Germany · Credit institution

Deutsche Bank AG

Deutsche Bank Aktiengesellschaft is a German stock corporation with its principal office in Frankfurt am Main. Its shares are widely held and listed on the Frankfurt Stock Exchange and the New York Stock Exchange. It offers private, corporate and investment banking services and conducts asset management through the separately listed DWS Group. In June 2026 it agreed to sell its Indian retail, private banking and wealth management franchise to Kotak Mahindra Bank.

BICDEUTDEFFXXX LEI7LTWFZYICNSX8D621K86 Registration no.7LTWFZYICNSX8D621K86 Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under DEUTDEFF directly. Swift GPI live member Global systemically important bank · bucket 1 ECB significant institution Market operator · 2 MICs 184 branch codes 40 correspondent accounts 69 respondent banks Group: Deutsche Bank Aktiengesellschaft Claim this profile

Licences and registrations

Held by Deutsche Bank Aktiengesellschaft (LEI 7LTWFZYICNSX8D621K86). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.

  • Licences belong to the legal entity, not to a BIC.
  • Each licence applies in the country of the regulator that granted it.
  • Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
  • The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

ESMA interim MiCA register

The entry that gives this LEI as the registration number

Name on the registerJurisdictionRegistration number
Deutsche Bank Aktiengesellschaft Germany 7LTWFZYICNSX8D621K86

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

ESMA · MiFID II register

Register as at 2026-09-28

EntryCompetent authorityAuthorisedServices 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
DEUTDEFFXXX 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 DEUTDEFF directly.
Swift GPI
Live member
Branch codes
184 branch codes
Other BICs with this LEI
DEUTGB22 · DEUTGB2L · DEUTUS33 · DEUTINBB · DEUTAU2S · DEUTNL2A +23 more
BIC first registered
1977-08-29
Last updated
2021-05-31

Overview

Researched 29 Sep 2026 · Sources

GraphyArchy - Wikipedia 00210
Photo: GraphyArchy · CC BY-SA 4.0 · Wikimedia Commons · original

Total assets

EUR 1.52tn

Group · 30 Jun 2026 · interim report ↗

Employees

89,742

FTE · Group · 30 Jun 2026 · interim report ↗

Ownership

Publicly listed

Tickers DBK · DB

Institution type

Universal bank

Trades as Deutsche Bank

Ownership
The shares are widely held, and BlackRock Inc. holds 7.92% of the shares according to the latest voting-rights disclosure published by the bank.
Major shareholder
BlackRock Inc. 7.92% · 19 Jan 2026
Stock listings
Frankfurt Stock Exchange (Xetra) DBK
New York Stock Exchange DB
Head office
Taunusanlage 12, 60325 Frankfurt am Main, Germany
Company register
HRB 30000, Amtsgericht Frankfurt am Main

Business lines

  • Retail banking
  • Corporate banking
  • Investment banking
  • Markets & trading
  • Transaction banking & payments
  • Private banking & wealth
  • Asset management
  • Trade finance
  • SME banking
  • Mortgage lending
  • Custody & securities services
  • Correspondent banking

According to its interim report as of 30 June 2026, the bank reports four business segments: Private Bank, Corporate Bank, Investment Bank and Asset Management.

Online

Websites & references
db.com ↗
investor-relations.db.com ↗ investor relations
corporates.db.com ↗ corporate and institutional clients site (hosts standard settlement instructions)
deutsche-bank.de ↗ German private and business clients site
Wikipedia ↗
Wikidata Q66048 ↗
Official social accounts
LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗ · Threads ↗
Sources · 16 pages consulted
  1. db.com/imprint?language_id=1
  2. db.com/who-we-are/boards-and-committees/management-board
  3. investor-relations.db.com/corporate-governance/organizational-structure/supervisory-board?language_id=1
  4. investor-relations.db.com/share/shareholder-structure
  5. investor-relations.db.com/files/documents/quarterly-results/2026/Interim-Report-as-of-June-30-2026.pdf?language_id=
  6. corporates.db.com/legal-resources/standard-settlement-instructions-frankfurt-foreign-exchange-DEUTDEFFXXX
  7. corporates.db.com/files/documents/legal-resources/ssi/2026/SSI-fuer-FX-2026-07-13.pdf
  8. db.com
  9. db.com/media/social-media/deutsche-bank-on-social-media
  10. db.com/news/detail/20260319-changes-to-the-management-board?language_id=1
  11. db.com/news/detail/20260729-deutsche-bank-reports-second-quarter-2026-results?language_id=1
  12. gov.uk/government/publications/imposition-of-monetary-penalty-deutsche-bank-ag-london-branch-dbl
  13. bankingdive.com/news/deutsche-bank-fined-2-million-australian-regulator-asic/825030/
  14. fortune.com/2026/01/30/deutsche-bank-german-prosecutors-raids-compliance-failures-money-laundering/
  15. fintechfutures.com/regulatory-actions/deutsche-bank-fined-23m-by-german-regulator-bafin
  16. en.wikipedia.org/wiki/Deutsche_Bank

Leadership

Researched 29 Sep 2026 · Sources

Chief executive
Christian Sewing Christian Sewing Chief Executive Officer (Chairman of the Management Board) Confirmed 29 Sep 2026 · db.com ↗
Chair
Alexander Wynaendts Alexander Wynaendts Chairman of the Supervisory Board Confirmed 29 Sep 2026 · investor-relations.db.com ↗
Chief financial officer
Raja Akram Raja Akram Chief Financial Officer Confirmed 29 Sep 2026 · db.com ↗
Executive
Fabrizio Campelli Fabrizio Campelli President and Head of Corporate Bank and Investment Bank (Deputy Chairman of the Management Board) Confirmed 29 Sep 2026 · db.com ↗
Executive
Laura Padovani Laura Padovani Chief Compliance and Anti-Financial Crime Officer Confirmed 29 Sep 2026 · db.com ↗

Supervisors & regulators

Researched 29 Sep 2026 · Sources

European Union
European Central Bank Prudential supervisor
Germany
Federal Financial Supervisory Authority (BaFin) Prudential supervisorAML supervisorConductSecuritiesResolution
Germany
Deutsche Bundesbank Central bankPrudential supervisor
European Union
Single Resolution Board Resolution

Recent events 4 enforcement or investigation items

Researched 29 Sep 2026 · Sources

  1. Enforcement

    The Australian Securities and Investments Commission issued the bank an infringement notice for misreporting more than 260,000 OTC derivative transactions.

    bankingdive.com ↗
  2. Leadership

    The Supervisory Board appointed Fabrizio Campelli President from 1 July 2026, when James von Moltke's tenure ended.

    db.com ↗
  3. Other

    The bank signed an agreement to sell its Indian retail, private banking and wealth management franchise to Kotak Mahindra Bank.

    investor-relations.db.com ↗
  4. Enforcement

    The Office of Financial Sanctions Implementation imposed a GBP 165,000 penalty on Deutsche Bank AG London Branch.

    gov.uk ↗
  5. Investigation

    Frankfurt prosecutors searched the bank's offices in a money laundering investigation concerning transactions between 2013 and 2018.

    fortune.com ↗
  6. Enforcement

    BaFin imposed fines of about EUR 23 million on the bank in three regulatory offence proceedings.

    fintechfutures.com ↗

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

Identifiers

Head-office record

BIC
DEUTDEFFXXX
How the BIC breaks down
  1. DEUTBank
  2. DECountry · Germany
  3. FFLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
7LTWFZYICNSX8D621K86
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
UK overseas entity ID
OE030333 ↗

Profile

Type
Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
Regulation
Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
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
Bucket 1 of 5 list of 2025
Banking supervision
Significant · supervised by the ECB as of 2026-07-01
Trading venues (MIC)
Operates 2 MICs 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 bucket 1 · 2025 listThe 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, Deutsche Bank Luxembourg S.A, Deutsche Bank, Sociedad Anonima Espanola Unipersonal, Voeb-Zvd Processing GMBH, Deutsche Bank AG, Taipei Branch.

See the Deutsche Bank Aktiengesellschaft group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Registered beneficial owners

Companies House · overseas entity OE030333 ↗ · as at 9 October 2026

Companies House lists 8 registrable beneficial owners: 8 individuals whose details are protected.

