Germany · Financial institution
Deutsche Bank AG
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- DEUTDEMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under DEUTDEMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 59 branch codes
- BIC first registered
- 1977-08-29
- Last updated
- 2024-05-25
Identifiers
Head-office record
- BIC
- DEUTDEMMXXX
- How the BIC breaks down
- DEUTBank
- DECountry · Germany
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank code
- Bankleitzahl 70070010 + 10 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Germany · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325 GERMANY
- Operational address
- PROMENADENPLATZ 15 MUENCHEN 80333 MUENCHEN GERMANY
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>DEUTDEMMXXX</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>DEUTDEMMXXX</BICFI>
<Nm>DEUTSCHE BANK AG</Nm>
<PstlAdr>
<Ctry>DE</Ctry>
<AdrLine>TAUNUSANLAGE 12 FRANKFURT AM MAIN 60325</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Bankleitzahl · Germany
Showing 10 of 11 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 70070010 | DEUTDEMMXXX | Deutsche Bank | München |
| 70070362 | DEUTDEMMP16 | Postbank/DSL Ndl der Deutsche Bank | München |
| 72070001 | DEUTDEMM720 | Deutsche Bank | Augsburg |
| 72070365 | DEUTDEMMP19 | Postbank/DSL Ndl der Deutsche Bank | Augsburg |
| 72170007 | DEUTDEMM721 | Deutsche Bank | Ingolstadt |
| 72170363 | DEUTDEMMP17 | Postbank/DSL Ndl der Deutsche Bank | Ingolstadt |
| 73370008 | DEUTDEMM733 | Deutsche Bank | Kempten (Allgäu) |
| 75070013 | DEUTDEMM750 | Deutsche Bank | Regensburg |
| 76070012 | DEUTDEMM760 | Deutsche Bank | Nürnberg |
| 76070361 | DEUTDEMMP15 | Postbank/DSL Ndl der Deutsche Bank | Erlangen |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 59 branch BICs connect to the head office, spread across 30 cities. Largest: Augsburg (5), Ingolstadt (4), Freising (3).
All 59 branch BICs connect to the head office. Most were registered in 1998 (17 BICs) and 2020 (4).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| DEUTDEMM700 | — | Bad Toelz | MARKTSTRASSE 22 BAD TOELZ 83646 BAD TOELZ GERMANY | — | 2024-04-10 |
| DEUTDEMM701 | — | Garmisch-Partenkirchen | BAHNHOFSTRASSE 41 GARMISCH- PARTENKIRCHEN 82467 GARMISCH- PARTENKIRCHEN GERMANY | — | 2024-04-10 |
| DEUTDEMM702 | — | Landsberg Lech | HUBERT-VON-HERKOMER-STRASSE 114 LANDSBERG (LECH) 86899 LANDSBERG (LECH) GERMANY | — | 2024-04-10 |
| DEUTDEMM703 | — | Landshut | ALTSTADT 314 LANDSHUT 84028 LANDSHUT GERMANY | — | 2024-04-10 |
| DEUTDEMM704 | — | Rosenheim | MAX- JOSEFS- PLATZ 26 ROSENHEIM 83022 ROSENHEIM GERMANY | — | 2024-04-10 |
| DEUTDEMM705 | — | Rosenheim | MAX- JOSEFS- PLATZ 26 ROSENHEIM 83022 ROSENHEIM GERMANY | — | 2024-04-10 |
| DEUTDEMM706 | — | Muenchen | BAECKERSTRASSE 10 MUENCHEN 81241 MUENCHEN GERMANY | — | 2024-04-10 |
