---
title: "Deutsche Bank AG SWIFT/BIC code DEUTDEFFXXX · Germany | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code DEUTDEFFXXX for Deutsche Bank AG, Germany. 184 branch BICs."
url: https://elucidate.co/directory/deutsche-bank-ag-deutdeff
---

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

![Deutsche Bank logo](https://elucidate.co/images/banks/71/71a112ee12c689ce.webp)

Germany · Credit institution

# Deutsche Bank AG

Legal name in the LEI record DEUTSCHE BANK AKTIENGESELLSCHAFT

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.

FSB G-SIB list 2025

1

Bucket 1 of 5 · listed since 2011

Listed G-SIB entity · Deutsche Bank

[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)

BIC **DEUTDEFFXXX** LEI **[7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86)** [Registration no. **7LTWFZYICNSX8D621K86**](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#licences) Connected to Swift Swift GPI live member [Global systemically important bank · bucket **1**](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#regulatory) [ECB significant institution](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#regulatory) Market operator · **2** MICs [**184** branch codes](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#branches) [**40** correspondent accounts](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#correspondents) [**69** respondent banks](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#respondents) [Group: Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) [Claim this profile](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#claim)

## 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 register | Jurisdiction | Registration number |
| --- | --- | --- |
| Deutsche Bank Aktiengesellschaft | [Germany](https://elucidate.co/directory/country/de) | 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

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1961-07-10 | A1 A2 A3 A4 A5 A6 A7 |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** DEUTDEFFXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC · SIC IP](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#schemes)
- **Branch codes:** [184 branch codes](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#branches)
- **Other BICs with this LEI:** [DEUTGB22](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22) · [DEUTGB2L](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) · [DEUTUS33](https://elucidate.co/directory/deutsche-bank-ag-deutus33) · [DEUTINBB](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinbb) · [DEUTAU2S](https://elucidate.co/directory/deutsche-bank-ag-deutau2s) · [DEUTNL2A](https://elucidate.co/directory/deutsche-bank-ag-deutnl2a) +23 more
- **BIC first registered:** 1977-08-29
- **Last updated:** 2021-05-31

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#overview-sources)

![GraphyArchy - Wikipedia 00210](https://elucidate.co/images/banks/5e/5eb487b32886c26e.webp)

Photo: GraphyArchy · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:GraphyArchy_-_Wikipedia_00210.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/3a/GraphyArchy_-_Wikipedia_00210.jpg/960px-GraphyArchy_-_Wikipedia_00210.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)

Total assets

EUR 1.52tn

Group · 30 Jun 2026 · [interim report ↗](https://investor-relations.db.com/files/documents/quarterly-results/2026/Interim-Report-as-of-June-30-2026.pdf?language_id=1)

Employees

89,742

FTE · Group · 30 Jun 2026 · [interim report ↗](https://investor-relations.db.com/files/documents/quarterly-results/2026/Interim-Report-as-of-June-30-2026.pdf?language_id=1)

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 ↗](https://www.db.com/) [investor-relations.db.com ↗](https://investor-relations.db.com/) investor relations [corporates.db.com ↗](https://corporates.db.com/) corporate and institutional clients site (hosts standard settlement instructions) [deutsche-bank.de ↗](https://www.deutsche-bank.de/) German private and business clients site [Wikipedia ↗](https://en.wikipedia.org/wiki/Deutsche_Bank) [Wikidata Q66048 ↗](https://www.wikidata.org/wiki/Q66048)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/deutsche-bank/) · [Facebook ↗](https://www.facebook.com/DeutscheBank) · [Instagram ↗](https://www.instagram.com/DeutscheBank) · [YouTube ↗](https://www.youtube.com/DeutscheBankGroup) · [TikTok ↗](https://www.tiktok.com/@deutschebank) · [Threads ↗](https://www.threads.net/@DeutscheBank)

Sources · 16 pages consulted

1.  [db.com/imprint?language\_id=1](https://www.db.com/imprint?language_id=1)
2.  [db.com/who-we-are/boards-and-committees/management-board](https://www.db.com/who-we-are/boards-and-committees/management-board)
3.  [investor-relations.db.com/corporate-governance/organizational-structure/supervisory-board?language\_id=1](https://investor-relations.db.com/corporate-governance/organizational-structure/supervisory-board?language_id=1)
4.  [investor-relations.db.com/share/shareholder-structure](https://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=](https://investor-relations.db.com/files/documents/quarterly-results/2026/Interim-Report-as-of-June-30-2026.pdf?language_id=1)
6.  [corporates.db.com/legal-resources/standard-settlement-instructions-frankfurt-foreign-exchange-DEUTDEFFXXX](https://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](https://corporates.db.com/files/documents/legal-resources/ssi/2026/SSI-fuer-FX-2026-07-13.pdf)
8.  [db.com](https://www.db.com/)
9.  [db.com/media/social-media/deutsche-bank-on-social-media](https://www.db.com/media/social-media/deutsche-bank-on-social-media)
10.  [db.com/news/detail/20260319-changes-to-the-management-board?language\_id=1](https://www.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](https://www.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](https://www.gov.uk/government/publications/imposition-of-monetary-penalty-deutsche-bank-ag-london-branch-dblb)
13.  [bankingdive.com/news/deutsche-bank-fined-2-million-australian-regulator-asic/825030/](https://www.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/](https://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](https://www.fintechfutures.com/regulatory-actions/deutsche-bank-fined-23m-by-german-regulator-bafin)
16.  [en.wikipedia.org/wiki/Deutsche\_Bank](https://en.wikipedia.org/wiki/Deutsche_Bank)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#overview-sources)

- **Chief executive:** ![Christian Sewing](https://elucidate.co/images/banks/68/689cb0a10cf4c4b7.webp) Christian Sewing Chief Executive Officer (Chairman of the Management Board) Confirmed 29 Sep 2026 · [db.com ↗](https://www.db.com/who-we-are/boards-and-committees/management-board)
- **Chair:** ![Alexander Wynaendts](https://elucidate.co/images/banks/22/22978c4df4de670d.webp) Alexander Wynaendts Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [investor-relations.db.com ↗](https://investor-relations.db.com/corporate-governance/organizational-structure/supervisory-board?language_id=1)
- **Chief financial officer:** ![Raja Akram](https://elucidate.co/images/banks/df/df7ccad5e4b1e791.webp) Raja Akram Chief Financial Officer Confirmed 29 Sep 2026 · [db.com ↗](https://www.db.com/who-we-are/boards-and-committees/management-board)
- **Executive:** ![Fabrizio Campelli](https://elucidate.co/images/banks/2c/2c70c5c35700d46d.webp) Fabrizio Campelli President and Head of Corporate Bank and Investment Bank (Deputy Chairman of the Management Board) Confirmed 29 Sep 2026 · [db.com ↗](https://www.db.com/who-we-are/boards-and-committees/management-board)
- **Executive:** ![Laura Padovani](https://elucidate.co/images/banks/98/98668298433cfc31.webp) Laura Padovani Chief Compliance and Anti-Financial Crime Officer Confirmed 29 Sep 2026 · [db.com ↗](https://www.db.com/who-we-are/boards-and-committees/management-board)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#overview-sources)

- **European Union:** European Central Bank Prudential supervisor
- **Germany:** Federal Financial Supervisory Authority (BaFin) Prudential supervisor AML supervisor Conduct Securities Resolution
- **Germany:** Deutsche Bundesbank Central bank Prudential supervisor
- **European Union:** Single Resolution Board Resolution

## Recent events 4 enforcement or investigation items

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#overview-sources)

1.  Jul 2026

    Enforcement

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

    [bankingdive.com ↗](https://www.bankingdive.com/news/deutsche-bank-fined-2-million-australian-regulator-asic/825030/)

2.  Jul 2026

    Leadership

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

    [db.com ↗](https://www.db.com/news/detail/20260319-changes-to-the-management-board?language_id=1)

3.  Jun 2026

    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 ↗](https://investor-relations.db.com/files/documents/quarterly-results/2026/Interim-Report-as-of-June-30-2026.pdf?language_id=1)

4.  Apr 2026

    Enforcement

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

    [gov.uk ↗](https://www.gov.uk/government/publications/imposition-of-monetary-penalty-deutsche-bank-ag-london-branch-dblb)

5.  Jan 2026

    Investigation

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

    [fortune.com ↗](https://fortune.com/2026/01/30/deutsche-bank-german-prosecutors-raids-compliance-failures-money-laundering/)

6.  Mar 2025

    Enforcement

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

    [fintechfutures.com ↗](https://www.fintechfutures.com/regulatory-actions/deutsche-bank-fined-23m-by-german-regulator-bafin)

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. DEUT Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 7LTWFZYICNSX8D621K86
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [Bankleitzahl 50070010 + 38 more · IID (BC-Nummer) 89022](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#bank-codes)

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Germany · Europe & Central Asia
- **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1870

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

- **FSB G-SIB list:** [Listed G-SIB entity · Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) bucket 1 · 2025 list The entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.

