Germany · Financial institution

Corporates and Markets Dcc-Itgk

Branch code ofCommerzbank AG (Formerly Dresdner Bank AG) (DRESDEFFXXX)

BICDRESDEFFI18 LEINo LEI mapped Licence no.Not on a tracked register Head office DRESDEFFXXX Connected to Swift Treasury & markets 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 Commerzbank AG (Formerly Dresdner Bank AG). 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: DRESDEFFI18
Head-office BIC: DRESDEFFXXX
Connection to Swift: Connected to Swift
Swift GPI · DRESDEFF: Not on the member list
Payment schemes and systems: TIPS
Branch codes: One of 332 branch codes of Commerzbank AG (Formerly Dresdner Bank AG)
BIC first registered: 2003-12-06
Last updated: 2012-05-05

Identifiers

Branch record

BIC: DRESDEFFI18
How the BIC breaks down: DRESBank

DECountry · Germany

FFLocation

I18Branch
Head-office BIC: DRESDEFFXXX · Commerzbank AG (Formerly Dresdner Bank AG)
Branch LEI: No LEI mapped in the directory

Profile

Branch description: CORPORATES AND MARKETS DCC-ITGK
Function: Treasury & markets
City: Dortmund
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: DORTMUND DORTMUND GERMANY
Head-office address: KAISERSTRASSE 16 FRANKFURT AM MAIN 60621 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>DRESDEFFI18</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>DRESDEFFI18</BICFI>
  <Nm>COMMERZBANK AG (FORMERLY DRESDNER BANK AG)</Nm>
  <PstlAdr>
    <TwnNm>DORTMUND</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>DORTMUND DORTMUND</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 332 branches of Commerzbank AG (Formerly Dresdner Bank AG) →

BIC	Branch	City	What it shares
DRESDEFFI01	CORPORATES AND MARKETS DCC-ITGK	Frankfurt Am Main	Same descriptionRegistered the same day
DRESDEFFI06	CORPORATES AND MARKETS DCC-ITGK	Hamburg	Same descriptionRegistered the same day
DRESDEFFI07	CORPORATES AND MARKETS DCC-ITGK	Kiel	Same descriptionRegistered the same day
DRESDEFFI08	CORPORATES AND MARKETS DCC-ITGK	Luebeck	Same descriptionRegistered the same day
DRESDEFFI09	CORPORATES AND MARKETS DCC-ITGK	Hannover	Same descriptionRegistered the same day
DRESDEFFI10	CORPORATES AND MARKETS DCC-ITGK	Osnabrueck	Same descriptionRegistered the same day
DRESDEFFI11	CORPORATES AND MARKETS DCC-ITGK	Wolfsburg	Same descriptionRegistered the same day
DRESDEFFI12	CORPORATES AND MARKETS DCC-ITGK	Braunschweig	Same descriptionRegistered the same day
DRESDEFFI13	CORPORATES AND MARKETS DCC-ITGK	Bremen	Same descriptionRegistered the same day
DRESDEFFI14	CORPORATES AND MARKETS DCC-ITGK	Berlin	Same descriptionRegistered the same day
DRESDEFFI15	CORPORATES AND MARKETS DCC-ITGK	Dresden	Same descriptionRegistered the same day
DRESDEFFI16	CORPORATES AND MARKETS DCC-ITGK	Leipzig	Same descriptionRegistered the same day

The 12 closest of 29 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 →

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