NameTypeNature of controlNotified
Details withheld by Companies House 8 individuals (details protected) — —

Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.

A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.

Matched on the entity’s legal name and country of incorporation in its LEI record.

See the beneficial owners at Companies House ↗

Addresses

Registered address
TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 GERMANY
Operational address
TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN 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
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>DEUTDEFFXXX</BICFI>
  <LEI>7LTWFZYICNSX8D621K86</LEI>
</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>DEUTDEFFXXX</BICFI>
  <LEI>7LTWFZYICNSX8D621K86</LEI>
  <Nm>DEUTSCHE BANK AG</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325</AdrLine>
  </PstlAdr>
</FinInstnId>

At least 11 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.

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 systemSinceRegistered withNote
SEPA Credit TransferISO 20022 messages 2008-01-28 Head office —
SEPA Instant Credit TransferISO 20022 messages 2018-11-20 Head office —
SEPA Direct Debit CoreISO 20022 messages 2009-11-02 Head office —
SEPA Direct Debit Business-to-BusinessISO 20022 messages 2009-11-02 Head office —
Verification of Payee 2025-10-05 Head office —
T2 (Eurosystem real-time gross settlement)ISO 20022 messages — Head office —
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages — Head office —
Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages — Head office —
SIC instant payments (Swiss franc)ISO 20022 messages — Head office —

SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master 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.

The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

Market identifiers

2 trading venues and reporting services run under this LEI list of 2026-09-17

MICMarketKindCategory
DBOX DEUTSCHE BANK OFF EXCHANGE TRADING Operating MIC Other
DBAO DEUTSCHE BANK AUTOBAHN OFF VENUE FX PLATFORM Segment of DBOX Other

National bank codes

Bankleitzahl · Germany

Showing 10 of 39 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

CodeRoutes to BICName in the national fileCity
50070010 DEUTDEFFXXX Deutsche Bank Frankfurt am Main
50070050 DEUTDEFFXXX Deutsche Bank Frankfurt am Main
50070051 DEUTDEFFXXX Deutsche Bank Frankfurt am Main
50070052 DEUTDEFFXXX Deutsche Bank Frankfurt am Main
50070053 DEUTDEFFXXX Deutsche Bank Frankfurt am Main
50070054 DEUTDEFFXXX Deutsche Bank Frankfurt am Main
50070055 DEUTDEFFXXX Deutsche Bank Frankfurt am Main
50070056 DEUTDEFFXXX Deutsche Bank Frankfurt am Main
50070057 DEUTDEFFXXX Deutsche Bank Frankfurt am Main
50070058 DEUTDEFFXXX Deutsche Bank Frankfurt am Main

IID (BC-Nummer) · Switzerland

1 code file of 2026-10-12 · ISO 20022 clearing system code CHBCC

CodeRoutes to BICName in the national fileCity
89022 DEUTDEFFXXX Deutsche Bank AG Frankfurt am Main

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

Branches and correspondent banking

All 184 branch BICs connect to the head office. The table below lists them. The bank publishes 40 accounts at other banks, across 7 regions. 69 other banks publish 102 accounts held with this bank.

