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
- GENODED1XXX 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 GENODED1 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
- 172 branch codes
- BIC first registered
- 2024-09-28
- Last updated
- 2024-09-28
Identifiers
Head-office record
- BIC
- GENODED1XXX
- How the BIC breaks down
- GENOBank
- DECountry · Germany
- D1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank code
- Bankleitzahl 10060198 + 126 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
- LUDWIG ERHARD ALLEE 20 DUESSELDORF 40227 DUESSELDORF POB 10 10 32 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>GENODED1XXX</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>GENODED1XXX</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 127 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 10060198 | GENODED1PA6 | Pax-Bank | Berlin |
| 10061006 | GENODED1KDB | Bank für Kirche und Diakonie - KD-Bank Gf Sonder-BLZ | Berlin |
| 24121000 | GENODED1RKI | Ritterschaftliches Kreditinstitut Stade | Stade |
| 25491273 | GENODED1AEZ | Volksbank Aerzen -alt- | Aerzen |
| 30160213 | GENODED1DNE | Volksbank Düsseldorf Neuss | Düsseldorf |
| 30160266 | GENODED1DNE | Volksbank Düsseldorf Neuss (Gf GAA) | Düsseldorf |
| 30560090 | GENODED1NSS | Volksbank Neuss -alt- | Neuss |
| 30560548 | GENODED1NLD | VR Bank | Monheim am Rhein |
| 30560591 | GENODED1NLD | VR Bank (Gf GAA) | Monheim am Rhein |
| 31060181 | GENODED1GBM | Gladbacher Bank von 1922 | Mönchengladbach |
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 |
|---|---|---|---|---|---|
| GENODED1AAC | — | Aachen | THEATHERSTRASSE 5 AACHEN 52062 AACHEN POB 6 GERMANY | 529900BBEBGNAA1C6176Aachener Bank eG | 2024-09-28 |
| GENODED1AAS | — | Aachen | TRIERER STRASSE 737-743 AACHEN 52078 AACHEN POB 420290 GERMANY | — | 2024-09-28 |
| GENODED1AAY | — | Alsdorf | ALSDORF ALSDORF GERMANY | — | 2024-09-28 |
| GENODED1AEG | — | Bad Honnef | BAD HONNEF BAD HONNEF GERMANY | — | 2024-09-28 |
| GENODED1AEZ | — | Aerzen | REHERWEG 10 AERZEN 31855 AERZEN GERMANY | — | 2024-09-28 |
| GENODED1AHO | — | Alsdorf | ALSDORF ALSDORF GERMANY | — | 2024-09-28 |
| GENODED1ALD | — | Aldenhoven | KAPUZINER STRASSE 2A ALDENHOVEN 52457 ALDENHOVEN POB 1139 GERMANY | — | 2024-09-28 |
| GENODED1ASN | — | Neustadt | RAIFFEISENSTRASSE 1 NEUSTADT 53577 NEUSTADT POB 1152 GERMANY | 391200B8C1ZD2GFPOA97Raiffeisenbank Neustadt e.G. | 2024-09-28 |
| GENODED1ASY | — | Anhausen | ANHAUSEN ANHAUSEN GERMANY | — | 2024-09-28 |
| GENODED1BBE | — | Essen | GILDEHOFSTRASSE 2 ESSEN 45127 ESSEN GERMANY | 5299006L608JYM89QP49Bank Im Bistum Essen eG | 2024-09-28 |