The Deutsche Bank Aktiengesellschaft group has 84 institutions in the directory, in 43 countries: all hold a BIC.

Including [Deutsche Bank SPA](https://elucidate.co/directory/deutsche-bank-spa-deutitmm), [Deutsche Bank Luxembourg S.A](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull), [Deutsche Bank, Sociedad Anonima Espanola Unipersonal](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb), [Voeb-Zvd Processing GMBH](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1), [Deutsche Bank AG, Taipei Branch](https://elucidate.co/directory/deutsche-bank-ag-taipei-branch-deuttwtp).

[See the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86)

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

## Addresses

- **Registered address:** 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

```xml
<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

```xml
<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>
```

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 system | Since | Registered with | Note |
| --- | --- | --- | --- |
| 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

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| DBOX | DEUTSCHE BANK OFF EXCHANGE TRADING | Operating MIC | Other |
| DBAO | DEUTSCHE BANK AUTOBAHN OFF VENUE FX PLATFORM | Segment of DBOX | Other |

## National bank codes

### Bankleitzahl · Germany

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

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 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 2026-09-28 · ISO 20022 clearing system code CHBCC

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 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.

### Correspondent accounts

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-ag-deutdeff#overview-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 ↗](https://corporates.db.com/files/documents/legal-resources/ssi/2026/SSI-fuer-FX-2026-07-13.pdf) dated 13 Jul 2026

| Currency | Correspondent | BIC | Account | Directory check |
| --- | --- | --- | --- | --- |
| AED | [First Abu Dhabi Bank PJSC, Abu Dhabi](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadaeaa) United Arab Emirates | NBADAEAA | AE34 0350 0000 0025 0007 510 | Matches the Swift directory |
| AUD | [Australia and New Zealand Banking Group Ltd., Melbourne](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | 201566AUD00001 BSB 013024 | Matches the Swift directory |
| BHD | [National Bank of Bahrain, Manama](https://elucidate.co/directory/national-bank-of-bahrain-b-s-c-nbobbhbm) Bahrain | NBOBBHBM | BH49 NBOB 0000 0099 5559 99 | Matches the Swift directory |
| CAD | [Royal Bank of Canada, Toronto](https://elucidate.co/directory/royal-bank-of-canada-royccat2) Canada | ROYCCAT2 | 095912235521 | Matches the Swift directory |
| CHF | [UBS Switzerland AG, Zürich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | CH23 0023 0230 0230 3405 W | Matches the Swift directory |
| CLP | [Banco de Chile, Santiago](https://elucidate.co/directory/banco-de-chile-bchiclrm) Chile | BCHICLRM | 8005714208/59157090-0 Account/RUT (Tax ID) | Matches the Swift directory |
| CNY | [Deutsche Bank AG, Hong Kong](https://elucidate.co/directory/deutsche-bank-ag-deuthkhh) Hong Kong SAR China | DEUTHKHH | 0200048-04-8 | Own branch |
| CZK | [Ceskoslovenska Obchodni Banka A.S., Prague](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp) Czechia | CEKOCZPP | CZ92 0300 0000 0001 6659 4283 | Matches the Swift directory |
| DKK | [Danske Bank A/S, Copenhagen](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | DK77 3000 3007 5018 38 | Matches the Swift directory |
| EUR | [Direct via TARGET / RTGS](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | DE74 5007 0010 0920 0098 00 | Settles directly |
| GBP | [Deutsche Bank AG, London](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l) United Kingdom | DEUTGB2L | GB36 DEUT 4050 8140 0044 00 | Own branch |
| GHS | [Stanbic Bank Ghana Ltd., Accra](https://elucidate.co/directory/stanbic-bank-ghana-ltd-sbicghac) Ghana | SBICGHAC | 9040010249443 | Matches the Swift directory |
| HKD | [Deutsche Bank AG, Hong Kong](https://elucidate.co/directory/deutsche-bank-ag-deuthkhh) Hong Kong SAR China | DEUTHKHH | 0200048-00-0 | Own branch |
| HUF | [Deutsche Bank AG Hungary Branch, Budapest](https://elucidate.co/directory/deutsche-bank-ag-hungary-branch-deuthu2b) Hungary | DEUTHU2B | HU48 1630 0000 0200 0005 0000 6423 | Matches the Swift directory |
| ILS | [Bank Leumi Le-Israel B.M., Tel-Aviv](https://elucidate.co/directory/bank-leumi-le-israel-b-m-lumiilit) Israel | LUMIILIT | IL26 0108 0000 0002 2006 536 | Matches the Swift directory |
| INR | [Deutsche Bank AG, Mumbai](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinbb) India | DEUTINBB | 0200014000 | Matches the Swift directory |
| ISK | [Islandsbanki HF, Reykjavik](https://elucidate.co/directory/islandsbanki-hf-glitisre) Iceland | GLITISRE | IS61 0500 2700 4016 6907 9494 29 | Matches the Swift directory |
| JOD | [Arab Bank PLC, Amman](https://elucidate.co/directory/arab-bank-plc-arabjoax) Jordan | ARABJOAX100 | JO66 ARAB 1000 0000 0010 0099 4589 00 | Matches the Swift directory |
| JPY | [Deutsche Bank AG, Tokyo](https://elucidate.co/directory/deutsche-bank-ag-deutjpjt) Japan | DEUTJPJT | 841850010000000 | Own branch |
| KES | [KCB Bank Kenya Limited, Nairobi](https://elucidate.co/directory/kcb-bank-kenya-limited-kcblkenx) Kenya | KCBLKENX | 1107396433 | Matches the Swift directory |
| KWD | [National Bank of Kuwait S.A.K.P., Kuwait](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-nbokkwkw) Kuwait | NBOKKWKW | KW88 NBOK 0000 0000 0000 1000 3751 00 | Matches the Swift directory |
| KRW | [Deutsche Bank AG, Seoul](https://elucidate.co/directory/deutsche-bank-ag-seoul-branch-deutkrse) South Korea | DEUTKRSE | 0225862010 | Matches the Swift directory |
| KZT | [Altyn Bank JSC, Almaty](https://elucidate.co/directory/jsc-altyn-bank-sb-of-china-citic-bank-corporation-atynkzka) Kazakhstan | ATYNKZKA | KZ32 9491 1000 0280 0491 BIN 000000000000 KBE 24 KNP 213 | Matches the Swift directory |
| LKR | [Deutsche Bank AG, Colombo Branch](https://elucidate.co/directory/deutsche-bank-ag-colombo-branch-deutlklx) Sri Lanka | DEUTLKLX | 0200527-00-0 | Matches the Swift directory |
| MAD | [Banque Marocaine du Commerce Exterieur, Casablanca](https://elucidate.co/directory/bank-of-africa-bmcemamc) Morocco | BMCEMAMC | 011780000000126008891930 | Directory name differs BANK OF AFRICA |
| MUR | [The Mauritius Commercial Bank Limited, Port Louis](https://elucidate.co/directory/the-mauritius-commercial-bank-limited-mcblmumu) Mauritius | MCBLMUMU | 801000149 | Matches the Swift directory |
| MXN | [Banco Citi Mexico S.A. (former CBM Banco S.A.), Mexico City](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm) Mexico | CITIMXMMCVT | 48200012 Clabe 124180000482000123 | Matches the Swift directory |
| MYR | [Deutsche Bank (Malaysia) Berhad, Kuala Lumpur](https://elucidate.co/directory/deutsche-bank-malaysia-berhad-deutmykl) Malaysia | DEUTMYKL | 0200113000 | Matches the Swift directory |
| NOK | [Nordea Bank AB (Publ.), Filial I Norge, Oslo](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) Norway | NDEANOKK | NO83 6001 0237 281 | Matches the Swift directory |
| NZD | [ANZ Bank New Zealand Limited, Wellington](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22 | 817965NZD00001 | Matches the Swift directory |
| OMR | [Bankmuscat SAOG, Muscat](https://elucidate.co/directory/bank-muscat-saog-bank-muscat-head-office-bmusomrx) Oman | BMUSOMRX | OM58 0270 0010 0001 4990 023 | Matches the Swift directory |
| PEN | [Banco BBVA Peru, Lima](https://elucidate.co/directory/banco-bbva-peru-bconpepl) Peru | BCONPEPL | 01170800010000295659 | Matches the Swift directory |
| PHP | [Deutsche Bank AG, Manila](https://elucidate.co/directory/deutsche-bank-ag-deutphmm) Philippines | DEUTPHMM | 1202035-00-0 | Own branch |
| PLN | [Deutsche Bank Polska S.A., Warszawa](https://elucidate.co/directory/deutsche-bank-polska-s-a-deutplpx) Poland | DEUTPLPX | PL50 1880 0009 0000 0013 7000 1021 | Matches the Swift directory |
| QAR | [Qatar National Bank, Doha](https://elucidate.co/directory/qatar-national-bank-qnbaqaqa) Qatar | QNBAQAQA | QA02 QNBA 0000 0000 0001 8090 8000 1 | Matches the Swift directory |
| RON | [Citibank Europe PLC, Dublin-Sucursala Romania, Bukarest](https://elucidate.co/directory/citibank-europe-plc-dublin-sucursala-romania-citirobu) Romania | CITIROBU | RO43 CITI 0000 0005 5009 3014 | Matches the Swift directory |
| RSD | [Unicredit Bank Srbija A.D., Beograd](https://elucidate.co/directory/unicredit-bank-srbija-a-d-bacxrsbg) Serbia | BACXRSBG | RS35 1700 0000 0100 7440 20 | Matches the Swift directory |
| RUB | [Deutsche Bank OOO, Moscow](https://elucidate.co/directory/deutsche-bank-ltd-deutrumm) Russia | DEUTRUMM | 30231810600000000002 INN9909113390 | Matches the Swift directory |
| SAR | [Riyad Bank, Riyadh](https://elucidate.co/directory/riyad-bank-riblsari) Saudi Arabia | RIBLSARI | SA38 2000 0009 2503 0886 9940 | Matches the Swift directory |
| SEK | [Skandinaviska Enskilda Banken AB, Stockholm](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | SE07 5000 0000 0520 1856 6016 | Matches the Swift directory |
| SGD | [Deutsche Bank AG, Singapore](https://elucidate.co/directory/deutsche-bank-ag-singapore-branch-deutsgsg) Singapore | DEUTSGSG | 2700490-00-0 | Matches the Swift directory |
| THB | [Deutsche Bank AG, Bangkok Branch](https://elucidate.co/directory/deutsche-bank-ag-bangkok-branch-deutthbk) Thailand | DEUTTHBK | 0202002-00-0 | Matches the Swift directory |
| TND | [Banque Internationale Arabe de Tunisie, Tunis](https://elucidate.co/directory/banque-internationale-arabe-de-tunisie-biattntt) Tunisia | BIATTNTT | TN59 0800 3000 7160 9271 4860 | Matches the Swift directory |
| TRY | [Deutsche Bank A.S., Istanbul](https://elucidate.co/directory/deutsche-bank-a-s-deuttris) Türkiye | DEUTTRISCUS | TR49 0011 5000 1300 4000 4400 38 | Matches the Swift directory |
