Germany · Credit institution
DZ Bank AG, Deutsche Zentral- Genossenschaftsbank
Legal name in the LEI recordDZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
DZ BANK AG Deutsche Zentral-Genossenschaftsbank is a German stock corporation (Aktiengesellschaft) with its seat in Frankfurt am Main. Germany's local cooperative banks hold 94.8% of its share capital directly and indirectly. It is the central institution of the Volksbanken Raiffeisenbanken Cooperative Financial Network and also acts as a corporate bank and as the holding company of the DZ BANK Group. It merged with WGZ BANK in 2016.
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 529900HNOAA1KXQJUQ27 (DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is DZ Bank AG Deutsche Zentral Genossenschaftsbank Frankfurt Am Main (GENOHKHH). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
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
- DZ BANK AG Deutsche Zentral-Genossenschaftsbank
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 500-1,000 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
- RIAD code
- DE01121
ESMA · MiFID II register
Register as at 2026-09-28
| 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
- GENODEFFXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under GENODEFF directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC
- Branch codes
- 13 branch codes
- BIC first registered
- 1996-11-23
- Last updated
- 2019-11-02
Overview
Researched 29 Sep 2026 · Sources
Ownership
Member-owned
Institution type
Cooperative bank
Trades as DZ BANK
- Ownership
- Cooperative banks hold 94.8% of the share capital directly and indirectly, other cooperative enterprises hold 4.8% and other shareholders hold 0.5%.
- Major shareholder
- Cooperative banks (direct and indirect, in aggregate) 94.8% · 31 Dec 2025
- Head office
- Platz der Republik, 60325 Frankfurt am Main, Germany
- Company register
- HRB 45651, Amtsgericht Frankfurt am Main
Business lines
The bank acts as central institution for the German cooperative banks and as a corporate bank, with Corporate Banking, Capital Markets and Transaction Banking business lines.
Online
- Websites & references
- dzbank.com ↗
dzbank.de ↗ German-language site
corporates.dzbank.com ↗ corporate clients site
annualreport.dzbank.com ↗ online annual report
halfyearreport.dzbank.com ↗ online half-year report
Wikipedia ↗
Wikidata Q524424 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · Spotify (DZ Research podcast) ↗ · kununu ↗ · Glassdoor ↗
Sources · 11 pages consulted
- dzbank.com/content/dzbank/en/home/footernavigation/legal-notices1/imprint.html
- dzbank.com/content/dzbank/en/home/we-are-dz-bank/corporate-management/board-of-managingdirectors.htm
- dzbank.com/content/dzbank/en/home/we-are-dz-bank/corporate-management/supervisory-board.html
- dzbank.com/content/dam/dzbank/dokumente/de/Footernavigation_DE/bankensuche/SSI_consolidatedEXEC_2026
- dzbank.com/content/dzbank/en/home/footernavigation/guidelines-and-information/correspondent-banks.ht
- dzbank.com/content/dzbank/en/home/we-are-dz-bank/press/news_archive/2026/first-half-of-2026---dz-ban
- dzbank.com/content/dam/dzbank/dokumente/en/dz-bank/profile/DZ_BANK_AG_Profilinfo_EN_final.pdf
- dzbank.com/content/dam/dzbank/dokumente/en/dz-bank/profile/DZ_BANK_Faltblatt_Online_Adaption_EN_fina
- dzbank.com/content/dzbank/en/home/we-are-dz-bank/press/news_archive/2026/souad-benkredda-and-michael
- dzbank.com/content/dzbank/en/home/we-are-dz-bank/investor-relations/news.html
- dzbank-wertpapiere.de/filedb/deliver/xuuid/g001024007a89f1c35a1cfc16f9874d3231f/name/Zusammenfassung
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Dr. Cornelius Riese Chief Executive Officer
- Chair
- Henning Deneke-Jöhrens Chairman of the Supervisory Board
- Chief financial officer
- Ulrike Brouzi Member of the Management Board (Group Finance; Bank Finance; Group Financial Services; Compliance; Client Lifecycle Management)
- Executive
- Souâd Benkredda Deputy Chief Executive Officer
- Executive
- Michael Speth Deputy Chief Executive Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Germany
- Federal Financial Supervisory Authority (BaFin) Prudential supervisorAML supervisorConductSecuritiesResolution
- Germany
- Deutsche Bundesbank Central bankPrudential supervisor
- European Union
- Single Resolution Board Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Souâd Benkredda and Michael Speth took office as Deputy CEOs on 1 July 2026 following a Supervisory Board decision in February 2026.
