Spain · Credit institution

Deutsche Pfandbriefbank AG, S.E

Legal name in the LEI recordDEUTSCHE PFANDBRIEFBANK AG

BICDPBBESM1XXX LEIDZZ47B9A52ZJ6LT6VV95 Licence no.Not on a tracked register Passive participant (no connection) ECB significant institution Head-office BIC only Group: Deutsche Pfandbriefbank AG Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI DZZ47B9A52ZJ6LT6VV95 (Deutsche Pfandbriefbank AG) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Deutsche Pfandbriefbank AG (REBMDEMM). None matched by LEI in the 22 tracked registers.

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

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: Deutsche Pfandbriefbank AG
Entity type: Credit institution
Supervisory group: Heads its own group
Why significant: Size (Total assets EUR 30-50 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 Pfandbriefbank AG, Sucursal en España
RIAD code: ES1501
Head institution: Deutsche Pfandbriefbank AG

ESMA · MiFID II register

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: DPBBESM1XXX head office
Connection to Swift: Passive participant (no connection)
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: REBMDEMM · DPBBFRP1 · DPBBITR1
BIC first registered: 2012-04-07
Last updated: 2020-11-24

Identifiers

Head-office record

BIC: DPBBESM1XXX
How the BIC breaks down: DPBBBank

ESCountry · Spain

M1Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: DZZ47B9A52ZJ6LT6VV95
LEI record: View on GLEIF ↗
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: Spain · Europe & Central Asia
Banking supervision: Significant · supervised by the ECB as of 2026-07-01
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
Founded: 1869

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

The Deutsche Pfandbriefbank AG group has 5 institutions in the directory, in 5 countries: all hold a BIC.

Including Deutsche Pfandbriefbank AG.

See the Deutsche Pfandbriefbank AG group →

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

Addresses

Registered address: MONTE ESQUINZA 30 4 PLANTA MADRID 28010 SPAIN
Operational address: MONTE ESQUINZA 30 FLOOR 4 MADRID 28010 MADRID SPAIN

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+: 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>DPBBESM1XXX</BICFI>
  <LEI>DZZ47B9A52ZJ6LT6VV95</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

<FinInstnId>
  <BICFI>DPBBESM1XXX</BICFI>
  <LEI>DZZ47B9A52ZJ6LT6VV95</LEI>
  <Nm>DEUTSCHE PFANDBRIEFBANK AG, S.E</Nm>
  <PstlAdr>
    <TwnNm>MADRID</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>MONTE ESQUINZA 30 4 PLANTA MADRID 28010</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.

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.

About

From Wikidata, matched on this institution's BIC or LEI

Founded: 1869
Headquarters: Munich
Website: pfandbriefbank.com ↗
Parent organisation: Hypo Real Estate ↗
Employees: 824 2015
Wikipedia: Deutsche Pfandbriefbank ↗
Wikidata: Q15857244 ↗

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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

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: Unknown author Unknown author · Public domain · Wikimedia Commons · original.

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