| USD | [Deutsche Bank AG, New York, NY](https://elucidate.co/directory/deutsche-bank-ag-deutus33) United States | DEUTUS33 | 60201437 ABA 026003780 | Own branch |
| VND | [Deutsche Bank AG, Ho Chi Minh City](https://elucidate.co/directory/deutsche-bank-ag-ho-chi-minh-city-branch-deutvnvx) Vietnam | DEUTVNVX | 1191006050 | Matches the Swift directory |
| ZAR | [Standard Bank of South Africa Limited, Johannesburg](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) 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.

| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| EUR | [Access Bank PLC](https://elucidate.co/directory/access-bank-plc-abngngla) Nigeria | DEUTDEFF | 955723200EUR (IBAN DE45500700100955723200) | EUR inflows | [accessbankplc.com ↗](https://www.accessbankplc.com/access/media/Media-PDF-Attachment/Credit-Inflows.pdf?ext=.pdf) |
| GBP | [Access Bank PLC](https://elucidate.co/directory/access-bank-plc-abngngla) Nigeria | DEUTDEFF | 955723200GBP (IBAN DE45500700100955723200) | GBP inflows | [accessbankplc.com ↗](https://www.accessbankplc.com/access/media/Media-PDF-Attachment/Credit-Inflows.pdf?ext=.pdf) |
| EUR | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | DEUTDEFF | 10095343710000 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| AUD | [Banca Popolare Dell Alto Adige S.P.A.](https://elucidate.co/directory/banca-popolare-dell-alto-adige-s-p-a-bpaait2b) Italy | DEUTDEFF | — | — | [volksbank.it ↗](https://www.volksbank.it/it/investor-relations/financial-institutions) |
| EUR | [Banca Popolare Dell Alto Adige S.P.A.](https://elucidate.co/directory/banca-popolare-dell-alto-adige-s-p-a-bpaait2b) Italy | DEUTDEFF | — | — | [volksbank.it ↗](https://www.volksbank.it/it/investor-relations/financial-institutions) |
| HKD | [Banca Popolare Dell Alto Adige S.P.A.](https://elucidate.co/directory/banca-popolare-dell-alto-adige-s-p-a-bpaait2b) Italy | DEUTDEFF | — | — | [volksbank.it ↗](https://www.volksbank.it/it/investor-relations/financial-institutions) |
| PLN | [Banca Popolare Dell Alto Adige S.P.A.](https://elucidate.co/directory/banca-popolare-dell-alto-adige-s-p-a-bpaait2b) Italy | DEUTDEFF | — | — | [volksbank.it ↗](https://www.volksbank.it/it/investor-relations/financial-institutions) |
| ZAR | [Banca Popolare Dell Alto Adige S.P.A.](https://elucidate.co/directory/banca-popolare-dell-alto-adige-s-p-a-bpaait2b) Italy | DEUTDEFF | — | — | [volksbank.it ↗](https://www.volksbank.it/it/investor-relations/financial-institutions) |
| AUD | [Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | DEUTDEFF | 100-9411018 10 AUD | Intermediary: Australia and New Zealand Banking Group Limited, Melbourne, SWIFT ANZBAU3M, account 2015 66AUD 00001 | [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente) |
| EUR | [Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | DEUTDEFF | 100 9411018 1000 | — | [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente) |
| JPY | [Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | DEUTDEFF | 100-9411018 10 JPY | Intermediary: Deutsche Bank AG, Tokyo, SWIFT DEUTJPJT, account 8418 5001 0000 000 | [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente) |
| — | [Banco Davivienda S.A.](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb) Colombia | DEUTDEFFXXX | — | inbound international transfers | [davivienda.com ↗](https://www.davivienda.com/wps/portal/personas/nuevo/personas/aqui_puedo_h/asesorarme_si_vivo_o_viajo_al_exterior/asesorarme_si_vivo_o_viajo_al_exterior/giros_y_transferencias_internacionales/transferencias_desde_exterior/!ut/p/z0/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTdw9fQxdzQIcQ72DjA0cXQL9Lbz9_A3c_Y31C7IdFQEN3KlY/) |
| EUR | [Banco de la Provincia de Buenos Aires](https://elucidate.co/directory/banco-de-la-provincia-de-buenos-aires-prbaarba) Argentina | DEUTDEFF | — | Intermediary bank for incoming transfers | [bancoprovincia.com.ar ↗](https://www.bancoprovincia.com.ar/CDN/Get/Instructivo_Transferencias_Personales) |
| EUR | [Banco de la Republica Oriental del Uruguay](https://elucidate.co/directory/banco-de-la-republica-oriental-del-uruguay-brouuymm) Uruguay | DEUTDEFF Listed as Deustche Bank | — | EUR transfers | [brou.com.uy ↗](https://brou.com.uy/clientes-empresa/agro/comercio-exterior/transferencias-al-exterior) |
| EUR | [Banco de Occidente S.A.](https://elucidate.co/directory/banco-de-occidente-s-a-occicobc) Colombia | DEUTDEFF | 100-9513342 00 | receiving international transfers | [bancodeoccidente.com.co ↗](https://www.bancodeoccidente.com.co/documents/d/empresas/instrucciones-de-giro-para-recibir-transferencias-bancarias) |
| EUR | [Banco de Reservas de la Republica Dominicana](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) Dominican Republic | DEUTDEFF | 5007001095918190000 | — | [banreservas.com ↗](https://www.banreservas.com/empresarial/negocios-internacionales/transferencias-internacionales/) |
| GBP | [Banco de Reservas de la Republica Dominicana](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) Dominican Republic | DEUTDEFF | 1009591819GBP | — | [banreservas.com ↗](https://www.banreservas.com/empresarial/negocios-internacionales/transferencias-internacionales/) |
| CAD | [Banco de Reservas de la Republica Dominicana](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) Dominican Republic | DEUTDEFF | 1009591819CAD | — | [banreservas.com ↗](https://www.banreservas.com/empresarial/negocios-internacionales/transferencias-internacionales/) |
| SEK | [Banco de Reservas de la Republica Dominicana](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) Dominican Republic | DEUTDEFF | 1009591819SEK | — | [banreservas.com ↗](https://www.banreservas.com/empresarial/negocios-internacionales/transferencias-internacionales/) |
| CHF | [Banco de Reservas de la Republica Dominicana](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) Dominican Republic | DEUTDEFF | 1009591819CHF | — | [banreservas.com ↗](https://www.banreservas.com/empresarial/negocios-internacionales/transferencias-internacionales/) |
| EUR | [Bank of Baroda](https://elucidate.co/directory/bank-of-baroda-barbinbb) India | DEUTDEFF | 953412400 | Remittances other than FCNR(B) deposits | [bankofbaroda.bank.in ↗](https://bankofbaroda.bank.in/business-banking/trade-fx-and-remittances/nostro-details) |
| EUR | [Bank of Communications (Hong Kong) Limited](https://elucidate.co/directory/bank-of-communications-hong-kong-limited-commhkhk) Hong Kong SAR China | DEUTDEFF | — | remittance services | [hk.bankcomm.com ↗](https://www.hk.bankcomm.com/hk/uploadhk/infos/201901/15/2039561/20190509170513_List_of_our_Principal_Correspondent_Banks_HK_en_14May2019.pdf) dated 14 May 2019 |
| CZK | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | DEUTDEFFXXX | IBAN: DE38 5007 0010 0942 0019 00 | through CEKOCZPPXXX | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| EUR | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | DEUTDEFFXXX | IBAN: DE59 5007 0010 0942 0019 10 | standard settlement instructions | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| HUF | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | DEUTDEFFXXX | IBAN: DE38 5007 0010 0942 0019 00 | through DEUTHU2BXXX | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| ILS | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | DEUTDEFFXXX | IBAN: DE38 5007 0010 0942 0019 00 | through LUMIILITXXX | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| PLN | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | DEUTDEFFXXX | IBAN: DE38 5007 0010 0942 0019 00 | through DEUTPLPXXXX | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| RON | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | DEUTDEFFXXX | IBAN: DE38 5007 0010 0942 0019 00 | through CITIROBUXXX | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| TRY | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | DEUTDEFFXXX | IBAN: DE38 5007 0010 0942 0019 00 | through DEUTTRISCUS | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| EUR | [Brd - Groupe Societe Generale SA](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu) Romania | DEUTDEFF | — | Cash clearing, all types of transactions | [brd.ro ↗](https://www.brd.ro/_files/pdf/LISTA%20BANCI%20CORESPONDENTE.pdf) dated 21 Jan 2019 |
| EUR | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTDEFF | — | — | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) |
| CHF | [Cajamar Caja Rural, Sociedad Cooperativa de Credito](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) Spain | DEUTDEFF | — | — | [cajamar.es ↗](https://www.cajamar.es/es/empresas/productos-y-servicios/negocio-internacional/corresponsales/bancos-corresponsales/) |
| EUR | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | DEUTDEFF | — | — | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| AUD | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | DEUTDEFF | — | through Australia and New Zealand Banking Group Ltd. (ANZBAU3M) | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| DKK | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | DEUTDEFF | — | through Danske Bank A/S (DABADKKK) | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| SEK | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | DEUTDEFF | — | through Skandinaviska Enskilda Banken AB (ESSESESS) | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| SGD | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | DEUTDEFF | — | through Deutsche Bank AG Singapore (DEUTSGSG) | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| EUR | [China Citic Bank International Limited](https://elucidate.co/directory/china-citic-bank-international-limited-kwhkhkhh) Hong Kong SAR China | DEUTDEFFXXX | — | inward remittances (MT103/pacs.008) | [cncbinternational.com ↗](https://www.cncbinternational.com/_document/cross-border-banking/quick_reference_guide_en.pdf) dated Jan 2025 |
| EUR | [China Merchants Bank H.O.](https://elucidate.co/directory/china-merchants-bank-h-o-cmbccnbs) China | DEUTDEFF | — | inbound personal remittances (intermediary bank) | [file.cmbchina.com ↗](https://file.cmbchina.com/cmbcms/201109/90feade1-d035-4c61-97db-f8edb05206c5.doc) dated Sep 2011 |