dzbank.com ↗ -
Leadership
Uwe Berghaus left the Board of Managing Directors on 31 July 2025. Stefan Beismann succeeded him.
dzbank-wertpapiere.de ↗ -
Leadership
Thomas Ullrich left the Board of Managing Directors on 30 June 2025. Dr. Imke Jacob succeeded him.
dzbank-wertpapiere.de ↗ -
Leadership
Cornelius Riese became sole Chief Executive Officer on 1 July 2024 when Co-CEO Uwe Fröhlich retired as planned.
dzbank.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- GENODEFFXXX
- How the BIC breaks down
- GENOBank
- DECountry · Germany
- FFLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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.
- UK overseas entity ID
- OE030481 ↗
- National bank codes
- Bankleitzahl 50060400 + 7 more · IID (BC-Nummer) 89025
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- Germany · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC DZBK 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
- 2001
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 DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main group has 24 institutions in the directory, in 8 countries: 23 hold a BIC and 1 does not.
Including Reisebank AG, Teambank AG, DZ Bank AG, Deutsche Zentral- Genossenschaftsbank, DZ Hyp AG, DZ Privatbank AG.
See the DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE030481 ↗ · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- PLATZ DER REPUBLIK FRANKFURT AM MAIN 60265 GERMANY
- Operational address
- PLATZ DER REPUBLIK FRANKFURT AM MAIN 60265 FRANKFURT AM MAIN 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, 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
<FinInstnId>
<BICFI>GENODEFFXXX</BICFI>
<LEI>529900HNOAA1KXQJUQ27</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>GENODEFFXXX</BICFI>
<LEI>529900HNOAA1KXQJUQ27</LEI>
<Nm>DZ BANK AG, DEUTSCHE ZENTRAL- GENOSSENSCHAFTSBANK</Nm>
<PstlAdr>
<TwnNm>FRANKFURT AM MAIN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>PLATZ DER REPUBLIK FRANKFURT AM MAIN 60265</AdrLine>
</PstlAdr>
</FinInstnId>2 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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 system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-11-20 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| DZBK | DZ BANK | Operating MIC | Systematic internaliser |
National bank codes
Bankleitzahl · Germany
8 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 50060400 | GENODEFFXXX | DZ BANK | Frankfurt am Main |
| 12060000 | GENODEFF120 | DZ BANK | Berlin |
| 20060000 | GENODEFF200 | DZ BANK | Hamburg |
| 25060000 | GENODEFF250 | DZ BANK | Hannover |
| 50060474 | GENODEFFBRO | DZ BANK, Deutsche Zentral-Genossenschaftsbank | Frankfurt am Main |
| 52060000 | GENODEFF520 | DZ BANK | Kassel |
| 70160000 | GENODEFF701 | DZ BANK | München |
| 76060000 | GENODEFF760 | DZ BANK | Nürnberg |
IID (BC-Nummer) · Switzerland
1 code file of 2026-10-12 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89025 | GENODEFFXXX | DZ Bank AG | Frankfurt am Main |
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
Branches and correspondent banking
All 13 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 58 accounts at other banks, across 7 regions. 5 other banks publish 5 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
58 accounts at other banks and 2 routes through its own offices, in 34 currencies, as the bank publishes them: dzbank.com ↗ dated 10 Jul 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | First Abu Dhabi Bank P.J.S.C, Abu Dhabi United Arab Emirates | NBADAEAA | — | Commercial payments | Matches the Swift directory |
