Germany · Financial institution
HSBC Continental Europe S.A., Germany
Legal name in the LEI recordHSBC TRINKAUS & BURKHARDT GMBH
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
- HSBC
- 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
- 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TUBDDEDDXXX 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 TUBDDEDD directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2 · TIPS · SIC
- Branch codes
- 31 branch codes
- BIC first registered
- 1977-10-24
- Last updated
- 2023-07-12
Identifiers
Head-office record
- BIC
- TUBDDEDDXXX
- How the BIC breaks down
- TUBDBank
- DECountry · Germany
- DDLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- JUNT405OW8OY5GN4DX16
- 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.
- National bank codes
- Bankleitzahl 30030880 + 1 more · IID (BC-Nummer) 89059
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- 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 · HSBC list of 2025
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- Operates MIC HSBT 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
- 1785
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- HSBC Continental Europe · FranceF0HUI1NY1AZMJMD8LP67 ↗
- Ultimate parent
- HSBC Holdings PLC · United KingdomMLU0ZO3ML4LN2LL2TL39 ↗
- FSB G-SIB list
- In a G-SIB group · HSBC bucket 3 · 2025 listGLEIF 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 HSBC Holdings PLC group has 118 institutions in the directory, in 46 countries: 117 hold a BIC and 1 does not.
Including HSBC Bank PLC, The Hongkong and Shanghai Banking Corporation Limited, HSBC Continental Europe, The Hongkong and Shanghai Banking Corporation Limited, HSBC Holdings PLC.
See the HSBC Holdings PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- HANSAALLEE 3 DUESSELDORF 40549 GERMANY
- Operational address
- HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF 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+
- 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>TUBDDEDDXXX</BICFI>
<LEI>JUNT405OW8OY5GN4DX16</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>TUBDDEDDXXX</BICFI>
<LEI>JUNT405OW8OY5GN4DX16</LEI>
<Nm>HSBC CONTINENTAL EUROPE S.A., GERMANY</Nm>
<PstlAdr>
<TwnNm>DUESSELDORF</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>HANSAALLEE 3 DUESSELDORF 40549</AdrLine>
</PstlAdr>
</FinInstnId>3 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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 |
|---|---|---|---|
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master 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.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| HSBT | HSBC TRINKAUS AND BURKHARDT AG | Operating MIC | Systematic internaliser |
National bank codes
Bankleitzahl · Germany
2 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 30030880 | TUBDDEDDXXX | HSBC Continental Europe, Germany | Düsseldorf |
| 30030889 | TUBDDEDDXXX | HSBC Continental Europe, Germany | Düsseldorf |
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89059 | TUBDDEDDXXX | HSBC Continental Europe S.A., Germany | Düsseldorf |
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
- 1785
- Headquarters
- Düsseldorf
- Website
- hsbctrinkaus.de ↗
- Parent organisation
- HSBC ↗
- Wikipedia
- C.G. Trinkaus ↗
- Wikidata
- Q884003 ↗
Network
Branch network
All 31 branch BICs connect to the head office. Most were registered in 2015 (9 BICs) and 2023 (8).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| TUBDDEDD100 | BERLIN | Berlin | JOACHIMSTHALER STRASSE 34 BERLIN 10719 BERLIN GERMANY | — | 2023-07-12 |
| TUBDDEDD250 | HANNOVER | Hannover | GEORGSTRASSE 36 HANNOVER 30159 HANNOVER GERMANY | — | 2023-07-12 |
| TUBDDEDD440 | DORTMUND | Dortmund | PHOENIXSEESTRASSE 8 DORTMUND 44263 DORTMUND GERMANY | — | 2023-07-12 |
| TUBDDEDD500 | — | Koeln | CHRISTOPHSTRASSE 19 KOELN 50670 KOELN GERMANY | — | 2023-07-12 |
| TUBDDEDD502 | FRANKFURT | Frankfurt Am Main | TAUNUSANLAGE 1 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN GERMANY | — | 2023-07-12 |
| TUBDDEDD600 | STUTTGART | Stuttgart | KOENIGSTRASSE 26 STUTTGART 70173 STUTTGART GERMANY | — | 2023-07-12 |
| TUBDDEDD662 | BADEN-BADEN | Baden-Baden | MARIA- VIKTORIA- STRASSE 2 BADEN- BADEN 76530 BADEN-BADEN GERMANY | — | 2023-07-12 |
| TUBDDEDD670 | MANNHEIM | Mannheim | P3 1-3 MANNHEIM 68161 MANNHEIM GERMANY | — | 2023-07-12 |
| TUBDDEDD700 | MUENCHEN | Muenchen | KARL- SCHARNAGL- RING 7 MUENCHEN 80539 MUENCHEN GERMANY | — | 2023-07-12 |
| TUBDDEDD760 | NUERNBERG | Nuernberg | OSTENDSTRASSE 100 NUERNBERG 90482 NUERNBERG GERMANY | — | 2023-07-12 |
| TUBDDEDDAGI | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 |
| TUBDDEDDAMU | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 |
| TUBDDEDDBMO | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 |
| TUBDDEDDCH1 | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDCH2 | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDCH3 | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDCH4 | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDCH5 | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDCH6 | — | Duesseldorf | KOENIGSALLEE 21/23 DUESSELDORF 40212 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDEUR | EURO SLA PAYMENT SERVICE | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDFDS | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDJPM | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 |
| TUBDDEDDLBL | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDLBW | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 |
| TUBDDEDDLYX | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2024-04-10 |
| TUBDDEDDMEA | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 |
| TUBDDEDDORC | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2024-04-10 |
| TUBDDEDDPCE | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2024-02-17 |
| TUBDDEDDPRP | BROKERAGE AND PROPRIETARY TRADING | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 |
| TUBDDEDDQUO | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 |
| TUBDDEDDVON | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 |
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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
- Payment schemes and systems—Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master.
- 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), Switzerland (Source: SIX Interbank Clearing Bank Master).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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: HSBC Holdings plc · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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