| EUR | [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | DEUTDEFFXXX | DE44 5007 0010 0938 2250 00 | EUR CCB for Germany; fund pre-advice | [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026 |
| EUR | [Cmb Wing Lung Bank Limited](https://elucidate.co/directory/cmb-wing-lung-bank-limited-wubahkhh) Hong Kong SAR China | DEUTDEFF | — | general payments | [cmbwinglungbank.com ↗](https://www.cmbwinglungbank.com/wlb_corporate/en/personal/remittance/major-correspondent-bank.html) |
| EUR | [Ctbc Bank CO., LTD](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) Taiwan | DEUTDEFFXXX | — | inward remittances | [ctbcbank.com ↗](https://www.ctbcbank.com/content/dam/twcbo/files/eform/fx/%E5%8C%AF%E5%85%A5%E5%8C%AF%E6%AC%BE%E6%8C%87%E7%A4%BA\(%E5%8F%B0%E7%81%A3\).doc) dated 11 Dec 2020 |
| EUR | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | DEUTDEFF | 100 9565417 1000 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 |
| EUR | [Dsk Bank Ad](https://elucidate.co/directory/dsk-bank-ad-stsabgsf) Bulgaria | DEUTDEFF | — | — | [dskbank.bg ↗](https://dskbank.bg/en/business-clients/small-and-medium-business/accounts-and-payments/correspondent-banks) |
| EUR | [E. Sun Commercial Bank Limited](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp) Taiwan | DEUTDEFF | — | general payments | [esunbank.com ↗](https://www.esunbank.com/en/personal/deposit/foreign-service/outward-remittance) |
| EUR | [Everbank, National Association](https://elucidate.co/directory/everbank-national-association-evbkus3m) United States | DEUTDEFFXXX | 100958242000 | Incoming foreign-currency payments (MT103, intermediary institution) | [everbank.com ↗](https://www.everbank.com/media_library/tiaabank/_shared/pdf/fc-wire-instructions.pdf) dated Jun 2024 |
| EUR | [Federal Bank Limited, the](https://elucidate.co/directory/federal-bank-limited-the-fdrlinbb) India | DEUTDEFF | 953479300 (IBAN DE18500700100953479300) | trade and personal payments/remittances | [federal.bank.in ↗](https://www.federal.bank.in/correspondent-branches) |
| EUR | [First Commercial Bank., LTD](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) Taiwan | DEUTDEFF | — | inward remittances (SSI) | [firstbank.com.tw ↗](https://www.firstbank.com.tw/sites/fcb/files/1565694173648) dated Apr 2025 |
| EUR | [Firstrand Bank Limited](https://elucidate.co/directory/firstrand-bank-limited-firnzajj) South Africa | DEUTDEFF | 100 9573296 1000 | — | [fnbcib.com ↗](https://www.fnbcib.com/solution/nostro-services-for-foreign-banks) |
| EUR | [Hamburger Sparkasse AG](https://elucidate.co/directory/hamburger-sparkasse-ag-haspdehh) Germany | DEUTDEFF | — | cover for third-currency payments | — |
| EUR | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | DEUTDEFF | 10093541761000 | CP | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| HKD | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | DEUTDEFF | 100-935417610HKD | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| SEK | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | DEUTDEFF | 100-935417610SEK | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| SGD | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | DEUTDEFF | 100-935417610HKD | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| TRY | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Italy | DEUTDEFF | 100-935417610 | CP, FX, MM | [iccreabanca.it ↗](https://www.iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx) |
| EUR | [Idbi Bank Limited](https://elucidate.co/directory/idbi-bank-limited-ibklinbb) India | DEUTDEFF | (100) 9534132 00 | — | [stocksmantra.com ↗](https://www.stocksmantra.com/idbi-bank-list-of-nostro-account-numbers/) dated Jul 2025 |
| EUR | [Industrial Bank Co.,ltd.](https://elucidate.co/directory/industrial-bank-co-ltd-fjibcnba) China | DEUTDEFF | 9512385 | inward remittance (note on page: including FRF, DEM, ITL) | [cib.com.cn ↗](https://www.cib.com.cn/en/personal/wealth-management/foreign/inward.html) |
| EUR | [Japan Post Bank, CO., LTD](https://elucidate.co/directory/japan-post-bank-co-ltd-jppsjpjk) Japan | DEUTDEFF | — | Designated intermediary bank for inbound EUR remittances to Japan Post Bank personal accounts | [jp-bank.japanpost.jp ↗](https://www.jp-bank.japanpost.jp/kojin/sokin/kokusou/kj_sk_ks_gaikoku.html) |
| EUR | [Jyske Bank A/S](https://elucidate.co/directory/jyske-bank-a-s-jybadkkk) Denmark | DEUTDEFF | — | FX, money market, derivatives and banknote settlement | [jyskebank.com ↗](https://jyskebank.com/financialinstitutions/foreignexchangesettlement) |
| EUR | [Landsbankinn Hf](https://elucidate.co/directory/landsbankinn-hf-nbiiisre) Iceland | DEUTDEFFXXX | — | CP | [landsbankinn.is ↗](https://www.landsbankinn.is/Uploads/Documents/English/Corporate/Custody/SSI-FX-MM-and-CP.pdf) dated 19 May 2026 |
| EUR | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | DEUTDEFF | — | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 |
| EUR | [Mizuho Bank, Ltd.](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | DEUTDEFFXXX | 10095723710000 / IBAN DE60500700100957237100 | Treasury transactions (FX, money market and derivatives), Singapore Branch | [cdn.prod.website-files.com ↗](https://cdn.prod.website-files.com/67cb23eaf0c6c4d4080e059a/68a2eef1bedc5aa90e5ea393_eabbcd4da31d336ed88fd9a3afbf6c93_standard-settlement-instructions-correspondent-banks.pdf) dated 1 Sep 2025 |
| EUR | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | DEUTDEFF | 50070010/9501685000 | Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| PLN | [National Bank of Greece SA](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa) Greece | DEUTDEFF | — | — | [nbg.gr ↗](https://www.nbg.gr/-/jssmedia/Files/Footer/Financial-Institutions/STANDARD-SETTLEMENT-INSTRUCTIONS.pdf) |
| EUR | [National Bank of Ras Al-Khaimah,the](https://elucidate.co/directory/national-bank-of-ras-al-khaimah-the-nrakaeak) United Arab Emirates | DEUTDEFF | — | cover for inbound payments | [rakbank.ae ↗](https://rakbank.ae/wps/portal/header/treasury/nostro-accounts) |
| CZK | [Nykredit Bank A/S](https://elucidate.co/directory/nykredit-bank-a-s-nykbdkkk) Denmark | DEUTDEFF | 100924372600CZK | Commercial, FX, MM and derivatives; intermediary (field 56) Ceskoslovenska Obchodni Banka A.S., Prague, CEKOCZPP | [nykredit.dk ↗](https://www.nykredit.dk/globalassets/cib/financial-institutions/ssi/ssi-nyk.pdf) dated 20 May 2026 |
| EUR | [Nykredit Bank A/S](https://elucidate.co/directory/nykredit-bank-a-s-nykbdkkk) Denmark | DEUTDEFF | 9243726 (DE13500700100924372600) | Commercial, FX, MM and derivatives | [nykredit.dk ↗](https://www.nykredit.dk/globalassets/cib/financial-institutions/ssi/ssi-nyk.pdf) dated 20 May 2026 |
| HUF | [Nykredit Bank A/S](https://elucidate.co/directory/nykredit-bank-a-s-nykbdkkk) Denmark | DEUTDEFF | 100924372600HUF | Commercial, FX, MM and derivatives; intermediary (field 56) Deutsche Bank AG, Hungary, DEUTHU2B | [nykredit.dk ↗](https://www.nykredit.dk/globalassets/cib/financial-institutions/ssi/ssi-nyk.pdf) dated 20 May 2026 |
| RON | [Nykredit Bank A/S](https://elucidate.co/directory/nykredit-bank-a-s-nykbdkkk) Denmark | DEUTDEFF | 100924372600RON | Commercial, FX, MM and derivatives; intermediary (field 56) Citibank Europe PLC, Bucharest, CITIROBU | [nykredit.dk ↗](https://www.nykredit.dk/globalassets/cib/financial-institutions/ssi/ssi-nyk.pdf) dated 20 May 2026 |
| EUR | [Op Corporate Bank PLC](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) Finland | DEUTDEFF | — | receipt of cover for commercial payments | [op.fi ↗](https://www.op.fi/documents/10208/541178/SSI-Commercial-Payments/1a1a7ebc-fc1f-a973-4dcf-9a659f1c6923) dated May 2024 |
| EUR | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | DEUTDEFF | — | commercial transactions | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| HKD | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | DEUTDEFF | — | commercial transactions (via DEUTHKHH) | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| SGD | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | DEUTDEFF | — | commercial transactions (via DEUTSGSG) | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| HKD | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | DEUTDEFF | — | treasury transactions (via DEUTHKHH) | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| SGD | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | DEUTDEFF | — | treasury transactions (via DEUTSGSG) | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| EUR | [Postfinance AG](https://elucidate.co/directory/postfinance-ag-pofichbe) Switzerland | DEUTDEFF | DE67 5007 0010 0942 5083 00 | — | [postfinance.ch ↗](https://www.postfinance.ch/content/dam/pfch/doc/a_d/bank_ssi_en.pdf) dated May 2025 |
| EUR | [Punjab National Bank](https://elucidate.co/directory/punjab-national-bank-punbinbb) India | DEUTDEFF | 50070010/9534 6941000 | inward remittances | [pnb.bank.in ↗](https://pnb.bank.in/Remittance-Money-to-India.html) |
| EUR | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | DEUTDEFFXXX | 100957739600 | — | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) |
| EUR | [Raiffeisen Bank S.A.](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | DEUTDEFF | — | — | [raiffeisen.ro ↗](https://www.raiffeisen.ro/ro/despre-noi/guvernanta-corporativa/banci-corespondente.html) |
| EUR | [Raiffeisenlandesbank Niederosterreich-Wien AG](https://elucidate.co/directory/raiffeisenlandesbank-niederosterreich-wien-ag-rlnwatww) Austria | DEUTDEFF | DE62 5007 0010 0940 5713 00 | Commercial payments | [raiffeisen.at ↗](https://www.raiffeisen.at/content/dam/rbg/retail/regional/noew/rlb/financial-institution/StandardSettlementInstructionsforCommercialPayments_29122025.pdf.coredownload.pdf) dated 29 Dec 2025 |
| EUR | [SMBC Bank International PLC](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | DEUTDEFF | DE08500700100927346710 | Corporate banking: FX, money market, loans, trade finance, commercial payments | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) |
| EUR | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | DEUTDEFF | 95344961000 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
