--- title: "Deutsche Bank A.G. SWIFT/BIC code DEUTGB2LXXX · United Kingdom | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code DEUTGB2LXXX for Deutsche Bank A.G., United Kingdom. 20 branch BICs." url: https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. Deutsche Bank A.G. ![DEUTSCHE BANK A.G. logo](https://elucidate.co/images/banks/71/71a112ee12c689ce.webp) United Kingdom · Credit institution # Deutsche Bank A.G. Legal name in the LEI record DEUTSCHE BANK AKTIENGESELLSCHAFT FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 Listed G-SIB entity · Deutsche Bank [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **DEUTGB2LXXX** LEI **[7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **1**](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l#regulatory) [ECB significant institution](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l#regulatory) Market operator · **2** MICs [**20** branch codes](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l#branches) [**4** respondent banks](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l#respondents) [Group: Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) [Claim this profile](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 7LTWFZYICNSX8D621K86 (Deutsche Bank Aktiengesellschaft) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Deutsche Bank AG (DEUTDEFF)](https://elucidate.co/directory/deutsche-bank-ag-deutdeff). None matched by LEI in the 22 tracked registers. Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Deutsche Bank - **Relation:** Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank. - **Bucket:** 1 of 5 · extra capital buffer 1.0% 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:** Deutsche Bank AG - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **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:** DEUTSCHE BANK AKTIENGESELLSCHAFT - **RIAD code:** DE00001 - **Listed in:** DE ### 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:** DEUTGB2LXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** [20 branch codes](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l#branches) - **Other BICs with this LEI:** [DEUTDEFF](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) · [DEUTGB22](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22) · [DEUTUS33](https://elucidate.co/directory/deutsche-bank-ag-deutus33) · [DEUTINBB](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinbb) · [DEUTAU2S](https://elucidate.co/directory/deutsche-bank-ag-deutau2s) · [DEUTNL2A](https://elucidate.co/directory/deutsche-bank-ag-deutnl2a) +23 more - **BIC first registered:** 1984-05-16 - **Last updated:** 2024-02-15 ## Identifiers Head-office record - **BIC:** DEUTGB2LXXX - **How the BIC breaks down:** 1. DEUT Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) - **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 registers - **Country · region:** United Kingdom · Europe & Central Asia - **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l#markets) 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:** 1870 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 - **FSB G-SIB list:** [Listed G-SIB entity · Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) bucket 1 · 2025 list The entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank. The Deutsche Bank Aktiengesellschaft group has 84 institutions in the directory, in 43 countries: all hold a BIC. Including [Deutsche Bank SPA](https://elucidate.co/directory/deutsche-bank-spa-deutitmm), [Deutsche Bank Luxembourg S.A](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull), [Deutsche Bank, Sociedad Anonima Espanola Unipersonal](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb), [Voeb-Zvd Processing GMBH](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1), [Deutsche Bank AG, Taipei Branch](https://elucidate.co/directory/deutsche-bank-ag-taipei-branch-deuttwtp). [See the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** MOORFIELDS 21 LONDON EC2Y 9DB UNITED KINGDOM - **Operational address:** 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM ## 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 DEUTGB2LXXX 7LTWFZYICNSX8D621K86 ``` ### 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 DEUTGB2LXXX 7LTWFZYICNSX8D621K86 DEUTSCHE BANK A.G. LONDON GB MOORFIELDS 21 LONDON EC2Y 9DB ``` 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. ## Market identifiers 2 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | DBOX | DEUTSCHE BANK OFF EXCHANGE TRADING | Operating MIC | Other | | DBAO | DEUTSCHE BANK AUTOBAHN OFF VENUE FX PLATFORM | Segment of DBOX | Other | ## About From Wikidata, matched on this institution's BIC or LEI ![GraphyArchy - Wikipedia 00210](https://elucidate.co/images/banks/5e/5eb487b32886c26e.webp) Photo: GraphyArchy · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:GraphyArchy_-_Wikipedia_00210.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/3a/GraphyArchy_-_Wikipedia_00210.jpg/960px-GraphyArchy_-_Wikipedia_00210.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1870 - **Headquarters:** Frankfurt - **Website:** [db.com ↗](https://www.db.com/) - **Employees:** 90,130 2023 - **Total assets:** EUR 1.3T 2023 - **Wikipedia:** [Deutsche Bank ↗](https://en.wikipedia.org/wiki/Deutsche_Bank) - **Wikidata:** [Q66048 ↗](https://www.wikidata.org/wiki/Q66048) ## Network ### Branches and correspondent banking All 20 branch BICs connect to the head office, spread across 6 functions. Largest: Treasury & markets (5), Securities & custody (3), Clearing & payments (2). 4 other banks publish 26 accounts held with this bank. ### Respondent banks From the correspondent lists other banks publish 4 other banks publish 26 accounts held with this bank, in 24 currencies. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | — | [Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | DEUTGB2LXXX | — | Incoming remittances in AED, BGN, BHD, HKD, HRK, ILS, JOD, KES, KWD, MAD, MUR, MXN, NZD, OMR, QAR, RSD, RUB, SAR, SGD, THB, TND, TRY, ZAR, converted to EUR and credited to account 100 9411018 1000 at DEUTDEFFXXX | [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente) | | SAR | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | AUD | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | BHD | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | HRK | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | DKK | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | AED | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | HKD | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | HUF | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | ILS | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | KWD | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | MUR | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | MXN | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | NZD | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | OMR | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | QAR | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | CZK | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | RSD | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | SGD | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | ZAR | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | SEK | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | THB | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | TND | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | TRY | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTGB2L | — | transfers only | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) | | GBP | [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTGB2L | GB36 DEUT 4050 8140 0044 00 | FX and FX options cash | [corporates.db.com ↗](https://corporates.db.com/files/documents/legal-resources/ssi/2026/SSI-fuer-FX-2026-07-13.pdf) dated 13 Jul 2026 | | GBP | [Velobank S.A.](https://elucidate.co/directory/velobank-s-a-gbgcplpk) Poland | DEUTGB2L | — | — | [velobank.pl ↗](https://www.velobank.pl/dokumenty/lista-korespondentow-prowadzacych-rachunki-nostro-na-rzecz-velobank-sa-w-poszczegolnych-walutach.pdf) | 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 | | --- | --- | --- | --- | --- | --- | | [DEUTGB2LASL](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-asl) | AGENCY SECURITIES LENDING | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LASP](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-asp) | — | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LASR](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-asr) | — | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LASW](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-asw) | — | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-13 | | [DEUTGB2LBUL](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-bul) | LONDON METAL OPERATIONS | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LCCO](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-cco) | CASH CLEARING OPERATIONS | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LCML](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-cml) | COMMERCIAL LOANS DEPARTMENT | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LCOL](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-col) | — | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-02-15 | | [DEUTGB2LCUS](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-cus) | DIRECT SECURITIES SERVICES | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LDBC](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-dbc) | ENERGY COMMODITIES | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LF4C](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-f4c) | FX4CASH PAYMENTS | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LF4R](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-f4r) | — | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2025-09-06 | | [DEUTGB2LF4S](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-f4s) | — | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2025-09-06 | | [DEUTGB2LFEX](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-fex) | FOREIGN EXCHANGE | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LGLO](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-glo) | GLOBAL MARKETS DIVISION | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LGME](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-gme) | GLOBAL MARKETS EQUITIES | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LMMO](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-mmo) | LONDON MONEY MARKET OPERATIONS | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LRTN](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-rtn) | CHAP CONTROL RETURNS DEPT. | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | | [DEUTGB2LSRV](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-srv) | — | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2025-10-04 | | [DEUTGB2LTRS](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l-trs) | TRADE AND RISK SERVICES | London | 21 MOORFIELDS LONDON LONDON EC2Y 9DB UNITED KINGDOM | [7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) | 2024-04-10 | [See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics) ## Related institutions ### Legal entity - [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) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Deutsche Bank A.G. BIC DEUTGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22) - [Deutsche Bank AG BIC DEUTUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutus33) - [Deutsche Bank AG, Mumbai Branch BIC DEUTINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinbb) - [Deutsche Bank AG BIC DEUTAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutau2s) - [Deutsche Bank AG