| GENODED1BBY | — | Kettwig | KETTWIG KETTWIG GERMANY | — | 2024-09-28 |
| GENODED1BGL | — | Bergisch-Gladbach | SCHLOSSSTRASSE 82 BERGISCH- GLADBACH 51492 BERGISCH- GLADBACH POB 100157 GERMANY | 529900H4JD9LEALS6S16Bensberger Bank eG | 2024-09-28 |
| GENODED1BGY | — | Refrath | REFRATH REFRATH GERMANY | — | 2024-09-28 |
| GENODED1BIT | — | Bitburg | BEDASTRASSE 11 BITBURG 54634 BITBURG POB 1652 GERMANY | — | 2024-09-28 |
| GENODED1BIZ | — | Bitburg | BEDASTR. 11 BITBURG 54634 BITBURG GERMANY | — | 2024-09-28 |
| GENODED1BNA | — | Koblenz | RIZZASTRASSE 34 KOBLENZ 56068 KOBLENZ POB 101151 GERMANY | 529900C9OP6Y0DPYSK11Vr Bank RheinAhrEifel eG | 2024-09-28 |
| GENODED1BNY | — | Mayen | MAYEN MAYEN GERMANY | — | 2024-09-28 |
| GENODED1BPU | — | Briedel | BERGSTRASSE 2 BRIEDEL 56867 BRIEDEL POB 10 GERMANY | 3912001SZXPUEQBYPR59Raiffeisenbank Zeller Land eG | 2024-09-28 |
| GENODED1BRH | — | Bruehl | STEINWEG 29 BRUEHL 50321 BRUEHL POB 1969 GERMANY | — | 2024-09-28 |
| GENODED1BRL | — | Bruehl | BRUEHL BRUEHL GERMANY | 529900SU9499SQ6N8G87Brühler Bank eG | 2024-09-28 |
| GENODED1BRS | — | Bonn | HEINEMANNSTRASSE 15 BONN 53175 BONN GERMANY | 529900YP8BRYZ4QL5W06Volksbank Köln Bonn eG | 2024-09-28 |
| GENODED1BRX | — | Erftstadt | ERFTSTADT ERFTSTADT GERMANY | — | 2024-09-28 |
| GENODED1BRY | — | Bad Honnef | BAD HONNEF BAD HONNEF GERMANY | — | 2024-09-28 |
| GENODED1BRZ | — | Bruehl | TIERGARTENSTR. 1-7 BRUEHL 50321 BRUEHL GERMANY | — | 2024-09-28 |
| GENODED1CGN | — | Koeln | KOELNER BANK HOHENZOLLERNRING 31-35 KOELN 50672 KOELN GERMANY | — | 2024-09-28 |
| GENODED1CGY | — | Bickendorf | BICKENDORF BICKENDORF GERMANY | — | 2024-09-28 |
| GENODED1CVW | — | Remscheid | TENTER WEG 1-3 REMSCHEID 42897 REMSCHEID POB 200365 GERMANY | — | 2024-09-28 |
| GENODED1CVY | — | Wuelfrath | WUELFRATH WUELFRATH GERMANY | — | 2024-09-28 |
| GENODED1DHK | — | Koeln | KOELN KOELN GERMANY | 529900W4ON33WN16NN90Volksbank Dünnwald-Holweide eG | 2024-09-28 |
| GENODED1DKD | — | Dortmund | SCHWANENWALL 27 DORTMUND 44135 DORTMUND GERMANY | 529900A5E8HID9W8L033Bank für Kirche und Diakonie eG - Kd-Bank | 2024-09-28 |
| GENODED1DKY | — | Duisburg | DUISBURG DUISBURG GERMANY | — | 2024-09-28 |
| GENODED1DKZ | — | Albachten | ALBACHTEN ALBACHTEN GERMANY | — | 2024-09-28 |
| GENODED1DLK | — | Dinslaken | AM NEUTOR 23-25 DINSLAKEN 46535 DINSLAKEN POB 100530 GERMANY | — | 2024-09-28 |
| GENODED1DNE | — | Duesseldorf | KOENIGSALLEE 98A DUESSELDORF 40215 DUESSELDORF GERMANY | 5299008F7LLV7TEYIT04Volksbank Düsseldorf Neuss eG | 2024-09-28 |
