Germany · Financial institution
DZ Bank AG, Deutsche Zentral- Genossenschaftsbank
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
- GENODE61XXX head office
- 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 GENODE61 marks a passive participant.
- 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
- 151 branch codes
- BIC first registered
- 2024-11-16
- Last updated
- 2024-11-16
Identifiers
Head-office record
- BIC
- GENODE61XXX
- How the BIC breaks down
- GENOBank
- DECountry · Germany
- 61Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank codes
- Bankleitzahl 54061650 + 86 more · IID (BC-Nummer) 89199 + 1 more
- Branches with their own LEI
- 49
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
- PLATZ DER REPUBLIK FRANKFURT AM MAIN 60265 GERMANY
- Operational address
- KARL FRIEDRICH STRASSE 23 KARLSRUHE 76133 KARLSRUHE POB 6960 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>GENODE61XXX</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>GENODE61XXX</BICFI>
<Nm>DZ BANK AG, DEUTSCHE ZENTRAL- GENOSSENSCHAFTSBANK</Nm>
<PstlAdr>
<Ctry>DE</Ctry>
<AdrLine>PLATZ DER REPUBLIK FRANKFURT AM MAIN 60265</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.
National bank codes
Bankleitzahl · Germany
Showing 10 of 87 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 54061650 | GENODE61LAN | VR-Bank Westpfalz -alt- | Landstuhl |
| 54062027 | GENODE61ALB | Raiffeisenbank Donnersberg -alt- | Albisheim (Pfrimm) |
| 54090000 | GENODE61KL1 | Volksbank Kaiserslautern | Kaiserslautern |
| 54091700 | GENODE61LEK | Volksbank Lauterecken | Lauterecken |
| 54091800 | GENODE61OB1 | VR Bank Nordwestpfalz -alt- | Rockenhausen |
| 54092400 | GENODE61GLM | Volksbank Glan-Münchweiler | Glan-Münchweiler |
| 54261700 | GENODE61ROA | VR-Bank Südwestpfalz Pirmasens-Zweibrücken | Pirmasens |
| 54291200 | GENODE61DAH | Raiffeisen- u Volksbank Dahn -alt- | Dahn |
| 54561310 | GENODE61LBS | RV Bank Rhein-Haardt -alt- | Lambsheim |
| 54661800 | GENODE61FSH | Raiffeisenbank Freinsheim -alt- | Freinsheim |
IID (BC-Nummer) · Switzerland
2 codes file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89199 | GENODE61WT1 | Volksbank Hochrhein eG | Waldshut-Tiengen |
| 89208 | GENODE61OG1 | Volksbank eG - Die Gestalterbank | Bad Säckingen |
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 codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| GENODE61ACH | — | Achern | HAUPTSTRASSE 45 ACHERN 77855 ACHERN POB 1540 GERMANY | — | 2024-11-16 |
