--- title: "First Commercial Bank, Ltd. Frankfurt Branch SWIFT/BIC code FCBKDEFFXXX · Germany | Elucidate" description: "SWIFT/BIC code FCBKDEFFXXX for First Commercial Bank, Ltd. Frankfurt Branch, Germany. Head-office BIC, LEI 5493003NOCSC6LUWUF03." url: https://elucidate.co/directory/first-commercial-bank-ltd-frankfurt-branch-fcbkdeff --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. First Commercial Bank, Ltd. Frankfurt Branch Germany · Financial institution # First Commercial Bank, Ltd. Frankfurt Branch Legal name in the LEI record FIRST COMMERCIAL BANK, LTD. BIC **FCBKDEFFXXX** LEI **[5493003NOCSC6LUWUF03](https://search.gleif.org/#/record/5493003NOCSC6LUWUF03)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: First Financial Holding Co. Ltd.](https://elucidate.co/directory/group/529900BC1U046Q2GUZ64) [Claim this profile](https://elucidate.co/directory/first-commercial-bank-ltd-frankfurt-branch-fcbkdeff#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 5493003NOCSC6LUWUF03 (First Commercial Bank, Ltd.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [First Commercial Bank., LTD (FCBKTWTP)](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp). 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. ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** First Commercial Bank, Ltd. Frankfurt Branch - **RIAD code:** DE05926 - **Head institution:** First Commercial Bank, Ltd. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** FCBKDEFFXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [T2](https://elucidate.co/directory/first-commercial-bank-ltd-frankfurt-branch-fcbkdeff#schemes) - **Branch codes:** None: head-office BIC only - **Other BICs with this LEI:** [FCBKKHPP](https://elucidate.co/directory/first-commercial-bank-phnom-penh-branch-fcbkkhpp) · [FCBKTWTP](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) · [FCBKCNSH](https://elucidate.co/directory/first-commercial-bank-shanghai-branch-fcbkcnsh) · [FCBKVNVX](https://elucidate.co/directory/first-commercial-bank-ho-chi-minh-city-branch-fcbkvnvx) · [FCBKHKHH](https://elucidate.co/directory/first-commercial-bank-ltd-fcbkhkhh) · [FCBKJPJT](https://elucidate.co/directory/first-commercial-bank-tokyo-branch-fcbkjpjt) +10 more - **BIC first registered:** 2022-07-09 - **Last updated:** 2023-06-19 ## Identifiers Head-office record - **BIC:** FCBKDEFFXXX - **How the BIC breaks down:** 1. FCBK Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493003NOCSC6LUWUF03) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bankleitzahl 50010300](https://elucidate.co/directory/first-commercial-bank-ltd-frankfurt-branch-fcbkdeff#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **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 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 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 - **Direct parent:** First Financial Holding Co. Ltd. · Taiwan[529900BC1U046Q2GUZ64 ↗](https://search.gleif.org/#/record/529900BC1U046Q2GUZ64) The First Financial Holding Co. Ltd. group has 19 institutions in the directory, in 15 countries: all hold a BIC. Including [First Commercial Bank (USA)](https://elucidate.co/directory/first-commercial-bank-usa-fcbcus6l), [First Worldsec Securities Limited](https://elucidate.co/directory/first-worldsec-securities-limited-wobrhkh1). [See the First Financial Holding Co. Ltd. group →](https://elucidate.co/directory/group/529900BC1U046Q2GUZ64) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** BOCKENHEIMER LANDSTRASSE 17/19 RM.306 FRANKFURT AM MAIN 60325 GERMANY - **Operational address:** BOCKENHEIMER LANDSTRASSE 17/19 FRANKFURT AM MAIN 60325 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 and its DEBLZ clearing code - **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 ```xml FCBKDEFFXXX DEBLZ 50010300 5493003NOCSC6LUWUF03 ``` ### 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 ```xml FCBKDEFFXXX DEBLZ 50010300 5493003NOCSC6LUWUF03 FIRST COMMERCIAL BANK, LTD. FRANKFURT BRANCH FRANKFURT AM MAIN DE BOCKENHEIMER LANDSTRASSE 17/19 RM.306 FRANKFURT AM MAIN 60325 ``` 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 | | --- | --- | --- | --- | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | The T2 list names direct participants only and gives no joining date. An institution missing from T2 may still be reachable through an indirect participant. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### Bankleitzahl · Germany 1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 50010300 | FCBKDEFFXXX | First Commercial Bank, Frankfurt Branch | 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. ## Related institutions ### Legal entity - [First Commercial Bank., LTD BIC FCBKTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-ltd-fcbktwtp) The page that carries this LEI’s licences and group facts. ### Same legal entity - [First Commercial Bank Phnom Penh Branch BIC FCBKKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-phnom-penh-branch-fcbkkhpp) - [First Commercial Bank Shanghai Branch BIC FCBKCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-shanghai-branch-fcbkcnsh) - [First Commercial Bank, Ho Chi Minh City Branch BIC FCBKVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-ho-chi-minh-city-branch-fcbkvnvx) - [First Commercial Bank, Ltd. BIC FCBKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-ltd-fcbkhkhh) - [First Commercial Bank, Tokyo Branch BIC FCBKJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-tokyo-branch-fcbkjpjt) - [First Commercial Bank, Vancouver Branch BIC FCBKCA8V Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-vancouver-branch-fcbkca8v) - [First Commercial Bank,ltd. Los Angeles Branch BIC FCBKUS66 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-ltd-los-angeles-branch-fcbkus66) - [First Commercial Bank BIC FCBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-fcbkgb2l) - [First Commercial Bank LTD, Brisbane Branch BIC FCBKAU4B Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-ltd-brisbane-branch-fcbkau4b) - [First Commercial Bank LTD, Vientiane Branch BIC FCBKLALA Financial institution Not on a tracked register Laos · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-ltd-vientiane-branch-fcbklala) - [First Commercial Bank, Ltd. BIC FCBKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-ltd-fcbksgsg) - [First Commercial Bank, Ltd. New York Branch BIC FCBKUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493003NOCSC6LUWUF03](https://elucidate.co/directory/first-commercial-bank-ltd-new-york-branch-fcbkus33) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [First Commercial Bank (USA) BIC FCBCUS6L Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493008H68QG2A0MK376](https://elucidate.co/directory/first-commercial-bank-usa-fcbcus6l) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [First Worldsec Securities Limited BIC WOBRHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900SYM16W77U97H02](https://elucidate.co/directory/first-worldsec-securities-limited-wobrhkh1) [All 19 institutions in the First Financial Holding Co. Ltd. group →](https://elucidate.co/directory/group/529900BC1U046Q2GUZ64) ### Largest institutions in Germany - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1) - [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb) - [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) - [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff) - [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1) - [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1) [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) Claim this profile ## Work at First Commercial Bank, Ltd. Frankfurt Branch? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/methodology) Credits for this page - **Payment schemes and systems**—Source: European Central Bank, List of T2 participants. - **National bank codes**—Germany (Quelle: Deutsche Bundesbank). - **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. Matched on LEI by Elucidate. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.