| AUD | Commonwealth Bank of Australia, Sydney Australia | CTBAAU2S | — | Commercial payments | Matches the Swift directory |
| AUD | National Australia Bank Limited, Melbourne Australia | NATAAU33 | — | Commercial payments | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Limited, Melbourne Australia | ANZBAU3M | — | Commercial payments | Matches the Swift directory |
| BWP | Absa Bank Botswana Ltd, Gaborone Botswana | BARCBWGX | — | Commercial payments | Matches the Swift directory |
| CAD | Royal Bank of Canada, Toronto Canada | ROYCCAT2 | — | Commercial payments | Matches the Swift directory |
| CAD | Bank of Montreal, Toronto Canada | BOFMCAM2 | — | Commercial payments | Matches the Swift directory |
| CAD | The Toronto-Dominion Bank, Toronto Canada | TDOMCATT | — | Commercial payments | Matches the Swift directory |
| CHF | UBS Switzerland AG, Zürich Switzerland | UBSWCHZH80A | — | Commercial payments | Matches the Swift directory |
| CHF | Raiffeisen Schweiz Genossenschaft, St Gallen Switzerland | RAIFCH22 | — | Commercial payments | Matches the Swift directory |
| CNY | Standard Chartered Bank (Hong Kong) Limited, Hong Kong Hong Kong SAR China | SCBLHKHH | — | Commercial payments; for CNH currency, offshore payments only | Matches the Swift directory |
| CNY | STANDARD CHART.BANK CHINA, Shanghai 200120 China | SCBLCNSXSHA | — | Commercial payments | Matches the Swift directory |
| CNY | Bank of China Limited, Frankfurt am Main Germany | BKCHDEFF | — | Commercial payments; for CNH currency | Matches the Swift directory |
| CNY | Bank of Communications Co Ltd, Shanghai China | COMMCNSH | — | Commercial payments | Matches the Swift directory |
| CZK | Ceskoslovenska obchodni banka as, Prague Czechia | CEKOCZPP | — | Commercial payments | Matches the Swift directory |
| CZK | Komercní banka as, Prague Czechia | KOMBCZPP | — | Commercial payments | Matches the Swift directory |
| DKK | Nordea Bank Abp, Copenhagen Denmark | NDEADKKK | — | Commercial payments | Matches the Swift directory |
| DKK | Danske Bank A/S, Copenhagen Denmark | DABADKKK | — | Commercial payments | Matches the Swift directory |
| EUR | DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main Germany | GENODEFF | — | Commercial payments; via TARGET2 (the bank's own BIC) | Settles directly |
| GBP | HSBC Bank plc, London United Kingdom | MIDLGB22 | — | Commercial payments | Matches the Swift directory |
| GBP | Lloyds Bank Plc, London United Kingdom | LOYDGB2L | — | Commercial payments | Matches the Swift directory |
| HKD | Shanghai Commercial Bank Limited, Hong Kong Hong Kong SAR China | SCBKHKHH | — | Commercial payments | Matches the Swift directory |
| HKD | DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Hong Kong Island Hong Kong SAR China | GENOHKHH | — | Commercial payments (own Hong Kong branch) | Own branch |
| HUF | Kereskedelmi és Hitelbank Zrt, Budapest Hungary | OKHBHUHB | — | Commercial payments | Matches the Swift directory |
| IDR | PT Bank HSBC Indonesia, Jakarta Indonesia | HSBCIDJA | — | Commercial payments | Matches the Swift directory |
| IDR | PT Bank Central Asia Tbk. Jakarta Indonesia | CENAIDJA | — | Commercial payments | Directory name differs BANK CENTRAL ASIA |
| ILS | Bank Hapoalim BM, Tel Aviv Israel | POALILIT | — | Commercial payments | Matches the Swift directory |
| INR | Standard Chartered Bank, Mumbai India | SCBLINBB | — | Commercial payments | Matches the Swift directory |
| INR | ICICI Bank Limited, Vadodara India | ICICINBB | — | Commercial payments | Matches the Swift directory |
| ISK | Landsbankinn hf, Reykjavík Iceland | NBIIISRE | — | Commercial payments | Matches the Swift directory |