| DEUTDEMM707 | — | Freising | UNTERE HAUPTSTRASSE 36 FREISING 85354 FREISING GERMANY | — | 2024-04-10 |
| DEUTDEMM708 | — | Germering | BEETHOVENSTRASSE 1 GERMERING 82110 GERMERING GERMANY | — | 2024-04-10 |
| DEUTDEMM709 | — | Starnberg | WITTELSBACHERSTRASSE 20 STARNBERG 82319 STARNBERG GERMANY | — | 2024-04-10 |
| DEUTDEMM710 | — | Rosenheim | MAX- JOSEFS- PLATZ 26 ROSENHEIM 83022 ROSENHEIM GERMANY | — | 2024-04-10 |
| DEUTDEMM711 | — | Starnberg | WITTELSBACHERSTRASSE 20 STARNBERG 82319 STARNBERG GERMANY | — | 2024-04-10 |
| DEUTDEMM712 | — | Freising | UNTERE HAUPTSTRASSE 36 FREISING 85435 FREISING GERMANY | — | 2024-04-10 |
| DEUTDEMM713 | — | Germering | BEETHOVENSTRASSE 1 GERMERING 82110 GERMERING GERMANY | — | 2021-05-31 |
| DEUTDEMM714 | — | Gruenwald | EMIL- GEIS- STRASSE 2 GRUENWALD 82031 GRUENWALD GERMANY | — | 2021-05-31 |
| DEUTDEMM715 | — | Ottobrunn | NAUPLIAALLEE 2 OTTOBRUNN 85521 OTTOBRUNN GERMANY | — | 2021-05-31 |
| DEUTDEMM716 | — | Germering | BEETHOVENSTRASSE 1 GERMERING 82110 GERMERING GERMANY | — | 2024-04-10 |
| DEUTDEMM717 | — | Bad Toelz | MARKTSTRASSE 22 BAD TOELZ 83646 BAD TOELZ GERMANY | — | 2024-04-10 |
| DEUTDEMM718 | — | Wolfratshausen | HANS- URMILLER- RING 11 WOLFRATSHAUSEN 82515 WOLFRATSHAUSEN GERMANY | — | 2021-05-31 |
| DEUTDEMM720 | — | Augsburg | FUGGERSTRASSE 1 AUGSBURG 86150 AUGSBURG GERMANY | — | 2024-04-10 |
| DEUTDEMM721 | — | Ingolstadt | LUDWIGSTRASSE 24 INGOLSTADT 85049 INGOLSTADT GERMANY | — | 2024-04-10 |
| DEUTDEMM722 | — | Ingolstadt | LUDWIGSTRASSE 24 INGOLSTADT 85049 INGOLSTADT GERMANY | — | 2024-04-10 |
| DEUTDEMM723 | — | Kaufbeuren | KAISER- MAX- STRASSE 9-11 KAUFBEUREN 87600 KAUFBEUREN GERMANY | — | 2024-04-10 |
| DEUTDEMM724 | — | Augsburg | FUGGERSTRASSE 1 AUGSBURG 86150 AUGSBURG GERMANY | — | 2024-04-10 |
| DEUTDEMM725 | — | Augsburg | FUGGERSTRASSE 1 AUGSBURG 86150 AUGSBURG GERMANY | — | 2024-04-10 |
| DEUTDEMM726 | — | Ulm | MUENSTERPLATZ 33 ULM 89073 ULM GERMANY | — | 2024-04-10 |
| DEUTDEMM727 | — | Augsburg | FUGGERSTRASSE 1 AUGSBURG 86150 AUGSBURG GERMANY | — | 2024-04-10 |
| DEUTDEMM728 | — | Freising | UNTERE HAUPTSTRASSE 36 FREISING 85354 FREISING GERMANY | — | 2024-04-10 |
| DEUTDEMM729 | — | Ingolstadt | LUDWIGSTRASSE 24 INGOLSTADT 85049 INGOLSTADT GERMANY | — | 2024-04-10 |
| DEUTDEMM733 | — | Kempten | FISCHERSTRASSE 21 KEMPTEN 87435 KEMPTEN GERMANY | — | 2024-04-10 |
| DEUTDEMM734 | — | Memmingen | MARKTPL. 7 MEMMINGEN 87700 MEMMINGEN GERMANY | — | 2024-04-10 |
| DEUTDEMM735 | — | Kempten | FISCHERSTRASSE 21 KEMPTEN 87435 KEMPTEN GERMANY | — | 2024-04-10 |
| DEUTDEMM736 | — | Kaufbeuren | KAISER- MAX- STRASSE 9-11 KAUFBEUREN 87600 KAUFBEUREN GERMANY | — | 2024-04-10 |
| DEUTDEMM737 | — | Kaufbeuren | KAISER- MAX- STRASSE 9-11 KAUFBEUREN 87600 KAUFBEUREN GERMANY | — | 2024-04-10 |
