Germany · Credit institution

Hannoversche Volksbank EG

BICHAVKDE21XXX LEI529900MQJIQGD8N3YV53 Registration no.529900MQJIQGD8N3YV53 Passive participant (no connection) Head-office BIC only Claim this profile

Licences and registrations

Held by Hannoversche Volksbank eG (LEI 529900MQJIQGD8N3YV53). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.

Licences belong to the legal entity, not to a BIC.
Each licence applies in the country of the regulator that granted it.
Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

ESMA interim MiCA register

The entry that gives this LEI as the registration number

Name on the register	Jurisdiction	Registration number
Hannoversche Volksbank eG	Germany	529900MQJIQGD8N3YV53

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
Listed as: Hannoversche Volksbank eG
Entity type: Credit institution

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: Hannoversche Volksbank eG
RIAD code: DE01521

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Federal Financial Supervisory Authority (BaFin)	1961-07-10	A1 A2 A3 A4 A5 A6 A7

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: HAVKDE21XXX head office
Connection to Swift: Passive participant (no connection)
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: VOHADE2H
BIC first registered: 2010-11-06
Last updated: 2010-11-06

Identifiers

Head-office record

BIC: HAVKDE21XXX
How the BIC breaks down: HAVKBank

DECountry · Germany

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 529900MQJIQGD8N3YV53
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.

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Germany · Europe & Central Asia
Banking supervision: Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank 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
Founded: 1860

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: KURT- SCHUMACHER- STRASSE 19 HANNOVER 30159 GERMANY
Operational address: KURT- SCHUMACHER- STRASSE 19 HANNOVER 30159 HANNOVER 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
Roles in CBPR+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>HAVKDE21XXX</BICFI>
  <LEI>529900MQJIQGD8N3YV53</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>HAVKDE21XXX</BICFI>
  <LEI>529900MQJIQGD8N3YV53</LEI>
  <Nm>HANNOVERSCHE VOLKSBANK EG</Nm>
  <PstlAdr>
    <TwnNm>HANNOVER</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>KURT- SCHUMACHER- STRASSE 19 HANNOVER 30159</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

About

From Wikidata, matched on this institution's BIC or LEI

Hauptstelle — Photo: Hannoversche Volksbank eG · Public domain · Wikimedia Commons · original

Founded: 1860
Headquarters: Hanover
Website: hannoversche-volksbank.de ↗
Employees: 903 2017
Wikidata: Q1576297 ↗

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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.

Register entries are not screened against sanctions 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.
ESMA interim MiCA register—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
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.

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