| ISK | Arion Banki hf, Reykjavík Iceland | ESJAISRE | — | Commercial payments | Matches the Swift directory |
| JOD | Arab Bank plc, Amman Jordan | ARABJOAX | — | Commercial payments | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corporation, Tokyo Japan | SMBCJPJT | — | Commercial payments | Matches the Swift directory |
| JPY | MUFG Bank Ltd., Tokyo Japan | BOTKJPJT | — | Commercial payments | Matches the Swift directory |
| KRW | KEB Hana Bank, Seoul South Korea | KOEXKRSE | — | Commercial payments | Matches the Swift directory |
| KRW | Kookmin Bank, Seoul South Korea | CZNBKRSE | — | Commercial payments | Matches the Swift directory |
| KWD | National Bank of Kuwait SAKP, Kuwait City Kuwait | NBOKKWKW | — | Commercial payments | Matches the Swift directory |
| MAD | Bank of Africa - BMCE Group, Casablanca Morocco | BMCEMAMC | — | Commercial payments | Directory name differs BANK OF AFRICA |
| MXN | BBVA México, SA, México City Mexico | BCMRMXMMCOR | — | Commercial payments | Matches the Swift directory |
| NAD | Standard Bank Namibia Limited, Windhoek Namibia | SBNMNANX | — | Commercial payments | Matches the Swift directory |
| NOK | Nordea Bank Abp, Oslo Norway | NDEANOKK | — | Commercial payments | Matches the Swift directory |
| NOK | DNB Bank ASA, Oslo Norway | DNBANOKK | — | Commercial payments | Matches the Swift directory |
| NZD | ANZ Bank New Zealand Limited, Auckland New Zealand | ANZBNZ22 | — | Commercial payments | Matches the Swift directory |
| NZD | Bank of New Zealand, Wellington New Zealand | BKNZNZ22 | — | Commercial payments | Matches the Swift directory |
| PGK | BSP Financial Group Limited, Port Moresby Papua New Guinea | BOSPPGPM | — | Commercial payments | Matches the Swift directory |
| PHP | The Hongkong and Shanghai Banking Corporation Limited, Manila Philippines | HSBCPHMM | — | Commercial payments | Matches the Swift directory |
| PLN | PKO Bank Polski SA, Warsaw Poland | BPKOPLPW | — | Commercial payments | Matches the Swift directory |
| PLN | ING Bank Slaski SA, Katowice Poland | INGBPLPW | — | Commercial payments | Matches the Swift directory |
| RON | Banca Transilvania SA, Cluj-Napoca Romania | BTRLRO22 | — | Commercial payments | Matches the Swift directory |
| RON | Raiffeisen Bank SA, Bucharest Romania | RZBRROBU | — | Commercial payments | Matches the Swift directory |
| SAR | Riyad Bank, Riyadh Saudi Arabia | RIBLSARI | — | Commercial payments | Matches the Swift directory |
| SEK | Svenska Handelsbanken AB (publ), Stockholm Sweden | HANDSESS | — | Commercial payments | Matches the Swift directory |
| SEK | Nordea Bank Abp, Stockholm Sweden | NDEASESS | — | Commercial payments | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken AB, Stockholm Sweden | ESSESESS | — | Commercial payments | Matches the Swift directory |
| SGD | United Overseas Bank Limited, Singapore Singapore | UOVBSGSG | — | Commercial payments | Matches the Swift directory |
| SGD | Oversea-Chinese Banking Corp Ltd, Singapore Singapore | OCBCSGSG | — | Commercial payments | Matches the Swift directory |
| THB | KASIKORNBANK Public Company Limited, Bangkok Thailand | KASITHBK | — | Commercial payments | Matches the Swift directory |
| THB | Standard Chartered Bank (Thai) Public- Company Limited, Bangkok Thailand | SCBLTHBX | — | Commercial payments | Matches the Swift directory |
| THB | Bangkok Bank Public Company Limited, Bangkok Thailand | BKKBTHBK | — | Commercial payments | Matches the Swift directory |
| TND | Banque Internationale Arabe de Tunisie SA, Tunis Tunisia | BIATTNTT | — | Commercial payments | Matches the Swift directory |