BIC DEUTNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutnl2a) - [Deutsche Bank AG - Jakarta BIC DEUTIDJA Credit institution Prudential licence Indonesia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-jakarta-deutidja) - [Deutsche Bank AG, Singapore Branch BIC DEUTSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-singapore-branch-deutsgsg) - [Deutsche Bank AG, Bangkok Branch BIC DEUTTHBK Credit institution Prudential licence Thailand · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-bangkok-branch-deutthbk) - [Deutsche Bank AG, Colombo Branch BIC DEUTLKLX Credit institution Prudential licence Sri Lanka · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-colombo-branch-deutlklx) - [Deutsche Bank A.G. BIC DEUTGB3L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-a-g-deutgb3l) - [Deutsche Bank AG BIC DEUTHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deuthkhh) - [Deutsche Bank AG Portugal Branch BIC DEUTPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-portugal-branch-deutptpl) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Deutsche Bank SPA BIC DEUTITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900SS7ZWCX82U3W60](https://elucidate.co/directory/deutsche-bank-spa-deutitmm) - [Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900FIAMEJDQ8C9097](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull) - [Deutsche Bank, Sociedad Anonima Espanola Unipersonal BIC DEUTESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900SICIK5OVMVY186](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb) - [Voeb-Zvd Processing GMBH BIC VZVDDED1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123960 (EBA-PSD2) · LEI 529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1) - [Bhw Bausparkasse Aktiengesellschaft BIC BHWBDE2H Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7D9EHZL14BBPJWTN6S08](https://elucidate.co/directory/bhw-bausparkasse-aktiengesellschaft-bhwbde2h) - [Deutsche Bank Europe GMBH BIC DEUTDE5X Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 213800QILIUD4ROSUO03](https://elucidate.co/directory/deutsche-bank-europe-gmbh-deutde5x) - [Deutsche Bank Mutui S.P.A. BIC DEMUITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156006ACD5E92B0C985](https://elucidate.co/directory/deutsche-bank-mutui-s-p-a-demuitm1) - [Norisbank GMBH BIC NORSDE51 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900WMBOJTFWCJ6Z71](https://elucidate.co/directory/norisbank-gmbh-norsde51) - [Deutsche Bank Trust Company Americas BIC BKTRUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 8EWQ2UQKS07AKK8ANH81](https://elucidate.co/directory/deutsche-bank-trust-company-americas-bktrus33) - [Deutsche Bank (Malaysia) Berhad BIC DEUTMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 529900DLWFR8HK7DR278](https://elucidate.co/directory/deutsche-bank-malaysia-berhad-deutmykl) - [Db UK Bank Limited, London BIC MGCOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 529900HNH6UOOF40A490](https://elucidate.co/directory/db-uk-bank-limited-london-mgcogb2l) - [Deutsche Bank S.A.- Banco Alemao BIC DEUTBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 529900S5HVA4QRKPS102](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp) Entities that GLEIF records with this LEI as their direct parent. 31 more not shown. ### Same group - [Deutsche Alternative Asset Management (UK) Limited BIC DPSAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 6354002CRGHLJFNUZQ44](https://elucidate.co/directory/deutsche-alternative-asset-management-uk-limited-dpsagb21) - [Deutsche Bank AG, Taipei Branch BIC DEUTTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 25490016G0WR60ANOK04](https://elucidate.co/directory/deutsche-bank-ag-taipei-branch-deuttwtp) - [Deutsche Bank AG BIC DEUTFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 529900IH9V4I3VHQVO92](https://elucidate.co/directory/deutsche-bank-ag-deutfrpp) - [Deutsche Bank AG, Riyadh Branch BIC DEUTSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600SY4RZNJTDP3H57](https://elucidate.co/directory/deutsche-bank-ag-riyadh-branch-deutsari) - [Dws International GMBH BIC DEUTDEAM Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300TPJCLC0OHGM008](https://elucidate.co/directory/dws-international-gmbh-deutdeam) - [Dws Investment GMBH BIC DEUTDE5D Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300K0BHJ9BX9J8J87](https://elucidate.co/directory/dws-investment-gmbh-deutde5d) - [Deutsche Bank Ltd. BIC DEUTRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 529900EHFBA8MNCV8M81](https://elucidate.co/directory/deutsche-bank-ltd-deutrumm) - [Deutsche Bank (Suisse) S.A. BIC DEUTCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900BXKPMXQTRE1V05](https://elucidate.co/directory/deutsche-bank-suisse-s-a-deutchgg) [All 84 institutions in the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) ### Largest institutions in the United Kingdom - [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21) - [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l) - [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41) - [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21) - [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21) - [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21) - [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22) [See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics) Claim this profile ## Work at Deutsche Bank A.G.? 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 - **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. - **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: Deutsche Bank AG · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Deutsche_Bank_logo_without_wordmark.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/7b/Deutsche_Bank_logo_without_wordmark.svg/330px-Deutsche_Bank_logo_without_wordmark.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.