| GENODE61ALB | — | Albisheim | RATSGASSE 2 ALBISHEIM 67308 ALBISHEIM GERMANY | — | 2024-11-16 |
| GENODE61ALR | — | Buehl | BUEHL BUEHL GERMANY | 5299005NWLM5BJ07F245Raiffeisenbank Altschweier eG. | 2024-11-16 |
| GENODE61APP | — | Appenweier | APPENWEIER APPENWEIER POB POSTFACH GERMANY | — | 2024-11-16 |
| GENODE61AZY | ALZEY | Alzey | HOSPITALSTRASSE 15 ALZEY 55232 ALZEY GERMANY | 529900SG4HOENWNJQT06Volksbank Alzey-Worms eG | 2024-11-16 |
| GENODE61BBB | — | Karlsruhe | KARLSRUHE KARLSRUHE GERMANY | 529900LIZVBUANJ20E31BBBank eG | 2024-11-16 |
| GENODE61BH1 | — | Kehl | KEHL KEHL GERMANY | — | 2024-11-16 |
| GENODE61BHL | — | Buehl | FRIEDRICHSTRASSE 4 BUEHL 77815 BUEHL POB 1652 GERMANY | 529900HJ5YK02028J735Volksbank Bühl eG | 2024-11-16 |
| GENODE61BHT | — | Buehlertal | BUEHLERTAL BUEHLERTAL GERMANY | 529900592WLTRIGATR51Spar- und Kreditbank Bühlertal eG | 2024-11-16 |
| GENODE61BHY | — | Buehlertal | HAUPTSTR. 67 BUEHLERTAL 77830 BUEHLERTAL GERMANY | — | 2024-11-16 |
| GENODE61BIL | — | Billigheim-Ingenheim | RAIFFEISENSTRASSE 2 BILLIGHEIM- INGENHEIM 76831 BILLIGHEIM- INGENHEIM POB 527 GERMANY | — | 2024-11-16 |
| GENODE61BOX | — | Boxberg | KURPFALZSTR 28 BOXBERG 97944 BOXBERG GERMANY | — | 2024-11-16 |
| GENODE61BSK | — | Bad Saeckingen | SCHUETZENSTRASSE 7-9 BAD SAECKINGEN 79713 BAD SAECKINGEN POB 1145 GERMANY | — | 2024-11-16 |
| GENODE61BSY | — | Rheinfelden | RHEINFELDEN RHEINFELDEN GERMANY | — | 2024-11-16 |
| GENODE61BTT | — | Bretten | SILCHERWEG 1 BRETTEN 75015 BRETTEN POB 1660 GERMANY | — | 2024-11-16 |
| GENODE61BTY | — | Bruchsal | BRUCHSAL BRUCHSAL GERMANY | — | 2024-11-16 |
| GENODE61BUC | — | Buchen | WALLDUERNER STRASSE 17 BUCHEN 74722 BUCHEN POB 1461 GERMANY | 529900WG74YLU65ZKY29Volksbank Franken eG | 2024-11-16 |
| GENODE61BUH | — | Bruchsal | BUECHENAUERSTRASSE 9 BRUCHSAL 76646 BRUCHSAL POB 4320 GERMANY | — | 2024-11-16 |
| GENODE61BZA | — | Bad Bergzabern | KURTALSTRASSE 2 BAD BERGZABERN 76887 BAD BERGZABERN GERMANY | 5299003IIN0MVUQTXJ55Vr Bank Südliche Weinstraße-Wasgau eG | 2024-11-16 |
| GENODE61BZY | — | Insheim | INSHEIM INSHEIM GERMANY | — | 2024-11-16 |
| GENODE61DAC | — | Dauchingen | DAUCHINGEN DAUCHINGEN GERMANY | — | 2024-11-16 |
| GENODE61DAH | — | Dahn | PESTALOZZISTRASSE 14 DAHN 66994 DAHN POB 1220 GERMANY | — | 2024-11-16 |
| GENODE61DAY | — | Bundenthal | BUNDENTHAL BUNDENTHAL GERMANY | — | 2024-11-16 |
| GENODE61DEN | — | Denzlingen | HINDENBURGSTRASSE 77 DENZLINGEN 79211 DENZLINGEN POB 1110 GERMANY | 529900JQS7IQHS1L1Q97Raiffeisenbank Denzlingen-Sexau eG | 2024-11-16 |