| GENODED1DNX | — | Duesseldorf | KOENIGSALLEE 98A DUESSELDORF 40215 DUESSELDORF GERMANY | — | 2024-09-28 |
| GENODED1DNY | — | Ratingen | RATINGEN RATINGEN GERMANY | — | 2024-09-28 |
| GENODED1DUE | — | Dueren | KREUZSTRASSE 3-5 DUEREN 52351 DUEREN POB 101654 GERMANY | — | 2024-09-28 |
| GENODED1EGY | — | Erftstadt-Gymnich | GYMNICHER HAUPTSTRASSE 12-14 ERFTSTADT- GYMNICH 50374 ERFTSTADT-GYMNICH GERMANY | 529900LS9I3Q7X20C864Raiffeisenbank Gymnich eG | 2024-09-28 |
| GENODED1EHE | — | Erkelenz | ERKELENZ ERKELENZ GERMANY | — | 2024-09-28 |
| GENODED1EMR | — | Emmerich | KASSSTRASSE 23 EMMERICH 46446 EMMERICH POB 100762 GERMANY | 529900SM4IGDJ98ZAH52Volksbank Emmerich-Rees eG | 2024-09-28 |
| GENODED1ERE | — | Elsdorf | GLADBACHER STRASSE 78 ELSDORF 50189 ELSDORF POB 1128 GERMANY | 529900U7HFGPGXW9JB86Volksbank Erft eG | 2024-09-28 |
| GENODED1ERF | — | Erftstadt | RAIFFEISENSTRASSE 1 ERFTSTADT 50374 ERFTSTADT POB 1340 GERMANY | — | 2024-09-28 |
| GENODED1ERY | — | Bergheim | BERGHEIM BERGHEIM GERMANY | — | 2024-09-28 |
| GENODED1EVB | — | Euskirchen | BAHNHOFSTRASSE 7 EUSKIRCHEN 53879 EUSKIRCHEN POB 1227 GERMANY | 529900DLAJ534R7YPF91Volksbank Euskirchen eG | 2024-09-28 |
| GENODED1EVY | — | Bad Muenstereifel | BAD MUENSTEREIFEL BAD MUENSTEREIFEL GERMANY | — | 2024-09-28 |
| GENODED1FFZ | — | Stuttgart | STUTTGART STUTTGART GERMANY | 529900I3T2IWMZATAA69Frey Financial Services GmbH | 2024-09-28 |
| GENODED1FHH | — | Huerth | BRABANTER PLATZ HUERTH 50254 HUERTH POB 8120 GERMANY | 5299009WBL493K1UK415Volksbank Rhein-Erft-Köln eG | 2024-09-28 |
| GENODED1FHY | — | Sindorf | SINDORF SINDORF GERMANY | — | 2024-09-28 |
| GENODED1FIN | — | Fischbach | HAUPTSTRASSE 11-13 FISCHBACH 55743 FISCHBACH POB 25 GERMANY | 529900Z51L8PCJ126K17Raiffeisenbank "Nahe" eG | 2024-09-28 |
| GENODED1FKH | — | Huerth | GENNERSTRASSE 110-112 HUERTH 50354 HUERTH GERMANY | — | 2024-09-28 |
| GENODED1GBM | — | Moenchengladbach | BISMARCKSTRASSE 50-52 MOENCHENGLADBACH 41061 MOENCHENGLADBACH POB 100659 GERMANY | 529900FR98RO8IKX3687Gladbacher Bank Aktiengesellschaft von 1922 | 2024-09-28 |
| GENODED1GBS | — | Gebhardshain | KIRCHPLATZ 4 GEBHARDSHAIN 57580 GEBHARDSHAIN POB 60 GERMANY | 391200T1R7CGQBXDD087Volksbank Gebhardshain eG | 2024-09-28 |
| GENODED1GBY | — | Korschenbroich | KORSCHENBROICH KORSCHENBROICH GERMANY | — | 2024-09-28 |
| GENODED1GBZ | — | Elkenroth | ELKENROTH ELKENROTH GERMANY | — | 2024-09-28 |
| GENODED1GDL | — | Geldern | AM KAMPELLHOF 1 GELDERN 47608 GELDERN GERMANY | 52990081QE4QOV7MNK37Volksbank an der Niers eG | 2024-09-28 |
| GENODED1GDY | — | Aldekerk | ALDEKERK ALDEKERK GERMANY | — | 2024-09-28 |
