--- title: "Berliner Volksbank EG SWIFT/BIC code BEVODEBBXXX · Germany | Elucidate" description: "SWIFT/BIC code BEVODEBBXXX for Berliner Volksbank EG, Germany. 2 branch BICs, LEI 529900T7MYZUMMW4O176, addresses and Swift connectivity." url: https://elucidate.co/directory/berliner-volksbank-eg-bevodebb --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Berliner Volksbank EG ![Berliner Volksbank logo](https://elucidate.co/images/banks/c9/c98c5234f2ef8bb7.webp) Germany · Credit institution # Berliner Volksbank EG Berliner Volksbank eG is a registered cooperative (eingetragene Genossenschaft) with its seat in Berlin. Its members own it and exercise their rights through an elected assembly of representatives. It holds a German banking licence and serves private, business and professional clients in Berlin and Brandenburg. The bank was founded on 16 January 1946 and acquired ABK Allgemeine Beamten Bank AG in January 2025. BIC **BEVODEBBXXX** LEI **[529900T7MYZUMMW4O176](https://search.gleif.org/#/record/529900T7MYZUMMW4O176)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#branches) [Claim this profile](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Less significant institution - **Supervisor:** Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight) - **Listed as:** Berliner Volksbank eG - **Entity type:** Credit institution - **Remarks:** HI: supervised entities which are classified as high-impact LSIs. ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** Berliner Volksbank eG - **RIAD code:** DE01400 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1961-07-10 | A1 A2 A3 A4 A5 A6 A7 | 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:** BEVODEBBXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#schemes) - **Branch codes:** [2 branch codes](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#branches) - **BIC first registered:** 1978-11-06 - **Last updated:** 2024-02-16 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#overview-sources) ![Berliner Volksbank Budapester Str (2010)](https://elucidate.co/images/banks/7a/7aa9f5d3dff1dcf0.webp) Photo: Jochen Teufel · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Berliner_Volksbank_Budapester_Str_\(2010\).jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/68/Berliner_Volksbank_Budapester_Str_%282010%29.jpg/960px-Berliner_Volksbank_Budapester_Str_%282010%29.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 20.1bn This entity · 31 Dec 2025 · [annual report ↗](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) Employees 1,983 headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.berliner-volksbank.de/meine-bank/presse/jahresbilanz-2025.html) Ownership Member-owned Institution type Cooperative bank Trades as Berliner Volksbank - **Ownership:** The bank is owned by its members, 231,379 at 31 December 2025, who are represented by elected delegates at the annual assembly of representatives. - **Head office:** Bundesallee 206, 10717 Berlin, Germany - **Company register:** GnR 23 B, Amtsgericht Charlottenburg ### Business lines - Retail banking - Corporate banking - SME banking - Mortgage lending - Private banking & wealth - Transaction banking & payments - Cards According to its 2025 results release, loan growth came mainly from corporate clients, above all commercial real estate finance for residential and commercial property. ### Online - **Websites & references:** [berliner-volksbank.de ↗](https://www.berliner-volksbank.de/) [Wikipedia ↗](https://de.wikipedia.org/wiki/Berliner_Volksbank) [Wikidata Q821855 ↗](https://www.wikidata.org/wiki/Q821855) - **Official social accounts:** [LinkedIn ↗](http://www.linkedin.com/company/berliner-volksbank-eg) · [X ↗](https://x.com/BeVoBa) · [Facebook ↗](https://www.facebook.com/BerlinerVolksbank) · [Instagram ↗](http://www.instagram.com/berlinervolksbank) · [YouTube ↗](https://www.youtube.com/user/berlinervolksbank) · [TikTok ↗](https://www.tiktok.com/@berlinervolksbank) · [XING ↗](https://www.xing.com/pages/berlinervolksbankeg) Sources · 9 pages consulted 1. [berliner-volksbank.de/impressum.html](https://www.berliner-volksbank.de/impressum.html) 2. [berliner-volksbank.de/meine-bank/ueber-uns.html](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) 3. [berliner-volksbank.de/meine-bank/presse/jahresbilanz-2025.html](https://www.berliner-volksbank.de/meine-bank/presse/jahresbilanz-2025.html) 4. [berliner-volksbank.de](https://www.berliner-volksbank.de/) 5. [berliner-volksbank.de/meine-bank/presse/vertreterversammlung-2026.html](https://www.berliner-volksbank.de/meine-bank/presse/vertreterversammlung-2026.html) 6. [berliner-volksbank.de/meine-bank/presse/berliner-volksbank-schliesst-erwerb-der-abk-ab.html](https://www.berliner-volksbank.de/meine-bank/presse/berliner-volksbank-schliesst-erwerb-der-abk-ab.html) 7. [berliner-volksbank.de/meine-bank/presse/berliner-volksbank-beabsichtigt-erwerb-allgemeine-beamten-bank.html](https://www.berliner-volksbank.de/meine-bank/presse/berliner-volksbank-beabsichtigt-erwerb-allgemeine-beamten-bank.html) 8. [berliner-volksbank.de/firmenkunden/kompetenzen/internationales-geschaeft/auslandszahlungsverkehr.html](https://www.berliner-volksbank.de/firmenkunden/kompetenzen/internationales-geschaeft/auslandszahlungsverkehr.html) 9. [de.wikipedia.org/wiki/Berliner\_Volksbank](https://de.wikipedia.org/wiki/Berliner_Volksbank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#overview-sources) - **Chief executive:** ![Carsten Jung](https://elucidate.co/images/banks/20/20aa43795cd8444c.webp) Carsten Jung Vorstandsvorsitzender (Chairman of the Management Board) Confirmed 29 Sep 2026 · [berliner-volksbank.de ↗](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) - **Chair:** Tobias Weber Aufsichtsratsvorsitzender (Chairman of the Supervisory Board) Confirmed 29 Sep 2026 · [berliner-volksbank.de ↗](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) - **Chief financial officer:** ![Daniel