| EUR | [Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank)](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | DEUTDEFF | DE14500700100927543900 | London Branch SSI | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) |
| EUR | [Taipei Fubon Commercial Bank CO. LTD](https://elucidate.co/directory/taipei-fubon-commercial-bank-co-ltd-tpbktwtp) Taiwan | DEUTDEFF | — | inward remittances | [fubon.com ↗](https://www.fubon.com/banking/document/Corporate/Cashmgmt/TW/FCY.pdf) dated May 2023 |
| EUR | [Taiwan Cooperative Bank LTD](https://elucidate.co/directory/taiwan-cooperative-bank-ltd-tacbtwtp) Taiwan | DEUTDEFF | 100957533300 | — | [tcb-bank.com.tw ↗](https://www.tcb-bank.com.tw/eng/disclosures/information/ssi) dated 17 Nov 2022 |
| EUR | [Tatra Bank](https://elucidate.co/directory/tatra-bank-tatrskbx) Slovakia | DEUTDEFF | — | commercial transactions | [tatrabanka.sk ↗](https://www.tatrabanka.sk/files/archiv/en/about/important-documents/Main_Correspondent_Banks_for_Commercial_Transactions.pdf) dated 1 May 2023 |
| EUR | [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | DEUTDEFF | — | FX, money market and commercial payments | [scotiabank.com ↗](https://www.scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf) dated 10 Jul 2007 |
| EUR | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | DEUTDEFF | 100 9565680 00 DE92 5007 0010 0956 5680 00 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |
| EUR | [The Iyo Bank Limited](https://elucidate.co/directory/the-iyo-bank-limited-iyobjpjt) Japan | DEUTDEFF | — | intermediary bank for inward remittances | [iyobank.co.jp ↗](https://www.iyobank.co.jp/service/gaikokusokin/renraku.html) |
| EUR | [Tmbthanachart Bank Public Company Limited](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthbk) Thailand | DEUTDEFF | — | incoming payments (intermediary bank, field 56A) | [media.ttbbank.com ↗](https://media.ttbbank.com/1/document/sme-corp/en-payment-instructions-form-jul25.pdf) dated Jul 2025 |
| EUR | [Turkiye Ihracat Kredi Bankasi (Turkeximbank)](https://elucidate.co/directory/turkiye-ihracat-kredi-bankasi-turkeximbank-tikbtr2a) Türkiye | DEUTDEFFXXX | 100957735400 / IBAN DE54500700100957735400 | — | [eximbank.gov.tr ↗](https://eximbank.gov.tr/tr/hakkimizda/kurumsal/yurtdisi-muhabir-bankalar) |
| EUR | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | DEUTDEFF | 100 9577487 1000 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| EUR | [Unicredit Bank Hungary Zrt.](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | DEUTDEFF | 9496142 | commercial payments | [unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UCI%20HU%20SSI_COMM_20260105.pdf) dated 5 Jan 2026 |
| EUR | [Unicredit Bulbank Ad](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) Bulgaria | DEUTDEFF | DE85 50070010 0923 3206 00 | CP | [unicreditbulbank.bg ↗](https://www.unicreditbulbank.bg/en/financial-institutions/cash-management/correspondent-banks/) |
| EUR | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | DEUTDEFF | 100 953408200 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| EUR | [United Overseas Bank (Thai) Public Company Limited](https://elucidate.co/directory/united-overseas-bank-thai-public-company-limited-uovbthbk) Thailand | DEUTDEFF | 100-9576604-00 | CP, FX, MM, Other | [uob.co.th ↗](https://www.uob.co.th/business-en/transact/remittance/standard-settlement-instructions.page) |
| EUR | [United Overseas Bank LTD](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg) Singapore | DEUTDEFF | — | Incoming foreign currency remittances | [uob.com.sg ↗](https://www.uob.com.sg/business/help-support/list-of-nostro-agents.page) |
| EUR | [Velobank S.A.](https://elucidate.co/directory/velobank-s-a-gbgcplpk) Poland | DEUTDEFF | — | — | [velobank.pl ↗](https://www.velobank.pl/dokumenty/lista-korespondentow-prowadzacych-rachunki-nostro-na-rzecz-velobank-sa-w-poszczegolnych-walutach.pdf) |
| EUR | [Vseobecna Uverova Banka A.S](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx) Slovakia | DEUTDEFF | — | — | [vub.cz ↗](https://www.vub.cz/en/information-service/foreign-payments/) |
| EUR | [Wells Fargo Bank, N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | DEUTDEFF | DE79500700100958748600 | FX settlement | [www08.wellsfargomedia.com ↗](https://www08.wellsfargomedia.com/assets/pdf/commercial/international/resources/wfbna-usa-ssi-listing.pdf) dated May 2024 |
| EUR | [Yes Bank Limited](https://elucidate.co/directory/yes-bank-limited-yesbinbb) India | DEUTDEFF | 100953543600; IBAN – DE 2450 0700 1009 53 | — | [goonj.org ↗](https://goonj.org/wp-content/uploads/2018/05/Swift_details_YES_BANK_LIMITED.pdf) dated May 2018 |
| EUR | [Zuercher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | DEUTDEFF | — | CLS non-eligible FX, MM, fiduciaries, precious metals, bank notes, derivative transactions & securities, and related payments | [zkb.ch ↗](https://www.zkb.ch/media/zkb/dok/zahlen/Korrespondenzbanken_neu.pdf) 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

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [DEUTDEFF003](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-003) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF012](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-012) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF024](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-024) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF077](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-077) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF178](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-178) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF277](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-277) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF288](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-288) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF298](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-298) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF310](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-310) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF374](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-374) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF402](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-402) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF424](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-424) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF425](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-425) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-02-03 |
| [DEUTDEFF426](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-426) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-02-03 |
| [DEUTDEFF427](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-427) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-02-03 |
| [DEUTDEFF428](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-428) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-02-03 |
| [DEUTDEFF429](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-429) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-02-03 |
| [DEUTDEFF430](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-430) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-02-03 |
| [DEUTDEFF431](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-431) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-02-03 |
| [DEUTDEFF432](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-432) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-07-06 |
| [DEUTDEFF433](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-433) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-07-06 |
| [DEUTDEFF434](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-434) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2024-07-06 |
| [DEUTDEFF435](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-435) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFF436](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-436) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFF437](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-437) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFF438](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-438) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFF439](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-439) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFF440](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-440) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFF441](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-441) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFF442](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-442) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFF444](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-444) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF453](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-453) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF475](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-475) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF500](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-500) | — | Bad Homburg | LOUISENSTR. 52 BAD HOMBURG 61348 BAD HOMBURG GERMANY | — | 2024-05-04 |
| [DEUTDEFF501](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-501) | — | Hoechst | HOECHST HOECHST GERMANY | — | 2021-05-31 |
| [DEUTDEFF502](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-502) | — | Ruesselsheim | MAINZER STR. 2 RUESSELSHEIM 65428 RUESSELSHEIM GERMANY | — | 2024-05-04 |
| [DEUTDEFF503](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-503) | — | Friedberg Hessen | KAISERSTRASSE 107 FRIEDBERG (HESSEN) 61169 FRIEDBERG (HESSEN) GERMANY | — | 2021-05-31 |
| [DEUTDEFF504](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-504) | — | Oberursel | KUMELIUSSTRASSE 6-8 OBERURSEL 61440 OBERURSEL GERMANY | — | 2021-05-31 |
