Austria · Credit institution

Flatexdegiro Bank SE

BICBIIWATWWXXX LEI529900MKYC1FZ83V3121 Licence no.Not on a tracked register Connected to Swift 1 branch code Group: flatexDEGIRO Bank SE Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 529900MKYC1FZ83V3121 (flatexDEGIRO Bank SE) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Flatexdegiro Bank SE (BIWBDE33). None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
Listed as: flatexDEGIRO Bank AG
Entity type: Credit institution

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: flatexDEGIRO Bank SE
RIAD code: AT0000095298293
Head institution: flatexDEGIRO Bank SE

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Federal Financial Supervisory Authority (BaFin)	2005-11-30	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: BIIWATWWXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: 1 branch code
Other BICs with this LEI: BIWBDE33 · FXDGNL2A
BIC first registered: 2009-07-04
Last updated: 2026-03-19

Identifiers

Head-office record

BIC: BIIWATWWXXX
How the BIC breaks down: BIIWBank

ATCountry · Austria

WWLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 529900MKYC1FZ83V3121
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.
National bank code: Bankleitzahl 19480

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Austria · Europe & Central Asia
Banking supervision: Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank as of 2026-07-01
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme
Founded: 2005

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 flatexDEGIRO Bank SE group has 4 institutions in the directory, in 3 countries: all hold a BIC.

Including Degiro B.V..

See the flatexDEGIRO Bank SE group →

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

Addresses

Registered address: STYRIA MEDIA CENTER GRAZ 1,GADOLLAPLATZ GRAZ 8010 AUSTRIA
Operational address: STYRIA MEDIA CENTER GRAZ GADOLLAPLATZ GRAZ GRAZ 8010 AUSTRIA

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 ATBLZ 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

<FinInstnId>
  <BICFI>BIIWATWWXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>ATBLZ</Cd>
    </ClrSysId>
    <MmbId>19480</MmbId>
  </ClrSysMmbId>
  <LEI>529900MKYC1FZ83V3121</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>BIIWATWWXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>ATBLZ</Cd>
    </ClrSysId>
    <MmbId>19480</MmbId>
  </ClrSysMmbId>
  <LEI>529900MKYC1FZ83V3121</LEI>
  <Nm>FLATEXDEGIRO BANK SE</Nm>
  <PstlAdr>
    <TwnNm>GRAZ</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>STYRIA MEDIA CENTER GRAZ 1, GADOLLAPLATZ GRAZ 8010</AdrLine>
  </PstlAdr>
</FinInstnId>

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
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

TIPS entries have no joining date.

The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

Bankleitzahl · Austria

1 code file of 2026-10-09 · ISO 20022 clearing system code ATBLZ

Code	Routes to BIC	Name in the national file	City
19480	BIIWATWWXXX	flatexDEGIRO Bank SE	Graz

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.

About

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

Founded: 2005
Headquarters: Frankfurt
Website: biw-bank.de ↗
Total assets: EUR 2.3B
Wikidata: Q15107731 ↗

Network

Branch codes

BIC	Branch	City	Address	LEI	Updated
BIIWATWWINP	—	Graz	STYRIA MEDIA CENTER GRAZ GADOLLAPLATZ GRAZ GRAZ 8010 AUSTRIA	—	2026-03-19

See every BIC in Austria →

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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 Central Bank, List of TIPS participants and reachable parties.
Banking supervision—Source: European Central Bank, list of supervised entities.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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