| GENODE61DET | — | Dettenheim | HAUPTSTRASSE 53-55 DETTENHEIM 76706 DETTENHEIM POB 80 GERMANY | 5299002DMWV5MBDB5504Raiffeisenbank Hardt-Bruhrain eG | 2024-11-16 |
| GENODE61DEX | — | Sexau | DORFSTRASSE 30 SEXAU SEXAU GERMANY | — | 2024-11-16 |
| GENODE61DEY | — | Sexau | SEXAU SEXAU GERMANY | — | 2024-11-16 |
| GENODE61DUR | — | Durmersheim | HAUPTSTRASSE 47 DURMERSHEIM 76448 DURMERSHEIM GERMANY | 529900ELU0BFUDWJ9J90Raiffeisenbank Südhardt eG | 2024-11-16 |
| GENODE61DUW | — | Bad Duerkheim | SCHLOSSPLATZ 3A BAD DUERKHEIM 67098 BAD DUERKHEIM POB 1565 GERMANY | 529900DID7VL60K6JG47Vr Bank Mittelhaardt e.G. | 2024-11-16 |
| GENODE61DUY | — | Wachenheim | WACHENHEIM WACHENHEIM GERMANY | — | 2024-11-16 |
| GENODE61EDH | — | Edesheim | RUPRECHTSTRASSE 37 EDESHEIM 67483 EDESHEIM POB 40 GERMANY | — | 2024-11-16 |
| GENODE61EGG | — | Eggenstein-Leopoldshafen | EGGENSTEIN- LEOPOLDSHAFEN EGGENSTEIN- LEOPOLDSHAFEN GERMANY | — | 2024-11-16 |
| GENODE61EGY | — | Linkenheim-Hochstetten | KAISERSTRASSE 1A LINKENHEIM- HOCHSTETTEN LINKENHEIM- HOCHSTETTEN GERMANY | — | 2024-11-16 |
| GENODE61EIS | — | Eisingen | TALSTRASSE 2-4 EISINGEN 75239 EISINGEN GERMANY | — | 2024-11-16 |
| GENODE61EKO | — | Edenkoben | EDENKOBEN EDENKOBEN GERMANY | — | 2024-11-16 |
| GENODE61ELO | — | Elztal | DORFSTR. 5A ELZTAL 74834 ELZTAL GERMANY | 529900QQ49ZWG1OW7W89Raiffeisenbank eG | 2024-11-16 |
| GENODE61ELZ | — | Elztal | ELZTAL ELZTAL GERMANY | 529900QQ49ZWG1OW7W89Raiffeisenbank eG | 2024-11-16 |
| GENODE61EMM | — | Emmendingen | MARKTPLATZ 2 EMMENDINGEN 79312 EMMENDINGEN POB 1420 GERMANY | 529900TY7MQYSO1AE423Volksbank Breisgau Nord eG | 2024-11-16 |
| GENODE61EMY | — | Waldkirch | WALDKIRCH WALDKIRCH GERMANY | — | 2024-11-16 |
| GENODE61ENG | — | Engen | POSTFACH ENGEN 78234 ENGEN GERMANY | — | 2024-11-16 |
| GENODE61ERS | — | Kaempfelbach | WEBERGASSE 1-3 KAEMPFELBACH 75236 KAEMPFELBACH POB 6 GERMANY | 529900UU2R8UBHFSX429Raiffeisenbank Ersingen eG | 2024-11-16 |
| GENODE61ETT | — | Ettlingen | WILHELMSTRASSE 5-7 ETTLINGEN 76275 ETTLINGEN POB 100963 GERMANY | 529900AOT7DX392W5U75Volksbank Ettlingen eG | 2024-11-16 |
| GENODE61FHR | — | Friedelsheim | HAUPTSTRASSE 91 FRIEDELSHEIM 67159 FRIEDELSHEIM GERMANY | — | 2024-11-16 |
| GENODE61FR1 | — | Freiburg Im Breisgau | BIRMARCKALLEE 10 FREIBURG IM BREISGAU 79098 FREIBURG IM BREISGAU POB 540 GERMANY | 529900ZK1S6WC7G7ZL10Volksbank Freiburg eG | 2024-11-16 |
| GENODE61FRY | — | Kirchzarten | KIRCHZARTEN KIRCHZARTEN GERMANY | — | 2024-11-16 |