| [DEUTDEFF505](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-505) | — | Offenbach Main | KAISERSTR. 66 OFFENBACH (MAIN) 63065 OFFENBACH (MAIN) GERMANY | — | 2024-05-04 |
| [DEUTDEFF506](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-506) | — | Hanau | LANGSTR. 60 HANAU 63450 HANAU GERMANY | — | 2024-05-04 |
| [DEUTDEFF507](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-507) | — | Neu-Isenburg | FRANKFURTER STR. 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY | — | 2024-05-04 |
| [DEUTDEFF508](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-508) | — | Darmstadt | LUISENPLATZ 7 DARMSTADT DARMSTADT 64283 GERMANY | — | 2024-05-04 |
| [DEUTDEFF509](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-509) | — | Bensheim | PROMENADENSTR. 6 BENSHEIM 64625 BENSHEIM GERMANY | — | 2024-05-04 |
| [DEUTDEFF510](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-510) | — | Wiesbaden | WILHELMSTR. 20-22 WIESBADEN 65185 WIESBADEN GERMANY | — | 2024-05-04 |
| [DEUTDEFF511](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-511) | — | Limburg Lahn | HOSPITALSTR. 5 LIMBURG (LAHN) 65549 LIMBURG (LAHN) GERMANY | — | 2024-05-04 |
| [DEUTDEFF512](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-512) | — | Wiesbaden | WILHELMSTR. 20-22 WIESBADEN 65185 WIESBADEN GERMANY | — | 2024-05-04 |
| [DEUTDEFF513](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-513) | — | Giessen | MARKTPLATZ 4 GIESSEN 35390 GIESSEN GERMANY | — | 2024-05-04 |
| [DEUTDEFF514](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-514) | — | Wiesbaden | WILHELMSTR. 20-22 WIESBADEN 65185 WIESBADEN GERMANY | — | 2024-05-04 |
| [DEUTDEFF515](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-515) | — | Giessen | MARKTPLATZ 4 GIESSEN 35390 GIESSEN GERMANY | — | 2024-05-04 |
| [DEUTDEFF517](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-517) | MAXBLUE | Bad Vilbel | THEODOR-HEUSS-ALLEE 72 BAD VILBEL BAD VILBEL GERMANY | — | 2021-05-31 |
| [DEUTDEFF519](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-519) | — | Bensheim | PROMENADENSTR 6 BENSHEIM 64625 BENSHEIM GERMANY | — | 2024-05-04 |
| [DEUTDEFF520](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-520) | — | Kassel | FRIEDRICHSPLATZ 4 KASSEL 34117 KASSEL GERMANY | — | 2024-05-04 |
| [DEUTDEFF521](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-521) | — | Kassel | FRIEDRICHSPLATZ 4 KASSEL 34117 KASSEL GERMANY | — | 2024-05-04 |
| [DEUTDEFF522](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-522) | — | Eschwege | FORSTGASSE 26 ESCHWEGE 37269 ESCHWEGE GERMANY | — | 2024-05-04 |
| [DEUTDEFF523](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-523) | — | Kassel | FRIEDRICHSPLATZ 4 KASSEL 34117 KASSEL GERMANY | — | 2024-05-04 |
| [DEUTDEFF524](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-524) | — | Kassel | FRIEDRICHSPLATZ 4 KASSEL 34117 KASSEL GERMANY | — | 2024-05-04 |
| [DEUTDEFF530](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-530) | — | Fulda | UNIVERSITAETSPLATZ 5 FULDA FULDA GERMANY | — | 2024-05-04 |
| [DEUTDEFF531](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-531) | — | Fulda | UNIVERSITAETSPLATZ 5 FULDA 36037 FULDA GERMANY | — | 2024-05-04 |
| [DEUTDEFF532](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-532) | — | — | UNIVERSITAETSPLATZ 5 FULDA UNIVERSITA FULDA GERMANY | — | 2024-05-04 |
| [DEUTDEFF533](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-533) | — | Marburg | BIEGENSTRASSE 2 MARBURG 35037 MARBURG GERMANY | — | 2024-05-04 |
| [DEUTDEFF534](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-534) | — | Fulda | UNIVERSITAETSPLATZ 5 FULDA 36037 FULDA GERMANY | — | 2024-05-04 |
| [DEUTDEFF540](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-540) | — | Hofheim | HAUPTSTRASSE 58-60 HOFHEIM 65719 HOFHEIM GERMANY | — | 2024-05-04 |
| [DEUTDEFF541](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-541) | — | Koenigstein | HAUPTSTRASSE 5 KOENIGSTEIN 61462 KOENIGSTEIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF542](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-542) | — | Kronberg | FRANKFURTER STRASSE 13A KRONBERG 61476 KRONBERG GERMANY | — | 2021-05-31 |
| [DEUTDEFF543](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-543) | — | Ruesselsheim | MAINZER STR. 2 RUESSELSHEIM 65428 RUESSELSHEIM GERMANY | — | 2024-05-04 |
| [DEUTDEFF544](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-544) | — | Neu-Isenburg | FRANKFURTER STR. 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY | — | 2024-05-04 |
| [DEUTDEFF545](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-545) | — | Neu-Isenburg | FRANKFURTER STR. 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY | — | 2024-05-04 |
| [DEUTDEFF546](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-546) | — | Offenbach | KAISERSTR. 66 OFFENBACH 63065 OFFENBACH GERMANY | — | 2024-05-04 |
| [DEUTDEFF547](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-547) | — | Neu-Isenburg | FRANKFURTER STR. 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY | — | 2024-05-04 |
| [DEUTDEFF548](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-548) | — | Offenbach | KAISERSTR. 66 OFFENBACH 63065 OFFENBACH GERMANY | — | 2024-05-04 |
| [DEUTDEFF549](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-549) | — | Offenbach | KAISERSTR. 66 OFFENBACH 63065 OFFENBACH GERMANY | — | 2024-05-04 |
| [DEUTDEFF550](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-550) | — | Neu-Isenburg | FRANKFURTER STRASSE 161 NEU- ISENBURG 63263 NEU- ISENBURG GERMANY | — | 2024-05-04 |
| [DEUTDEFF551](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-551) | — | Darmstadt | LUISENPLATZ DARMSTADT 64283 DARMSTADT GERMANY | — | 2024-05-04 |
| [DEUTDEFF552](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-552) | — | Ruesselsheim | MAINZER STR. 2 RUESSELSHEIM 65428 RUESSELSHEIM GERMANY | — | 2024-05-04 |
| [DEUTDEFF568](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-568) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF605](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-605) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF607](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-607) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF618](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-618) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF635](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-635) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF636](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-636) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF665](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-665) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF706](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-706) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF769](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-769) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF770](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-770) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF795](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-795) | — | Aschaffenburg | LUITPOLDSTR. 4 ASCHAFFENBURG 63739 ASCHAFFENBURG GERMANY | — | 2024-05-04 |
| [DEUTDEFF796](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-796) | — | Aschaffenburg | LUITPOLDSTR. 4 ASCHAFFENBURG 63739 ASCHAFFENBURG GERMANY | — | 2024-05-04 |
| [DEUTDEFF830](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-830) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFF845](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-845) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-09-20 |
| [DEUTDEFF846](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-846) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-09-20 |
| [DEUTDEFF874](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-874) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2023-11-04 |
| [DEUTDEFF875](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-875) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2023-11-04 |
| [DEUTDEFF900](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-900) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2023-06-03 |
| [DEUTDEFFAGI](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-agi) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFAIF](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-aif) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFANB](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-anb) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFASA](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-asa) | ASSET SERVICES AGENT | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFASL](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-asl) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFASO](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-aso) | ASSET SERVICES | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFASP](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-asp) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFATP](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-atp) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN | — | 2026-09-05 |