| GENODED1GKK | — | Kall | AACHENER STRASSE 14-16 KALL 53925 KALL POB 126 GERMANY | — | 2024-09-28 |
| GENODED1GLK | — | Geilenkirchen | HAIHOVERSTRASSE 16-18 GEILENKIRCHEN 52511 GEILENKIRCHEN POB 1189 GERMANY | — | 2024-09-28 |
| GENODED1GRB | — | Grevenbroich | RHEYDTER STRASSE 6-8 GREVENBROICH 41515 GREVENBROICH POB 100563 GERMANY | — | 2024-09-28 |
| GENODED1GRO | — | Grafschaft-Oeverich | RAIFFEISENSTRASSE 8 GRAFSCHAFT- OEVERICH 53501 GRAFSCHAFT- OEVERICH GERMANY | — | 2024-09-28 |
| GENODED1HAW | — | Waldfeucht | JOHANNESSTRASSE 40 WALDFEUCHT 52525 WALDFEUCHT GERMANY | — | 2024-09-28 |
| GENODED1HBO | — | Bonn | BONN BONN GERMANY | — | 2024-09-28 |
| GENODED1HCK | — | Hueckelhoven | HUECKELHOVEN HUECKELHOVEN GERMANY | — | 2024-09-28 |
| GENODED1HMB | — | Heimbach | HENGEBACHSTRASSE 78 HEIMBACH 52396 HEIMBACH POB 1163 GERMANY | 529900BVQ5YZ4U2VLU24Volksbank Heimbach eG | 2024-09-28 |
| GENODED1HNB | — | Heinsberg | HOCHSTRASSE 112 HEINSBERG 52525 HEINSBERG POB 1180 GERMANY | — | 2024-09-28 |
| GENODED1HRB | — | Heinsberg | SIEMENSSTRASSE 5 HEINSBERG 52525 HEINSBERG GERMANY | 529900T9WPBNVHZ7X372Volksbank im Westen eG | 2024-09-28 |
| GENODED1HRY | — | Dremmen | DREMMEN DREMMEN GERMANY | — | 2024-09-28 |
| GENODED1HTK | — | Krefeld | DIONYSIUSPLATZ 23 KREFELD 47798 KREFELD GERMANY | 5299004FBFPF6HEWPQ19Volksbank Krefeld eG | 2024-09-28 |
| GENODED1HTY | — | Meerbusch | DIONYSIUSPLATZ 23 MEERBUSCH 47798 MEERBUSCH GERMANY | — | 2024-09-28 |
| GENODED1HWM | — | Hermeskeil | HERMESKEIL HERMESKEIL GERMANY | — | 2024-09-28 |
| GENODED1IMM | — | Geilenkirchen-Immendorf | APWEILER STRASSE 11 GEILENKIRCHEN- IMMENDORF 52511 GEILENKIRCHEN- IMMENDORF GERMANY | — | 2024-09-28 |
| GENODED1IRR | — | Irrel | EWERHARTSTRASSE 2A IRREL 54666 IRREL GERMANY | — | 2024-09-28 |
| GENODED1JUK | — | Koeln | KOELN KOELN GERMANY | — | 2024-09-28 |
| GENODED1KAA | — | Kaarst | NEUSSER STRASSE 5 KAARST 41564 KAARST GERMANY | 529900ET3S8PSL3XSS71Raiffeisenbank Kaarst e. G. | 2024-09-28 |
| GENODED1KAI | — | Kaisersesch | KOBLENZER STRASSE 52 KAISERSESCH 56759 KAISERSESCH POB 29 GERMANY | 5299008BSVA4NY593212Raiffeisenbank Mehr eG Mosel - Eifel - Hunsrück - Region | 2024-09-28 |
| GENODED1KBN | — | Brueggen-Bracht | BREYELLER STRASSE 2 BRUEGGEN- BRACHT 41379 BRUEGGEN- BRACHT GERMANY | — | 2024-09-28 |
| GENODED1KDB | — | Berlin | BERLIN BERLIN GERMANY | — | 2024-09-28 |
| GENODED1KDD | — | Dortmund | DORTMUND DORTMUND GERMANY | — | 2024-09-28 |
| GENODED1KDM | — | Magdeburg | MAGDEBURG MAGDEBURG GERMANY | — | 2024-09-28 |
| GENODED1KEH | — | Kehrig | RAIFFEISENSTRASSE 8 KEHRIG 56729 KEHRIG GERMANY | — | 2024-09-28 |