| DEUTDEMM741 | — | Deggendorf | MICHAEL- FISCHER- PLATZ 6 DEGGENDORF 94469 DEGGENDORF GERMANY | — | 2024-04-10 |
| DEUTDEMM750 | — | Regensburg | MAXIMILIANSTRASSE 9 REGENSBURG 93047 REGENSBURG GERMANY | — | 2024-04-10 |
| DEUTDEMM751 | — | Deggendorf | MICHAEL- FISCHER- PLATZ 6 DEGGENDORF 94469 DEGGENDORF GERMANY | — | 2024-04-10 |
| DEUTDEMM752 | — | Passau | LUDWIGSPLATZ 5 PASSAU 94032 PASSAU GERMANY | — | 2021-05-31 |
| DEUTDEMM760 | — | Nuernberg | KAROLINENSTRASSE 30 NUERNBERG 90402 NUERNBERG GERMANY | — | 2024-04-10 |
| DEUTDEMM761 | — | Fuerth | SCHWABACHER STR. 32 FUERTH 90762 FUERTH GERMANY | — | 2024-04-10 |
| DEUTDEMM762 | — | Bamberg | LANGE STR. 37 BAMBERG 96047 BAMBERG GERMANY | — | 2024-04-10 |
| DEUTDEMM764 | — | Fuerth | SCHWABACHER STR. 32 FUERTH 90762 FUERTH GERMANY | — | 2024-04-10 |
| DEUTDEMM765 | — | Amberg | BAHNHOFSTRASSE 4 AMBERG 92224 AMBERG GERMANY | — | 2024-04-10 |
| DEUTDEMM766 | — | Amberg | BAHNHOFSTRASSE 4 AMBERG 92224 AMBERG GERMANY | — | 2024-04-10 |
| DEUTDEMM767 | — | Neumarkt | KAROLINENSTRASSE 30 NEUMARKT 90402 NEUMARKT GERMANY | — | 2024-04-10 |
| DEUTDEMM768 | — | Erlangen | NUERNBERGER STR. 37 ERLANGEN 91052 ERLANGEN GERMANY | — | 2024-04-10 |
| DEUTDEMM769 | — | Fuerth | SCHWABACHER STR. 32 FUERTH 90762 FUERTH GERMANY | — | 2024-04-10 |
| DEUTDEMM771 | — | Nuernberg | KAROLINENSTRASSE 30 NUERNBERG 90402 NUERNBERG GERMANY | — | 2024-04-10 |
| DEUTDEMM772 | — | Nuernberg | KAROLINENSTRASSE 30 NUERNBERG 90402 NUERNBERG GERMANY | — | 2024-04-10 |
| DEUTDEMM773 | — | Bayreuth | BAHNHOFSTRASSE 1A BAYREUTH 95444 BAYREUTH GERMANY | — | 2024-04-10 |
| DEUTDEMM774 | — | Bayreuth | BAHNHOFSTRASSE 1A BAYREUTH 95444 BAYREUTH GERMANY | — | 2024-04-10 |
| DEUTDEMM783 | — | Coburg | SPITALGASSE 19 COBURG 96450 COBURG GERMANY | — | 2024-04-10 |
| DEUTDEMM790 | — | Wuerzburg | JULIUSPROMENADE 66 WUERZBURG 97070 WUERZBURG GERMANY | — | 2024-04-10 |
| DEUTDEMM791 | — | Wuerzburg | JULIUSPROMENADE 66 WUERZBURG 97070 WUERZBURG GERMANY | — | 2024-04-10 |
| DEUTDEMM792 | — | Wuerzburg | JULIUSPROMENADE 66 WUERZBURG 97070 WUERZBURG GERMANY | — | 2024-04-10 |
| DEUTDEMMP15 | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Erlangen | NURNBERGER STR. 7 ERLANGEN 91052 ERLANGEN GERMANY | — | 2021-05-31 |
| DEUTDEMMP16 | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Muenchen | ALTER HOF 6-7 MUENCHEN 80331 MUENCHEN GERMANY | — | 2024-04-10 |
| DEUTDEMMP17 | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Ingolstadt | BAHNHOFSTR. 9 INGOLSTADT 85051 INGOLSTADT GERMANY | — | 2021-05-31 |
| DEUTDEMMP19 | POSTBANK/DSL NDL DER DEUTSCHE BANK AG | Augsburg | HALDERSTR. 29 AUGSBURG 86150 AUGSBURG GERMANY | — | 2021-05-31 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
- National bank codes—Germany (Quelle: Deutsche Bundesbank).
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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