Germany · Financial institution
Deutsche Bank AG
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
- DEUTDE3BXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under DEUTDE3B directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 60 branch codes
- BIC first registered
- 1977-08-29
- Last updated
- 2024-05-25
Identifiers
Head-office record
- BIC
- DEUTDE3BXXX
- How the BIC breaks down
- DEUTBank
- DECountry · Germany
- 3BLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank code
- Bankleitzahl 48070020 + 21 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- HERFORDER STRASSE 23 BIELEFELD 33609 BIELEFELD 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
<FinInstnId>
<BICFI>DEUTDE3BXXX</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>DEUTDE3BXXX</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 22 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 48070020 | DEUTDE3BXXX | Deutsche Bank | Bielefeld |
| 26570090 | DEUTDE3B265 | Deutsche Bank | Osnabrück |
| 26770095 | DEUTDE3B267 | Deutsche Bank | Nordhorn |
| 40070080 | DEUTDE3B400 | Deutsche Bank | Münster |
| 40070211 | DEUTDE3BP10 | Postbank/DSL Ndl der Deutsche Bank | Münster |
| 40370079 | DEUTDE3B403 | Deutsche Bank | Rheine |
| 41670027 | DEUTDE3B416 | Deutsche Bank | Lippstadt |
| 41670028 | DEUTDE3B417 | Deutsche Bank | Brilon |
| 41670029 | DEUTDE3B414 | Deutsche Bank | Soest |
| 41670030 | DEUTDE3B418 | Deutsche Bank | Werl |
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 60 branch BICs connect to the head office, spread across 28 cities. Largest: Detmold (8), Osnabrueck (5), Rheine (4).
All 60 branch BICs connect to the head office. Most were registered in 1998 (35 BICs) and 2020 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| DEUTDE3B265 | — | Osnabrueck | WITTEKINDSTRASSE 9-10 OSNABRUECK 49074 OSNABRUECK GERMANY | — | 2024-05-04 |
| DEUTDE3B266 | — | Osnabrueck | WITTEKINDSTRASSE 9-10 OSNABRUECK 49074 OSNABRUECK GERMANY | — | 2024-05-04 |
| DEUTDE3B267 | — | Lingen | AM MARKT 17 LINGEN 49808 LINGEN GERMANY | — | 2024-05-04 |
| DEUTDE3B268 | — | Osnabrueck | WITTEKINDSTRASSE 9-10 OSNABRUECK 49074 OSNABRUECK GERMANY | — | 2024-05-04 |
| DEUTDE3B269 | — | Osnabrueck | WITTEKINDSTRASSE 9-10 OSNABRUECK 49074 OSNABRUECK GERMANY | — | 2024-05-04 |
| DEUTDE3B270 | — | Osnabrueck | WITTEKINDSTRASSE 9-10 OSNABRUECK 49074 OSNABRUECK GERMANY | — | 2024-05-04 |
| DEUTDE3B271 | — | Lengerich | BAHNHOFSTRASSE 17 LENGERICH 49525 LENGERICH GERMANY | — | 2021-05-31 |
| DEUTDE3B272 | — | Vechta | GROSSE STR. 47 VECHTA 49377 VECHTA GERMANY | — | 2024-05-04 |
| DEUTDE3B273 | — | Lingen | AM MARKT 17 LINGEN 49808 LINGEN GERMANY | — | 2021-05-31 |