| GENODED1KHK | — | Simmern | SCHLOSSPLATZ 2 SIMMERN 55469 SIMMERN GERMANY | 529900JSU6NM3BXV4A64Vereinigte Volksbank Raiffeisenbank eG | 2024-09-28 |
| GENODED1KHO | — | Kerpen-Horrem | HAUPTSTRASSE 171 KERPEN- HORREM 50169 KERPEN-HORREM GERMANY | — | 2024-09-28 |
| GENODED1KHY | — | Birkenfeld | BIRKENFELD BIRKENFELD GERMANY | — | 2024-09-28 |
| GENODED1KLL | — | Kleve | MINORITENSTRASSE 2 KLEVE 47533 KLEVE POB 1845 GERMANY | 5299002GX774MB1XAS02Volksbank Kleverland eG | 2024-09-28 |
| GENODED1KMP | — | Kempen | BURGSTRASSE 8 KEMPEN 47906 KEMPEN POB 100840 GERMANY | 529900YUH3RXW5PH6S18Volksbank Kempen-Grefrath eG | 2024-09-28 |
| GENODED1KMY | — | Grefrath | GREFRATH GREFRATH GERMANY | — | 2024-09-28 |
| GENODED1KNL | — | Koeln-Longerich | GRETHENSTRASSE 4-10 KOELN- LONGERICH 50739 KOELN- LONGERICH POB 640136 GERMANY | — | 2024-09-28 |
| GENODED1KSL | — | Kastellaun | AM MARKTPLATZ 7 KASTELLAUN 56288 KASTELLAUN POB 11 20 GERMANY | 3912006FWLWVUEXA2K55Raiffeisenbank Kastellaun eG | 2024-09-28 |
| GENODED1LOE | — | Erkelenz | IN LOEVENICH 70 ERKELENZ 41812 ERKELENZ POB 1153 GERMANY | — | 2024-09-28 |
| GENODED1LOY | — | Hueckelhoven | HUECKELHOVEN HUECKELHOVEN GERMANY | — | 2024-09-28 |
| GENODED1LUH | — | Lutzerath | TRIERER STRASSE 6 LUTZERATH 56826 LUTZERATH GERMANY | — | 2024-09-28 |
| GENODED1MBA | — | Morbach | MORBACH MORBACH GERMANY | — | 2024-09-28 |
| GENODED1MBU | — | Meerbusch | DUESSELDORFER STRASSE 29-31 MEERBUSCH 40667 MEERBUSCH GERMANY | — | 2024-09-28 |
| GENODED1MKA | — | Muelheim-Kaerlich | KURFUERSTENSTRASSE 16 MUELHEIM- KAERLICH 56218 MUELHEIM- KAERLICH POB 1533 GERMANY | — | 2024-09-28 |
| GENODED1MLW | — | Leiwen | RAIFFEISENSTRASSE 5 LEIWEN 54340 LEIWEN GERMANY | 529900K3OORSTIY6NH53Raiffeisenbank Mehring-Leiwen eG | 2024-09-28 |
| GENODED1MNH | — | Monheim | LINDENSTRASSE 5 MONHEIM 40789 MONHEIM POB 100565 GERMANY | — | 2024-09-28 |
| GENODED1MNZ | — | Leverkusen | LEVERKUSEN LEVERKUSEN GERMANY | — | 2024-09-28 |
| GENODED1MOK | — | Ernst | MITTELSTRASSE 9 ERNST 56814 ERNST GERMANY | 5299008K277FJCCC0J28Raiffeisenbank Moselkrampen e.G. | 2024-09-28 |
| GENODED1MPO | — | Ochtendung | KOBLENZER STRASSE 3-5 OCHTENDUNG 56299 OCHTENDUNG GERMANY | — | 2024-09-28 |
| GENODED1MPY | — | Plaidt | PLAIDT PLAIDT GERMANY | — | 2024-09-28 |
| GENODED1MRB | — | Moenchengladbach | SENEFELDERSTRASSE 25 MOENCHENGLADBACH 41066 MOENCHENGLADBACH GERMANY | 529900OOXYMFGYXESU09Volksbank im Rheinland eG | 2026-06-06 |
| GENODED1MRW | — | Weissenthurm | GRABENSTRASSE 7 WEISSENTHURM 56575 WEISSENTHURM POB 1206 GERMANY | — | 2024-09-28 |
| GENODED1MRY | — | Willich | WILLICH WILLICH GERMANY | — | 2024-09-28 |