| GENODE61FSH | — | Freinsheim | BAHNHOFSTRASSE 8 FREINSHEIM 67251 FREINSHEIM POB 220 GERMANY | — | 2024-11-16 |
| GENODE61GLM | — | Glan-Muenchweiler | GLAN- MUENCHWEILER GLAN- MUENCHWEILER GERMANY | 529900EFH95SYMREXV87Volksbank Glan-Münchweiler eingetragene Genossenschaft | 2024-11-16 |
| GENODE61GLY | — | Glan-Muenchweiler | BAHNHOFSTR. 2A GLAN- MUENCHWEILER 66907 GLAN- MUENCHWEILER GERMANY | — | 2024-11-16 |
| GENODE61GRU | — | Gruenstadt | BITZENSTRASSE 9 GRUENSTADT 67269 GRUENSTADT POB 1460 GERMANY | — | 2024-11-16 |
| GENODE61GUN | — | Gundelfingen | WILDTALSTRASSE 2 GUNDELFINGEN 79194 GUNDELFINGEN POB 1140 GERMANY | 5299007O0A3MLVGRMU30Raiffeisenbank im Breisgau eG | 2024-11-16 |
| GENODE61HAG | — | Hagnau | HAGNAU HAGNAU GERMANY | 529900OPLFNQ83732X45Hagnauer Volksbank eG | 2024-11-16 |
| GENODE61HAN | — | Hagnau | DR.- FRITZ- ZIMMERMANN- STR. 14 HAGNAU 88709 HAGNAU GERMANY | — | 2024-11-16 |
| GENODE61HD1 | — | Heidelberg | KURFUERSTEN- ANLAGE 8 HEIDELBERG 69115 HEIDELBERG POB 102820 GERMANY | — | 2024-11-16 |
| GENODE61HD3 | — | Heidelberg | HAUPTSTRASSE 46 HEIDELBERG 69117 HEIDELBERG POB 102880 GERMANY | 529900HVLAH6NDAKYH16Volksbank Kurpfalz eG | 2024-11-16 |
| GENODE61HDX | — | Heidelberg | SCHWETZINGER STRASSE 54 HEIDELBERG 69124 HEIDELBERG GERMANY | — | 2024-11-16 |
| GENODE61HDY | — | Heidelberg | BRUECKENSTR. 30 HEIDELBERG 69120 HEIDELBERG GERMANY | — | 2024-11-16 |
| GENODE61HED | — | Heddesheim | UNTERSDORFSTR 14 HEDDESHEIM 68542 HEDDESHEIM GERMANY | — | 2024-11-16 |
| GENODE61HXH | — | Herxheim | OBERE HAUPTSTRASSE 49 HERXHEIM 76863 HERXHEIM POB 1105 GERMANY | — | 2024-11-16 |
| GENODE61IFF | — | Iffezheim | HUEGELHEIMER STRASSE 2 IFFEZHEIM 76473 IFFEZHEIM POB 54 GERMANY | 5299005L7MIBEBCZO533Vr-Bank in Mittelbaden eG | 2024-11-16 |
| GENODE61IFY | — | Oetigheim | OETIGHEIM OETIGHEIM GERMANY | — | 2024-11-16 |
| GENODE61IFZ | — | Sinzheim | SINZHEIM SINZHEIM GERMANY | — | 2024-11-16 |
| GENODE61IHR | — | Breisach | BAHNHOFSTRASSE 3-5 BREISACH 79206 BREISACH GERMANY | 529900CR5152VSCMSA83Volksbank Breisgau-Markgräflerland eG | 2024-11-16 |
| GENODE61IHY | — | Ihringen | IHRINGEN IHRINGEN GERMANY | — | 2024-11-16 |
| GENODE61KA1 | — | Karlsruhe | LUDWIG- ERHARD- ALLEE 1 KARLSRUHE 76131 KARLSRUHE GERMANY | 529900TG5WKTAKF9BL36Volksbank pur eG | 2024-11-16 |
| GENODE61KA3 | — | Karlsruhe | KARLSRUHE KARLSRUHE GERMANY | — | 2024-11-16 |
| GENODE61KAY | — | Karlsruhe-Durlach | KARLSRUHE- DURLACH KARLSRUHE- DURLACH GERMANY | — | 2024-11-16 |
