---
title: "Clearstream Europe AG SWIFT/BIC code DAKVDEFFXXX · Germany | Elucidate"
description: "SWIFT/BIC code DAKVDEFFXXX for Clearstream Europe AG, Germany. 129 branch BICs, LEI 549300298FD7AS4PPU70, addresses and Swift connectivity."
url: https://elucidate.co/directory/clearstream-europe-ag-dakvdeff
---
1. [Directory](https://elucidate.co/directory)
2. [Germany](https://elucidate.co/directory/country/de)
3. Clearstream Europe AG
Germany · Credit institution
# Clearstream Europe AG
BIC **DAKVDEFFXXX** LEI **[549300298FD7AS4PPU70](https://search.gleif.org/#/record/549300298FD7AS4PPU70)** Licence no. **Not on a tracked register** Connected to Swift [**129** branch codes](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff#branches) [**1** respondent bank](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff#respondents) [Group: Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) [Claim this profile](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff#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/clearstream-europe-ag-dakvdeff#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:** 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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff#schemes)
- **Branch codes:** [129 branch codes](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff#branches)
- **BIC first registered:** 1989-06-05
- **Last updated:** 2025-10-27
## Identifiers
Head-office record
- **BIC:** DAKVDEFFXXX
- **How the BIC breaks down:** 1. DAKV Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300298FD7AS4PPU70
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300298FD7AS4PPU70)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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/clearstream-europe-ag-dakvdeff#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
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](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1) · Germany[529900G3SW56SHYNPR95 ↗](https://search.gleif.org/#/record/529900G3SW56SHYNPR95)
The Deutsche Börse Aktiengesellschaft group has 16 institutions in the directory, in 6 countries: all hold a BIC.
Including [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull), [Clearstream Fund Centre S.A.](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull), [360 Treasury Systems AG](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff), [Crypto Finance (Deutschland) GMBH](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff), [Eurex Clearing AG](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff).
[See the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95)
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
```xml
DAKVDEFFXXX
549300298FD7AS4PPU70
```
### 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
DAKVDEFFXXX
549300298FD7AS4PPU70
CLEARSTREAM EUROPE AG
ESCHBORN
DE
MERGENTHALERALLEE 61 ESCHBORN 65760
```
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
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.
### 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](https://elucidate.co/directory/nrw-bank-nrwbdedm) Germany | DAKVDEFFXXX | (SAC) DAKV4323000 | Securities settlement: German instruments other than government bonds (T2S) | [nrwbank.de ↗](https://www.nrwbank.de/export/.galleries/downloads/Rechtliche-Grundlagen/SSI_of_NRW.BANK_securities.pdf) 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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [DAKVDEFFAS2](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-as2) | CBF TA DTP | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFBE1](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-be1) | CBF ESES MARKET ACCOUNT BE | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFBE2](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-be2) | T2S | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFCMS](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-cms) | — | Frankfurt Am Main | . FRANKFURT AM MAIN 60485 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFCON](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-con) | CBF CONTINGENCY | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFCOS](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-cos) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFDIG](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-dig) | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2026-08-08 |
| [DAKVDEFFDOM](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-dom) | DOMESTIC | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFESE](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-ese) | CBF ESES CASH PROCESSING | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFFR1](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-fr1) | CBF ESES MARKET ACCOUNT FOR FR | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFFR2](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-fr2) | T2S | Frankfurt An Der Oder | FRANKFURT AN DER ODER FRANKFURT AN DER ODER GERMANY | — | 2025-10-27 |
| [DAKVDEFFFTT](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-ftt) | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFGCP](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-gcp) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFINT](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-int) | INTERNATIONAL | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFIRS](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-irs) | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFLIO](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-lio) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFMCA](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-mca) | CLEARSTREAM INTERNAL USE | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFMIG](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-mig) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFNL1](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-nl1) | CBF ESES MARKET ACCOUNT NL | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFNL2](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-nl2) | T2S | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFONE](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-one) | CBF ONE CLEARSTREAM SERVICE | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFONF](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-onf) | TRANSACTION- AND SAFE CUSTODY FEES FOR GBC ACCOUNTS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFOPS](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-ops) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFPEN](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-pen) | SDR PENALTY FEES | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFSIS](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-sis) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFSLS](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-sls) | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFSTO](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-sto) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT01](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t01) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT02](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t02) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT03](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t03) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT04](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t04) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT05](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t05) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT06](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t06) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT07](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t07) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT08](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t08) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT09](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t09) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT10](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t10) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT11](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t11) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT12](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t12) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT13](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t13) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT14](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t14) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT15](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t15) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT16](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t16) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT17](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t17) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT18](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t18) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT19](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t19) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT20](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t20) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT21](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t21) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT22](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t22) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT23](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t23) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT24](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t24) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT25](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t25) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT26](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t26) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT27](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t27) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT28](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t28) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT29](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t29) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT2A](