Germany · Financial institution
Caceis Bank S.A., Germany Branch
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
- FMBKDEMMXXX 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 FMBKDEMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2 · TIPS · SIC
- Branch codes
- 65 branch codes
- BIC first registered
- 2000-12-02
- Last updated
- 2017-05-30
Identifiers
Head-office record
- BIC
- FMBKDEMMXXX
- How the BIC breaks down
- FMBKBank
- DECountry · Germany
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank codes
- Bankleitzahl 70120500 · IID (BC-Nummer) 89169
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
- LILIENTHALALLEE 36 MUENCHEN, BAVARIA 80939 GERMANY
- Operational address
- LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN 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. 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>FMBKDEMMXXX</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>FMBKDEMMXXX</BICFI>
<Nm>CACEIS BANK S.A., GERMANY BRANCH</Nm>
<PstlAdr>
<TwnNm>MUENCHEN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>LILIENTHALALLEE 36 MUENCHEN, BAVARIA 80939</AdrLine>
</PstlAdr>
</FinInstnId>2 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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 | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master 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.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“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 |
|---|---|---|---|
| 70120500 | FMBKDEMMXXX | CACEIS Bank, Germany Branch | München |
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89169 | FMBKDEMMXXX | CACEIS Bank S.A., Germany Branch | München |
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 65 branch BICs connect to the head office. Most were registered in 2020–2023 (30 BICs) and 2024–2025 (14).
All 65 branch BICs connect to the head office, spread across 2 functions. Largest: Clearing & payments (10), Securities & custody (10).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| FMBKDEMM020 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2024-05-11 |
| FMBKDEMM050 | — | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM065 | CACEIS BANK, GERMANY BRANCH | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2024-12-07 |
| FMBKDEMM066 | CACEIS BANK, GERMANY BRANCH | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2024-12-07 |
| FMBKDEMM076 | CLEARSTREAM | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2024-12-07 |
| FMBKDEMM080 | CLEARSTREAM FRANKFURT | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2024-10-26 |
| FMBKDEMM093 | CLEARSTREAM | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2024-12-07 |
| FMBKDEMM106 | CLEARSTREAM | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2024-12-07 |
| FMBKDEMM109 | — | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM115 | — | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM122 | — | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM210 | — | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM230 | MUENCHEN CM ACCOUNT INFORMATIONS | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2018-03-10 |
| FMBKDEMM238 | CLEARSTREAM/T2S | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM257 | CLEARSTREAM/T2S | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM258 | CLEARSTREAM/T2S | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM259 | CLEARSTREAM/T2S | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM260 | CLEARSTREAM/T2S | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM445 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-06-19 |
| FMBKDEMM446 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-06-19 |
| FMBKDEMM616 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2018-09-07 |
| FMBKDEMM617 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-02-29 |
| FMBKDEMM700 | MUENCHEN CM ACCOUNT INFORMATIONS | Muenchen | LILIENTHALALLEE 34-36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMM739 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2019-09-07 |
| FMBKDEMM796 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-06-13 |
| FMBKDEMM801 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-06-13 |
| FMBKDEMM803 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-06-13 |
| FMBKDEMM817 | CACEIS BANK NLBC | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-08-01 |
| FMBKDEMM818 | CACEIS BANK NLBC | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-08-01 |
| FMBKDEMM819 | CACEIS BANK NLBC | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-08-01 |
| FMBKDEMM825 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-10-17 |
| FMBKDEMM826 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-10-17 |
| FMBKDEMM827 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-10-17 |
| FMBKDEMM833 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-12-26 |
| FMBKDEMM834 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-12-26 |
| FMBKDEMM835 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-12-26 |
| FMBKDEMM839 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-03-06 |
| FMBKDEMM840 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-03-06 |
| FMBKDEMM841 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-03-06 |
| FMBKDEMM889 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-06-26 |
| FMBKDEMM890 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-06-26 |
| FMBKDEMM891 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-06-26 |
| FMBKDEMM913 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2018-09-07 |
| FMBKDEMM938 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-10-31 |
| FMBKDEMM939 | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-10-31 |
| FMBKDEMM951 | CACEIS BANK S.A., GERMANY BRANCH, FOR ACCOUNT 4951 | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2022-04-16 |
| FMBKDEMM952 | CACEIS BANK S.A., GERMANY BRANCH, FOR ACCOUNT 4951 | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2022-04-16 |
| FMBKDEMM953 | CACEIS BANK S.A., GERMANY BRANCH, FOR ACCOUNT 4951 | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2022-04-16 |
| FMBKDEMM992 | — | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMMBIT | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2024-12-07 |
| FMBKDEMMCBI | CBIB/CA ITALIA | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2019-11-09 |
| FMBKDEMMEUA | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2019-07-24 |
| FMBKDEMMEUB | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-05-29 |
| FMBKDEMMGCS | GLOBAL CUSTODY SERVICES | Muenchen | LILIENTHALALLEE 34-36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMMGRP | — | Muenchen | MUENCHEN MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMMGTN | GTN | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2024-05-25 |
| FMBKDEMMICM | INTERNATIONAL CASH MANAGEMENT CENTER | Muenchen | LILIENTHALALLEE 34-36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2017-05-30 |
| FMBKDEMMMU2 | CACEIS BANK GERMANY/MUNNIK O AND F TRADING B.V. | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2020-09-19 |
| FMBKDEMMMZH | CBL 11MZH | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2025-08-16 |
| FMBKDEMMMZK | CBL 11MZK | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2025-08-16 |
| FMBKDEMMMZL | CBL 11MZL | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2025-08-16 |
| FMBKDEMMMZM | CBL 11MZM | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2025-08-16 |
| FMBKDEMMMZN | CBL 11MZN | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2025-08-16 |
| FMBKDEMMORC | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-05-29 |
| FMBKDEMMSTI | — | Muenchen | LILIENTHALALLEE 36 MUENCHEN 80939 MUENCHEN GERMANY | — | 2021-05-29 |
Claim this profile
Work at Caceis Bank S.A., Germany Branch?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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
- Payment schemes and systems—Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master.
- National bank codes—Germany (Quelle: Deutsche Bundesbank), Switzerland (Source: SIX Interbank Clearing Bank Master).
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