| GENODE61KBR | — | Kieselbronn | PFORZHEIMER STRASSE 15 KIESELBRONN 75249 KIESELBRONN GERMANY | 529900A1Q9DIV7G22866Raiffeisenbank Kieselbronn eG | 2024-11-16 |
| GENODE61KBS | — | Koenigsbach-Stein | MARKTPLATZ 14 KOENIGSBACH- STEIN 75203 KOENIGSBACH-STEIN GERMANY | — | 2024-11-16 |
| GENODE61KGR | — | Kappel-Grafenhausen | KAPPEL- GRAFENHAUSEN KAPPEL- GRAFENHAUSEN GERMANY | — | 2024-11-16 |
| GENODE61KIR | — | Kirchardt | HAUPTSTRASSE 32-34 KIRCHARDT 74912 KIRCHARDT GERMANY | — | 2024-11-16 |
| GENODE61KIY | — | Sinsheim-Weiler | SINSHEIM- WEILER SINSHEIM- WEILER GERMANY | — | 2024-11-16 |
| GENODE61KL1 | — | Kaiserslautern | KANALSTRASSE 4 KAISERSLAUTERN 67655 KAISERSLAUTERN POB 1366 GERMANY | 529900QDA09XCDSATK82Volksbank Kaiserslautern eG | 2024-11-16 |
| GENODE61KLY | — | Rockenhausen | ROCKENHAUSEN ROCKENHAUSEN GERMANY | — | 2024-11-16 |
| GENODE61KTH | — | Krautheim | GOETZSTRASSE 31 KRAUTHEIM 74238 KRAUTHEIM GERMANY | — | 2024-11-16 |
| GENODE61KTO | — | Krautheim | GOETZSTR. 31 KRAUTHEIM 74238 KRAUTHEIM GERMANY | — | 2024-11-16 |
| GENODE61KZT | — | Wolfach | VORSTADTSTRASSE 52 WOLFACH 77709 WOLFACH GERMANY | 5299009A1SAL2URXG283Volksbank Mittlerer Schwarzwald eG | 2024-11-16 |
| GENODE61KZY | — | Hausach | HAUSACH HAUSACH GERMANY | — | 2024-11-16 |
| GENODE61LAH | — | Lahr Schwarzwald | SCHILLERSTRASSE 22 LAHR (SCHWARZWALD) 77933 LAHR (SCHWARZWALD) POB 2240 GERMANY | 529900VZ18VEA57VLE08Volksbank Lahr eG | 2024-11-16 |
| GENODE61LAN | — | Landstuhl | KAISERSTRASSE 33 LANDSTUHL 66849 LANDSTUHL POB 1464 GERMANY | — | 2024-11-16 |
| GENODE61LAX | — | Ettenheim | ETTENHEIM ETTENHEIM GERMANY | — | 2024-11-16 |
| GENODE61LAY | — | Ramstein-Miesenbach | RAMSTEIN- MIESENBACH RAMSTEIN- MIESENBACH GERMANY | — | 2024-11-16 |
| GENODE61LBS | — | Lambsheim | HAUPTSTRASSE 24 LAMBSHEIM 67245 LAMBSHEIM GERMANY | — | 2024-11-16 |
| GENODE61LBY | — | Gruenstadt | GRUENSTADT GRUENSTADT GERMANY | — | 2024-11-16 |
| GENODE61LEK | — | Lauterecken | LAUTERECKEN LAUTERECKEN GERMANY | 391200O6ONBAU17EEY94Volksbank Lauterecken eG | 2024-11-16 |
| GENODE61LEY | — | Odenbach | ODENBACH ODENBACH GERMANY | — | 2024-11-16 |
| GENODE61LMB | — | Limbach | RINGSTRASSE 5 LIMBACH 74838 LIMBACH POB 1110 GERMANY | 529900TGONABTUJ96595Volksbank Limbach eG | 2024-11-16 |
| GENODE61LRO | — | St. Leon-Rot | ST. LEON-ROT ST. LEON-ROT GERMANY | 529900CZRU19C9QD1F05Volksbank Rot eG | 2024-11-16 |
| GENODE61MA2 | MANNHEIM | Mannheim | VR BANK RHEIN- NECKAR EG AUGUSTAANLAGE 61 MANNHEIM 68165 MANNHEIM GERMANY | 529900E0WY09Z3H21393Vr Bank Rhein-Neckar eG | 2024-11-16 |