| GENODED1MUC | — | Much | DR- WIRTZ- STRASSE 1 MUCH 53804 MUCH POB 1140 GERMANY | — | 2024-09-28 |
| GENODED1MUY | — | Ruppichteroth | RUPPICHTEROTH RUPPICHTEROTH GERMANY | — | 2024-09-28 |
| GENODED1NFB | — | Niederfischbach | RAIFFEISENSTRASSE 1 NIEDERFISCHBACH 57572 NIEDERFISCHBACH POB 83 GERMANY | — | 2024-09-28 |
| GENODED1NKR | — | Niederkruechten | RATHAUSSTRASSE 2 NIEDERKRUECHTEN 41372 NIEDERKRUECHTEN POB 2144 GERMANY | — | 2024-09-28 |
| GENODED1NLD | — | Dormagen | KOELNER STRASSE 103 DORMAGEN 41539 DORMAGEN POB 100340 GERMANY | 529900VLSWF4DE0ON926Vr Bank eG | 2024-09-28 |
| GENODED1NRH | — | Alpen | LINDENALLEE 11-13 ALPEN 46519 ALPEN POB 1129 GERMANY | 529900SH7SAVJN3TFQ06Volksbank Niederrhein eG | 2024-09-28 |
| GENODED1NRY | — | Alpen | LINDENALLEE 11-15 ALPEN 46519 ALPEN POB 10 10 32 GERMANY | — | 2024-09-28 |
| GENODED1NSS | — | Neuss | ZOLLSTRASSE 2 NEUSS 41460 NEUSS POB 101538 GERMANY | — | 2024-09-28 |
| GENODED1NWD | — | Neuwied | DIERDORFER STRASSE 74 NEUWIED 56564 NEUWIED POB 170181 GERMANY | — | 2024-09-28 |
| GENODED1OSE | — | Dudeldorf | PHILIPPSHEIMER STRASSE 4 DUDELDORF 54647 DUDELDORF POB 18 GERMANY | — | 2024-09-28 |
| GENODED1PA1 | — | Aachen | LOEHERGRABEN 24 AACHEN 52064 AACHEN GERMANY | — | 2024-09-28 |
| GENODED1PA2 | — | Essen | GILDEHOFSTRASSE 1 ESSEN 45127 ESSEN GERMANY | — | 2024-09-28 |
| GENODED1PA3 | — | Trier | WEBERBACH 17-18 TRIER 54290 TRIER GERMANY | — | 2024-09-28 |
| GENODED1PA4 | — | Mainz | EPPICHMAUERGASSE 10 MAINZ 55116 MAINZ GERMANY | — | 2024-09-28 |
| GENODED1PA5 | — | Erfurt | REGIERUNGSSTRASSE 46 ERFURT 99084 ERFURT GERMANY | — | 2024-09-28 |
| GENODED1PA6 | — | Berlin | CHAUSSEESTRASSE 128/129 BERLIN 10115 BERLIN GERMANY | — | 2024-09-28 |
| GENODED1PA7 | — | Koeln | VON- WERTH- STR. 25-27 KOELN 50670 KOELN GERMANY | — | 2024-09-28 |
| GENODED1PAF | — | Bergisch-Gladbach | HAUPTSTRASSE 186 BERGISCH- GLADBACH 51465 BERGISCH- GLADBACH POB 200680 GERMANY | 529900HKH7RM4NL4MF34Vr Bank eG Bergisch Gladbach-Leverkusen | 2024-09-28 |
| GENODED1PAX | — | Paderborn | KAMP 17 PADERBORN 33098 PADERBORN GERMANY | — | 2025-09-06 |
| GENODED1PAY | — | Heilbad Heiligenstadt | HEILBAD HEILIGENSTADT HEILBAD HEILIGENSTADT GERMANY | — | 2024-09-28 |
| GENODED1PAZ | — | Roesrath | ROESRATH ROESRATH GERMANY | — | 2024-09-28 |
| GENODED1PRU | — | Pruem | HAHNPLATZ 23 PRUEM 54595 PRUEM GERMANY | — | 2024-09-28 |
| GENODED1PRY | — | Gerolstein | GEROLSTEIN GEROLSTEIN GERMANY | — | 2024-09-28 |
| GENODED1RBC | — | Rheinbach | HAUPTSTRASSE 38-46 RHEINBACH 53359 RHEINBACH POB 1420 GERMANY | — | 2024-09-28 |
