Luxembourg · Credit institution
Hamburg Commercial Bank Luxemburg Branch
Legal name in the LEI recordHamburg Commercial Bank AG
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI TUKDD90GPC79G1KOE162 (Hamburg Commercial Bank AG) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Hamburg Commercial Bank AG (HSHNDEHH). 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
- Hamburg Commercial Bank AG
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 30-50 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Hamburg Commercial Bank AG Luxembourg Branch
- RIAD code
- LUB00164
- Head institution
- Hamburg Commercial Bank AG
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Branch providing investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1988-04-30 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
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
- HSHNLULBXXX 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 HSHNLULB 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
- None: head-office BIC only
- Other BIC with this LEI
- HSHNDEHH
- BIC first registered
- 2003-09-06
- Last updated
- 2023-02-05
Identifiers
Head-office record
- BIC
- HSHNLULBXXX
- How the BIC breaks down
- HSHNBank
- LUCountry · Luxembourg
- LBLocation
- 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.
- UK overseas entity ID
- OE029449 ↗
- National bank code
- IBAN bank code 164
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
- Luxembourg · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC NORD 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
- 2003
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 Hamburg Commercial Bank AG group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including Hcob Securities S.A..
See the Hamburg Commercial Bank AG group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE029449 ↗ · as at 9 October 2026
Companies House lists 4 registrable beneficial owners: 4 individuals.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Stephen Andrew Feinberg | Individual | More than 25% of shares as controller of a trust · More than 25% of votes as controller of a trust | 28 February 2018 |
| James Christopher Flowers | Individual | More than 25% of shares · More than 25% of votes | 28 February 2018 |
| Alan Stuart Waldenberg | Individual | More than 25% of shares as a trustee · More than 25% of votes as a trustee · More than 25% of shares as controller of a trust · More than 25% of votes as controller of a trust | 14 March 2025 |
| Michael Scott Hisler | Individual | More than 25% of shares as a trustee · More than 25% of votes as a trustee | 14 March 2025 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- 7 RUE LOU HEMMER, FINDEL LUXEMBOURG 1748 LUXEMBOURG
- Operational address
- 7 RUE LOU HEMMER FINDEL LUXEMBOURG 1748 LUXEMBOURG LUXEMBOURG
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
- 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>HSHNLULBXXX</BICFI>
<LEI>TUKDD90GPC79G1KOE162</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>HSHNLULBXXX</BICFI>
<LEI>TUKDD90GPC79G1KOE162</LEI>
<Nm>HAMBURG COMMERCIAL BANK LUXEMBURG BRANCH</Nm>
<PstlAdr>
<TwnNm>LUXEMBOURG</TwnNm>
<Ctry>LU</Ctry>
<AdrLine>7 RUE LOU HEMMER, FINDEL LUXEMBOURG 1748</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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| NORD | HSH NORDBANK | Operating MIC | Systematic internaliser |
National bank codes
IBAN bank code · Luxembourg
1 code
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 164 | HSHNLULB | Hamburg Commercial Bank AG Luxembourg Branch |
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
- 2003
- Headquarters
- Hamburg
- Website
- hcob-bank.de ↗
- Employees
- 1,720 2018
- Wikipedia
- Hamburg Commercial Bank ↗
- Wikidata
- Q464676 ↗
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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
- 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.
- National bank codes—Luxembourg (Source: ABBL).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Hamburg Commercial Bank · Public domain · Wikimedia Commons · original.
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