PLC - Sucursal Em Portugal BIC BARCPTPC Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-sucursal-em-portugal-barcptpc)
- [Barclays Bank Ireland PLC, Luxembourg Branch BIC BARCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-luxembourg-branch-barclull)
- [Barclays Bank Ireland PLC, Netherlands Branch BIC BARCNL22 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-netherlands-branch-barcnl22)
- [Barclays Bank Ireland PLC, Sucursal En Espana BIC BPLCESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-sucursal-en-espana-bplcesmm)
Other BICs mapped to the same LEI.
### Same group
- [Barclays Bank PLC BIC BARCGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb22)
- [Barclaycard International Payments Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C155145 (EBA-PSD2) · LEI 984500BCB3D03EC42C40](https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1)
- [Barclays Bank PLC, French Branch BIC BPLCFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 213800BOHWWKDL36W902](https://elucidate.co/directory/barclays-bank-plc-french-branch-bplcfrpp)
- [Barclays Bank PLC, Shanghai Branch BIC BARCCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 3003002TROKQ45Q3FL78](https://elucidate.co/directory/barclays-bank-plc-shanghai-branch-barccnsh)
- [Barclays Capital Securities LTD BIC BARCGB33 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI K9WDOH4D2PYBSLSOB484](https://elucidate.co/directory/barclays-capital-securities-ltd-barcgb33)
- [Barclays Bank UK PLC BIC BUKBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800UUGANOMFJ9X769](https://elucidate.co/directory/barclays-bank-uk-plc-bukbgb22)
- [Barclays Capital Inc BIC BARCUS3B Financial institution Not on a tracked register United States · Not on a tracked register · LEI AC28XWWI3WIBK2824319](https://elucidate.co/directory/barclays-capital-inc-barcus3b)
- [Barclays Investment Solutions Limited BIC BWUKGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300ZL2JBI0IJS5732](https://elucidate.co/directory/barclays-investment-solutions-limited-bwukgb22)
[All 48 institutions in the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70)
### 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)
### In Elucidate research
- [5 strategies to simplify complex data systems in financial crime risk operations](https://elucidate.co/blog/5-strategies-to-simplify-complex-data-systems-in-financial-crime-risk-operations) 14 January 2025
Claim this profile
## Work at Barclays Bank Ireland PLC Frankfurt?
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
- **Payment schemes and systems**—Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **National bank codes**—Germany (Quelle: Deutsche Bundesbank).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
## 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.
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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. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.