Head office DEUTDEFFXXX HQ Branch codes 184Own offices 6Europe & Central Asia 13Middle East & North Africa 10East Asia & Pacific 7Sub-Saharan Africa 4Latin America & Caribbean 3South Asia 2North America 1Respondents in Europe & Central Asia 58Respondents in East Asia & Pacific 17Respondents in Latin America & Caribbean 9Respondents in South Asia 8Respondents in Middle East & North Africa 4Respondents in North America 3Respondents in Sub-Saharan Africa 3 184 branch BICs, listed in the table below 184 CNY · Deutsche Bank AG, Hong Kong · DEUTHKHH · Own office · for FX and FX options cash CNY GBP · Deutsche Bank AG, London · DEUTGB2L · Own office · for FX and FX options cash GBP HKD · Deutsche Bank AG, Hong Kong · DEUTHKHH · Own office · for FX and FX options cash HKD JPY · Deutsche Bank AG, Tokyo · DEUTJPJT · Own office · for FX and FX options cash JPY PHP · Deutsche Bank AG, Manila · DEUTPHMM · Own office · for FX and FX options cash PHP USD · Deutsche Bank AG, New York, NY · DEUTUS33 · Own office · for FX and FX options cash USD CHF · UBS Switzerland AG, Zürich · UBSWCHZH80A · Account at another bank · for FX and FX options cash CHF CZK · Ceskoslovenska Obchodni Banka A.S., Prague · CEKOCZPP · Account at another bank · for FX and FX options cash CZK DKK · Danske Bank A/S, Copenhagen · DABADKKK · Account at another bank · for FX and FX options cash DKK HUF · Deutsche Bank AG Hungary Branch, Budapest · DEUTHU2B · Account at another bank · for FX and FX options cash HUF ISK · Islandsbanki HF, Reykjavik · GLITISRE · Account at another bank · for FX and FX options cash ISK KZT · Altyn Bank JSC, Almaty · ATYNKZKA · Account at another bank · for FX and FX options cash KZT NOK · Nordea Bank AB (Publ.), Filial I Norge, Oslo · NDEANOKK · Account at another bank · for FX and FX options cash NOK PLN · Deutsche Bank Polska S.A., Warszawa · DEUTPLPX · Account at another bank · for FX and FX options cash PLN RON · Citibank Europe PLC, Dublin-Sucursala Romania, Bukarest · CITIROBU · Account at another bank · for FX and FX options cash RON RSD · Unicredit Bank Srbija A.D., Beograd · BACXRSBG · Account at another bank · for FX and FX options cash RSD RUB · Deutsche Bank OOO, Moscow · DEUTRUMM · Account at another bank · for FX and FX options cash RUB SEK · Skandinaviska Enskilda Banken AB, Stockholm · ESSESESS · Account at another bank · for FX and FX options cash SEK TRY · Deutsche Bank A.S., Istanbul · DEUTTRISCUS · Account at another bank · for FX and FX options cash TRY AED · First Abu Dhabi Bank PJSC, Abu Dhabi · NBADAEAA · Account at another bank · for FX and FX options cash AED BHD · National Bank of Bahrain, Manama · NBOBBHBM · Account at another bank · for FX and FX options cash BHD ILS · Bank Leumi Le-Israel B.M., Tel-Aviv · LUMIILIT · Account at another bank · for FX and FX options cash ILS JOD · Arab Bank PLC, Amman · ARABJOAX100 · Account at another bank · for FX and FX options cash JOD KWD · National Bank of Kuwait S.A.K.P., Kuwait · NBOKKWKW · Account at another bank · for FX and FX options cash KWD MAD · Banque Marocaine du Commerce Exterieur, Casablanca · BMCEMAMC · Account at another bank · for FX and FX options cash MAD OMR · Bankmuscat SAOG, Muscat · BMUSOMRX · Account at another bank · for FX and FX options cash OMR QAR · Qatar National Bank, Doha · QNBAQAQA · Account at another bank · for FX and FX options cash QAR SAR · Riyad Bank, Riyadh · RIBLSARI · Account at another bank · for FX and FX options cash SAR TND · Banque Internationale Arabe de Tunisie, Tunis · BIATTNTT · Account at another bank · for FX and FX options cash TND AUD · Australia and New Zealand Banking Group Ltd., Melbourne · ANZBAU3M · Account at another bank · for FX and FX options cash AUD KRW · Deutsche Bank AG, Seoul · DEUTKRSE · Account at another bank · for FX and FX options cash KRW MYR · Deutsche Bank (Malaysia) Berhad, Kuala Lumpur · DEUTMYKL · Account at another bank · for FX and FX options cash MYR NZD · ANZ Bank New Zealand Limited, Wellington · ANZBNZ22 · Account at another bank · for FX and FX options cash NZD SGD · Deutsche Bank AG, Singapore · DEUTSGSG · Account at another bank · for FX and FX options cash SGD THB · Deutsche Bank AG, Bangkok Branch · DEUTTHBK · Account at another bank · for FX and FX options cash THB VND · Deutsche Bank AG, Ho Chi Minh City · DEUTVNVX · Account at another bank · for FX and FX options cash VND GHS · Stanbic Bank Ghana Ltd., Accra · SBICGHAC · Account at another bank · for FX and FX options cash GHS KES · KCB Bank Kenya Limited, Nairobi · KCBLKENX · Account at another bank · for FX and FX options cash KES MUR · The Mauritius Commercial Bank Limited, Port Louis · MCBLMUMU · Account at another bank · for FX and FX options cash MUR ZAR · Standard Bank of South Africa Limited, Johannesburg · SBZAZAJJ · Account at another bank · for FX and FX options cash ZAR CLP · Banco de Chile, Santiago · BCHICLRM · Account at another bank · for FX and FX options cash CLP MXN · Banco Citi Mexico S.A. (former CBM Banco S.A.), Mexico City · CITIMXMMCVT · Account at another bank · for FX and FX options cash MXN PEN · Banco BBVA Peru, Lima · BCONPEPL · Account at another bank · for FX and FX options cash PEN INR · Deutsche Bank AG, Mumbai · DEUTINBB · Account at another bank · for FX and FX options cash INR LKR · Deutsche Bank AG, Colombo Branch · DEUTLKLX · Account at another bank · for FX and FX options cash LKR CAD · Royal Bank of Canada, Toronto · ROYCCAT2 · Account at another bank · for FX and FX options cash CAD AUD · Banca Popolare Dell Alto Adige S.P.A. · BPAAIT2B · Holds an account here AUD EUR · Banca Popolare Dell Alto Adige S.P.A. · BPAAIT2B · Holds an account here EUR HKD · Banca Popolare Dell Alto Adige S.P.A. · BPAAIT2B · Holds an account here HKD PLN · Banca Popolare Dell Alto Adige S.P.A. · BPAAIT2B · Holds an account here PLN ZAR · Banca Popolare Dell Alto Adige S.P.A. · BPAAIT2B · Holds an account here ZAR AUD · Banca Transilvania S.A · BTRLRO22 · Holds an account here · Intermediary: Australia and New Zealand Banking Group Limited, Melbourne, SWIFT ANZBAU3M,… AUD EUR · Banca Transilvania S.A · BTRLRO22 · Holds an account here EUR JPY · Banca Transilvania S.A · BTRLRO22 · Holds an account here · Intermediary: Deutsche Bank AG, Tokyo, SWIFT DEUTJPJT, account 8418 5001 0000 000 JPY CZK · Banque Cantonale de Geneve · BCGECHGG · Holds an account here · for through CEKOCZPPXXX CZK EUR · Banque Cantonale de Geneve · BCGECHGG · Holds an account here · for standard settlement instructions EUR HUF · Banque Cantonale de Geneve · BCGECHGG · Holds an account here · for through DEUTHU2BXXX HUF ILS · Banque Cantonale de Geneve · BCGECHGG · Holds an account here · for through LUMIILITXXX ILS PLN · Banque Cantonale de Geneve · BCGECHGG · Holds an account here · for through DEUTPLPXXXX PLN RON · Banque Cantonale de Geneve · BCGECHGG · Holds an account here · for through CITIROBUXXX RON TRY · Banque Cantonale de Geneve · BCGECHGG · Holds an account here · for through DEUTTRISCUS TRY EUR · Brd - Groupe Societe Generale SA · BRDEROBU · Holds an account here · for cash clearing, all types of transactions EUR EUR · Cajamar Caja Rural, Sociedad Cooperativa de Credito · CCRIES2A · Holds an account here EUR CHF · Cajamar Caja Rural, Sociedad Cooperativa de Credito · CCRIES2A · Holds an account here CHF EUR · Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. · CCRTIT2T · Holds an account here EUR AUD · Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. · CCRTIT2T · Holds an account here · for through Australia and New Zealand Banking Group Ltd. (ANZBAU3M) AUD DKK · Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. · CCRTIT2T · Holds an account here · for through Danske Bank A/S (DABADKKK) DKK SEK · Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. · CCRTIT2T · Holds an account here · for through Skandinaviska Enskilda Banken AB (ESSESESS) SEK SGD · Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. · CCRTIT2T · Holds an account here · for through Deutsche Bank AG Singapore (DEUTSGSG) SGD EUR · Clearstream Banking S.A. · CEDELULL · Holds an account here · for EUR CCB for Germany; fund pre-advice EUR EUR · Dsk Bank Ad · STSABGSF · Holds an account here EUR EUR · Hamburger Sparkasse AG · HASPDEHH · Holds an account here · for cover for third-currency payments EUR EUR · Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo · ICRAITRR · Holds an account here · for CP EUR HKD · Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo · ICRAITRR · Holds an account here · for CP, FX, MM HKD SEK · Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo · ICRAITRR · Holds an account here · for CP, FX, MM SEK SGD · Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo · ICRAITRR · Holds an account here · for CP, FX, MM SGD TRY · Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo · ICRAITRR · Holds an account here · for CP, FX, MM TRY EUR · Jyske Bank A/S · JYBADKKK · Holds an account here · for FX, money market, derivatives and banknote settlement EUR EUR · Landsbankinn Hf · NBIIISRE · Holds an account here · for CP EUR EUR · Mbank S.A. (Formerly Bre Bank S.A.) · BREXPLPW · Holds an account here EUR PLN · National Bank of Greece SA · ETHNGRAA · Holds an account here PLN CZK · Nykredit Bank A/S · NYKBDKKK · Holds an account here · for commercial, FX, MM and derivatives; intermediary (field 56) Ceskoslovenska Obchodni B… CZK EUR · Nykredit Bank A/S · NYKBDKKK · Holds an account here · for commercial, FX, MM and derivatives EUR HUF · Nykredit Bank A/S · NYKBDKKK · Holds an account here · for commercial, FX, MM and derivatives; intermediary (field 56) Deutsche Bank AG, Hungary… HUF RON · Nykredit Bank A/S · NYKBDKKK · Holds an account here · for commercial, FX, MM and derivatives; intermediary (field 56) Citibank Europe PLC, Buch… RON EUR · Op Corporate Bank PLC · OKOYFIHH · Holds an account here · for receipt of cover for commercial payments EUR EUR · Piraeus Bank SA · PIRBGRAA · Holds an account here · for commercial transactions EUR HKD · Piraeus Bank SA · PIRBGRAA · Holds an account here · for commercial transactions (via DEUTHKHH) HKD SGD · Piraeus Bank SA · PIRBGRAA · Holds an account here · for commercial transactions (via DEUTSGSG) SGD HKD · Piraeus Bank SA · PIRBGRAA · Holds an account here · for treasury transactions (via DEUTHKHH) HKD SGD · Piraeus Bank SA · PIRBGRAA · Holds an account here · for treasury transactions (via DEUTSGSG) SGD EUR · Postfinance AG · POFICHBE · Holds an account here EUR EUR · Qnb Bank Anonim Sirketi · FNNBTRIS · Holds an account here EUR EUR · Raiffeisen Bank S.A. · RZBRROBU · Holds an account here EUR EUR · Raiffeisenlandesbank Niederosterreich-Wien AG · RLNWATWW · Holds an account here · for commercial payments EUR EUR · SMBC Bank International PLC · SMBCGB2L · Holds an account here · Corporate banking: FX, money market, loans, trade finance, commercial payments EUR EUR · Tatra Bank · TATRSKBX · Holds an account here · for commercial transactions EUR EUR · Turkiye Ihracat Kredi Bankasi (Turkeximbank) · TIKBTR2A · Holds an account here EUR EUR · Turkiye Vakiflar Bankasi T.A.O · TVBATR2A · Holds an account here EUR EUR · Unicredit Bank Hungary Zrt. · BACXHUHB · Holds an account here · for commercial payments EUR EUR · Unicredit Bulbank Ad · UNCRBGSF · Holds an account here · for CP EUR EUR · Velobank S.A. · GBGCPLPK · Holds an account here EUR EUR · Vseobecna Uverova Banka A.S · SUBASKBX · Holds an account here EUR EUR · Zuercher Kantonalbank · ZKBKCHZZ · Holds an account here · for CLS non-eligible FX, MM, fiduciaries, precious metals, bank notes, derivative transac… EUR EUR · Bank of Communications (Hong Kong) Limited · COMMHKHK · Holds an account here · for remittance services EUR EUR · China Citic Bank International Limited · KWHKHKHH · Holds an account here · for inward remittances (MT103/pacs.008) EUR EUR · China Merchants Bank H.O. · CMBCCNBS · Holds an account here · for inbound personal remittances (intermediary bank) EUR EUR · Cmb Wing Lung Bank Limited · WUBAHKHH · Holds an account here · for general payments EUR EUR · Ctbc Bank CO., LTD · CTCBTWTP · Holds an account here · for inward remittances EUR EUR · E. Sun Commercial Bank Limited · ESUNTWTP · Holds an account here · for general payments EUR EUR · First Commercial Bank., LTD · FCBKTWTP · Holds an account here · for inward remittances (SSI) EUR EUR · Industrial Bank Co.,ltd. · FJIBCNBA · Holds an account here · inward remittance (note on page: including FRF, DEM, ITL) EUR EUR · Japan Post Bank, CO., LTD · JPPSJPJK · Holds an account here · for designated intermediary bank for inbound EUR remittances to Japan Post Bank personal… EUR EUR · Mizuho Bank, Ltd. · MHCBJPJT · Holds an account here · for treasury transactions (FX, money market and derivatives), Singapore Branch EUR EUR · Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank) · SMBCJPJT · Holds an account here · for london Branch SSI EUR EUR · Taipei Fubon Commercial Bank CO. LTD · TPBKTWTP · Holds an account here · for inward remittances EUR EUR · Taiwan Cooperative Bank LTD · TACBTWTP · Holds an account here EUR EUR · The Iyo Bank Limited · IYOBJPJT · Holds an account here · for intermediary bank for inward remittances EUR EUR · Tmbthanachart Bank Public Company Limited · TMBKTHBK · Holds an account here · for incoming payments (intermediary bank, field 56A) EUR EUR · United Overseas Bank (Thai) Public Company Limited · UOVBTHBK · Holds an account here · for CP, FX, MM, Other EUR EUR · United Overseas Bank LTD · UOVBSGSG · Holds an account here · for incoming foreign currency remittances EUR Banco Davivienda S.A. · CAFECOBB · Holds an account here · for inbound international transfers · EUR · Banco de la Provincia de Buenos Aires · PRBAARBA · Holds an account here · for intermediary bank for incoming transfers EUR EUR · Banco de la Republica Oriental del Uruguay · BROUUYMM · Holds an account here · for EUR transfers EUR EUR · Banco de Occidente S.A. · OCCICOBC · Holds an account here · for receiving international transfers EUR EUR · Banco de Reservas de la Republica Dominicana · BRRDDOSD · Holds an account here EUR GBP · Banco de Reservas de la Republica Dominicana · BRRDDOSD · Holds an account here GBP CAD · Banco de Reservas de la Republica Dominicana · BRRDDOSD · Holds an account here CAD SEK · Banco de Reservas de la Republica Dominicana · BRRDDOSD · Holds an account here SEK CHF · Banco de Reservas de la Republica Dominicana · BRRDDOSD · Holds an account here CHF EUR · Axis Bank Limited · AXISINBB · Holds an account here EUR EUR · Bank of Baroda · BARBINBB · Holds an account here · for remittances other than FCNR(B) deposits EUR EUR · Federal Bank Limited, the · FDRLINBB · Holds an account here · for trade and personal payments/remittances EUR EUR · Idbi Bank Limited · IBKLINBB · Holds an account here EUR EUR · Punjab National Bank · PUNBINBB · Holds an account here · for inward remittances EUR EUR · State Bank of India · SBININBB · Holds an account here EUR EUR · Union Bank of India · UBININBB · Holds an account here EUR EUR · Yes Bank Limited · YESBINBB · Holds an account here EUR EUR · Doha Bank · DOHBQAQA · Holds an account here EUR EUR · National Bank of Fujairah · NBFUAEAF · Holds an account here · for commercial EUR EUR · National Bank of Ras Al-Khaimah,the · NRAKAEAK · Holds an account here · for cover for inbound payments EUR EUR · The Commercial Bank (P.S.Q.C) · CBQAQAQA · Holds an account here · for settlement (SSI) EUR EUR · Everbank, National Association · EVBKUS3M · Holds an account here · for incoming foreign-currency payments (MT103, intermediary institution) EUR EUR · The Bank of Nova Scotia · NOSCCATT · Holds an account here · for FX, money market and commercial payments EUR EUR · Wells Fargo Bank, N.A. · PNBPUS33 · Holds an account here · for FX settlement EUR EUR · Access Bank PLC · ABNGNGLA · Holds an account here · for EUR inflows EUR GBP · Access Bank PLC · ABNGNGLA · Holds an account here · for GBP inflows GBP EUR · Firstrand Bank Limited · FIRNZAJJ · Holds an account here EUR
  • Own offices
  • Correspondent banks: it holds accounts there
  • Respondent banks: they hold accounts here

