--- title: "ProCredit Holding AG: group institutions, BICs and licences | Elucidate" description: "GLEIF records 12 legal entities in the directory as consolidated by ProCredit Holding AG: 13 institutions in 12 countries, of which 13 hold a BIC." url: https://elucidate.co/directory/group/529900LIN8L1K9MLTR09 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. ProCredit Holding AG Corporate group · Germany # ProCredit Holding AG See the institutions that GLEIF records as consolidated by ProCredit Holding AG, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 13 Institutions Active · inactive not published 13 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 13 LEI mapped 100% of institutions 12 Countries 2 regions · 12 legal entities ### The group at a glance Every row is the same 13 institutions, split by one attribute Type - Financial institution 10 · 77% - Credit institution 3 · 23% Identification - BIC only 13 · 100% Regulation level - Prudential licence 3 · 23% - Not on a tracked register 10 · 77% Region - Europe & Central Asia 12 · 92% - Latin America & Caribbean 1 · 7.7% LEI - LEI mapped 13 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 10 | 77% | | Credit institution | 3 | 23% | | Identification | | BIC only | 13 | 100% | | Regulation level | | Prudential licence | 3 | 23% | | Not on a tracked register | 10 | 77% | | Region | | Europe & Central Asia | 12 | 92% | | Latin America & Caribbean | 1 | 7.7% | | LEI | | LEI mapped | 13 | 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/529900LIN8L1K9MLTR09#institutions) [Head entity](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09#head) [Members](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09#members) [Countries](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09#countries) ## Institutions in the group All 13 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Procredit Bank (Bulgaria) Ead Thessaloniki Branch BIC PRCBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900NLNI85YIRQX052](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa) - [Procredit Bank (Bulgaria) Ead BIC PRCBBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 529900NLNI85YIRQX052](https://elucidate.co/directory/procredit-bank-bulgaria-ead-prcbbgsf) - [Procredit Bank AG BIC PRCBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900H9255HSTOGDY35](https://elucidate.co/directory/procredit-bank-ag-prcbdeff) - [Procredit Bank Sh. A. Albania BIC FEFAALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 5299000JX1L5XZUT3W05](https://elucidate.co/directory/procredit-bank-sh-a-albania-fefaaltr) - [Banco Procredit S.A. BIC PRCBECEQ Financial institution Not on a tracked register Ecuador · Not on a tracked register · LEI 529900V7V6PQKM5WSQ15](https://elucidate.co/directory/banco-procredit-s-a-prcbeceq) - [Bc Procredit Bank S.A. BIC PRCBMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 529900UUEJRTK2FUKK65](https://elucidate.co/directory/bc-procredit-bank-s-a-prcbmd22) - [Procredit Bank A.D. Belgrade BIC PRCBRSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 529900AXI13GYCMF1X52](https://elucidate.co/directory/procredit-bank-a-d-belgrade-prcbrsbg) - [Procredit Bank Ad Skopje BIC PRBUMK22 Financial institution Not on a tracked register North Macedonia · Not on a tracked register · LEI 529900KV2PIIIY2GBT84](https://elucidate.co/directory/procredit-bank-ad-skopje-prbumk22) - [Procredit Bank D.d.sarajevo BIC MEBBBA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 52990092DWWI7DDHPB12](https://elucidate.co/directory/procredit-bank-d-d-sarajevo-mebbba22) - [Procredit Bank Joint Stock Company BIC MIFCUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 89450087S9HL9ZD0GF91](https://elucidate.co/directory/procredit-bank-joint-stock-company-mifcuauk) - [Procredit Bank S.A BIC MIROROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5299006OMGUYDLEXQ337](https://elucidate.co/directory/procredit-bank-s-a-mirorobu) - [Procredit Bank Sh.a Kosovo BIC MBKOXKPR Financial institution Not on a tracked register Kosovo · Not on a tracked register · LEI 5299005769HMQTYGDN91](https://elucidate.co/directory/procredit-bank-sh-a-kosovo-mbkoxkpr) - [Procredit Holding AG and CO. KG Aa BIC PRCHDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LIN8L1K9MLTR09](https://elucidate.co/directory/procredit-holding-ag-and-co-kg-aa-prchdef1) ## Head entity GLEIF records ProCredit Holding AG as the parent that consolidates the group, with its head office in Germany. ![PROCREDIT HOLDING AG AND CO. KG AA logo](https://elucidate.co/images/banks/14/148465c89fa75bf2.webp) - [Procredit Holding AG and CO. KG Aa BIC PRCHDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LIN8L1K9MLTR09](https://elucidate.co/directory/procredit-holding-ag-and-co-kg-aa-prchdef1) LEI 529900LIN8L1K9MLTR09 · [GLEIF record ↗](https://search.gleif.org/#/record/529900LIN8L1K9MLTR09) ## Members by country GLEIF records 12 legal entities of the group in the directory, in 12 