| GENODE61MA3 | — | Mannheim-Sandhofen | SANDHOFER STRASSE 313-315 MANNHEIM- SANDHOFEN 68307 MANNHEIM- SANDHOFEN POB 320150 GERMANY | 529900GNI3ZMT50DBG92Volksbank Sandhofen eG | 2024-11-16 |
| GENODE61MAY | — | Mannheim | MANNHEIM MANNHEIM GERMANY | — | 2024-11-16 |
| GENODE61MAZ | — | Ludwigshafen | LUDWIGSHAFEN LUDWIGSHAFEN GERMANY | — | 2024-11-16 |
| GENODE61MES | — | Messkirch | MESSKIRCH MESSKIRCH GERMANY | — | 2024-11-16 |
| GENODE61MGN | — | St. Maergen | WAGENSTEIGSTR 9 ST. MAERGEN ST. MAERGEN GERMANY | — | 2024-11-16 |
| GENODE61MHL | — | Muellheim Baden | WERDER STRASSE 29 MUELLHEIM (BADEN) 79379 MUELLHEIM (BADEN) POB 1165 GERMANY | — | 2024-11-16 |
| GENODE61MHR | — | Muehlhausen-Rettigheim | MALSCHER STR 17 MUEHLHAUSEN- RETTIGHEIM 69242 MUEHLHAUSEN- RETTIGHEIM GERMANY | — | 2024-11-16 |
| GENODE61MHY | — | Auggen | AUGGEN AUGGEN GERMANY | — | 2024-11-16 |
| GENODE61MOS | — | Mosbach | HAUPTSTRASSE 16 MOSBACH 74821 MOSBACH POB 1640 GERMANY | — | 2024-11-16 |
| GENODE61MOY | — | Schefflenz | SCHEFFLENZ SCHEFFLENZ GERMANY | — | 2024-11-16 |
| GENODE61NBT | — | Neulingen | AM ANGER 8 NEULINGEN 75245 NEULINGEN GERMANY | — | 2024-11-16 |
| GENODE61NEU | — | Neudenau | NEUDENAU NEUDENAU GERMANY | — | 2024-11-16 |
| GENODE61NFO | — | Niefern-Oeschelbronn | NIEFERN- OESCHELBRONN NIEFERN- OESCHELBRONN GERMANY | — | 2024-11-16 |
| GENODE61NGD | — | Eberbach | BAHNHOFSTRASSE 36A EBERBACH 69412 EBERBACH GERMANY | 529900KTP4LDLQ7MIR59Volksbank Heidelberg-Neckartal eG | 2025-12-06 |
| GENODE61NGY | — | Meckesheim | MECKESHEIM MECKESHEIM GERMANY | — | 2024-11-16 |
| GENODE61OB1 | — | Rockenhausen | KREUZNACHERSTRASSE 27 ROCKENHAUSEN 67806 ROCKENHAUSEN GERMANY | — | 2024-11-16 |
| GENODE61OG1 | — | Offenburg | OKENSTRASSE 7 OFFENBURG 77652 OFFENBURG POB 2560 GERMANY | — | 2024-12-07 |
| GENODE61OPP | — | Oppenau | OPPENAU OPPENAU POB POSTFACH GERMANY | — | 2024-11-16 |
| GENODE61ORH | — | Oberhausen-Rheinhausen | ADLERSTRASSE 1 OBERHAUSEN- RHEINHAUSEN 68794 OBERHAUSEN- RHEINHAUSEN POB 1028 GERMANY | — | 2024-11-16 |
| GENODE61PFD | — | Pfullendorf | PFULLENDORF PFULLENDORF GERMANY | 5299007COP8MZ4KSJK69Volksbank Pfullendorf eG | 2024-11-16 |
| GENODE61RAD | — | Konstanz | LUTHERPLATZ 3 KONSTANZ 78462 KONSTANZ GERMANY | — | 2024-11-16 |
| GENODE61RAY | — | Singen Hohentwiel | BEURENER STRASSE SINGEN (HOHENTWIEL) SINGEN (HOHENTWIEL) GERMANY | — | 2024-11-16 |
| GENODE61RH2 | — | Rheinstetten-Moersch | RHEINSTETTEN- MOERSCH RHEINSTETTEN-MOERSCH GERMANY | 529900793U3P5C6YYC70Spar- und Kreditbank Rheinstetten eG | 2024-11-16 |