| GENODED1RBO | — | Rheinboellen | BAHNHOFSTRASSE 15 RHEINBOELLEN 55494 RHEINBOELLEN POB 76 GERMANY | 529900MOXBJMGOMICQ55Volksbank Rheinböllen eG. | 2024-09-28 |
| GENODED1RKI | — | Stade | ARCHIVSTRASSE 3/5 STADE 21682 STADE GERMANY | 391200DYWUNQXJRBOK91Ritterschaftliches Kreditinstitut Stade Aktiengesellschaft | 2024-09-28 |
| GENODED1RKO | — | Wipperfuerth | HOCHSTRASSE 38 WIPPERFUERTH 51688 WIPPERFUERTH GERMANY | 529900YJK5DRCFU0KC32Volksbank Berg eG | 2024-09-28 |
| GENODED1RKZ | — | Odenthal | ODENTHAL ODENTHAL GERMANY | — | 2024-09-28 |
| GENODED1RLW | — | Voerde Niederrhein | RAIFFEISENSTRASSE 1 VOERDE (NIEDERRHEIN) 46562 VOERDE (NIEDERRHEIN) POB 100381 GERMANY | 529900306OMJF3XB1F61Volksbank Rhein-Lippe eG | 2024-09-28 |
| GENODED1RLZ | — | Voerde Niederrhein | VOERDE (NIEDERRHEIN) VOERDE (NIEDERRHEIN) GERMANY | — | 2024-09-28 |
| GENODED1RSC | — | Eschweiler | FRANZSTRASSE 8-10 ESCHWEILER 52249 ESCHWEILER POB 1160 GERMANY | 5299002Z1GJN6DXKXW83Raiffeisen-Bank Eschweiler eG | 2024-09-28 |
| GENODED1RST | — | Siegburg | EUROPAPLATZ 8-12 SIEGBURG 53721 SIEGBURG GERMANY | 5299007Z9DGHSB1PQ447Vr-Bank Bonn Rhein-Sieg eG | 2024-09-28 |
| GENODED1RSX | — | Kinzweiler | KINZWEILER KINZWEILER GERMANY | — | 2024-09-28 |
| GENODED1RSY | — | Stallberg | STALLBERG STALLBERG GERMANY | — | 2024-09-28 |
| GENODED1RWY | — | Leichlingen | LEICHLINGEN LEICHLINGEN GERMANY | — | 2024-09-28 |
| GENODED1SAM | — | Sankt Augustin | AM LINDENHOF 2B SANKT AUGUSTIN 53757 SANKT AUGUSTIN GERMANY | — | 2024-09-28 |
| GENODED1SAZ | — | Hennef | DAMBROICHER STRASSE 52 HENNEF 53773 HENNEF GERMANY | — | 2024-09-28 |
| GENODED1SEG | — | Gangelt | GANGELT GANGELT GERMANY | — | 2024-09-28 |
| GENODED1SLE | — | Schleiden | AM MARKT 37 SCHLEIDEN 53937 SCHLEIDEN POB 2126 GERMANY | 52990008S13HOOUKLR62Vr Bank EifelLand eG | 2024-09-28 |
| GENODED1SLY | — | Blankenheim | BLANKENHEIM BLANKENHEIM GERMANY | — | 2024-09-28 |
| GENODED1SMR | — | Simmerath | HAUPTSTRASSE 76 SIMMERATH 52152 SIMMERATH POB 11 GERMANY | 5299007Y7UJE5QV9QD03Raiffeisenbank Eifel eG | 2024-09-28 |
| GENODED1SMY | — | Huertgenwald | HUERTGENWALD HUERTGENWALD GERMANY | — | 2024-09-28 |
| GENODED1SPE | — | Essen | ESSEN ESSEN POB 103334 GERMANY | — | 2024-09-28 |
| GENODED1SPK | — | Koeln | KOELN KOELN POB 103142 GERMANY | — | 2024-09-28 |
| GENODED1SPW | — | Wuppertal | DOEPPERSBERG 41 WUPPERTAL 42103 WUPPERTAL GERMANY | — | 2024-09-28 |
| GENODED1SRB | — | Saarburg | GRAF- SIEGFRIED- STRASSE 36 SAARBURG 54439 SAARBURG POB 1361 GERMANY | — | 2024-09-28 |
| GENODED1SRH | — | Strassenhaus | RAIFFEISENSTRASSE 27 STRASSENHAUS 56587 STRASSENHAUS POB 7 GERMANY | — | 2024-09-28 |