| [DEUTDEFFBG5](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-bg5) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFBGC](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-bgc) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFBGF](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-bgf) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCEP](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cep) | TRADE FINANCE-CENTRAL ENTRY POINT EUROPE | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCF0](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cf0) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCF1](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cf1) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCF2](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cf2) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCF3](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cf3) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCFE](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cfe) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCFN](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cfn) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCLS](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cls) | CLS-BANKING | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCML](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cml) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCMV](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cmv) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCOL](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-col) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCT1](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-ct1) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCTA](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cta) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFCUS](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-cus) | CUSTODY SERVICES | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFDNB](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-dnb) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFDPB](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-dpb) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFDPC](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-dpc) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFDPD](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-dpd) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFDSO](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-dso) | DSO | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFDWS](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-dws) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFEEQ](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-eeq) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFEEX](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-eex) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFEI1](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-ei1) | GLOBAL MARKETS EQUITIES GED 1 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFEI2](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-ei2) | GLOBAL MARKETS EQUITIES GED 2 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFEI3](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-ei3) | GLOBAL MARKETS EQUITIES GME | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFEI4](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-ei4) | GLOBAL MARKETS EQUITIES EURTLX | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFEI5](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-ei5) | GLOBAL MARKETS EQUITIES IDEM DERI | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFEOC](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-eoc) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFEPB](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-epb) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFF4V](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-f4v) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2025-09-06 |
| [DEUTDEFFGF1](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-gf1) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFFGF2](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-gf2) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFGFI](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-gfi) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFGME](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-gme) | GLOBAL MARKETS EQUITIES | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFGMF](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-gmf) | GLOBAL MARKETS EQUITIES CBF 7363 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFHA1](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-ha1) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-04-25 |
| [DEUTDEFFHA2](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-ha2) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2022-04-25 |
| [DEUTDEFFHBK](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-hbk) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFHK1](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-hk1) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFFHUB](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-hub) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFITT](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-itt) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFMAL](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-mal) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFMFA](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-mfa) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFFP1V](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-p1v) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFP2R](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-p2r) | DOMESTIC CUSTODY SERVICES | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFP2V](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-p2v) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFP71](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-p71) | PAYBOX-DEPT. | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFP9U](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-p9u) | CLIENT SUPPORT | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFPJB](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-pjb) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN | — | 2025-03-01 |
| [DEUTDEFFS18](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-s18) | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Aschaffenburg | ELISENSTR. 32 ASCHAFFENBURG 63739 ASCHAFFENBURG GERMANY | — | 2021-05-31 |
| [DEUTDEFFS25](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-s25) | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Bad Homburg | LOUISENSTR. 86-90 BAD HOMBURG 61348 BAD HOMBURG GERMANY | — | 2021-05-31 |
| [DEUTDEFFS26](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-s26) | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Darmstadt | POSTSTR. 4-6 DARMSTADT 64293 DARMSTADT GERMANY | — | 2021-05-31 |
| [DEUTDEFFS27](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-s27) | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Fulda | HEINRICH- V- BIBRA- PLATZ 5-9 FULDA 36037 FULDA GERMANY | — | 2021-05-31 |
| [DEUTDEFFSAN](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-san) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFSET](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-set) | SETS ORDERBOOK DEPARTMENT | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFSIP](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-sip) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFSRV](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-srv) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2025-09-06 |
| [DEUTDEFFSTE](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-ste) | STRUCTURED TRANSACTION GROUP | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT20](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t20) | CIB OPERATIONS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT21](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t21) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT54](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t54) | INVESTMENT SERVICES | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT60](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t60) | INTRA-01 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT62](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t62) | INTRA-03 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT66](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t66) | INTRA-07 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT68](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t68) | INTRA-09 | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT72](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t72) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT73](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t73) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT74](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t74) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT75](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t75) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT77](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t77) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT78](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t78) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT79](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t79) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT80](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t80) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-02-08 |
| [DEUTDEFFT98](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t98) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFT99](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-t99) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFTAX](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-tax) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFTRD](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-trd) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2026-09-05 |
| [DEUTDEFFUAE](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-uae) | ACCESS AND ENTRY POINT FOR DCS BUSINESS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFVAC](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-vac) | DEUTSCHE BANK VIRTUAL ACCOUNTING | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFVIT](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-vit) | DEUTSCHE BANK AG ICSS | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |
| [DEUTDEFFZEQ](https://elucidate.co/directory/deutsche-bank-ag-deutdeff-zeq) | — | Frankfurt Am Main | TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY | — | 2021-05-31 |

