---
title: "Duesseldorf Branch — Garantibank International N.V. Niederlassung Dusseldorf SWIFT/BIC UGBIDEDD001 · Duesseldorf | Elucidate"
description: "SWIFT/BIC code UGBIDEDD001: Duesseldorf Branch, a branch of Garantibank International N.V. Niederlassung Dusseldorf in Duesseldorf, Germany. Head office UGBIDEDDXXX."
url: https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd-001
---

1.  [Directory](https://elucidate.co/directory)
2.  [Germany](https://elucidate.co/directory/country/de)
3.  [Garantibank International N.V. Niederlassung Dusseldorf](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd)
4.  001

Germany · Credit institution

# Duesseldorf Branch

Branch code of [Garantibank International N.V. Niederlassung Dusseldorf (UGBIDEDDXXX)](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd)

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets EUR 500–1,000 bn

Group: Banco Bilbao Vizcaya Argentaria, S.A.

BIC **UGBIDEDD001** Head-office LEI **[L35YSDFOIH056VDJ2557](https://search.gleif.org/#/record/L35YSDFOIH056VDJ2557)** Licence no. **Not on a tracked register** [Head office **UGBIDEDDXXX**](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd) Connected to Swift [Claim this profile](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd#claim)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Garantibank International N.V. Niederlassung Dusseldorf. 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.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** UGBIDEDD001
- **Head-office BIC:** [UGBIDEDDXXX](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · UGBIDEDD:** 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:** [One of 1 branch code of Garantibank International N.V. Niederlassung Dusseldorf](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd#branches)
- **BIC first registered:** 2012-12-01
- **Last updated:** 2021-07-10

## Identifiers

Branch record

- **BIC:** UGBIDEDD001
- **How the BIC breaks down:** 1. UGBI Bank 2. DE Country · Germany 3. DD Location 4. 001 Branch
- **Head-office BIC:** [UGBIDEDDXXX](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd) · Garantibank International N.V. Niederlassung Dusseldorf
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [L35YSDFOIH056VDJ2557](https://elucidate.co/directory/garantibank-international-n-v-ugbinl2a)

## Profile

- **Branch description:** DUESSELDORF BRANCH
- **Function:** Not stated in the description
- **City:** Duesseldorf
- **Country · region:** Germany · Europe & Central Asia
- **Institution type:** Credit institution

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](https://elucidate.co/directory/turkiye-garanti-bankasi-anonim-sirketi-tgbamtmt) · Türkiye[5493002XSS7K7RHN1V37 ↗](https://search.gleif.org/#/record/5493002XSS7K7RHN1V37)
- **Ultimate parent:** [Banco Bilbao Vizcaya Argentaria Sociedad Anonima](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm) · Spain[K8MS7FD7N5Z2WQ51AZ71 ↗](https://search.gleif.org/#/record/K8MS7FD7N5Z2WQ51AZ71)

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](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm), [Banco Bilbao Vizcaya Argentaria, S.A. New York](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-new-york-bbvaus33), [Banco Bilbao Vizcaya Argentaria](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-bbvafrpp), [Banco Bilbao Vizcaya Argentaria S.A., Sucursal Em Portugal](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-sucursal-em-portugal-bbvaptpl), [Banco Bilbao Vizcaya Argentaria SA](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvabebb).

[See the Banco Bilbao Vizcaya Argentaria Sociedad Anonima group →](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71)

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

## Addresses

- **Branch address:** DUESSELDORF DUESSELDORF GERMANY
- **Head-office address:** TERSTEEGENSTRASSE 28 DUSSELDORF 40474 GERMANY

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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

```xml
<FinInstnId>
  <BICFI>UGBIDEDD001</BICFI>
  <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

```xml
<FinInstnId>
  <BICFI>UGBIDEDD001</BICFI>
  <LEI>L35YSDFOIH056VDJ2557</LEI>
  <Nm>GARANTIBANK INTERNATIONAL N.V. NIEDERLASSUNG DUSSELDORF</Nm>
  <PstlAdr>
    <TwnNm>DUESSELDORF</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>DUESSELDORF DUESSELDORF</AdrLine>
  </PstlAdr>
</FinInstnId>
```

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

## Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

## Related institutions

### Institution

-   [Garantibank International N.V. Niederlassung Dusseldorf BIC UGBIDEDD Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI L35YSDFOIH056VDJ2557](https://elucidate.co/directory/garantibank-international-n-v-niederlassung-dusseldorf-ugbidedd)

The BIC8 this branch code belongs to: UGBIDEDD.

### Legal entity

-   [Garantibank International N.V. BIC UGBINL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI L35YSDFOIH056VDJ2557](https://elucidate.co/directory/garantibank-international-n-v-ugbinl2a)

The page that carries this LEI’s licences and group facts.

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)

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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.