Hover over a branch, account or group to see its details

Correspondent accounts

Researched 29 Sep 2026 · Sources

40 accounts at other banks and 7 routes through its own offices, in 47 currencies, for FX and FX options cash, as the bank publishes them: corporates.db.com ↗ dated 13 Jul 2026

CurrencyCorrespondentBICAccountDirectory check
AED First Abu Dhabi Bank PJSC, Abu Dhabi United Arab Emirates NBADAEAA AE34 0350 0000 0025 0007 510 Matches the Swift directory
AUD Australia and New Zealand Banking Group Ltd., Melbourne Australia ANZBAU3M 201566AUD00001 BSB 013024 Matches the Swift directory
BHD National Bank of Bahrain, Manama Bahrain NBOBBHBM BH49 NBOB 0000 0099 5559 99 Matches the Swift directory
CAD Royal Bank of Canada, Toronto Canada ROYCCAT2 095912235521 Matches the Swift directory
CHF UBS Switzerland AG, Zürich Switzerland UBSWCHZH80A CH23 0023 0230 0230 3405 W Matches the Swift directory
CLP Banco de Chile, Santiago Chile BCHICLRM 8005714208/59157090-0 Account/RUT (Tax ID) Matches the Swift directory
CNY Deutsche Bank AG, Hong Kong Hong Kong SAR China DEUTHKHH 0200048-04-8 Own branch
CZK Ceskoslovenska Obchodni Banka A.S., Prague Czechia CEKOCZPP CZ92 0300 0000 0001 6659 4283 Matches the Swift directory
DKK Danske Bank A/S, Copenhagen Denmark DABADKKK DK77 3000 3007 5018 38 Matches the Swift directory
EUR Direct via TARGET / RTGS Germany DEUTDEFF DE74 5007 0010 0920 0098 00 Settles directly
GBP Deutsche Bank AG, London United Kingdom DEUTGB2L GB36 DEUT 4050 8140 0044 00 Own branch
GHS Stanbic Bank Ghana Ltd., Accra Ghana SBICGHAC 9040010249443 Matches the Swift directory
HKD Deutsche Bank AG, Hong Kong Hong Kong SAR China DEUTHKHH 0200048-00-0 Own branch
HUF Deutsche Bank AG Hungary Branch, Budapest Hungary DEUTHU2B HU48 1630 0000 0200 0005 0000 6423 Matches the Swift directory
ILS Bank Leumi Le-Israel B.M., Tel-Aviv Israel LUMIILIT IL26 0108 0000 0002 2006 536 Matches the Swift directory
INR Deutsche Bank AG, Mumbai India DEUTINBB 0200014000 Matches the Swift directory
ISK Islandsbanki HF, Reykjavik Iceland GLITISRE IS61 0500 2700 4016 6907 9494 29 Matches the Swift directory
JOD Arab Bank PLC, Amman Jordan ARABJOAX100 JO66 ARAB 1000 0000 0010 0099 4589 00 Matches the Swift directory
JPY Deutsche Bank AG, Tokyo Japan DEUTJPJT 841850010000000 Own branch
KES KCB Bank Kenya Limited, Nairobi Kenya KCBLKENX 1107396433 Matches the Swift directory
KWD National Bank of Kuwait S.A.K.P., Kuwait Kuwait NBOKKWKW KW88 NBOK 0000 0000 0000 1000 3751 00 Matches the Swift directory
KRW Deutsche Bank AG, Seoul South Korea DEUTKRSE 0225862010 Matches the Swift directory
KZT Altyn Bank JSC, Almaty Kazakhstan ATYNKZKA KZ32 9491 1000 0280 0491 BIN 000000000000 KBE 24 KNP 213 Matches the Swift directory
LKR Deutsche Bank AG, Colombo Branch Sri Lanka DEUTLKLX 0200527-00-0 Matches the Swift directory
MAD Banque Marocaine du Commerce Exterieur, Casablanca Morocco BMCEMAMC 011780000000126008891930 Directory name differs BANK OF AFRICA
MUR The Mauritius Commercial Bank Limited, Port Louis Mauritius MCBLMUMU 801000149 Matches the Swift directory
MXN Banco Citi Mexico S.A. (former CBM Banco S.A.), Mexico City Mexico CITIMXMMCVT 48200012 Clabe 124180000482000123 Matches the Swift directory
MYR Deutsche Bank (Malaysia) Berhad, Kuala Lumpur Malaysia DEUTMYKL 0200113000 Matches the Swift directory
NOK Nordea Bank AB (Publ.), Filial I Norge, Oslo Norway NDEANOKK NO83 6001 0237 281 Matches the Swift directory
NZD ANZ Bank New Zealand Limited, Wellington New Zealand ANZBNZ22 817965NZD00001 Matches the Swift directory
OMR Bankmuscat SAOG, Muscat Oman BMUSOMRX OM58 0270 0010 0001 4990 023 Matches the Swift directory
PEN Banco BBVA Peru, Lima Peru BCONPEPL 01170800010000295659 Matches the Swift directory
PHP Deutsche Bank AG, Manila Philippines DEUTPHMM 1202035-00-0 Own branch
PLN Deutsche Bank Polska S.A., Warszawa Poland DEUTPLPX PL50 1880 0009 0000 0013 7000 1021 Matches the Swift directory
QAR Qatar National Bank, Doha Qatar QNBAQAQA QA02 QNBA 0000 0000 0001 8090 8000 1 Matches the Swift directory
RON Citibank Europe PLC, Dublin-Sucursala Romania, Bukarest Romania CITIROBU RO43 CITI 0000 0005 5009 3014 Matches the Swift directory
RSD Unicredit Bank Srbija A.D., Beograd Serbia BACXRSBG RS35 1700 0000 0100 7440 20 Matches the Swift directory
RUB Deutsche Bank OOO, Moscow Russia DEUTRUMM 30231810600000000002 INN9909113390 Matches the Swift directory
SAR Riyad Bank, Riyadh Saudi Arabia RIBLSARI SA38 2000 0009 2503 0886 9940 Matches the Swift directory
SEK Skandinaviska Enskilda Banken AB, Stockholm Sweden ESSESESS SE07 5000 0000 0520 1856 6016 Matches the Swift directory
SGD Deutsche Bank AG, Singapore Singapore DEUTSGSG 2700490-00-0 Matches the Swift directory
THB Deutsche Bank AG, Bangkok Branch Thailand DEUTTHBK 0202002-00-0 Matches the Swift directory
TND Banque Internationale Arabe de Tunisie, Tunis Tunisia BIATTNTT TN59 0800 3000 7160 9271 4860 Matches the Swift directory
TRY Deutsche Bank A.S., Istanbul Türkiye DEUTTRISCUS TR49 0011 5000 1300 4000 4400 38 Matches the Swift directory
USD Deutsche Bank AG, New York, NY United States DEUTUS33 60201437 ABA 026003780 Own branch
VND Deutsche Bank AG, Ho Chi Minh City Vietnam DEUTVNVX 1191006050 Matches the Swift directory
ZAR Standard Bank of South Africa Limited, Johannesburg South Africa SBZAZAJJ 7552560 Matches the Swift directory

This is the bank's PDF of standard settlement instructions for FX and FX-options cash for Deutsche Bank AG, Frankfurt (beneficiary DEUTDEFFXXX), dated 13 July 2026. It lists 47 currencies, and all rows are extracted. Many field-57 correspondents are the bank's own branches or subsidiaries. The EUR row settles directly via TARGET/RTGS. IBANs are copied with the spaces as printed; the document says they must be used without spaces. The RUB row includes the INN and VO-code instructions as printed. The bank also publishes separate SSIs for DEUTDEFFSIP, money markets, equities and collateral management on corporates.db.com/legal-resources. The April 2024 money-market PDF could not be retrieved. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.

Respondent banks

From the correspondent lists other banks publish

69 other banks publish 102 accounts held with this bank, in 17 currencies.