Keller](https://elucidate.co/images/banks/fa/faafe89998ddaf90.webp) Daniel Keller Stellv. Vorstandsvorsitzender (Deputy Chairman of the Management Board; responsible for finance, credit, compliance and IT) Confirmed 29 Sep 2026 · [berliner-volksbank.de ↗](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) - **Executive:** ![Dr. Caroline Toffel](https://elucidate.co/images/banks/d1/d1eb80e98ac03813.webp) Dr. Caroline Toffel Vorstandsmitglied (Member of the Management Board; corporate clients, money and capital markets, real estate and renewable energy) Confirmed 29 Sep 2026 · [berliner-volksbank.de ↗](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) - **Executive:** ![Martina Palte](https://elucidate.co/images/banks/3f/3f79aa8c4f9f443f.webp) Martina Palte Vorstandsmitglied (Member of the Management Board; private clients, private banking, sales management) Confirmed 29 Sep 2026 · [berliner-volksbank.de ↗](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#overview-sources) - **Germany:** Federal Financial Supervisory Authority (BaFin) Prudential supervisor AML supervisor Conduct Resolution - **Germany:** Deutsche Bundesbank Central bank Prudential supervisor ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#overview-sources) 1. Jan 2025 Merger / acquisition The bank completed its acquisition of ABK Allgemeine Beamten Bank AG after the ownership-control procedure under section 2c of the German Banking Act (KWG) ended in approval. [berliner-volksbank.de ↗](https://www.berliner-volksbank.de/meine-bank/presse/berliner-volksbank-schliesst-erwerb-der-abk-ab.html) 2. Feb 2024 Merger / acquisition The bank's supervisory board approved the planned acquisition of ABK Allgemeine Beamten Bank AG from its founder and sole shareholder. [berliner-volksbank.de ↗](https://www.berliner-volksbank.de/meine-bank/presse/berliner-volksbank-beabsichtigt-erwerb-allgemeine-beamten-bank.html) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** BEVODEBBXXX - **How the BIC breaks down:** 1. BEVO Bank 2. DE Country · Germany 3. BB Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 529900T7MYZUMMW4O176 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900T7MYZUMMW4O176) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bankleitzahl 10090000](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **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:** [Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb#regulatory) 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:** 1946 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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** WITTESTRASSE 30 R BERLIN 13509 GERMANY - **Operational address:** WITTESTRASSE 30 R BERLIN 13509 BERLIN 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 BEVODEBBXXX DEBLZ 10090000 529900T7MYZUMMW4O176 ``` ### 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 BEVODEBBXXX DEBLZ 10090000 529900T7MYZUMMW4O176 BERLINER VOLKSBANK EG BERLIN DE WITTESTRASSE 30 R BERLIN 13509 ``` 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 | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2018-11-27 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — | | Verification of Payee | 2025-10-05 | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. 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. ## 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 | | --- | --- | --- | --- | | 10090000 | BEVODEBBXXX | Berliner Volksbank | Berlin | 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 ### Branch network All 2 branch BICs connect to the head office. They are all in Berlin, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BEVODEBBBBK](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb-bbk) | PM LIGHT BUNDESBANK | Berlin | WITTESTRASSE 30 R BERLIN 13509 BERLIN GERMANY | — | 2024-02-16 | | [BEVODEBBDOT](https://elucidate.co/directory/berliner-volksbank-eg-bevodebb-dot) | — | Berlin | WITTESTRASSE 30 R BERLIN 13509 BERLIN GERMANY | — | 2024-02-16 | [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) ## Related institutions ### 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 Berliner Volksbank EG? 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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **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). - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **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. - **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: Unknown author Unknown author · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Volksbank_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/ab/Volksbank_Logo.svg/330px-Volksbank_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Carsten Jung: [berliner-volksbank.de](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) (official website) · [original](https://atruvia.scene7.com/is/image/atruvia/carsten-jung-rund_3x2-1?ts=1765813622689&wid=2984&hei=3000&fit=constrain%2C0&dpr=off&network=on&bfc=on&fmt=png-alpha); Daniel Keller: [berliner-volksbank.de](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) (official website) · [original](https://atruvia.scene7.com/is/image/atruvia/daniel-keller_3x2_rund?ts=1765814050142&wid=2984&hei=3000&fit=constrain%2C0&dpr=off&network=on&bfc=on&fmt=png-alpha); Dr. Caroline Toffel: [berliner-volksbank.de](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) (official website) · [original](https://atruvia.scene7.com/is/image/atruvia/dr-caroline-toffel_3x2_rund?ts=1750320376419&wid=2984&hei=3000&fit=constrain%2C0&dpr=off&network=on&bfc=on&fmt=png-alpha); Martina Palte: [berliner-volksbank.de](https://www.berliner-volksbank.de/meine-bank/ueber-uns.html) (official website) · [original](https://atruvia.scene7.com/is/image/atruvia/martina-palte_3x2_rund?ts=1750320348563&wid=2984&hei=3000&fit=constrain%2C0&dpr=off&network=on&bfc=on&fmt=png-alpha). ## 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.