Germany · Financial institution

Deutsche Bundesbank

BICMARKDEF1 LEINo LEI mapped Licence no.Not on a tracked register Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of MARKDEF1 marks a passive participant. 37 branch codes Claim this profile

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
MARKDEF1
Connection to Swift
Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of MARKDEF1 marks a passive participant.
Swift GPI
Not on the member list
Payment schemes and systems
TIPS
Branch codes
37 branch codes
BIC first registered
2003-09-06
Last updated
2003-09-06

Identifiers

No head-office record in the directory

BIC
MARKDEF1
How the BIC breaks down
  1. MARKBank
  2. DECountry · Germany
  3. F1Location · passive
  4. —Branch
Branch description
Not recorded in the directory
LEI
No LEI mapped in the directory
National bank code
Bankleitzahl 10000000 + 35 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
WILHELM EPSTEIN STRASSE 14 FRANKFURT AM MAIN 60431 GERMANY
Operational address
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+
Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>MARKDEF1</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>MARKDEF1</BICFI>
  <Nm>DEUTSCHE BUNDESBANK</Nm>
  <PstlAdr>
    <Ctry>DE</Ctry>
    <AdrLine>WILHELM EPSTEIN STRASSE 14 FRANKFURT AM MAIN 60431</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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 systemSinceRegistered withNote
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages — Branch BIC only —

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.

A branch BIC counts only when its LEI or its listed name matches this institution.

“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 36 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

CodeRoutes to BICName in the national fileCity
10000000 MARKDEF1100 Bundesbank Berlin
13000000 MARKDEF1130 Bundesbank Rostock
15000000 MARKDEF1150 Bundesbank Neubrandenburg
20000000 MARKDEF1200 Bundesbank Hamburg
25000000 MARKDEF1250 Bundesbank Hannover
26000000 MARKDEF1260 Bundesbank Göttingen
26500000 MARKDEF1265 Bundesbank Osnabrück
28000000 MARKDEF1280 Bundesbank Oldenburg (Oldb)
30000000 MARKDEF1300 Bundesbank eh Düsseldorf Düsseldorf
36000000 MARKDEF1360 Bundesbank eh Essen Essen

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

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
MARKDEF1100 — Berlin BERLIN BERLIN GERMANY — 2003-09-06
MARKDEF1130 — Rostock ROSTOCK ROSTOCK GERMANY — 2003-09-06
MARKDEF1150 — Neubrandenburg NEUBRANDENBURG NEUBRANDENBURG GERMANY — 2003-09-06
MARKDEF1200 — Hamburg HAMBURG HAMBURG GERMANY — 2003-09-06
MARKDEF1250 — Hannover HANNOVER HANNOVER GERMANY — 2003-09-06
MARKDEF1260 — Goettingen GOETTINGEN GOETTINGEN GERMANY — 2003-09-06
MARKDEF1265 — Osnabrueck OSNABRUECK OSNABRUECK GERMANY — 2003-09-06
MARKDEF1280 — Oldenburg OLDENBURG OLDENBURG GERMANY — 2003-09-06
MARKDEF1300 — Duesseldorf DUESSELDORF DUESSELDORF GERMANY — 2003-09-06
MARKDEF1360 — Essen ESSEN ESSEN GERMANY — 2003-09-06
MARKDEF1370 — Koeln KOELN KOELN GERMANY — 2003-09-06
MARKDEF1430 — Bochum BOCHUM BOCHUM GERMANY — 2003-09-06
MARKDEF1440 — Dortmund DORTMUND DORTMUND GERMANY — 2003-09-06
MARKDEF1450 — Hagen HAGEN HAGEN GERMANY — 2003-09-06
MARKDEF1470 — Dortmund WESTFALENDAMM 401 DORTMUND 44141 DORTMUND GERMANY — 2016-07-18
MARKDEF1480 — Bielefeld BIELEFELD BIELEFELD GERMANY — 2003-09-06
MARKDEF1500 — Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2003-09-06
MARKDEF1545 — Ludwigshafen LUDWIGSHAFEN LUDWIGSHAFEN GERMANY — 2003-09-06
MARKDEF1550 — Mainz MAINZ MAINZ GERMANY — 2003-09-06
MARKDEF1570 — Koblenz KOBLENZ KOBLENZ GERMANY — 2003-09-06
MARKDEF1590 — Saarbruecken SAARBRUECKEN SAARBRUECKEN GERMANY — 2003-09-06
MARKDEF1600 — Stuttgart STUTTGART STUTTGART GERMANY — 2003-09-06
MARKDEF1630 — Ulm ULM ULM GERMANY — 2003-09-06
MARKDEF1640 — Reutlingen REUTLINGEN REUTLINGEN GERMANY — 2003-09-06
MARKDEF1660 — Karlsruhe KARLSRUHE KARLSRUHE GERMANY — 2003-09-06
MARKDEF1680 — Freiburg Im Breisgau FREIBURG IM BREISGAU FREIBURG IM BREISGAU GERMANY — 2003-09-06
MARKDEF1694 — Villingen-Schwenningen VILLINGEN-SCHWENNINGEN VILLINGEN- SCHWENNINGEN GERMANY — 2003-09-06
MARKDEF1700 — Muenchen MUENCHEN MUENCHEN GERMANY — 2003-09-06
MARKDEF1720 — Augsburg AUGSBURG AUGSBURG GERMANY — 2003-09-06
MARKDEF1750 — Regensburg REGENSBURG REGENSBURG GERMANY — 2003-09-06
MARKDEF1760 — Nuernberg NUERNBERG NUERNBERG GERMANY — 2003-09-06
MARKDEF1790 — Wuerzburg WUERZBURG WUERZBURG GERMANY — 2003-09-06
MARKDEF1810 — Magdeburg MAGDEBURG MAGDEBURG GERMANY — 2003-09-06
MARKDEF1820 — Erfurt ERFURT ERFURT GERMANY — 2003-09-06
MARKDEF1860 — Leipzig LEIPZIG LEIPZIG GERMANY — 2003-09-06
MARKDEF1870 — Chemnitz CHEMNITZ CHEMNITZ GERMANY — 2003-09-06
MARKDEF1900 BRANCH 900 Frankfurt Am Main FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2007-11-03

See every BIC in Germany →

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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).

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