Germany · Credit institution
Garantibank International N.V. Niederlassung Dusseldorf
Legal name in the LEI recordGARANTIBANK INTERNATIONAL N.V.
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI L35YSDFOIH056VDJ2557 (Garantibank International N.V.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Garantibank International N.V. (UGBINL2A). 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
- GarantiBank International N.V.
- Entity type
- Credit institution
- Supervised group (ECB)
- Banco Bilbao Vizcaya Argentaria, S.A. →
- 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
- GarantiBank International N.V. Niederlassung Düsseldorf
- RIAD code
- DE05709
- Head institution
- GarantiBank International N.V.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- UGBIDEDDXXX 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 UGBIDEDD directly.
- 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
- 1 branch code
- Other BIC with this LEI
- UGBINL2A
- BIC first registered
- 1999-09-04
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- UGBIDEDDXXX
- How the BIC breaks down
- UGBIBank
- DECountry · Germany
- DDLocation
- 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.
- National bank code
- Bankleitzahl 30130200
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)
- 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.
Ownership and group
GLEIF relationship records
- Direct parent
- Turkiye Garanti̇ Bankasi Anonim Sirketi · Türkiye5493002XSS7K7RHN1V37 ↗
- Ultimate parent
- Banco Bilbao Vizcaya Argentaria Sociedad Anonima · SpainK8MS7FD7N5Z2WQ51AZ71 ↗
The Banco Bilbao Vizcaya Argentaria Sociedad Anonima group has 38 institutions in the directory, in 28 countries: 37 hold a BIC and 1 does not.
Including Banco Bilbao Vizcaya Argentaria S.A, Banco Bilbao Vizcaya Argentaria, S.A. New York, Banco Bilbao Vizcaya Argentaria, Banco Bilbao Vizcaya Argentaria S.A., Sucursal Em Portugal, Banco Bilbao Vizcaya Argentaria SA.
See the Banco Bilbao Vizcaya Argentaria Sociedad Anonima group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- TERSTEEGENSTRASSE 28 DUSSELDORF 40474 GERMANY
- Operational address
- TERSTEEGENSTRASSE 28 DUESSELDORF 40474 DUESSELDORF 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
<FinInstnId>
<BICFI>UGBIDEDDXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>30130200</MmbId>
</ClrSysMmbId>
<LEI>L35YSDFOIH056VDJ2557</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>UGBIDEDDXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>30130200</MmbId>
</ClrSysMmbId>
<LEI>L35YSDFOIH056VDJ2557</LEI>
<Nm>GARANTIBANK INTERNATIONAL N.V. NIEDERLASSUNG DUSSELDORF</Nm>
<PstlAdr>
<Ctry>DE</Ctry>
<AdrLine>TERSTEEGENSTRASSE 28 DUSSELDORF 40474</AdrLine>
</PstlAdr>
</FinInstnId>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
1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 30130200 | UGBIDEDDXXX | GarantiBank International | Düsseldorf |
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 |
|---|---|---|---|---|---|
| UGBIDEDD001 | DUESSELDORF BRANCH | Duesseldorf | DUESSELDORF DUESSELDORF GERMANY | — | 2021-07-10 |
Claim this profile
Work at Garantibank International N.V. Niederlassung Dusseldorf?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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
- Banking supervision—Source: European Central Bank, list of supervised entities.
- 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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo