---
title: "Deutsche Bank AG SWIFT/BIC code DEUTDE2HXXX · Germany | Elucidate"
description: "SWIFT/BIC code DEUTDE2HXXX for Deutsche Bank AG, Germany. 39 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/deutsche-bank-ag-deutde2h
---

1.  [Directory](https://elucidate.co/directory)
2.  [Germany](https://elucidate.co/directory/country/de)
3.  Deutsche Bank AG

Germany · Financial institution

# Deutsche Bank AG

BIC **DEUTDE2HXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift [**39** branch codes](https://elucidate.co/directory/deutsche-bank-ag-deutde2h#branches) [Claim this profile](https://elucidate.co/directory/deutsche-bank-ag-deutde2h#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** DEUTDE2HXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/deutsche-bank-ag-deutde2h#schemes)
- **Branch codes:** [39 branch codes](https://elucidate.co/directory/deutsche-bank-ag-deutde2h#branches)
- **BIC first registered:** 2001-06-08
- **Last updated:** 2024-05-25

## Identifiers

Head-office record

- **BIC:** DEUTDE2HXXX
- **How the BIC breaks down:** 1. DEUT Bank 2. DE Country · Germany 3. 2H Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
- **National bank code:** [Bankleitzahl 25070070 + 26 more](https://elucidate.co/directory/deutsche-bank-ag-deutde2h#bank-codes)

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Germany · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No LEI mapped to match on 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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Registered address:** TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 GERMANY
- **Operational address:** GEORGSPLATZ 20 HANNOVER 30159 HANNOVER 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. 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

```xml
<FinInstnId>
  <BICFI>DEUTDE2HXXX</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

```xml
<FinInstnId>
  <BICFI>DEUTDE2HXXX</BICFI>
  <Nm>DEUTSCHE BANK AG</Nm>
  <PstlAdr>
    <Ctry>DE</Ctry>
    <AdrLine>TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325</AdrLine>
  </PstlAdr>
</FinInstnId>
```

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |

TIPS entries have no joining date.

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

Showing 10 of 27 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 25070070 | DEUTDE2HXXX | Deutsche Bank | Hannover |
| 24070075 | DEUTDE2H240 | Deutsche Bank | Lüneburg |
| 24070368 | DEUTDE2HP22 | Postbank/DSL Ndl der Deutsche Bank | Lüneburg |
| 25070066 | DEUTDE2H265 | Deutsche Bank | Stadthagen |
| 25070077 | DEUTDE2H256 | Deutsche Bank | Nienburg (Weser) |
| 25070084 | DEUTDE2H258 | Deutsche Bank | Soltau |
| 25070086 | DEUTDE2H251 | Deutsche Bank | Holzminden |
| 25070370 | DEUTDE2HP24 | Postbank/DSL Ndl der Deutsche Bank | Hannover |
| 25470073 | DEUTDE2H254 | Deutsche Bank | Hameln |
| 25471073 | DEUTDE2H264 | Deutsche Bank | Rinteln |

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.

## Network

### Branch network

All 39 branch BICs connect to the head office, spread across 19 cities. Largest: Einbeck (5), Braunschweig (3), Goslar (3).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [DEUTDE2H240](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-240) | — | — | BARDOWICKER STR. 6 LUENEBURG | — | 2024-05-04 |
| [DEUTDE2H241](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-241) | — | Lueneburg | BARDOWICKER STR. 6 LUENEBURG 21335 LUENEBURG GERMANY | — | 2024-05-25 |
| [DEUTDE2H250](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-250) | — | Langenhagen | WALSRODER STR. 20 LANGENHAGEN 30851 LANGENHAGEN GERMANY | — | 2024-05-25 |
| [DEUTDE2H251](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-251) | — | Einbeck | NEUER MARKT 5 EINBECK 37574 EINBECK GERMANY | — | 2024-05-04 |
| [DEUTDE2H252](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-252) | — | Hannover | GROSSER HILLEN 12-14 HANNOVER 30659 HANNOVER GERMANY | — | 2024-05-25 |
| [DEUTDE2H253](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-253) | — | Einbeck | NEUER MARKT 5 EINBECK 37574 EINBECK GERMANY | — | 2024-05-04 |
| [DEUTDE2H254](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-254) | — | Hameln | AM MARKT 2-3 HAMELN 31785 HAMELN GERMANY | — | 2024-05-04 |
| [DEUTDE2H255](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-255) | — | Bad Pyrmont | BAD PYRMONT BAD PYRMONT GERMANY | — | 2021-05-31 |
| [DEUTDE2H256](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-256) | — | Verden | GROSSE STRASSE 52 VERDEN 27283 VERDEN GERMANY | — | 2024-05-04 |
| [DEUTDE2H257](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-257) | — | Celle | KANZLEISTRASSE 9 CELLE 29221 CELLE GERMANY | — | 2024-05-04 |
| [DEUTDE2H258](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-258) | — | Lueneburg | BARDOWICKER STR. 6 LUENEBURG 21335 LUENEBURG GERMANY | — | 2024-05-25 |
| [DEUTDE2H259](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-259) | — | Hildesheim | ANGOULEMEPL. 1 HILDESHEIM 31134 HILDESHEIM GERMANY | — | 2024-05-04 |
| [DEUTDE2H260](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-260) | — | Goettingen | ZINDELSTRASSE 3-5 GOETTINGEN 37073 GOETTINGEN GERMANY | — | 2024-05-04 |
| [DEUTDE2H261](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-261) | — | Einbeck | NEUER MARKT 5 EINBECK 37574 EINBECK GERMANY | — | 2024-05-04 |
| [DEUTDE2H262](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-262) | — | Einbeck | NEUER MARKT 5 EINBECK 37574 EINBECK GERMANY | — | 2024-05-04 |
| [DEUTDE2H263](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-263) | — | Einbeck | NEUER MARKT 5 EINBECK 37574 EINBECK GERMANY | — | 2024-05-04 |
| [DEUTDE2H264](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-264) | — | Hameln | AM MARKT 2-3 HAMELN 31785 HAMELN GERMANY | — | 2024-05-04 |
| [DEUTDE2H265](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-265) | — | Langenhagen | WALSRODER STR. 20 LANGENHAGEN 30851 LANGENHAGEN GERMANY | — | 2024-05-25 |
| [DEUTDE2H268](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-268) | — | Goslar | ROSENTORSTRASSE 15 GOSLAR 38640 GOSLAR GERMANY | — | 2024-05-04 |
| [DEUTDE2H269](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-269) | — | Wolfsburg | PORSCHESTRASSE 36 WOLFSBURG 38440 WOLFSBURG GERMANY | — | 2024-05-25 |
| [DEUTDE2H270](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-270) | — | Braunschweig | BRABANDTSTRASSE 10 BRAUNSCHWEIG 38100 BRAUNSCHWEIG GERMANY | — | 2024-05-25 |
| [DEUTDE2H271](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-271) | — | Gifhorn | STEINWEG 9 GIFHORN 38518 GIFHORN GERMANY | — | 2024-05-04 |
| [DEUTDE2H272](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-272) | — | Goslar | ROSENTORSTRASSE 15 GOSLAR 38640 GOSLAR GERMANY | — | 2024-05-04 |
| [DEUTDE2H273](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-273) | — | Wolfsburg | PORSCHESTRASSE 36 WOLFSBURG 38440 WOLFSBURG GERMANY | — | 2024-05-25 |
| [DEUTDE2H274](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-274) | — | Osterode Harz | KORNMARKT 3 OSTERODE (HARZ) 37520 OSTERODE (HARZ) GERMANY | — | 2024-05-04 |
| [DEUTDE2H275](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-275) | — | Braunschweig | BRABANDTSTRASSE 10 BRAUNSCHWEIG 38100 BRAUNSCHWEIG GERMANY | — | 2024-05-25 |
| [DEUTDE2H276](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-276) | — | Salzgitter | CHEMNITZER STR. 17 SALZGITTER 38226 SALZGITTER GERMANY | — | 2024-05-25 |
| [DEUTDE2H277](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-277) | — | Wolfenbuettel | HOLZMARKT 3-5 WOLFENBUETTEL WOLFENBUETTEL GERMANY | — | 2024-05-04 |
| [DEUTDE2H278](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-278) | — | Osterode | KORNMARKT 3 OSTERODE 37520 OSTERODE GERMANY | — | 2024-05-04 |
| [DEUTDE2H279](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-279) | — | Osterode | KORNMARKT 3 OSTERODE 37520 OSTERODE GERMANY | — | 2024-05-04 |
| [DEUTDE2H280](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-280) | — | Goslar | ROSENTORSTRASSE 15 GOSLAR 38640 GOSLAR GERMANY | — | 2024-05-04 |
| [DEUTDE2H281](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-281) | — | Osterode | KORNMARKT 3 OSTERODE 37520 OSTERODE GERMANY | — | 2024-05-04 |
| [DEUTDE2H282](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-282) | — | Hannover | GROSSER HILLEN 12-14 HANNOVER 30559 HANNOVER GERMANY | — | 2024-05-25 |
| [DEUTDE2H283](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-283) | — | Langenhagen | WALSRODER STR. 20 LANGENHAGEN 30851 LANGENHAGEN GERMANY | — | 2024-05-25 |
| [DEUTDE2H284](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-284) | — | Lueneburg | BARDOWICKER STR. 6 LUENEBURG 21335 LUENEBURG GERMANY | — | 2024-05-25 |
| [DEUTDE2H285](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-285) | — | — | ROSENTORSTRASSE 15 GOSLAR 38640 | — | 2024-05-04 |
| [DEUTDE2HP22](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-p22) | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Luneburg | SULZTORSTR 21 LUNEBURG 21335 LUNEBURG GERMANY | — | 2021-05-31 |
| [DEUTDE2HP23](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-p23) | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Braunschweig | WILLY-BRANDT-PLATZ 6 BRAUNSCHWEIG 38102 BRAUNSCHWEIG GERMANY | — | 2021-05-31 |
| [DEUTDE2HP24](https://elucidate.co/directory/deutsche-bank-ag-deutde2h-p24) | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Hannover | ERNST- AUGUST- PLATZ 2 HANNOVER 30159 HANNOVER GERMANY | — | 2021-05-31 |

[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)

## Related institutions

### Other BICs starting “DEUT”

-   [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 A.G. BIC DEUTGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l)
-   [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 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 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)
-   [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 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 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)

The same first four characters. A shared prefix does not show a shared owner.

### Same name, different BIC

-   [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)
-   [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 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 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 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 BIC DEUTBEBE Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutbebe)
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-   [Deutsche Bank AG BIC DEUTKYKX Credit institution Prudential licence Cayman Islands · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutkykx)
-   [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)

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-   [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)
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-   [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)
-   [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)
-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEM1 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-genodem1)
-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODE61 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-genode61)

[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 TIPS participants and reachable parties.
-   **National bank codes**—Germany (Quelle: Deutsche Bundesbank).

## 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.

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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.