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t2a) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT30](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t30) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT31](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t31) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT32](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t32) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT33](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t33) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT34](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t34) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT35](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t35) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT36](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t36) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT37](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t37) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT38](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t38) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT39](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t39) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT40](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t40) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT41](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t41) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT42](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t42) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT43](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t43) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT44](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t44) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT45](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t45) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT46](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t46) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT47](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t47) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT48](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t48) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT49](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t49) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT50](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t50) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT51](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t51) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT52](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t52) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT53](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t53) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT54](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t54) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT55](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t55) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT56](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t56) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT57](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t57) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT58](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t58) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT59](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t59) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT60](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t60) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT61](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t61) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT62](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t62) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT63](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t63) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT64](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t64) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT65](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t65) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT66](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t66) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT67](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t67) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT68](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t68) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT69](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t69) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT70](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t70) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT71](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t71) | — | — | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 | — | 2025-10-27 |
| [DAKVDEFFT72](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t72) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT73](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t73) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT74](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t74) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT75](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t75) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT76](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t76) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT77](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t77) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT78](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t78) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT79](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t79) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT80](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t80) | — | Frankfurt Am Main | NEUE BOERSENSTRASSE 1 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT81](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t81) | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT82](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t82) | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT83](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t83) | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT84](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t84) | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT85](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t85) | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT86](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t86) | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT87](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t87) | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT88](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t88) | T88 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT89](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t89) | T89 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT90](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t90) | T90 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT91](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t91) | T91 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT92](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t92) | T92 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT93](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t93) | T93 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT94](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t94) | T94 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT95](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t95) | T95 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT96](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t96) | T96 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT97](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t97) | T97 BRANCH | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT98](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t98) | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFT99](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-t99) | T2S | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFTSY](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-tsy) | — | Eschborn | MERGENTHALERALLEE 61 ESCHBORN 65760 ESCHBORN GERMANY | — | 2025-10-27 |
| [DAKVDEFFVAU](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff-vau) | VAULTS AND SECURITIES DELIVERIES | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-10-27 |
[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)
## Related institutions
### Same group
- [360 Treasury Systems AG BIC TRSYDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900P0204W9HA8JP36 (ESMA-CASP) · LEI 529900P0204W9HA8JP36](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff)
- [Crypto Finance (Deutschland) GMBH BIC CRPFDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 3912009ZGE8258OMPE28 (ESMA-CASP) · LEI 3912009ZGE8258OMPE28](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff)
- [Eurex Clearing AG BIC EUXCDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LN3S50JPU47S06](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff)
- [European Commodity Clearing AG BIC EEXCDE8L Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900M6JY6PUZ9NTA71](https://elucidate.co/directory/european-commodity-clearing-ag-eexcde8l)
- [Deutsche Borse AG BIC XDWZDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900G3SW56SHYNPR95](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1)
- [Eurex Clearing AG BIC EUXCDEF2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900QA7T9JLRFVNN10](https://elucidate.co/directory/eurex-clearing-ag-euxcdef2)
- [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull)
- [Clearstream Fund Centre S.A. BIC DBFCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 222100QBJIL53AS12W25](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull)
[All 16 institutions in the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95)
### 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)
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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 →](https://elucidate.co/directory/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)](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.