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

## Related institutions

### Same legal entity

-   [Deutsche Bank A.G. BIC DEUTGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22)
-   [Deutsche Bank 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 AG BIC DEUTUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutus33)
-   [Deutsche Bank AG, Mumbai Branch BIC DEUTINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinbb)
-   [Deutsche Bank AG BIC DEUTAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutau2s)
-   [Deutsche Bank AG BIC DEUTNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutnl2a)
-   [Deutsche Bank AG - Jakarta BIC DEUTIDJA Credit institution Prudential licence Indonesia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-jakarta-deutidja)
-   [Deutsche Bank AG, Singapore Branch BIC DEUTSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-singapore-branch-deutsgsg)
-   [Deutsche Bank AG, Bangkok Branch BIC DEUTTHBK Credit institution Prudential licence Thailand · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-bangkok-branch-deutthbk)
-   [Deutsche Bank AG, Colombo Branch BIC DEUTLKLX Credit institution Prudential licence Sri Lanka · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-colombo-branch-deutlklx)
-   [Deutsche Bank A.G. BIC DEUTGB3L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-a-g-deutgb3l)
-   [Deutsche Bank AG BIC DEUTHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deuthkhh)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Deutsche Bank SPA BIC DEUTITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900SS7ZWCX82U3W60](https://elucidate.co/directory/deutsche-bank-spa-deutitmm)
-   [Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900FIAMEJDQ8C9097](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull)
-   [Deutsche Bank, Sociedad Anonima Espanola Unipersonal BIC DEUTESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900SICIK5OVMVY186](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb)
-   [Voeb-Zvd Processing GMBH BIC VZVDDED1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123960 (EBA-PSD2) · LEI 529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1)
-   [Bhw Bausparkasse Aktiengesellschaft BIC BHWBDE2H Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7D9EHZL14BBPJWTN6S08](https://elucidate.co/directory/bhw-bausparkasse-aktiengesellschaft-bhwbde2h)
-   [Deutsche Bank Europe GMBH BIC DEUTDE5X Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 213800QILIUD4ROSUO03](https://elucidate.co/directory/deutsche-bank-europe-gmbh-deutde5x)
-   [Deutsche Bank Mutui S.P.A. BIC DEMUITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156006ACD5E92B0C985](https://elucidate.co/directory/deutsche-bank-mutui-s-p-a-demuitm1)
-   [Norisbank GMBH BIC NORSDE51 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900WMBOJTFWCJ6Z71](https://elucidate.co/directory/norisbank-gmbh-norsde51)
-   [Deutsche Bank Trust Company Americas BIC BKTRUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 8EWQ2UQKS07AKK8ANH81](https://elucidate.co/directory/deutsche-bank-trust-company-americas-bktrus33)
-   [Deutsche Bank (Malaysia) Berhad BIC DEUTMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 529900DLWFR8HK7DR278](https://elucidate.co/directory/deutsche-bank-malaysia-berhad-deutmykl)
-   [Db UK Bank Limited, London BIC MGCOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 529900HNH6UOOF40A490](https://elucidate.co/directory/db-uk-bank-limited-london-mgcogb2l)
-   [Deutsche Bank S.A.- Banco Alemao BIC DEUTBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 529900S5HVA4QRKPS102](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp)

Entities that GLEIF records with this LEI as their direct parent.

31 more not shown.

### Same group

-   [Dws International GMBH BIC DEUTDEAM Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300TPJCLC0OHGM008](https://elucidate.co/directory/dws-international-gmbh-deutdeam)
-   [Dws Investment GMBH BIC DEUTDE5D Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300K0BHJ9BX9J8J87](https://elucidate.co/directory/dws-investment-gmbh-deutde5d)
-   [Db Investment Services GMBH BIC CHTGDE51 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5299001N6TTST53P3690](https://elucidate.co/directory/db-investment-services-gmbh-chtgde51)
-   [Deutsche Oppenheim Family Office AG BIC OFTGDE31 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5299003G9CMV5CY1FU81](https://elucidate.co/directory/deutsche-oppenheim-family-office-ag-oftgde31)
-   [Dws Alternatives GMBH BIC DRBEDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900ZJSEYT72X34K26](https://elucidate.co/directory/dws-alternatives-gmbh-drbedef1)
-   [Dws Grundbesitz GMBH BIC DBREDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900YDIT4SCCP1SY38](https://elucidate.co/directory/dws-grundbesitz-gmbh-dbredef1)
-   [Deutsche Bank AG, Taipei Branch BIC DEUTTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 25490016G0WR60ANOK04](https://elucidate.co/directory/deutsche-bank-ag-taipei-branch-deuttwtp)
-   [Deutsche Bank AG BIC DEUTFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 529900IH9V4I3VHQVO92](https://elucidate.co/directory/deutsche-bank-ag-deutfrpp)

[All 84 institutions in the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86)

### Same name, different BIC

-   [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)
-   [Deutsche Bank AG BIC DEUTJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutjpjt)
-   [Deutsche Bank AG BIC DEUTPHMM Credit institution Prudential licence Philippines · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutphmm)
-   [Deutsche Bank AG BIC DEUTZAJX Credit institution Prudential licence South Africa · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutzajx)
-   [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)
-   [Deutsche Bank AG BIC PBNKDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-pbnkdeff)
-   [Deutsche Bank AG BIC DEUTDEBB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdebb)
-   [Deutsche Bank AG BIC DEUTDEDK Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedk)
-   [Deutsche Bank AG BIC DEUTDE3B Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutde3b)
-   [Deutsche Bank AG BIC DEUTDEMM Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdemm)
-   [Deutsche Bank AG BIC DEUTDESS Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdess)

### Largest institutions in Germany

-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1)
-   [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm)
-   [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff)
-   [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff)
-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1)
-   [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)

### In Elucidate research

-   [5 reasons why the global anti-money laundering (AML) system is failing financial institutions](https://elucidate.co/blog/5-reasons-why-the-global-anti-money-laundering-system-is-failing-financial-institutions) 9 November 2024
-   [Correspondent banking: how transparent benchmarking can avoid unnecessary de-risking and maximise opportunities](https://elucidate.co/blog/correspondent-banking-how-transparent-benchmarking-can-avoid-unnecessary-de-risking-and-maximise-opportunities) 9 November 2024
-   [Financial Crime is Financial Risk. Why is it not managed as such?](https://elucidate.co/blog/fincrime-is-a-financial-risk) 9 November 2024
-   [Unlocking the Power of the Network: Rethinking the Financial Crime Risk Framework](https://elucidate.co/blog/unlocking-the-power-of-the-network) 9 November 2024
-   [What are the risks and limitations of the correspondent banking system?](https://elucidate.co/blog/what-are-the-risks-and-limitations-of-the-correspondent-banking-system) 9 November 2024

Claim this profile

## Work at Deutsche Bank AG?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

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 →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of 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.
-   **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](https://commons.wikimedia.org/wiki/File:Deutsche_Bank_logo_without_wordmark.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/7b/Deutsche_Bank_logo_without_wordmark.svg/330px-Deutsche_Bank_logo_without_wordmark.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Christian Sewing: World Economic Forum · [CC BY 3.0](https://creativecommons.org/licenses/by/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Christian_Sewing_\(cropped\).jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/f7/Christian_Sewing_%28cropped%29.jpg/250px-Christian_Sewing_%28cropped%29.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Alexander Wynaendts: [investor-relations.db.com](https://investor-relations.db.com/corporate-governance/organizational-structure/supervisory-board?language_id=1) (official website) · [original](https://investor-relations.db.com/contentAsset/image/aa9d01d5-15d4-4fad-ab2c-ec5f511daf8c/fileAsset/filter/Resize,Webp/resize_w/1280/ef599bb0-a372-450e-afc2-956841479701.webp); Raja Akram: [db.com](https://www.db.com/who-we-are/boards-and-committees/management-board) (official website) · [original](https://www.db.com/contentAsset/image/329dd4bb-1c6e-4dad-a8d0-57e5a750ac3d/fileAsset/filter/Resize,Webp/resize_w/1280/10e073d1-3f54-41ea-b54b-62615686aef4.webp); Fabrizio Campelli: [db.com](https://www.db.com/who-we-are/boards-and-committees/management-board) (official website) · [original](https://www.db.com/contentAsset/image/b92577cc-2bf1-48cf-9f13-a421932c5948/fileAsset/filter/Resize,Webp/resize_w/1280/81e09b03-9f88-488e-bbea-2b59f367fb8d.webp); Laura Padovani: [db.com](https://www.db.com/who-we-are/boards-and-committees/management-board) (official website) · [original](https://www.db.com/contentAsset/image/545cc966-0f16-4f6d-a35d-53b233842978/fileAsset/filter/Resize,Webp/resize_w/1280/2e3e48eb-4931-4990-8737-226b8cbbed13.webp).

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
