--- title: "Creditplus Bank AG SWIFT/BIC code CPLUDES1XXX · Germany | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CPLUDES1XXX for Creditplus Bank AG, Germany. 3 branch BICs, LEI 52990056C1E0V96O5B50." url: https://elucidate.co/directory/creditplus-bank-ag-cpludes1 --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Creditplus Bank AG ![CREDITPLUS BANK AG logo](https://elucidate.co/images/banks/be/be358c05f14067ce.webp) Germany · Credit institution # Creditplus Bank AG Legal name in the LEI record CreditPlus Bank Aktiengesellschaft ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets above EUR 1,000 bn Group: Crédit Agricole S.A. BIC **CPLUDES1XXX** LEI **[52990056C1E0V96O5B50](https://search.gleif.org/#/record/52990056C1E0V96O5B50)** Licence no. **Not on a tracked register** Passive participant (no connection) [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/creditplus-bank-ag-cpludes1#group) [ECB significant institution](https://elucidate.co/directory/creditplus-bank-ag-cpludes1#regulatory) [**3** branch codes](https://elucidate.co/directory/creditplus-bank-ag-cpludes1#branches) [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/creditplus-bank-ag-cpludes1#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/creditplus-bank-ag-cpludes1#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 ### FSB · global systemically important banks 2025 list - **G-SIB:** Groupe Crédit Agricole - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets - **On the list since:** 2011 ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** CreditPlus Bank Aktiengesellschaft - **Entity type:** Credit institution - **Supervised group (ECB):** [Crédit Agricole S.A. →](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) - **Why significant:** Size (Total assets above EUR 1,000 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** CreditPlus Bank Aktiengesellschaft - **RIAD code:** DE03388 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1961-07-10 | A1 A2 A3 A4 A5 A6 A7 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** CPLUDES1XXX head office - **Connection to Swift:** Passive participant (no connection) - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/creditplus-bank-ag-cpludes1#schemes) - **Branch codes:** [3 branch codes](https://elucidate.co/directory/creditplus-bank-ag-cpludes1#branches) - **BIC first registered:** 2004-03-06 - **Last updated:** 2011-02-05 ## Identifiers Head-office record - **BIC:** CPLUDES1XXX - **How the BIC breaks down:** 1. CPLU Bank 2. DE Country · Germany 3. S1 Location · passive 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 52990056C1E0V96O5B50 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/52990056C1E0V96O5B50) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bankleitzahl 60030600 + 2 more](https://elucidate.co/directory/creditplus-bank-ag-cpludes1#bank-codes) ## 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 - **FSB G-SIB list:** [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/creditplus-bank-ag-cpludes1#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/creditplus-bank-ag-cpludes1#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 - **Founded:** 1960 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:** [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) · France[969500TJ5KRTCJQWXH05 ↗](https://search.gleif.org/#/record/969500TJ5KRTCJQWXH05) - **FSB G-SIB list:** [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Credit Agricole SA group has 84 institutions in the directory, in 33 countries: 83 hold a BIC and 1 does not. Including [Credit Agricole Italia S.P.A.](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p), [Caceis Bank](https://elucidate.co/directory/caceis-bank-isaefrpp), [Caceis Bank, Italy Branch](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm), [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), [Amundi Asset Management](https://elucidate.co/directory/amundi-asset-management-agrifrpi). [See the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** AUGUSTENSTRASSE 7 STUTTGART 70178 GERMANY - **Operational address:** AUGUSTENSTRASSE 7 STUTTGART 70178 STUTTGART 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 and its DEBLZ clearing code - **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml CPLUDES1XXX DEBLZ 60030600 52990056C1E0V96O5B50 ``` ### 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 CPLUDES1XXX DEBLZ 60030600 52990056C1E0V96O5B50 CREDITPLUS BANK AG STUTTGART DE AUGUSTENSTRASSE 7 STUTTGART 70178 ``` This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent. 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 | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2010-04-05 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2025-04-03 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2013-10-07 | Head office | — | | Verification of Payee | 2026-09-01 | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. TIPS 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. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### Bankleitzahl · Germany 3 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 60030600 | CPLUDES1XXX | CreditPlus Bank | Stuttgart | | 60030633 | CPLUDES1633 | CreditPlus Bank GF Credit Agricole Deutschland | Stuttgart | | 60030666 | CPLUDES1666 | CreditPlus Bank | Stuttgart | 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. ## About From Wikidata, matched on this institution's BIC or LEI ![CreditPlus Augustenstraße](https://elucidate.co/images/banks/17/17751ffb09d36814.webp) Photo: CreditPlus Bank AG · [CC BY-SA 3.0 de](https://creativecommons.org/licenses/by-sa/3.0/de/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:CreditPlus_Augustenstra%C3%9Fe.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/1f/CreditPlus_Augustenstra%C3%9Fe.jpg/960px-CreditPlus_Augustenstra%C3%9Fe.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1960 - **Headquarters:** Stuttgart - **Website:** [creditplus.de ↗](http://www.creditplus.de/) - **Employees:** 626 2016 - **Wikidata:** [Q1139427 ↗](https://www.wikidata.org/wiki/Q1139427) ## Network ### Branch network All 3 branch BICs connect to the head office. They are all in Stuttgart, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [CPLUDES1633](https://elucidate.co/directory/creditplus-bank-ag-cpludes1-633) | 600 306 33 | Stuttgart | AUGUSTENSTRASSE 7 STUTTGART 70178 STUTTGART GERMANY | — | 2026-05-02 | | [CPLUDES1666](https://elucidate.co/directory/creditplus-bank-ag-cpludes1-666) | 60030666 | Stuttgart | AUGUSTENSTR. 7 STUTTGART STUTTGART GERMANY | — | 2018-09-01 | | [CPLUDES1TIP](https://elucidate.co/directory/creditplus-bank-ag-cpludes1-tip) | AAU FOR TIPS-DCA | Stuttgart | AUGUSTENSTRASSE 7 STUTTGART 70178 STUTTGART GERMANY | — | 2024-12-07 | [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) ## Related institutions ### Same group - [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p) - [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp) - [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) - [Amundi Asset Management BIC AGRIFRPI Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950010FL2T1TJKR531](https://elucidate.co/directory/amundi-asset-management-agrifrpi) - [Credit Agricole Corporate and Investment Bank BIC BSUIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp) - [Credit Agricole Cib BIC CRLYUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900BN8XS34XZDJ223](https://elucidate.co/directory/credit-agricole-cib-crlyus33) - [Caceis Bank Spain Sau BIC BSSSESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005970915](https://elucidate.co/directory/caceis-bank-spain-sau-bsssesm2) - [Agos-Ducato SPA BIC AGOUITM1 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 08570720154 (EBA-PSD2) · LEI 815600F37471C4E69D64](https://elucidate.co/directory/agos-ducato-spa-agouitm1) [All 84 institutions in the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) ### Same name, different BIC - [Creditplus Bank AG BIC CPLUDES2 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/creditplus-bank-ag-cpludes2) ### 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) Claim this profile ## Work at Creditplus Bank AG? 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. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Germany (Quelle: Deutsche Bundesbank). - **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. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Template:Creditplus Bank AG · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Creditplus_Bank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/90/Creditplus_Bank_logo.svg/330px-Creditplus_Bank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.