--- title: "Bawag AG Niederlassung Deutschland SWIFT/BIC code BARCDEHAXXX · Germany | Elucidate" description: "SWIFT/BIC code BARCDEHAXXX for Bawag AG Niederlassung Deutschland, Germany. Head-office BIC, addresses and Swift connectivity." url: https://elucidate.co/directory/bawag-ag-niederlassung-deutschland-barcdeha --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Bawag AG Niederlassung Deutschland Germany · Financial institution # Bawag AG Niederlassung Deutschland BIC **BARCDEHAXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/bawag-ag-niederlassung-deutschland-barcdeha#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC. - 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:** BARCDEHAXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/bawag-ag-niederlassung-deutschland-barcdeha#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 2010-10-09 - **Last updated:** 2026-08-21 ## Identifiers Head-office record - **BIC:** BARCDEHAXXX - **How the BIC breaks down:** 1. BARC Bank 2. DE Country · Germany 3. HA Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** No LEI mapped in the directory - **National bank code:** [Bankleitzahl 20130600](https://elucidate.co/directory/bawag-ag-niederlassung-deutschland-barcdeha#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** Not matched: no LEI mapped to match on - **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 LEI mapped to match on 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:** 1991 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 No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked. ## Addresses - **Registered address:** 4C GASSTRASSE HAMBURG 22761 GERMANY - **Operational address:** GASSTRASSE 4C HAMBURG 22761 HAMBURG 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 DEBLZ clearing code. No LEI is mapped in the directory - **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 BARCDEHAXXX DEBLZ 20130600 ``` ### 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 BARCDEHAXXX DEBLZ 20130600 BAWAG AG NIEDERLASSUNG DEUTSCHLAND HAMBURG DE 4C GASSTRASSE HAMBURG 22761 ``` 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 | | --- | --- | --- | --- | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | TIPS entries have no joining date. 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. ## 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 | | --- | --- | --- | --- | | 20130600 | BARCDEHAXXX | BAWAG Niederlassung Deutschland | Hamburg | 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. ## About From Wikidata, matched on this institution's BIC or LEI - **Founded:** 1991 - **Headquarters:** Hamburg - **Website:** [barclays.de ↗](https://www.barclays.de/) - **Parent organisation:** [Barclays ↗](https://www.wikidata.org/wiki/Q245343) - **Employees:** 650 2012 - **Wikidata:** [Q83718750 ↗](https://www.wikidata.org/wiki/Q83718750) ## Related institutions ### Other BICs starting “BARC” - [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) - [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) - [Barclays Bank PLC BIC BARCIMD1 Credit institution Prudential licence Isle of Man · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcimd1) - [Barclays Bank PLC BIC BARCJES1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcjes1) - [Barclays Bank PLC BIC BARCGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcgb21) - [Barclays Bank Ireland PLC Frankfurt BIC BARCDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff) - [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 PLC BIC BARCGGS1 Credit institution Prudential licence Guernsey · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcggs1) - [Barclays Bank PLC BIC BARCINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcinbb) - [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 PLC BIC BARCAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcaead) - [Barclays Bank PLC BIC BARCGB5G Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb5g) The same first four characters. A shared prefix does not show a shared owner. ### Same name, different BIC - [Bawag AG Niederlassung Deutschland BIC SWBSDESS Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900ICA8XQYGIKR372](https://elucidate.co/directory/bawag-ag-niederlassung-deutschland-swbsdess) - [Bawag AG Niederlassung Deutschland BIC SEZDDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bawag-ag-niederlassung-deutschland-sezddef1) - [Bawag AG Niederlassung Deutschland BIC SWBSDEHA Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bawag-ag-niederlassung-deutschland-swbsdeha) ### 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 Bawag AG Niederlassung Deutschland? 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 TIPS participants and reachable parties. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Germany (Quelle: Deutsche Bundesbank). ## 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. 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.