| GENODED1STB | — | Sankt Augustin | SANKT AUGUSTIN SANKT AUGUSTIN POB 1248 GERMANY | 52990085SMO9HN005K47Steyler Bank GmbH | 2024-09-28 |
| GENODED1STY | — | Menden | MENDEN MENDEN GERMANY | — | 2024-09-28 |
| GENODED1TVB | — | Trier | HERZOGENBUSCHERSTRASSE. 16-18 TRIER 54292 TRIER GERMANY | — | 2024-09-28 |
| GENODED1TVC | VOLKSBANK TRIER EG | Trier | HERZOGENBUSCHER STRASSE 16-18 TRIER 54292 TRIER GERMANY | — | 2024-09-28 |
| GENODED1UMO | — | Treis-Karden | KIRCHBERGERSTRASSE 2 TREIS- KARDEN 563253 TREIS- KARDEN GERMANY | — | 2024-09-28 |
| GENODED1VRR | — | Duisburg | AM INNENHAFEN 8-10 DUISBURG 47059 DUISBURG GERMANY | 529900RBVBIDM0RMJ748Volksbank Rhein-Ruhr eG | 2024-09-28 |
| GENODED1VRY | — | Ratingen | RATINGEN RATINGEN GERMANY | — | 2024-09-28 |
| GENODED1VSN | — | Viersen | NEUMARKT 6-6A VIERSEN 41751 VIERSEN POB 110606 GERMANY | 529900BQ2Y2140F0IC48Volksbank Viersen e G | 2024-09-28 |
| GENODED1VSY | — | Schwalmtal | SCHWALMTAL SCHWALMTAL GERMANY | — | 2024-09-28 |
| GENODED1WIL | — | Wiehl | BAHNHOFSTRASSE 3 WIEHL 51674 WIEHL POB 1129 GERMANY | 529900OSV01JOCMF4Z23Volksbank Oberberg eG | 2024-09-28 |
| GENODED1WIY | — | Bergneustadt | BERGNEUSTADT BERGNEUSTADT GERMANY | — | 2024-09-28 |
| GENODED1WLG | — | Welling | MAYENER STRASSE 9 WELLING 56753 WELLING GERMANY | — | 2024-09-28 |
| GENODED1WND | — | Windeck | WINDECK WINDECK GERMANY | — | 2024-09-28 |
| GENODED1WPF | — | Wipperfuerth | HOCHSTRASSE 38 WIPPERFUERTH 51688 WIPPERFUERTH POB 1560 GERMANY | — | 2024-09-28 |
| GENODED1WPY | — | Lindlar | LINDLAR LINDLAR GERMANY | — | 2024-09-28 |
| GENODED1WSC | — | Schoenecken | SCHOENECKEN SCHOENECKEN GERMANY | 52990021LM3ST875ZA38Raiffeisenbank Westeifel eG | 2024-09-28 |
| GENODED1WSL | — | Wesseling | FLACH- FENGLER- STRASSE 67-69 WESSELING 50389 WESSELING POB 1460 GERMANY | — | 2024-09-28 |
| GENODED1WSY | — | Waxweiler | WAXWEILER WAXWEILER GERMANY | — | 2024-09-28 |
| GENODED1WTL | — | Wittlich | ALTRICHER WEG 1 WITTLICH 54516 WITTLICH POB 1508 GERMANY | — | 2024-09-28 |
| GENODED1WUR | — | Wuerselen | KAISERSTRASSE 75-79 WUERSELEN 52146 WUERSELEN POB 1180 GERMANY | — | 2024-09-28 |
| GENODED1WUY | — | Linden-Neusen | LINDEN- NEUSEN LINDEN- NEUSEN GERMANY | — | 2024-09-28 |
| GENODED1WVI | — | Wachtberg-Villip | HOLZEMERSTRASSE 14 WACHTBERG- VILLIP 53343 WACHTBERG- VILLIP GERMANY | — | 2024-09-28 |
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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).
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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