| DEUTDE3B274 | — | Lingen | AM MARKT 17 LINGEN 49808 LINGEN GERMANY | — | 2024-05-04 |
| DEUTDE3B275 | — | Rheine | POSTSTRASSE 21 RHEINE 48431 RHEINE GERMANY | — | 2024-05-04 |
| DEUTDE3B400 | — | Muenster Westf | STUBENGASSE 21 MUENSTER (WESTF) 48143 MUENSTER (WESTF) GERMANY | — | 2024-05-04 |
| DEUTDE3B401 | — | Gronau Westfalen | SCHULSTRASSE 8 GRONAU (WESTFALEN) 48599 GRONAU (WESTFALEN) GERMANY | — | 2024-05-04 |
| DEUTDE3B403 | — | Rheine | POSTSTRASSE 21 RHEINE 48431 RHEINE GERMANY | — | 2024-05-04 |
| DEUTDE3B404 | — | Muenster Westf | STUBENGASSE 21 MUENSTER (WESTF) 48143 MUENSTER (WESTF) GERMANY | — | 2024-05-04 |
| DEUTDE3B405 | — | Gronau | SCHULSTRASSE 8 GRONAU 48599 GRONAU GERMANY | — | 2024-05-04 |
| DEUTDE3B406 | — | Rheine | POSTSTRASSE 21 RHEINE 48431 RHEINE GERMANY | — | 2024-05-04 |
| DEUTDE3B407 | — | Lengerich | BAHNHOFSTRASSE 17 LENGERICH 49525 LENGERICH GERMANY | — | 2024-05-04 |
| DEUTDE3B408 | — | Stadtlohn | DUFKAMPSTRASSE 1 STADTLOHN 48703 STADTLOHN GERMANY | — | 2021-05-31 |
| DEUTDE3B409 | — | Stadtlohn | DUFKAMPSTRASSE 1 STADTLOHN 48703 STADTLOHN GERMANY | — | 2024-05-04 |
| DEUTDE3B413 | — | Hamm | BAHNHOFSTRASSE 5-7 HAMM 59065 HAMM GERMANY | — | 2024-05-04 |
| DEUTDE3B414 | — | Soest | MARKT 14 SOEST 59494 SOEST GERMANY | — | 2024-05-04 |
| DEUTDE3B416 | — | Lippstadt | WOLDEMEI 17 LIPPSTADT 59555 LIPPSTADT GERMANY | — | 2024-05-04 |
| DEUTDE3B417 | — | Paderborn | BAHNHOFSTRASSE 1 PADERBORN 33102 PADERBORN GERMANY | — | 2024-05-04 |
| DEUTDE3B418 | — | Arnsberg Westf. | HAUPTSTRASSE 6 ARNSBERG (WESTF.) 59755 ARNSBERG (WESTF.) GERMANY | — | 2024-05-04 |
| DEUTDE3B428 | — | Bocholt | EUROPAPL 12 BOCHOLT 46399 BOCHOLT GERMANY | — | 2024-05-04 |
| DEUTDE3B429 | — | Bocholt | EUROPAPL 12 BOCHOLT 46399 BOCHOLT GERMANY | — | 2024-05-04 |
| DEUTDE3B440 | — | Haltern | LIPPSTRASSE 6 HALTERN 45721 HALTERN GERMANY | — | 2024-05-04 |
| DEUTDE3B441 | — | Haltern | LIPPSTRASSE 6 HALTERN 45721 HALTERN GERMANY | — | 2024-05-04 |
| DEUTDE3B442 | — | Muenster Westf | STUBENGASSE 21 MUENSTER (WESTF) 48143 MUENSTER (WESTF) GERMANY | — | 2024-05-04 |
| DEUTDE3B443 | — | Rheine | POSTSTRASSE 21 RHEINE 48431 RHEINE GERMANY | — | 2024-05-04 |
| DEUTDE3B450 | — | Detmold | BISMARCKSTRASSE 3 DETMOLD 32756 DETMOLD GERMANY | — | 2024-05-04 |
| DEUTDE3B451 | — | Detmold | BISMARCKSTRASSE 3 DETMOLD 32756 DETMOLD GERMANY | — | 2024-05-04 |
| DEUTDE3B452 | — | Detmold | BISMARCKSTRASSE 3 DETMOLD 32756 DETMOLD GERMANY | — | 2024-05-04 |
| DEUTDE3B453 | — | Detmold | BISMARCKSTRASSE 3 DETMOLD 32756 DETMOLD GERMANY | — | 2024-05-04 |
| DEUTDE3B472 | — | Paderborn | BAHNHOFSTRASSE 1 PADERBORN 33102 PADERBORN GERMANY | — | 2024-05-04 |
