Germany · Financial institution

Cbf - Bp2s Frankfurt

Branch code ofBNP Paribas S.A. Niederlassung Deutschland (PARBDEFFXXX)

BICPARBDEFFPBS LEINo LEI mapped Licence no.Not on a tracked register Head office PARBDEFFXXX Connected to Swift Securities & custody 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 BNP Paribas S.A. Niederlassung Deutschland. None matched: no LEI is mapped to this institution.

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: PARBDEFFPBS
Head-office BIC: PARBDEFFXXX
Connection to Swift: Connected to Swift
Swift GPI · PARBDEFF: 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: One of 83 branch codes of BNP Paribas S.A. Niederlassung Deutschland
BIC first registered: 2015-12-26
Last updated: 2022-12-03

Identifiers

Branch record

BIC: PARBDEFFPBS
How the BIC breaks down: PARBBank

DECountry · Germany

FFLocation

PBSBranch
Head-office BIC: PARBDEFFXXX · BNP Paribas S.A. Niederlassung Deutschland
Branch LEI: No LEI mapped in the directory

Profile

Branch description: CBF - BP2S FRANKFURT
Function: Securities & custody
City: Frankfurt Am Main
Country · region: Germany · Europe & Central Asia
Institution type: Financial 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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY
Head-office address: SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 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. 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>PARBDEFFPBS</BICFI>
</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>PARBDEFFPBS</BICFI>
  <Nm>BNP PARIBAS S.A. NIEDERLASSUNG DEUTSCHLAND</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>SENCKENBERGANLAGE 19 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN</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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 83 branches of BNP Paribas S.A. Niederlassung Deutschland →

BIC	Branch	City	What it shares
PARBDEFFPBC	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFPBH	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFPBI	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFPBJ	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFPBR	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFPBT	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFPBW	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFPBY	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFPCA	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFZKJ	CBF - BP2S FRANKFURT	Frankfurt Am Main	Same descriptionRegistered the same day
PARBDEFFLND	BP2S FRANKFURT	Frankfurt Am Main	Same function
PARBDEFFBA1	BNP PARIBAS SECURITIES SERVICES, GERMANY	Frankfurt Am Main	Same function

The 12 closest of 56 related branches.

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.

Book a demo