CurrencyRespondent bankHeld atAccountPurposePublished in
EUR Access Bank PLC Nigeria DEUTDEFF 955723200EUR (IBAN DE45500700100955723200) EUR inflows accessbankplc.com ↗
GBP Access Bank PLC Nigeria DEUTDEFF 955723200GBP (IBAN DE45500700100955723200) GBP inflows accessbankplc.com ↗
EUR Axis Bank Limited India DEUTDEFF 10095343710000 — axis.bank.in ↗
AUD Banca Popolare Dell Alto Adige S.P.A. Italy DEUTDEFF — — volksbank.it ↗
EUR Banca Popolare Dell Alto Adige S.P.A. Italy DEUTDEFF — — volksbank.it ↗
HKD Banca Popolare Dell Alto Adige S.P.A. Italy DEUTDEFF — — volksbank.it ↗
PLN Banca Popolare Dell Alto Adige S.P.A. Italy DEUTDEFF — — volksbank.it ↗
ZAR Banca Popolare Dell Alto Adige S.P.A. Italy DEUTDEFF — — volksbank.it ↗
AUD Banca Transilvania S.A Romania DEUTDEFF 100-9411018 10 AUD Intermediary: Australia and New Zealand Banking Group Limited, Melbourne, SWIFT ANZBAU3M, account 2015 66AUD 00001 bancatransilvania.ro ↗
EUR Banca Transilvania S.A Romania DEUTDEFF 100 9411018 1000 — bancatransilvania.ro ↗
JPY Banca Transilvania S.A Romania DEUTDEFF 100-9411018 10 JPY Intermediary: Deutsche Bank AG, Tokyo, SWIFT DEUTJPJT, account 8418 5001 0000 000 bancatransilvania.ro ↗
— Banco Davivienda S.A. Colombia DEUTDEFFXXX — inbound international transfers davivienda.com ↗
EUR Banco de la Provincia de Buenos Aires Argentina DEUTDEFF — Intermediary bank for incoming transfers bancoprovincia.com.ar ↗
EUR Banco de la Republica Oriental del Uruguay Uruguay DEUTDEFF Listed as Deustche Bank — EUR transfers brou.com.uy ↗
EUR Banco de Occidente S.A. Colombia DEUTDEFF 100-9513342 00 receiving international transfers bancodeoccidente.com.co ↗
EUR Banco de Reservas de la Republica Dominicana Dominican Republic DEUTDEFF 5007001095918190000 — banreservas.com ↗
GBP Banco de Reservas de la Republica Dominicana Dominican Republic DEUTDEFF 1009591819GBP — banreservas.com ↗
CAD Banco de Reservas de la Republica Dominicana Dominican Republic DEUTDEFF 1009591819CAD — banreservas.com ↗
SEK Banco de Reservas de la Republica Dominicana Dominican Republic DEUTDEFF 1009591819SEK — banreservas.com ↗
CHF Banco de Reservas de la Republica Dominicana Dominican Republic DEUTDEFF 1009591819CHF — banreservas.com ↗
EUR Bank of Baroda India DEUTDEFF 953412400 Remittances other than FCNR(B) deposits bankofbaroda.bank.in ↗
EUR Bank of Communications (Hong Kong) Limited Hong Kong SAR China DEUTDEFF — remittance services hk.bankcomm.com ↗ dated 14 May 2019
CZK Banque Cantonale de Geneve Switzerland DEUTDEFFXXX IBAN: DE38 5007 0010 0942 0019 00 through CEKOCZPPXXX bcge.ch ↗ dated Aug 2026
EUR Banque Cantonale de Geneve Switzerland DEUTDEFFXXX IBAN: DE59 5007 0010 0942 0019 10 standard settlement instructions bcge.ch ↗ dated Aug 2026
HUF Banque Cantonale de Geneve Switzerland DEUTDEFFXXX IBAN: DE38 5007 0010 0942 0019 00 through DEUTHU2BXXX bcge.ch ↗ dated Aug 2026
ILS Banque Cantonale de Geneve Switzerland DEUTDEFFXXX IBAN: DE38 5007 0010 0942 0019 00 through LUMIILITXXX bcge.ch ↗ dated Aug 2026
PLN Banque Cantonale de Geneve Switzerland DEUTDEFFXXX IBAN: DE38 5007 0010 0942 0019 00 through DEUTPLPXXXX bcge.ch ↗ dated Aug 2026
RON Banque Cantonale de Geneve Switzerland DEUTDEFFXXX IBAN: DE38 5007 0010 0942 0019 00 through CITIROBUXXX bcge.ch ↗ dated Aug 2026
TRY Banque Cantonale de Geneve Switzerland DEUTDEFFXXX IBAN: DE38 5007 0010 0942 0019 00 through DEUTTRISCUS bcge.ch ↗ dated Aug 2026
EUR Brd - Groupe Societe Generale SA Romania DEUTDEFF — Cash clearing, all types of transactions brd.ro ↗ dated 21 Jan 2019
EUR Cajamar Caja Rural, Sociedad Cooperativa de Credito Spain DEUTDEFF — — cajamar.es ↗
CHF Cajamar Caja Rural, Sociedad Cooperativa de Credito Spain DEUTDEFF — — cajamar.es ↗
EUR Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy DEUTDEFF — — cassacentrale.it ↗ dated 21 Apr 2026
AUD Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy DEUTDEFF — through Australia and New Zealand Banking Group Ltd. (ANZBAU3M) cassacentrale.it ↗ dated 21 Apr 2026
DKK Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy DEUTDEFF — through Danske Bank A/S (DABADKKK) cassacentrale.it ↗ dated 21 Apr 2026
SEK Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy DEUTDEFF — through Skandinaviska Enskilda Banken AB (ESSESESS) cassacentrale.it ↗ dated 21 Apr 2026
SGD Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy DEUTDEFF — through Deutsche Bank AG Singapore (DEUTSGSG) cassacentrale.it ↗ dated 21 Apr 2026
EUR China Citic Bank International Limited Hong Kong SAR China DEUTDEFFXXX — inward remittances (MT103/pacs.008) cncbinternational.com ↗ dated Jan 2025
EUR China Merchants Bank H.O. China DEUTDEFF — inbound personal remittances (intermediary bank) file.cmbchina.com ↗ dated Sep 2011
EUR Clearstream Banking S.A. Luxembourg DEUTDEFFXXX DE44 5007 0010 0938 2250 00 EUR CCB for Germany; fund pre-advice clearstream.com ↗ dated 1 Jul 2026
EUR Cmb Wing Lung Bank Limited Hong Kong SAR China DEUTDEFF — general payments cmbwinglungbank.com ↗
EUR Ctbc Bank CO., LTD Taiwan DEUTDEFFXXX — inward remittances ctbcbank.com ↗ dated 11 Dec 2020
EUR Doha Bank Qatar DEUTDEFF 100 9565417 1000 — dohabank.com.qa ↗ dated Jul 2026
EUR Dsk Bank Ad Bulgaria DEUTDEFF — — dskbank.bg ↗
EUR E. Sun Commercial Bank Limited Taiwan DEUTDEFF — general payments esunbank.com ↗
EUR Everbank, National Association United States DEUTDEFFXXX 100958242000 Incoming foreign-currency payments (MT103, intermediary institution) everbank.com ↗ dated Jun 2024
EUR Federal Bank Limited, the India DEUTDEFF 953479300 (IBAN DE18500700100953479300) trade and personal payments/remittances federal.bank.in ↗
EUR First Commercial Bank., LTD Taiwan DEUTDEFF — inward remittances (SSI) firstbank.com.tw ↗ dated Apr 2025
EUR Firstrand Bank Limited South Africa DEUTDEFF 100 9573296 1000 — fnbcib.com ↗
EUR Hamburger Sparkasse AG Germany DEUTDEFF — cover for third-currency payments —
EUR Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy DEUTDEFF 10093541761000 CP iccreabanca.it ↗