| DEUTDE3B473 | — | Detmold | BISMARCKSTRASSE 3 DETMOLD 32756 DETMOLD GERMANY | — | 2024-05-04 |
| DEUTDE3B474 | — | Paderborn | BAHNHOFSTRASSE 1 PADERBORN 33102 PADERBORN GERMANY | — | 2024-05-04 |
| DEUTDE3B475 | — | Lippstadt | WOLDEMEI 17 LIPPSTADT 59555 LIPPSTADT GERMANY | — | 2024-05-04 |
| DEUTDE3B476 | — | Detmold | BISMARCKSTRASSE 3 DETMOLD 32756 DETMOLD GERMANY | — | 2024-05-04 |
| DEUTDE3B477 | — | Bad Salzuflen | AM HERFORDER TOR 3 BAD SALZUFLEN 32105 BAD SALZUFLEN GERMANY | — | 2024-05-04 |
| DEUTDE3B478 | — | Detmold | BISMARCKSTRASSE 3 DETMOLD 32756 DETMOLD GERMANY | — | 2024-05-04 |
| DEUTDE3B480 | — | Guetersloh | STOHLMANNPL. 2 GUETERSLOH 33330 GUETERSLOH GERMANY | — | 2024-05-04 |
| DEUTDE3B481 | — | Herford | BERLINER STRASSE 3 HERFORD 32052 HERFORD GERMANY | — | 2024-05-04 |
| DEUTDE3B482 | — | Brackwede Westfalen | BRACKWEDE (WESTFALEN) BRACKWEDE (WESTFALEN) GERMANY | — | 2021-05-31 |
| DEUTDE3B483 | — | Bielefeld | HERFORDER STR. 23 BIELEFELD 33602 BIELEFELD GERMANY | — | 2024-05-04 |
| DEUTDE3B484 | — | Guetersloh | STOHLMANNPL 2 GUETERSLOH 33330 GUETERSLOH GERMANY | — | 2024-05-04 |
| DEUTDE3B485 | — | Oelde | RUGGESTRASSE 3 OELDE 59302 OELDE GERMANY | — | 2021-05-31 |
| DEUTDE3B486 | — | Bielefeld | HERFORDER STR. 23 BIELEFELD 33602 BIELEFELD GERMANY | — | 2024-05-04 |
| DEUTDE3B487 | — | Guetersloh | STOHLMANNPL. 2 GUETERSLOH 33330 GUETERSLOH GERMANY | — | 2024-05-04 |
| DEUTDE3B488 | — | Spenge | LANGE STRASSE 49 SPENGE 32139 SPENGE GERMANY | — | 2021-05-31 |
| DEUTDE3B489 | — | Verl | WILHELMSTRASSE 10 VERL 33415 VERL GERMANY | — | 2021-05-31 |
| DEUTDE3B490 | — | Minden | DOMSTRASSE 2 MINDEN 32423 MINDEN GERMANY | — | 2024-05-04 |
| DEUTDE3B491 | — | Bad Oeynhausen | PORTASTRASSE 1 BAD OEYNHAUSEN 32545 BAD OEYNHAUSEN GERMANY | — | 2024-05-04 |
| DEUTDE3B492 | — | Herford | BERLINER STRASSE 3 HERFORD 32052 HERFORD GERMANY | — | 2024-05-04 |
| DEUTDE3B493 | — | — | DOMSTRASSE 2 MINDEN DOMSTRASSE MINDEN GERMANY | — | 2024-05-04 |
| DEUTDE3B494 | — | Bad Oeynhausen | PORTASTRASSE 1 BAD OEYNHAUSEN 32545 BAD OEYNHAUSEN GERMANY | — | 2024-05-04 |
| DEUTDE3B495 | — | Minden | DOMSTRASSE 2 MINDEN 32423 MINDEN GERMANY | — | 2024-05-04 |
| DEUTDE3BP04 | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Detmold | PAULINENSTR. 52 DETMOLD 32756 DETMOLD GERMANY | — | 2021-05-31 |
| DEUTDE3BP10 | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Munster | PAULINENSTR. 52 MUNSTER 32756 MUNSTER GERMANY | — | 2021-05-31 |
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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 →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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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