Germany · Credit institution
Clearstream Europe AG
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): 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
- Clearstream Banking Aktiengesellschaft
- Entity type
- Credit institution
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Clearstream Europe AG
- RIAD code
- DE05722
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- DAKVDEFFXXX 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 DAKVDEFF directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2
- Branch codes
- 129 branch codes
- BIC first registered
- 1989-06-05
- Last updated
- 2025-10-27
Identifiers
Head-office record
- BIC
- DAKVDEFFXXX
- How the BIC breaks down
- DAKVBank
- DECountry · Germany
- FFLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300298FD7AS4PPU70
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- 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 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
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
- Direct parent
- Deutsche Börse Aktiengesellschaft · Germany529900G3SW56SHYNPR95 ↗
The Deutsche Börse Aktiengesellschaft group has 16 institutions in the directory, in 6 countries: all hold a BIC.
Including Clearstream Banking S.A., Clearstream Fund Centre S.A., 360 Treasury Systems AG, Crypto Finance (Deutschland) GMBH, Eurex Clearing AG.
See the Deutsche Börse Aktiengesellschaft group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- MERGENTHALERALLEE 61 ESCHBORN 65760 GERMANY
- Operational address
- MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN 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
- 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>DAKVDEFFXXX</BICFI>
<LEI>549300298FD7AS4PPU70</LEI>
</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>DAKVDEFFXXX</BICFI>
<LEI>549300298FD7AS4PPU70</LEI>
<Nm>CLEARSTREAM EUROPE AG</Nm>
<PstlAdr>
<TwnNm>ESCHBORN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>MERGENTHALERALLEE 61 ESCHBORN 65760</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.
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 | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Network
Branches and correspondent banking
Group branches by
All 129 branch BICs connect to the head office, spread across 3 cities. Largest: Frankfurt Am Main (99), Eschborn (28), Frankfurt An Der Oder (1). Nrw. Bank publishes 1 account held with this bank.
All 129 branch BICs connect to the head office. Most were registered in 2012–2015 (79 BICs) and 2020–2023 (24). 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 | DAKVDEFFXXX | (SAC) DAKV4323000 | Securities settlement: German instruments other than government bonds (T2S) | 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 |
|---|---|---|---|---|---|
| DAKVDEFFAS2 | CBF TA DTP | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFBE1 | CBF ESES MARKET ACCOUNT BE | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFBE2 | T2S | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFCMS | — | Frankfurt Am Main | . FRANKFURT AM MAIN 60485 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFCON | CBF CONTINGENCY | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFCOS | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFDIG | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2026-08-08 |
| DAKVDEFFDOM | DOMESTIC | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFESE | CBF ESES CASH PROCESSING | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFFR1 | CBF ESES MARKET ACCOUNT FOR FR | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFFR2 | T2S | Frankfurt An Der Oder | FRANKFURT AN DER ODER FRANKFURT AN DER ODER GERMANY | — | 2025-10-27 |
| DAKVDEFFFTT | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFGCP | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFINT | INTERNATIONAL | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFIRS | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFLIO | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFMCA | CLEARSTREAM INTERNAL USE | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFMIG | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFNL1 | CBF ESES MARKET ACCOUNT NL | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFNL2 | T2S | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFONE | CBF ONE CLEARSTREAM SERVICE | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFONF | TRANSACTION- AND SAFE CUSTODY FEES FOR GBC ACCOUNTS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFOPS | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFPEN | SDR PENALTY FEES | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFSIS | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFSLS | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFSTO | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT01 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT02 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT03 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT04 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT05 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT06 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT07 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT08 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT09 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT10 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT11 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT12 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT13 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT14 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT15 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT16 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT17 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT18 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT19 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT20 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT21 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT22 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT23 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT24 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT25 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT26 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT27 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT28 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT29 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT2A | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT30 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT31 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT32 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT33 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT34 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT35 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT36 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT37 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT38 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT39 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT40 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT41 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT42 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT43 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT44 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT45 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT46 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT47 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT48 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT49 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT50 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT51 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT52 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT53 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT54 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT55 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT56 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT57 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT58 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT59 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT60 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT61 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT62 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT63 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT64 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT65 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT66 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT67 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT68 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT69 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT70 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT71 | — | — | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 | — | 2025-10-27 |
| DAKVDEFFT72 | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT73 | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT74 | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT75 | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT76 | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT77 | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT78 | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT79 | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT80 | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| DAKVDEFFT81 | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT82 | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT83 | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT84 | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT85 | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT86 | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT87 | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT88 | T88 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT89 | T89 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT90 | T90 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT91 | T91 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT92 | T92 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT93 | T93 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT94 | T94 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT95 | T95 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT96 | T96 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT97 | T97 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT98 | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFT99 | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFTSY | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| DAKVDEFFVAU | VAULTS AND SECURITIES DELIVERIES | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
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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
- Payment schemes and systems—Source: European Central Bank, List of T2 participants.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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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