HKD Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy DEUTDEFF 100-935417610HKD CP, FX, MM iccreabanca.it ↗
SEK Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy DEUTDEFF 100-935417610SEK CP, FX, MM iccreabanca.it ↗
SGD Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy DEUTDEFF 100-935417610HKD CP, FX, MM iccreabanca.it ↗
TRY Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy DEUTDEFF 100-935417610 CP, FX, MM iccreabanca.it ↗
EUR Idbi Bank Limited India DEUTDEFF (100) 9534132 00 — stocksmantra.com ↗ dated Jul 2025
EUR Industrial Bank Co.,ltd. China DEUTDEFF 9512385 inward remittance (note on page: including FRF, DEM, ITL) cib.com.cn ↗
EUR Japan Post Bank, CO., LTD Japan DEUTDEFF — Designated intermediary bank for inbound EUR remittances to Japan Post Bank personal accounts jp-bank.japanpost.jp ↗
EUR Jyske Bank A/S Denmark DEUTDEFF — FX, money market, derivatives and banknote settlement jyskebank.com ↗
EUR Landsbankinn Hf Iceland DEUTDEFFXXX — CP landsbankinn.is ↗ dated 19 May 2026
EUR Mbank S.A. (Formerly Bre Bank S.A.) Poland DEUTDEFF — — mbank.pl ↗ dated May 2026
EUR Mizuho Bank, Ltd. Japan DEUTDEFFXXX 10095723710000 / IBAN DE60500700100957237100 Treasury transactions (FX, money market and derivatives), Singapore Branch cdn.prod.website-files.com ↗ dated 1 Sep 2025
EUR National Bank of Fujairah United Arab Emirates DEUTDEFF 50070010/9501685000 Commercial nbf.ae ↗ dated Oct 2025
PLN National Bank of Greece SA Greece DEUTDEFF — — nbg.gr ↗
EUR National Bank of Ras Al-Khaimah,the United Arab Emirates DEUTDEFF — cover for inbound payments rakbank.ae ↗
CZK Nykredit Bank A/S Denmark DEUTDEFF 100924372600CZK Commercial, FX, MM and derivatives; intermediary (field 56) Ceskoslovenska Obchodni Banka A.S., Prague, CEKOCZPP nykredit.dk ↗ dated 20 May 2026
EUR Nykredit Bank A/S Denmark DEUTDEFF 9243726 (DE13500700100924372600) Commercial, FX, MM and derivatives nykredit.dk ↗ dated 20 May 2026
HUF Nykredit Bank A/S Denmark DEUTDEFF 100924372600HUF Commercial, FX, MM and derivatives; intermediary (field 56) Deutsche Bank AG, Hungary, DEUTHU2B nykredit.dk ↗ dated 20 May 2026
RON Nykredit Bank A/S Denmark DEUTDEFF 100924372600RON Commercial, FX, MM and derivatives; intermediary (field 56) Citibank Europe PLC, Bucharest, CITIROBU nykredit.dk ↗ dated 20 May 2026
EUR Op Corporate Bank PLC Finland DEUTDEFF — receipt of cover for commercial payments op.fi ↗ dated May 2024
EUR Piraeus Bank SA Greece DEUTDEFF — commercial transactions piraeusgroup.gr ↗ dated 1 Apr 2026
HKD Piraeus Bank SA Greece DEUTDEFF — commercial transactions (via DEUTHKHH) piraeusgroup.gr ↗ dated 1 Apr 2026
SGD Piraeus Bank SA Greece DEUTDEFF — commercial transactions (via DEUTSGSG) piraeusgroup.gr ↗ dated 1 Apr 2026
HKD Piraeus Bank SA Greece DEUTDEFF — treasury transactions (via DEUTHKHH) piraeusgroup.gr ↗ dated 1 Apr 2026
SGD Piraeus Bank SA Greece DEUTDEFF — treasury transactions (via DEUTSGSG) piraeusgroup.gr ↗ dated 1 Apr 2026
EUR Postfinance AG Switzerland DEUTDEFF DE67 5007 0010 0942 5083 00 — postfinance.ch ↗ dated May 2025
EUR Punjab National Bank India DEUTDEFF 50070010/9534 6941000 inward remittances pnb.bank.in ↗
EUR Qnb Bank Anonim Sirketi Türkiye DEUTDEFFXXX 100957739600 — qnb.com.tr ↗
EUR Raiffeisen Bank S.A. Romania DEUTDEFF — — raiffeisen.ro ↗
EUR Raiffeisenlandesbank Niederosterreich-Wien AG Austria DEUTDEFF DE62 5007 0010 0940 5713 00 Commercial payments raiffeisen.at ↗ dated 29 Dec 2025
EUR SMBC Bank International PLC United Kingdom DEUTDEFF DE08500700100927346710 Corporate banking: FX, money market, loans, trade finance, commercial payments smbcgroup.com ↗
EUR State Bank of India India DEUTDEFF 95344961000 — sbi.bank.in ↗
EUR Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank) Japan DEUTDEFF DE14500700100927543900 London Branch SSI smbcgroup.com ↗
EUR Taipei Fubon Commercial Bank CO. LTD Taiwan DEUTDEFF — inward remittances fubon.com ↗ dated May 2023
EUR Taiwan Cooperative Bank LTD Taiwan DEUTDEFF 100957533300 — tcb-bank.com.tw ↗ dated 17 Nov 2022
EUR Tatra Bank Slovakia DEUTDEFF — commercial transactions tatrabanka.sk ↗ dated 1 May 2023
EUR The Bank of Nova Scotia Canada DEUTDEFF — FX, money market and commercial payments scotiabank.com ↗ dated 10 Jul 2007
EUR The Commercial Bank (P.S.Q.C) Qatar DEUTDEFF 100 9565680 00 DE92 5007 0010 0956 5680 00 settlement (SSI) cbq.com.qa ↗
EUR The Iyo Bank Limited Japan DEUTDEFF — intermediary bank for inward remittances iyobank.co.jp ↗
EUR Tmbthanachart Bank Public Company Limited Thailand DEUTDEFF — incoming payments (intermediary bank, field 56A) media.ttbbank.com ↗ dated Jul 2025
EUR Turkiye Ihracat Kredi Bankasi (Turkeximbank) Türkiye DEUTDEFFXXX 100957735400 / IBAN DE54500700100957735400 — eximbank.gov.tr ↗
EUR Turkiye Vakiflar Bankasi T.A.O Türkiye DEUTDEFF 100 9577487 1000 — vbassets.vakifbank.com.tr ↗ dated 2025
EUR Unicredit Bank Hungary Zrt. Hungary DEUTDEFF 9496142 commercial payments unicreditbank.hu ↗ dated 5 Jan 2026
EUR Unicredit Bulbank Ad Bulgaria DEUTDEFF DE85 50070010 0923 3206 00 CP unicreditbulbank.bg ↗
EUR Union Bank of India India DEUTDEFF 100 953408200 — unionbankofindia.bank.in ↗ dated 15 May 2025
EUR United Overseas Bank (Thai) Public Company Limited Thailand DEUTDEFF 100-9576604-00 CP, FX, MM, Other uob.co.th ↗
EUR United Overseas Bank LTD Singapore DEUTDEFF — Incoming foreign currency remittances uob.com.sg ↗
EUR Velobank S.A. Poland DEUTDEFF — — velobank.pl ↗
EUR Vseobecna Uverova Banka A.S Slovakia DEUTDEFF — — vub.cz ↗
EUR Wells Fargo Bank, N.A. United States DEUTDEFF DE79500700100958748600 FX settlement www08.wellsfargomedia.com ↗ dated May 2024
EUR Yes Bank Limited India DEUTDEFF 100953543600; IBAN – DE 2450 0700 1009 53 — goonj.org ↗ dated May 2018
EUR Zuercher Kantonalbank Switzerland DEUTDEFF — CLS non-eligible FX, MM, fiduciaries, precious metals, bank notes, derivative transactions & securities, and related payments zkb.ch ↗ dated 12 Jan 2026