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Germany](https://elucidate.co/directory/country/de) 2 - [Procredit Bank AG BIC PRCBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900H9255HSTOGDY35 GLEIF: consolidated directly by the group head · LEI 529900H9255HSTOGDY35](https://elucidate.co/directory/procredit-bank-ag-prcbdeff) - [Procredit Holding AG and CO. KG Aa BIC PRCHDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LIN8L1K9MLTR09 GLEIF: the group head · LEI 529900LIN8L1K9MLTR09](https://elucidate.co/directory/procredit-holding-ag-and-co-kg-aa-prchdef1) ### [Albania](https://elucidate.co/directory/country/al) 1 - [Procredit Bank Sh. A. Albania BIC FEFAALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 5299000JX1L5XZUT3W05 GLEIF: consolidated directly by the group head · LEI 5299000JX1L5XZUT3W05](https://elucidate.co/directory/procredit-bank-sh-a-albania-fefaaltr) ### [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) 1 - [Procredit Bank D.d.sarajevo BIC MEBBBA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 52990092DWWI7DDHPB12 GLEIF: consolidated directly by the group head · LEI 52990092DWWI7DDHPB12](https://elucidate.co/directory/procredit-bank-d-d-sarajevo-mebbba22) ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [Procredit Bank (Bulgaria) Ead BIC PRCBBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 529900NLNI85YIRQX052 GLEIF: consolidated directly by the group head · LEI 529900NLNI85YIRQX052](https://elucidate.co/directory/procredit-bank-bulgaria-ead-prcbbgsf) ### [Ecuador](https://elucidate.co/directory/country/ec) 1 - [Banco Procredit S.A. BIC PRCBECEQ Financial institution Not on a tracked register Ecuador · Not on a tracked register · LEI 529900V7V6PQKM5WSQ15 GLEIF: consolidated directly by the group head · LEI 529900V7V6PQKM5WSQ15](https://elucidate.co/directory/banco-procredit-s-a-prcbeceq) ### [Greece](https://elucidate.co/directory/country/gr) 1 - [Procredit Bank (Bulgaria) Ead Thessaloniki Branch BIC PRCBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900NLNI85YIRQX052 GLEIF: consolidated directly by the group head · LEI 529900NLNI85YIRQX052](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa) ### [Kosovo](https://elucidate.co/directory/country/xk) 1 - [Procredit Bank Sh.a Kosovo BIC MBKOXKPR Financial institution Not on a tracked register Kosovo · Not on a tracked register · LEI 5299005769HMQTYGDN91 GLEIF: consolidated directly by the group head · LEI 5299005769HMQTYGDN91](https://elucidate.co/directory/procredit-bank-sh-a-kosovo-mbkoxkpr) ### [Moldova](https://elucidate.co/directory/country/md) 1 - [Bc Procredit Bank S.A. BIC PRCBMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 529900UUEJRTK2FUKK65 GLEIF: consolidated directly by the group head · LEI 529900UUEJRTK2FUKK65](https://elucidate.co/directory/bc-procredit-bank-s-a-prcbmd22) ### [North Macedonia](https://elucidate.co/directory/country/mk) 1 - [Procredit Bank Ad Skopje BIC PRBUMK22 Financial institution Not on a tracked register North Macedonia · Not on a tracked register · LEI 529900KV2PIIIY2GBT84 GLEIF: consolidated directly by the group head · LEI 529900KV2PIIIY2GBT84](https://elucidate.co/directory/procredit-bank-ad-skopje-prbumk22) ### [Romania](https://elucidate.co/directory/country/ro) 1 - [Procredit Bank S.A BIC MIROROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5299006OMGUYDLEXQ337 GLEIF: consolidated directly by the group head · LEI 5299006OMGUYDLEXQ337](https://elucidate.co/directory/procredit-bank-s-a-mirorobu) ### [Serbia](https://elucidate.co/directory/country/rs) 1 - [Procredit Bank A.D. Belgrade BIC PRCBRSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 529900AXI13GYCMF1X52 GLEIF: consolidated directly by the group head · LEI 529900AXI13GYCMF1X52](https://elucidate.co/directory/procredit-bank-a-d-belgrade-prcbrsbg) ### [Ukraine](https://elucidate.co/directory/country/ua) 1 - [Procredit Bank Joint Stock Company BIC MIFCUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 89450087S9HL9ZD0GF91 GLEIF: consolidated directly by the group head · LEI 89450087S9HL9ZD0GF91](https://elucidate.co/directory/procredit-bank-joint-stock-company-mifcuauk) ## Where the group is present The group’s institutions are in 12 countries. [Germany **2**](https://elucidate.co/directory/country/de) [Albania **1**](https://elucidate.co/directory/country/al) [Bosnia & Herzegovina **1**](https://elucidate.co/directory/country/ba) [Bulgaria **1**](https://elucidate.co/directory/country/bg) [Ecuador **1**](https://elucidate.co/directory/country/ec) [Greece **1**](https://elucidate.co/directory/country/gr) [Kosovo **1**](https://elucidate.co/directory/country/xk) [Moldova **1**](https://elucidate.co/directory/country/md) [North Macedonia **1**](https://elucidate.co/directory/country/mk) [Romania **1**](https://elucidate.co/directory/country/ro) [Serbia **1**](https://elucidate.co/directory/country/rs) [Ukraine **1**](https://elucidate.co/directory/country/ua) 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.