This is the SSI PDF for the head office in Frankfurt am Main (including Düsseldorf), for settlement through GENODEFF. All rows are for commercial payments (CP). The FX and MM columns are empty and the account-number column is blank for every row. The source prints BICs with spaces, which were removed here. The PDF has 69 rows. Only the first 60 are extracted here. The 9 rows left out are: TRY Türkiye Garanti Bankasi AS (TGBATRIS) and TÜRKiYE iS BANKASI AS (ISBKTRIS); USD The Bank of New York Mellon (IRVTUS3N), Standard Chartered Bank New York (SCBLUS33), Bank of America National Association (BOFAUS3N) and JPMorgan Chase Bank National Association (CHASUS33); ZAR The Standard Bank of South Africa Limited (SBZAZAJJ), Nedbank Limited (NEDSZAJJ) and ABSA Bank Ltd. (ABSAZAJJ). The HTML page lists the same banks, except that it leaves out the IDR HSBC Indonesia, KWD, PGK and THB Standard Chartered rows. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
5 other banks publish 5 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| EUR | Banca Popolare Dell Alto Adige S.P.A. Italy | GENODEFF | — | — | volksbank.it ↗ |
| EUR | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | GENODEFF | — | — | cassacentrale.it ↗ dated 21 Apr 2026 |
| — | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | GENODEFFXXX | DE96 5006 0400 0000 0114 04 | general payments (Bankverbindung published in imprint) | schwaebisch-hall.de ↗ |
| EUR | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | GENODEFF | DE52500604000000044206 | — | pkobp.pl ↗ |
| EUR | Raiffeisen Bank International AG Austria | GENODEFF | DE37500604000009011447 | commercial payments | rbinternational.com ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| GENODEFF120 | — | Berlin | FRIEDRICHSTRASSE 61 BERLIN 10117 BERLIN POB 1 26 GERMANY | — | 2019-11-02 |
| GENODEFF200 | — | Hamburg | ROSENSTRASSE 2 HAMBURG 20095 HAMBURG GERMANY | — | 2019-11-02 |
| GENODEFF250 | — | Hannover | DG BANK BUILDING BERLINER ALLEE 5 HANNOVER 30175 HANNOVER POB 2 49 GERMANY | — | 2019-11-02 |
| GENODEFF280 | — | Oldenburg | RAIFFEISENSTRASSE 22-23 OLDENBURG 26122 OLDENBURG POB 26 25 GERMANY | — | 2019-11-02 |
| GENODEFF520 | — | Kassel | RAIFFEISENHAUS STAENDEPLATZ 1-3 KASSEL 34117 KASSEL POB 10 09 80 GERMANY | — | 2019-11-02 |
| GENODEFF701 | — | Muenchen | TUERKENSTRASSE 16 MUENCHEN 80333 MUENCHEN GERMANY | — | 2019-11-02 |
| GENODEFF760 | — | Nuernberg | KOENIGSTORGRABEN 11 NUERNBERG 90402 NUERNBERG POB 12 55 GERMANY | — | 2019-11-02 |
| GENODEFFBIL | BILATERAL CLEARING | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2019-11-02 |
| GENODEFFBRO | MUNICH | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2019-11-02 |
| GENODEFFCLS | CLS-CONTINUOUS LINKED SETTLEMENT DEPARTMENT | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2001-02-17 |
| GENODEFFDOK | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2019-11-02 |
| GENODEFFEBL | UNICASH | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2015-08-17 |
| GENODEFFSMK | SECURITY MARKETS | Frankfurt Am Main | PLATZ DER REPUBLIK FRANKFURT AM MAIN 60265 FRANKFURT AM MAIN GERMANY | — | 2015-08-17 |
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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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master.
- 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.
- National bank codes—Germany (Quelle: Deutsche Bundesbank), Switzerland (Source: SIX Interbank Clearing Bank Master).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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: DZ Bank AG · Public domain · Wikimedia Commons · original.
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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