| GENODE61RHY | — | Rheinstetten-Forchheim | RHEINSTETTEN- FORCHHEIM RHEINSTETTEN-FORCHHEIM GERMANY | — | 2024-11-16 |
| GENODE61RNG | — | Rosenberg | HAUPTSTR. 24 ROSENBERG 74749 ROSENBERG GERMANY | 529900USII4H63HXLI60Volksbank Kirnau-Krautheim eG | 2024-11-16 |
| GENODE61RNY | — | Osterburken | ROEMERPLATZ 1 OSTERBURKEN OSTERBURKEN GERMANY | — | 2024-11-16 |
| GENODE61ROA | — | Pirmasens | ALLEESTRASSE 2 PIRMASENS 66953 PIRMASENS GERMANY | 5299006OTLQDMY5MX075Vr-Bank Südwestpfalz eG Pirmasens - Zweibrücken | 2024-11-16 |
| GENODE61ROC | — | Rockenhausen | BEZIRKSAMTSTR 16 ROCKENHAUSEN 67806 ROCKENHAUSEN GERMANY | — | 2024-11-16 |
| GENODE61SIN | — | Singen Hohentwiel | GUETERSTRASSE 37 SINGEN (HOHENTWIEL) 78224 SINGEN (HOHENTWIEL) POB 440 GERMANY | — | 2024-11-16 |
| GENODE61SPE | — | Speyer | BAHNHOFSTR. 19 SPEYER 67346 SPEYER GERMANY | 529900FYNMMZVL3O2V85Vereinigte Vr Bank Kur- und Rheinpfalz eG | 2026-06-06 |
| GENODE61SPF | — | Schopfheim | SCHOPFHEIM SCHOPFHEIM GERMANY | — | 2024-11-16 |
| GENODE61SPG | — | Schopfheim | BAHNHOFSTRASSE 2 SCHOPFHEIM 79650 SCHOPFHEIM GERMANY | — | 2024-11-16 |
| GENODE61SPY | — | Neustadt | NEUSTADT NEUSTADT GERMANY | — | 2024-11-16 |
| GENODE61SSH | — | Sinsheim | HAUPTSTRASSE 115 SINSHEIM 74889 SINSHEIM POB 1653 GERMANY | — | 2024-11-16 |
| GENODE61STF | — | Staufen | STAUFEN STAUFEN GERMANY | 529900EJEGWOQ5WT5M65Volksbank Staufen eG | 2024-11-16 |
| GENODE61STN | — | Steisslingen | SCHEUERLENSTRASSE 5 STEISSLINGEN 78256 STEISSLINGEN POB 1160 GERMANY | — | 2024-11-16 |
| GENODE61SUW | — | Landau Pfalz | WAFFENSTRASSE 15 LANDAU (PFALZ) 76829 LANDAU (PFALZ) GERMANY | 529900MBFU46N7U7MF46Vr Bank Südpfalz eG | 2024-11-16 |
| GENODE61SUX | — | Ruelzheim | RUELZHEIM RUELZHEIM GERMANY | — | 2024-11-16 |
| GENODE61SUY | — | Ruelzheim | RUELZHEIM RUELZHEIM GERMANY | — | 2024-11-16 |
| GENODE61TRI | — | Triberg | HAUPTSTRASSE 58 TRIBERG 78098 TRIBERG POB 1432 GERMANY | — | 2024-11-16 |
| GENODE61UBE | — | Ueberlingen | LANDUNGSPLATZ 11 UEBERLINGEN 88662 UEBERLINGEN POB 101963 GERMANY | 529900PE29K8ZEBY9P97Volksbank eG | 2024-11-16 |
| GENODE61UBY | — | Stockach | STOCKACH STOCKACH GERMANY | — | 2024-11-16 |
| GENODE61VOK | — | Vogtsburg I.k. | VOGTSBURG I.K. VOGTSBURG I.K. GERMANY | 529900Z3O84HYIJF5E21Raiffeisenbank Kaiserstuhl eG | 2024-11-16 |
| GENODE61VS1 | — | Villingen-Schwenningen | AM RIETTOR 1 VILLINGEN- SCHWENNINGEN 78048 VILLINGEN- SCHWENNINGEN POB 2160 GERMANY | 52990093INYLJNWHQ228Volksbank eG - Die Gestalterbank | 2024-11-16 |
