--- title: "Deutsche Börse Aktiengesellschaft: group institutions, BICs and licences | Elucidate" description: "GLEIF records 16 legal entities in the directory as consolidated by Deutsche Börse Aktiengesellschaft: 16 institutions in 6 countries, of which 16 hold a BIC." url: https://elucidate.co/directory/group/529900G3SW56SHYNPR95 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Deutsche Börse Aktiengesellschaft Corporate group · Germany # Deutsche Börse Aktiengesellschaft See the institutions that GLEIF records as consolidated by Deutsche Börse Aktiengesellschaft, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 16 Institutions Active · none marked inactive 16 Hold a BIC 100% of institutions 2 On a tracked register 13% of institutions 16 LEI mapped 100% of institutions 6 Countries 3 regions · 16 legal entities ### The group at a glance Every row is the same 16 institutions, split by one attribute Type - Financial institution 11 · 69% - Credit institution 3 · 19% - Crypto 2 · 13% Identification - BIC only 14 · 88% - BIC and a register licence 2 · 13% Regulation level - Prudential licence 5 · 31% - Not on a tracked register 11 · 69% Region - Europe & Central Asia 13 · 81% - North America 2 · 13% - East Asia & Pacific 1 · 6.3% LEI - LEI mapped 16 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 11 | 69% | | Credit institution | 3 | 19% | | Crypto | 2 | 13% | | Identification | | BIC only | 14 | 88% | | BIC and a register licence | 2 | 13% | | Regulation level | | Prudential licence | 5 | 31% | | Not on a tracked register | 11 | 69% | | Region | | Europe & Central Asia | 13 | 81% | | North America | 2 | 13% | | East Asia & Pacific | 1 | 6.3% | | LEI | | LEI mapped | 16 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/529900G3SW56SHYNPR95#institutions) [Head entity](https://elucidate.co/directory/group/529900G3SW56SHYNPR95#head) [Members](https://elucidate.co/directory/group/529900G3SW56SHYNPR95#members) [Countries](https://elucidate.co/directory/group/529900G3SW56SHYNPR95#countries) ## Institutions in the group All 16 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Clearstream Europe AG BIC DAKVDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300298FD7AS4PPU70](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff) - [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) - [Clearstream Fund Centre S.A. BIC DBFCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 222100QBJIL53AS12W25](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull) - [360 Treasury Systems AG BIC TRSYDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900P0204W9HA8JP36 (ESMA-CASP) · LEI 529900P0204W9HA8JP36](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff) - [Crypto Finance (Deutschland) GMBH BIC CRPFDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 3912009ZGE8258OMPE28 (ESMA-CASP) · LEI 3912009ZGE8258OMPE28](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff) - [Eurex Clearing AG BIC EUXCDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LN3S50JPU47S06](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff) - [Luxcsd S.A. BIC LUXCLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100T6ICDIY8V4VX70](https://elucidate.co/directory/luxcsd-s-a-luxclull) - [European Commodity Clearing AG BIC EEXCDE8L Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900M6JY6PUZ9NTA71](https://elucidate.co/directory/european-commodity-clearing-ag-eexcde8l) - [Simcorp A/S BIC SMMCDKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 5299000WVEJNSG42AK88](https://elucidate.co/directory/simcorp-a-s-smmcdkkk) - [Deutsche Borse AG BIC XDWZDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900G3SW56SHYNPR95](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1) - [Clearstream Australia Limited BIC AUSQAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 222100OVTRNXJKD79806](https://elucidate.co/directory/clearstream-australia-limited-ausqau2s) - [Clearstream International S.A. BIC CNEALULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100I12S92YQIZQD75](https://elucidate.co/directory/clearstream-international-s-a-cnealull) - [Eurex Clearing AG BIC EUXCDEF2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900QA7T9JLRFVNN10](https://elucidate.co/directory/eurex-clearing-ag-euxcdef2) - [Institutional Shareholder Services Inc. BIC PMONUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493003LHZE6QR4CED05](https://elucidate.co/directory/institutional-shareholder-services-inc-pmonus33) - [Institutional Shareholder Services UK Limited BIC ISSGGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 6488P5U97M28RV7A2M31](https://elucidate.co/directory/institutional-shareholder-services-uk-limited-issggb2l) - [Nodal Exchange LLC BIC NDCLUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300ZGB3DX5UDX4I30](https://elucidate.co/directory/nodal-exchange-llc-ndclus33) ## Head entity GLEIF records Deutsche Börse Aktiengesellschaft as the parent that consolidates the group, with its head office in Germany. ![DEUTSCHE BORSE AG logo](https://elucidate.co/images/banks/2e/2ed656b5e87be9c5.webp) - [Deutsche Borse AG BIC XDWZDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900G3SW56SHYNPR95](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1) LEI 529900G3SW56SHYNPR95 · [GLEIF record ↗](https://search.gleif.org/#/record/529900G3SW56SHYNPR95) ## Members by country GLEIF records 16 legal entities of the group in the directory, in 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Germany](https://elucidate.co/directory/country/de) 7 - [Clearstream Europe AG BIC DAKVDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300298FD7AS4PPU70 GLEIF: consolidated directly by the group head · LEI 549300298FD7AS4PPU70](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff) - [360 Treasury Systems AG BIC TRSYDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900P0204W9HA8JP36 (ESMA-CASP) · LEI 529900P0204W9HA8JP36 GLEIF: consolidated directly by the group head · LEI 529900P0204W9HA8JP36](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff) - [Crypto Finance (Deutschland) GMBH BIC CRPFDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 3912009ZGE8258OMPE28 (ESMA-CASP) · LEI 3912009ZGE8258OMPE28 GLEIF: consolidated through an intermediate parent · LEI 3912009ZGE8258OMPE28](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff) - [Eurex Clearing AG BIC EUXCDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LN3S50JPU47S06 GLEIF: consolidated directly by the group head · LEI 529900LN3S50JPU47S06](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff) - [European Commodity Clearing AG BIC EEXCDE8L Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900M6JY6PUZ9NTA71 GLEIF: consolidated through an intermediate parent · LEI 529900M6JY6PUZ9NTA71](https://elucidate.co/directory/european-commodity-clearing-ag-eexcde8l) - [Deutsche Borse AG BIC XDWZDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900G3SW56SHYNPR95 GLEIF: the group head · LEI 529900G3SW56SHYNPR95](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1) - [Eurex Clearing AG BIC EUXCDEF2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900QA7T9JLRFVNN10 GLEIF: consolidated directly by the group head · LEI 529900QA7T9JLRFVNN10](https://elucidate.co/directory/eurex-clearing-ag-euxcdef2) ### [Luxembourg](https://elucidate.co/directory/country/lu) 4 - [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44 GLEIF: consolidated directly by the group head · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) - [Clearstream Fund Centre S.A. BIC DBFCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 222100QBJIL53AS12W25 GLEIF: consolidated directly by the group head · LEI 222100QBJIL53AS12W25](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull) - [Luxcsd S.A. BIC LUXCLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100T6ICDIY8V4VX70 GLEIF: consolidated through an intermediate parent · LEI 222100T6ICDIY8V4VX70](https://elucidate.co/directory/luxcsd-s-a-luxclull) - [Clearstream International S.A. BIC CNEALULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100I12S92YQIZQD75 GLEIF: consolidated directly by the group head · LEI 222100I12S92YQIZQD75](https://elucidate.co/directory/clearstream-international-s-a-cnealull) ### [United States](https://elucidate.co/directory/country/us) 2 - [Institutional Shareholder Services Inc. BIC PMONUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493003LHZE6QR4CED05 GLEIF: consolidated directly by the group head · LEI 5493003LHZE6QR4CED05](https://elucidate.co/directory/institutional-shareholder-services-inc-pmonus33) - [Nodal Exchange LLC BIC NDCLUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300ZGB3DX5UDX4I30 GLEIF: consolidated through an intermediate parent · LEI 549300ZGB3DX5UDX4I30](https://elucidate.co/directory/nodal-exchange-llc-ndclus33) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Clearstream Australia Limited BIC AUSQAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 222100OVTRNXJKD79806 GLEIF: consolidated through an intermediate parent · LEI 222100OVTRNXJKD79806](https://elucidate.co/directory/clearstream-australia-limited-ausqau2s) ### [Denmark](https://elucidate.co/directory/country/dk) 1 - [Simcorp A/S BIC SMMCDKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 5299000WVEJNSG42AK88 GLEIF: consolidated directly by the group head · LEI 5299000WVEJNSG42AK88](https://elucidate.co/directory/simcorp-a-s-smmcdkkk) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Institutional Shareholder Services UK Limited BIC ISSGGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 6488P5U97M28RV7A2M31 GLEIF: consolidated through an intermediate parent · LEI 6488P5U97M28RV7A2M31](https://elucidate.co/directory/institutional-shareholder-services-uk-limited-issggb2l) ## Where the group is present The group’s institutions are in 6 countries. [Germany **7**](https://elucidate.co/directory/country/de) [Luxembourg **4**](https://elucidate.co/directory/country/lu) [United States **2**](https://elucidate.co/directory/country/us) [Australia **1**](https://elucidate.co/directory/country/au) [Denmark **1**](https://elucidate.co/directory/country/dk) [United Kingdom **1**](https://elucidate.co/directory/country/gb) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.