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

BICBranchCityAddressLEIUpdated
DEUTDEFF003 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF012 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF024 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF077 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF178 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF277 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF288 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF298 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF310 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF374 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF402 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF424 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF425 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-02-03
DEUTDEFF426 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-02-03
DEUTDEFF427 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-02-03
DEUTDEFF428 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-02-03
DEUTDEFF429 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-02-03
DEUTDEFF430 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-02-03
DEUTDEFF431 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-02-03
DEUTDEFF432 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-07-06
DEUTDEFF433 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-07-06
DEUTDEFF434 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2024-07-06
DEUTDEFF435 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFF436 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFF437 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFF438 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFF439 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFF440 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFF441 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFF442 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFF444 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF453 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF475 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF500 — Bad Homburg LOUISENSTR. 52 BAD HOMBURG 61348 BAD HOMBURG GERMANY — 2024-05-04
DEUTDEFF501 — Hoechst HOECHST HOECHST GERMANY — 2021-05-31
DEUTDEFF502 — Ruesselsheim MAINZER STR. 2 RUESSELSHEIM 65428 RUESSELSHEIM GERMANY — 2024-05-04
DEUTDEFF503 — Friedberg Hessen KAISERSTRASSE 107 FRIEDBERG (HESSEN) 61169 FRIEDBERG (HESSEN) GERMANY — 2021-05-31
DEUTDEFF504 — Oberursel KUMELIUSSTRASSE 6-8 OBERURSEL 61440 OBERURSEL GERMANY — 2021-05-31
DEUTDEFF505 — Offenbach Main KAISERSTR. 66 OFFENBACH (MAIN) 63065 OFFENBACH (MAIN) GERMANY — 2024-05-04
DEUTDEFF506 — Hanau LANGSTR. 60 HANAU 63450 HANAU GERMANY — 2024-05-04
DEUTDEFF507 — Neu-Isenburg FRANKFURTER STR. 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY — 2024-05-04
DEUTDEFF508 — Darmstadt LUISENPLATZ 7 DARMSTADT DARMSTADT 64283 GERMANY — 2024-05-04
DEUTDEFF509 — Bensheim PROMENADENSTR. 6 BENSHEIM 64625 BENSHEIM GERMANY — 2024-05-04
DEUTDEFF510 — Wiesbaden WILHELMSTR. 20-22 WIESBADEN 65185 WIESBADEN GERMANY — 2024-05-04
DEUTDEFF511 — Limburg Lahn HOSPITALSTR. 5 LIMBURG (LAHN) 65549 LIMBURG (LAHN) GERMANY — 2024-05-04
DEUTDEFF512 — Wiesbaden WILHELMSTR. 20-22 WIESBADEN 65185 WIESBADEN GERMANY — 2024-05-04
DEUTDEFF513 — Giessen MARKTPLATZ 4 GIESSEN 35390 GIESSEN GERMANY — 2024-05-04
DEUTDEFF514 — Wiesbaden WILHELMSTR. 20-22 WIESBADEN 65185 WIESBADEN GERMANY — 2024-05-04
DEUTDEFF515 — Giessen MARKTPLATZ 4 GIESSEN 35390 GIESSEN GERMANY — 2024-05-04
DEUTDEFF517 MAXBLUE Bad Vilbel THEODOR-HEUSS-ALLEE 72 BAD VILBEL BAD VILBEL GERMANY — 2021-05-31
DEUTDEFF519 — Bensheim PROMENADENSTR 6 BENSHEIM 64625 BENSHEIM GERMANY — 2024-05-04
DEUTDEFF520 — Kassel FRIEDRICHSPLATZ 4 KASSEL 34117 KASSEL GERMANY — 2024-05-04
DEUTDEFF521 — Kassel FRIEDRICHSPLATZ 4 KASSEL 34117 KASSEL GERMANY — 2024-05-04
DEUTDEFF522 — Eschwege FORSTGASSE 26 ESCHWEGE 37269 ESCHWEGE GERMANY — 2024-05-04
DEUTDEFF523 — Kassel FRIEDRICHSPLATZ 4 KASSEL 34117 KASSEL GERMANY — 2024-05-04
DEUTDEFF524 — Kassel FRIEDRICHSPLATZ 4 KASSEL 34117 KASSEL GERMANY — 2024-05-04
DEUTDEFF530 — Fulda UNIVERSITAETSPLATZ 5 FULDA FULDA GERMANY — 2024-05-04
DEUTDEFF531 — Fulda UNIVERSITAETSPLATZ 5 FULDA 36037 FULDA GERMANY — 2024-05-04
DEUTDEFF532 — — UNIVERSITAETSPLATZ 5 FULDA UNIVERSITA FULDA GERMANY — 2024-05-04
DEUTDEFF533 — Marburg BIEGENSTRASSE 2 MARBURG 35037 MARBURG GERMANY — 2024-05-04
DEUTDEFF534 — Fulda UNIVERSITAETSPLATZ 5 FULDA 36037 FULDA GERMANY — 2024-05-04
DEUTDEFF540 — Hofheim HAUPTSTRASSE 58-60 HOFHEIM 65719 HOFHEIM GERMANY — 2024-05-04
DEUTDEFF541 — Koenigstein HAUPTSTRASSE 5 KOENIGSTEIN 61462 KOENIGSTEIN GERMANY — 2021-05-31
DEUTDEFF542 — Kronberg FRANKFURTER STRASSE 13A KRONBERG 61476 KRONBERG GERMANY — 2021-05-31
DEUTDEFF543 — Ruesselsheim MAINZER STR. 2 RUESSELSHEIM 65428 RUESSELSHEIM GERMANY — 2024-05-04
DEUTDEFF544 — Neu-Isenburg FRANKFURTER STR. 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY — 2024-05-04
DEUTDEFF545 — Neu-Isenburg FRANKFURTER STR. 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY — 2024-05-04
DEUTDEFF546 — Offenbach KAISERSTR. 66 OFFENBACH 63065 OFFENBACH GERMANY — 2024-05-04
DEUTDEFF547 — Neu-Isenburg FRANKFURTER STR. 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY — 2024-05-04
DEUTDEFF548 — Offenbach KAISERSTR. 66 OFFENBACH 63065 OFFENBACH GERMANY — 2024-05-04
DEUTDEFF549 — Offenbach KAISERSTR. 66 OFFENBACH 63065 OFFENBACH GERMANY — 2024-05-04
DEUTDEFF550 — Neu-Isenburg FRANKFURTER STRASSE 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY — 2024-05-04
DEUTDEFF551 — Darmstadt LUISENPLATZ DARMSTADT 64283 DARMSTADT GERMANY — 2024-05-04
DEUTDEFF552 — Ruesselsheim MAINZER STR. 2 RUESSELSHEIM 65428 RUESSELSHEIM GERMANY — 2024-05-04
DEUTDEFF568 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF605 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF607 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF618 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF635 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF636 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF665 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF706 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF769 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF770 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF795 — Aschaffenburg LUITPOLDSTR. 4 ASCHAFFENBURG 63739 ASCHAFFENBURG GERMANY — 2024-05-04
DEUTDEFF796 — Aschaffenburg LUITPOLDSTR. 4 ASCHAFFENBURG 63739 ASCHAFFENBURG GERMANY — 2024-05-04
DEUTDEFF830 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFF845 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-09-20
DEUTDEFF846 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-09-20
DEUTDEFF874 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2023-11-04
DEUTDEFF875 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2023-11-04
DEUTDEFF900 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2023-06-03
DEUTDEFFAGI DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFAIF DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFANB DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFASA ASSET SERVICES AGENT Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFASL — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFASO ASSET SERVICES Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFASP — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFATP — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN — 2026-09-05
DEUTDEFFBG5 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFBGC DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFBGF DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCEP TRADE FINANCE-CENTRAL ENTRY POINT EUROPE Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCF0 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCF1 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCF2 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCF3 DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCFE DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCFN DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCLS CLS-BANKING Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCML — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCMV — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCOL DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCT1 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCTA — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFCUS CUSTODY SERVICES Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFDNB — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFDPB DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFDPC DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFDPD DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFDSO DSO Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFDWS DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFEEQ — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFEEX — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFEI1 GLOBAL MARKETS EQUITIES GED 1 Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFEI2 GLOBAL MARKETS EQUITIES GED 2 Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFEI3 GLOBAL MARKETS EQUITIES GME Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFEI4 GLOBAL MARKETS EQUITIES EURTLX Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFEI5 GLOBAL MARKETS EQUITIES IDEM DERI Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFEOC — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFEPB — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFF4V — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2025-09-06
DEUTDEFFGF1 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFFGF2 DEUTSCHE BANK AG ICSS Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFGFI DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFGME GLOBAL MARKETS EQUITIES Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFGMF GLOBAL MARKETS EQUITIES CBF 7363 Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFHA1 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2022-04-25
DEUTDEFFHA2 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2022-04-25
DEUTDEFFHBK — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFHK1 — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFFHUB — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFITT — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFMAL DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFMFA — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFFP1V — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFP2R DOMESTIC CUSTODY SERVICES Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFP2V — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFP71 PAYBOX-DEPT. Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFP9U CLIENT SUPPORT Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFPJB — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN — 2025-03-01
DEUTDEFFS18 POSTBANK/DSL NDL DER DEUTSCHE BANK AG Aschaffenburg ELISENSTR. 32 ASCHAFFENBURG 63739 ASCHAFFENBURG GERMANY — 2021-05-31
DEUTDEFFS25 POSTBANK/DSL NDL DER DEUTSCHE BANK AG Bad Homburg LOUISENSTR. 86-90 BAD HOMBURG 61348 BAD HOMBURG GERMANY — 2021-05-31
DEUTDEFFS26 POSTBANK/DSL NDL DER DEUTSCHE BANK AG Darmstadt POSTSTR. 4-6 DARMSTADT 64293 DARMSTADT GERMANY — 2021-05-31
DEUTDEFFS27 POSTBANK/DSL NDL DER DEUTSCHE BANK AG Fulda HEINRICH- V- BIBRA- PLATZ 5-9 FULDA 36037 FULDA GERMANY — 2021-05-31
DEUTDEFFSAN DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFSET SETS ORDERBOOK DEPARTMENT Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFSIP — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFSRV — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2025-09-06
DEUTDEFFSTE STRUCTURED TRANSACTION GROUP Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT20 CIB OPERATIONS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT21 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT54 INVESTMENT SERVICES Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT60 INTRA-01 Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT62 INTRA-03 Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT66 INTRA-07 Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT68 INTRA-09 Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT72 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT73 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT74 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT75 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT77 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT78 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT79 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT80 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2025-02-08
DEUTDEFFT98 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFT99 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFTAX DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFTRD — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY — 2026-09-05
DEUTDEFFUAE ACCESS AND ENTRY POINT FOR DCS BUSINESS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFVAC DEUTSCHE BANK VIRTUAL ACCOUNTING Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFVIT DEUTSCHE BANK AG ICSS Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2021-05-31
DEUTDEFFZEQ — Frankfurt Am Main TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN 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.

Register entries are not screened against sanctions 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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master.
  • 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), Switzerland (Source: SIX Interbank Clearing Bank Master).
  • ESMA interim MiCA register—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
  • Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
  • Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
  • Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
  • 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 · original; Christian Sewing: World Economic Forum · CC BY 3.0 · Wikimedia Commons · original; Alexander Wynaendts: investor-relations.db.com (official website) · original; Raja Akram: db.com (official website) · original; Fabrizio Campelli: db.com (official website) · original; Laura Padovani: db.com (official website) · original.

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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