| GENODE61WFB | — | Waldfischbach-Burgalben | WALDFISCHBACH- BURGALBEN 67714 WALDFISCHBACH- BURGALBEN GERMANY | — | 2024-11-16 |
| GENODE61WGA | — | Stutensee | STUTENSEE STUTENSEE GERMANY | — | 2024-11-16 |
| GENODE61WGY | — | Weingarten | APOTHEKENSTRASSE 2 WEINGARTEN WEINGARTEN GERMANY | — | 2024-11-16 |
| GENODE61WIB | — | Wiesloch-Baiertal | BAHNHOFSTRASSE 41 WIESLOCH- BAIERTAL 69168 WIESLOCH- BAIERTAL POB 45 GERMANY | 529900P103HNI68TV259Raiffeisenbank Baiertal eG | 2024-11-16 |
| GENODE61WIE | — | Wiesloch | HAUPTSTRASSE 139 WIESLOCH 69168 WIESLOCH GERMANY | 529900P8BY9HZTZ82T70Volksbank Kraichgau eG | 2024-11-16 |
| GENODE61WIQ | — | Wiesloch | ALTE BAHNHOFSTR. 10 WIESLOCH 69168 WIESLOCH GERMANY | — | 2024-11-16 |
| GENODE61WIR | — | Remchingen | HAUPTSTRASSE 64 REMCHINGEN 75196 REMCHINGEN POB 1261 GERMANY | — | 2024-11-16 |
| GENODE61WIY | — | Wilferdingen | WILFERDINGEN WILFERDINGEN GERMANY | — | 2024-11-16 |
| GENODE61WIZ | — | Muehlhausen | MUEHLHAUSEN MUEHLHAUSEN GERMANY | — | 2024-11-16 |
| GENODE61WNM | — | Heidelberg | HAUPTSTR. 46 HEIDELBERG 69117 HEIDELBERG POB 101154 GERMANY | — | 2024-11-16 |
| GENODE61WNY | — | Hemsbach | HEMSBACH HEMSBACH GERMANY | — | 2024-11-16 |
| GENODE61WO1 | — | Worms | MARKTPLATZ 19 WORMS 67547 WORMS GERMANY | — | 2024-11-16 |
| GENODE61WT1 | — | Waldshut-Tiengen | BISMARCKSTRASSE 29 WALDSHUT- TIENGEN 79761 WALDSHUT- TIENGEN POB 1934 GERMANY | 529900UDY9479LIZM613Volksbank Hochrhein eG | 2024-11-16 |
| GENODE61WTH | — | Wertheim | RECHTE TAUBERSTRASSE 1 WERTHEIM 97877 WERTHEIM POB 1655 GERMANY | 529900XUBIXXFHP44185Ihre Volksbank eG Neckar Odenwald Main Tauber | 2024-11-16 |
| GENODE61WTY | — | Albbruck | ALBBRUCK ALBBRUCK GERMANY | — | 2024-11-16 |
| GENODE61WTZ | — | Tauberbischofsheim | TAUBERBISCHOFSHEIM TAUBERBISCHOFSHEIM GERMANY | — | 2024-11-16 |
| GENODE61WUT | — | Wutoeschingen | HAUPTSTR. 8 WUTOESCHINGEN 79793 WUTOESCHINGEN GERMANY | 5299009E2Q29I9GLLN49Volksbank Klettgau-Wutöschingen eG | 2024-11-16 |
| GENODE61WUY | — | Klettgau | KLETTGAU KLETTGAU GERMANY | — | 2024-11-16 |
| GENODE61WYH | — | Wyhl | WYHL WYHL GERMANY | 529900KP60PA0ZW0FO21Raiffeisenbank Wyhl eG | 2024-11-16 |
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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
- National bank codes—Germany (Quelle: Deutsche Bundesbank), Switzerland (Source: SIX Interbank Clearing Bank Master).
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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