---
title: "Deutsche Bank AG- Dubai Branch SWIFT/BIC code DEUTAEAAXXX · United Arab Emirates | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code DEUTAEAAXXX for Deutsche Bank AG- Dubai Branch, United Arab Emirates."
url: https://elucidate.co/directory/deutsche-bank-ag-dubai-branch-deutaeaa
---
1. [Directory](https://elucidate.co/directory)
2. [United Arab Emirates](https://elucidate.co/directory/country/ae)
3. Deutsche Bank AG- Dubai Branch
United Arab Emirates · Credit institution
# Deutsche Bank AG- Dubai Branch
Legal name in the LEI record DEUTSCHE BANK AKTIENGESELLSCHAFT
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 **DEUTAEAAXXX** LEI **[7LTWFZYICNSX8D621K86](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **1**](https://elucidate.co/directory/deutsche-bank-ag-dubai-branch-deutaeaa#regulatory) [ECB significant institution](https://elucidate.co/directory/deutsche-bank-ag-dubai-branch-deutaeaa#regulatory) Market operator · **2** MICs Head-office BIC only [Group: Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) [Claim this profile](https://elucidate.co/directory/deutsche-bank-ag-dubai-branch-deutaeaa#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 7LTWFZYICNSX8D621K86 (Deutsche Bank Aktiengesellschaft) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Deutsche Bank AG (DEUTDEFF)](https://elucidate.co/directory/deutsche-bank-ag-deutdeff). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## 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
- **Listed in:** DE
### 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:** DEUTAEAAXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [DEUTDEFF](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) · [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) +23 more
- **BIC first registered:** 2009-08-01
- **Last updated:** 2026-07-17
## Identifiers
Head-office record
- **BIC:** DEUTAEAAXXX
- **How the BIC breaks down:** 1. DEUT Bank 2. AE Country · United Arab Emirates 3. AA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
- **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.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** United Arab Emirates · Middle East & North Africa
- **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/deutsche-bank-ag-dubai-branch-deutaeaa#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/deutsche-bank-ag-dubai-branch-deutaeaa#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/deutsche-bank-ag-dubai-branch-deutaeaa#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:** EAST TOWER BUILDING ABU DHABI MALL FLOOR FL.1 2ND STREET,TOURIST CLUB AREA ABU DHABI 135056 135056 UNITED ARAB EMIRATES
- **Operational address:** EAST TOWER ABU DHABI MALL FLOOR 1 2ND STREET TOURIST CLUB AREA ABU DHABI 135056 ABU DHABI UNITED ARAB EMIRATES
## 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
DEUTAEAAXXX
7LTWFZYICNSX8D621K86
```
### 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
DEUTAEAAXXX
7LTWFZYICNSX8D621K86
DEUTSCHE BANK AG- DUBAI BRANCH
ABU DHABI
AE
EAST TOWER BUILDING ABU DHABI MALL FLOOR FL.1 2ND STREET
TOURIST CLUB AREA ABU DHABI 135056 135056
```
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.
## 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 |
## About
From Wikidata, matched on this institution's BIC or LEI
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)
- **Founded:** 1870
- **Headquarters:** Frankfurt
- **Website:** [db.com ↗](https://www.db.com/)
- **Employees:** 90,130 2023
- **Total assets:** EUR 1.3T 2023
- **Wikipedia:** [Deutsche Bank ↗](https://en.wikipedia.org/wiki/Deutsche_Bank)
- **Wikidata:** [Q66048 ↗](https://www.wikidata.org/wiki/Q66048)
## Related institutions
### Legal entity
- [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
The page that carries this LEI’s licences and group facts.
### 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
- [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)
- [Deutsche Bank AG, Riyadh Branch BIC DEUTSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600SY4RZNJTDP3H57](https://elucidate.co/directory/deutsche-bank-ag-riyadh-branch-deutsari)
- [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)
- [Deutsche Bank Ltd. BIC DEUTRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 529900EHFBA8MNCV8M81](https://elucidate.co/directory/deutsche-bank-ltd-deutrumm)
- [Deutsche Bank (Suisse) S.A. BIC DEUTCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900BXKPMXQTRE1V05](https://elucidate.co/directory/deutsche-bank-suisse-s-a-deutchgg)
- [Deutsche Bank A.S. BIC DEUTTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000N5SE3LWDK7OI11](https://elucidate.co/directory/deutsche-bank-a-s-deuttris)
[All 84 institutions in the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86)
### Largest institutions in the United Arab Emirates
- [First Abu Dhabi Bank PJSC BIC NBADAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002Y3WMK6RZS8H90](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadaeaa)
- [Emirates Nbd Bank PJSC BIC EBILAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead)
- [Commercial Bank of Dubai (P.S.C.) BIC CBDUAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002DQL2YD4S8HE87](https://elucidate.co/directory/commercial-bank-of-dubai-p-s-c-cbduaead)
- [Arab Bank PLC BIC ARABAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabaead)
- [Emirates Islamic Bank (Public Joint Stock Company) BIC MEBLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 254900JGNW4T9ZFM7N20](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead)
- [HSBC Bank Middle East Limited BIC BBMEAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300F99IL9YJDWH369](https://elucidate.co/directory/hsbc-bank-middle-east-limited-bbmeaead)
- [Mashreqbank Psc. BIC BOMLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlaead)
- [Commercial Bank International P.J.S.C. BIC CLBIAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493004TMWF1VBO4YY91](https://elucidate.co/directory/commercial-bank-international-p-j-s-c-clbiaead)
[See every BIC in United Arab Emirates →](https://elucidate.co/directory/country/ae#bics)
Claim this profile
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **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.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.