Germany · Financial institution
BNP Paribas S.A. Niederlassung Deutschland
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
- PARBDEFFXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under PARBDEFF directly.
- 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
- 83 branch codes
- BIC first registered
- 1983-02-21
- Last updated
- 2022-10-22
Identifiers
Head-office record
- BIC
- PARBDEFFXXX
- How the BIC breaks down
- PARBBank
- DECountry · Germany
- FFLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank code
- Bankleitzahl 50030500
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
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
- SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 GERMANY
- Operational address
- SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 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 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
<FinInstnId>
<BICFI>PARBDEFFXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>50030500</MmbId>
</ClrSysMmbId>
</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>PARBDEFFXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>50030500</MmbId>
</ClrSysMmbId>
<Nm>BNP PARIBAS S.A. NIEDERLASSUNG DEUTSCHLAND</Nm>
<PstlAdr>
<TwnNm>FRANKFURT AM MAIN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325</AdrLine>
</PstlAdr>
</FinInstnId>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.
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 |
|---|---|---|---|
| 50030500 | PARBDEFFXXX | BNP Paribas Niederlassung Deutschland | 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 83 branch BICs connect to the head office, spread across 2 functions. Largest: Securities & custody (57), Clearing & payments (16). Nrw. Bank publishes 1 account held with this bank.
All 83 branch BICs connect to the head office. Most were registered in 2015–2017 (34 BICs) and 2021–2023 (21). Nrw. Bank publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
Nrw. Bank publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| — | Nrw. Bank Germany | PARBDEFF | 1030026391E | Securities settlement: Japanese government and other domestic bonds | nrwbank.de ↗ dated 13 Aug 2024 |
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 |
|---|---|---|---|---|---|
| PARBDEFFAB1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFAB2 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFALA | BNP PARIBAS FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFALO | BNP PARIBAS SECURITIES SERVICES | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFAUT | BP2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFBA1 | BNP PARIBAS SECURITIES SERVICES, GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFBAD | — | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFBAP | — | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFBC1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFBC2 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFBC3 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-29 |
| PARBDEFFBC4 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-29 |
| PARBDEFFBC5 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-29 |
| PARBDEFFBNP | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFBRE | BP2S ZWEIGNIEDERSLASSUNG FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFBSG | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFCTS | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFCUS | — | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFCY1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFEBK | BP2S EBK | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFFEC | BP2S FEC GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFFS1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFGC1 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFGMP | GENERAL MEETING PROXYMITY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2025-05-17 |
| PARBDEFFHBA | — | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN | — | 2022-10-22 |
| PARBDEFFHC1 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-06-27 |
| PARBDEFFHC2 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-06-27 |
| PARBDEFFHC3 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-06-27 |
| PARBDEFFHC4 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-06-27 |
| PARBDEFFIC1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFIN1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFISI | GLOBAL CUSTODY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFITG | BP2S ITG | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFJPM | — | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFKN1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFLND | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFMED | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFMIL | — | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFML1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFNA1 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFNX1 | T2S | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPBC | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPBH | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPBI | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPBJ | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPBR | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPBS | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPBT | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPBW | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPBY | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFPCA | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN | — | 2022-12-03 |
| PARBDEFFPIC | — | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFPUK | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2025-09-20 |
| PARBDEFFRD1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFRS1 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-29 |
| PARBDEFFRS2 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFSQ1 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFSQ2 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFSQ3 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFTA1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFTAX | BP2S TAX | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFTG1 | PROJECT: T2S | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFTPA | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFTU1 | BP2S T2S GERMANY | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFTX1 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFTX2 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFTX3 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFTX4 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFTX5 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFTX6 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-11-26 |
| PARBDEFFUC1 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-05-16 |
| PARBDEFFUC2 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-05-16 |
| PARBDEFFUC3 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-05-16 |
| PARBDEFFUC4 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-05-16 |
| PARBDEFFUC5 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-05-16 |
| PARBDEFFUC6 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-05-16 |
| PARBDEFFUC7 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN | — | 2026-05-16 |
| PARBDEFFUC8 | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-05-16 |
| PARBDEFFUPV | BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-10-22 |
| PARBDEFFVST | GERMANY BRANCH VST BIC | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2025-11-08 |
| PARBDEFFWAW | BNP PARIBAS SA | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFZKJ | CBF - BP2S FRANKFURT | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
| PARBDEFFZUR | BNP PARIBAS SECURITIES SERVICES | Frankfurt Am Main | SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-12-03 |
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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 →Credits for this page
- 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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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