--- title: "Hanseatic Bank GMBH Und Co KG SWIFT/BIC code HSTBDEHHXXX · Germany | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code HSTBDEHHXXX for Hanseatic Bank GMBH Und Co KG, Germany. Head-office BIC." url: https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Hanseatic Bank GMBH Und Co KG ![HANSEATIC BANK GMBH UND CO KG logo](https://elucidate.co/images/banks/b4/b4e2b4aef94f542f.webp) Germany · Credit institution # Hanseatic Bank GMBH Und Co KG Legal name in the LEI record Hanseatic Bank GmbH & Co KG ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets above EUR 1,000 bn Group: Société Générale S.A. BIC **HSTBDEHHXXX** LEI **[529900U1VF734FP08987](https://search.gleif.org/#/record/529900U1VF734FP08987)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Société Générale](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh#group) [ECB significant institution](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh#regulatory) Head-office BIC only [Group: Societe Generale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) [Claim this profile](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Société Générale - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets - **On the list since:** 2011 ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** Hanseatic Bank GmbH & Co KG - **Entity type:** Credit institution - **Supervised group (ECB):** [Société Générale S.A. →](https://elucidate.co/directory/societe-generale-newgfrp1) - **Why significant:** Size (Total assets above EUR 1,000 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** Hanseatic Bank GmbH & Co KG - **RIAD code:** DE03369 ### ESMA · MiFID II register Register as at 2026-09-28 | 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 | 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:** HSTBDEHHXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · T2 · TIPS](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 2007-08-25 - **Last updated:** 2024-04-10 ## Identifiers Head-office record - **BIC:** HSTBDEHHXXX - **How the BIC breaks down:** 1. HSTB Bank 2. DE Country · Germany 3. HH Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 529900U1VF734FP08987 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900U1VF734FP08987) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bankleitzahl 20120700](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh#bank-codes) ## 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 - **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/hanseatic-bank-gmbh-und-co-kg-hstbdehh#regulatory) 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:** 1969 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:** [Societe Generale](https://elucidate.co/directory/societe-generale-newgfrp1) · France[O2RNE8IBXP4R0TD8PU41 ↗](https://search.gleif.org/#/record/O2RNE8IBXP4R0TD8PU41) - **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Societe Generale group has 86 institutions in the directory, in 39 countries: 82 hold a BIC and 4 do not. Including [Societe Generale](https://elucidate.co/directory/societe-generale-sogegb2l), [Societe Generale Luxembourg](https://elucidate.co/directory/societe-generale-luxembourg-sgablull), [Societe Generale](https://elucidate.co/directory/societe-generale-sogeus33), [Societe Generale Sfh](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp), [Boursorama](https://elucidate.co/directory/boursorama-bousfrpp). [See the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** FUHLSBUETTLER STRASSE 437 HAMBURG 22309 GERMANY - **Operational address:** FUHLSBUETTLER STRASSE 437 HAMBURG 22309 HAMBURG 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 and its DEBLZ clearing code - **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 HSTBDEHHXXX DEBLZ 20120700 529900U1VF734FP08987 ``` ### 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 HSTBDEHHXXX DEBLZ 20120700 529900U1VF734FP08987 HANSEATIC BANK GMBH UND CO KG HAMBURG DE FUHLSBUETTLER STRASSE 437 HAMBURG 22309 ``` 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. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2018-07-02 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2011-02-07 | Head office | — | | Verification of Payee | 2025-07-18 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date. An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### Bankleitzahl · Germany 1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 20120700 | HSTBDEHHXXX | Hanseatic Bank | Hamburg | 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:** 1969 - **Headquarters:** Hamburg - **Website:** [hanseaticbank.de ↗](https://www.hanseaticbank.de/) - **Parent organisation:** [Société Générale ↗](https://www.wikidata.org/wiki/Q270363) - **Employees:** 437 2016 - **Wikipedia:** [Hanseatic Bank ↗](https://en.wikipedia.org/wiki/Hanseatic_Bank) - **Wikidata:** [Q1583701 ↗](https://www.wikidata.org/wiki/Q1583701) ## Related institutions ### Same group - [ALD AutoLeasing D GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 121934 (EBA-PSD2) · LEI 529900HW63U529ZZK761](https://elucidate.co/directory/ald-autoleasing-d-gmbh-2c7e70f618a0) - [Societe Generale Effekten GMBH BIC SGEFDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900W18LQJJN6SJ336](https://elucidate.co/directory/societe-generale-effekten-gmbh-sgefdeff) - [Societe Generale BIC SOGEGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 213800O66553ESU7RD35](https://elucidate.co/directory/societe-generale-sogegb2l) - [Societe Generale Luxembourg BIC SGABLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI TPS0Q8GFSZF45ZZFL873](https://elucidate.co/directory/societe-generale-luxembourg-sgablull) - [Societe Generale BIC SOGEUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900J6B390XMPVLV82](https://elucidate.co/directory/societe-generale-sogeus33) - [Societe Generale Sfh BIC GSFHFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500KN90DZLHUN3566](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp) - [Boursorama BIC BOUSFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003SJ7Z9C9HIGV14](https://elucidate.co/directory/boursorama-bousfrpp) - [Societe Generale Scf BIC GSCFFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500F9HMMIJD7DJC28](https://elucidate.co/directory/societe-generale-scf-gscffr22) [All 86 institutions in the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) ### Largest institutions in Germany - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1) - [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb) - [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) - [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff) - [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1) - [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1) [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) Claim this profile ## Work at Hanseatic Bank GMBH Und Co KG? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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) Credits for this page - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **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**—Germany (Quelle: Deutsche Bundesbank). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), 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. - **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: Hanseatic Bank GmbH & Co. KG · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Hanseatic_Bank_Logo_2019.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/f2/Hanseatic_Bank_Logo_2019.svg/330px-Hanseatic_Bank_Logo_2019.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.