---
title: "Deutsche Bank S.A.- Banco Alemao SWIFT/BIC code DEUTBRSPXXX · Brazil | Elucidate"
description: "In the Deutsche Bank G-SIB group (FSB bucket 1). SWIFT/BIC code DEUTBRSPXXX for Deutsche Bank S.A.- Banco Alemao, Brazil. 3 branch BICs."
url: https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Brazil](https://elucidate.co/directory/country/br)
3.  Deutsche Bank S.A.- Banco Alemao

Brazil · Financial institution

# Deutsche Bank S.A.- Banco Alemao

Legal name in the LEI record Deutsche Bank S.A. - Banco Alemão

FSB G-SIB list 2025

1

Bucket 1 of 5 · listed since 2011

In a G-SIB group · 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 **DEUTBRSPXXX** LEI **[529900S5HVA4QRKPS102](https://search.gleif.org/#/record/529900S5HVA4QRKPS102)** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp#branches) [Group: Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) [Claim this profile](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Regulatory status

### FSB · global systemically important banks

2025 list

- **G-SIB:** Deutsche Bank
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** DEUTBRSPXXX 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:** [3 branch codes](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp#branches)
- **BIC first registered:** 1999-10-12
- **Last updated:** 2024-07-08

## Identifiers

Head-office record

- **BIC:** DEUTBRSPXXX
- **How the BIC breaks down:** 1. DEUT Bank 2. BR Country · Brazil 3. SP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900S5HVA4QRKPS102
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900S5HVA4QRKPS102)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Brazil · Latin America & Caribbean
- **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI 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

- **Direct parent:** [Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) · Germany[7LTWFZYICNSX8D621K86 ↗](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86)
- **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

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

Including [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l), [Deutsche Bank SPA](https://elucidate.co/directory/deutsche-bank-spa-deutitmm), [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutus33).

[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:** ITAIM BIBI AVENIDA BRIGADEIRO FARIA LIMA 3900 SAO PAULO 04538-132 BRAZIL
- **Operational address:** RUE ALEXANDRE DUMAS 2200 SAO PAULO 04717-910 SAO PAULO POB 55283 BRAZIL

## 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>DEUTBRSPXXX</BICFI>
  <LEI>529900S5HVA4QRKPS102</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>DEUTBRSPXXX</BICFI>
  <LEI>529900S5HVA4QRKPS102</LEI>
  <Nm>DEUTSCHE BANK S.A.- BANCO ALEMAO</Nm>
  <PstlAdr>
    <TwnNm>SAO PAULO</TwnNm>
    <Ctry>BR</Ctry>
    <AdrLine>ITAIM BIBI AVENIDA BRIGADEIRO FARIA LIMA 3900 SAO PAULO 04538-132</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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.

## Network

### Branch network

All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [DEUTBRSPCUS](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp-cus) | — | Sao Paulo | RUE ALEXANDRE DUMAS 2200 SAO PAULO 04717-910 SAO PAULO POB 55283 BRAZIL | — | 2024-07-08 |
| [DEUTBRSPRJO](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp-rjo) | — | Rio De Janeiro | AVENIDA RIA BRANCO 1 CONJUNTO 1610/1611 FLOOR 16 RIO DE JANEIRO 20090-000 RIO DE JANEIRO BRAZIL | — | 2024-07-08 |
| [DEUTBRSPSPO](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp-spo) | — | Sao Paulo | DEUTSCHE BANK BUILDING FLOOR GF RUA ALEXANDRE DUMAS 2200 SAO PAULO 04717 SAO PAULO POB 55283 BRAZIL | — | 2024-07-08 |

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

## Related institutions

### Same group

-   [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)
-   [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)
-   [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)

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

### Largest institutions in Brazil

-   [Banco Bradesco SA BIC BBDEBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300CTUU1RFXHQJE44](https://elucidate.co/directory/banco-bradesco-sa-bbdebrsp)
-   [Banco Bradesco SA BIC BCBBBRPR Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bradesco-sa-bcbbbrpr)
-   [Banco do Brasil S.A. BIC BRASBRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasbrrj)
-   [Itau Unibanco S.A BIC ITAUBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp)
-   [Banco do Nordeste do Brasil SA BIC BNBRBRCF Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900VJWGYKL26WF806](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf)
-   [Banco Santander (Brasil) S.A. BIC BSCHBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp)
-   [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj)
-   [Banco Jp Morgan S.A. BIC CHASBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BMSV765KS3ZUWB7LXV33](https://elucidate.co/directory/banco-jp-morgan-s-a-chasbrsp)

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

Claim this profile

## Work at Deutsche Bank S.A.- Banco Alemao?

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.

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

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## 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.
