--- title: "HSBC Continental Europe S.A., Germany SWIFT/BIC code TUBDDEDDXXX · Germany | Elucidate" description: "In the HSBC G-SIB group (FSB bucket 3). SWIFT/BIC code TUBDDEDDXXX for HSBC Continental Europe S.A., Germany, Germany. 31 branch BICs, LEI JUNT405OW8OY5GN4DX16." url: https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. HSBC Continental Europe S.A., Germany ![HSBC CONTINENTAL EUROPE S.A., GERMANY logo](https://elucidate.co/images/banks/98/988547a77abf6ee1.webp) Germany · Financial institution # HSBC Continental Europe S.A., Germany Legal name in the LEI record HSBC TRINKAUS & BURKHARDT GMBH FSB G-SIB list 2025 3 Bucket 3 of 5 · listed since 2011 In a G-SIB group · HSBC [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **TUBDDEDDXXX** LEI **[JUNT405OW8OY5GN4DX16](https://search.gleif.org/#/record/JUNT405OW8OY5GN4DX16)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **HSBT** [**31** branch codes](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd#branches) [Group: HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) [Claim this profile](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd#claim) ## 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 Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [T2 · TIPS · SIC](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd#schemes) - **Branch codes:** [31 branch codes](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd#branches) - **BIC first registered:** 1977-10-24 - **Last updated:** 2023-07-12 ## Identifiers Head-office record - **BIC:** TUBDDEDDXXX - **How the BIC breaks down:** 1. TUBD Bank 2. DE Country · Germany 3. DD Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** JUNT405OW8OY5GN4DX16 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/JUNT405OW8OY5GN4DX16) - **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](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd#regulatory) 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](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd#markets) 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](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) · France[F0HUI1NY1AZMJMD8LP67 ↗](https://search.gleif.org/#/record/F0HUI1NY1AZMJMD8LP67) - **Ultimate parent:** HSBC Holdings PLC · United Kingdom[MLU0ZO3ML4LN2LL2TL39 ↗](https://search.gleif.org/#/record/MLU0ZO3ML4LN2LL2TL39) - **FSB G-SIB list:** [In a G-SIB group · HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) bucket 3 · 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 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](https://elucidate.co/directory/hsbc-bank-plc-midlgb22), [The Hongkong and Shanghai Banking Corporation Limited](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh), [HSBC Continental Europe](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp), [The Hongkong and Shanghai Banking Corporation Limited](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg), [HSBC Holdings PLC](https://elucidate.co/directory/hsbc-holdings-plc-hsbcgb2l). [See the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) 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 ```xml TUBDDEDDXXX JUNT405OW8OY5GN4DX16 ``` ### 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 TUBDDEDDXXX JUNT405OW8OY5GN4DX16 HSBC CONTINENTAL EUROPE S.A., GERMANY DUESSELDORF DE HANSAALLEE 3 DUESSELDORF 40549 ``` 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 ![HSBC Duesseldorf](https://elucidate.co/images/banks/ca/cab118fe0b964864.webp) Photo: Bahnemann · Attribution · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:HSBC_Duesseldorf.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/4e/HSBC_Duesseldorf.jpg/960px-HSBC_Duesseldorf.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1785 - **Headquarters:** Düsseldorf - **Website:** [hsbctrinkaus.de ↗](http://www.hsbctrinkaus.de/) - **Parent organisation:** [HSBC ↗](https://www.wikidata.org/wiki/Q190464) - **Wikipedia:** [C.G. Trinkaus ↗](https://en.wikipedia.org/wiki/C.G._Trinkaus) - **Wikidata:** [Q884003 ↗](https://www.wikidata.org/wiki/Q884003) ## Network ### Branch network All 31 branch BICs connect to the head office. Most were registered in 2015 (9 BICs) and 2023 (8). ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [TUBDDEDD100](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-100) | BERLIN | Berlin | JOACHIMSTHALER STRASSE 34 BERLIN 10719 BERLIN GERMANY | — | 2023-07-12 | | [TUBDDEDD250](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-250) | HANNOVER | Hannover | GEORGSTRASSE 36 HANNOVER 30159 HANNOVER GERMANY | — | 2023-07-12 | | [TUBDDEDD440](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-440) | DORTMUND | Dortmund | PHOENIXSEESTRASSE 8 DORTMUND 44263 DORTMUND GERMANY | — | 2023-07-12 | | [TUBDDEDD500](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-500) | — | Koeln | CHRISTOPHSTRASSE 19 KOELN 50670 KOELN GERMANY | — | 2023-07-12 | | [TUBDDEDD502](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-502) | FRANKFURT | Frankfurt Am Main | TAUNUSANLAGE 1 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN GERMANY | — | 2023-07-12 | | [TUBDDEDD600](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-600) | STUTTGART | Stuttgart | KOENIGSTRASSE 26 STUTTGART 70173 STUTTGART GERMANY | — | 2023-07-12 | | [TUBDDEDD662](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-662) | BADEN-BADEN | Baden-Baden | MARIA- VIKTORIA- STRASSE 2 BADEN- BADEN 76530 BADEN-BADEN GERMANY | — | 2023-07-12 | | [TUBDDEDD670](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-670) | MANNHEIM | Mannheim | P3 1-3 MANNHEIM 68161 MANNHEIM GERMANY | — | 2023-07-12 | | [TUBDDEDD700](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-700) | MUENCHEN | Muenchen | KARL- SCHARNAGL- RING 7 MUENCHEN 80539 MUENCHEN GERMANY | — | 2023-07-12 | | [TUBDDEDD760](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-760) | NUERNBERG | Nuernberg | OSTENDSTRASSE 100 NUERNBERG 90482 NUERNBERG GERMANY | — | 2023-07-12 | | [TUBDDEDDAGI](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-agi) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 | | [TUBDDEDDAMU](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-amu) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 | | [TUBDDEDDBMO](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-bmo) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 | | [TUBDDEDDCH1](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-ch1) | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDCH2](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-ch2) | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDCH3](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-ch3) | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDCH4](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-ch4) | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDCH5](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-ch5) | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDCH6](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-ch6) | — | Duesseldorf | KOENIGSALLEE 21/23 DUESSELDORF 40212 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDEUR](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-eur) | EURO SLA PAYMENT SERVICE | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDFDS](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-fds) | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDJPM](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-jpm) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 | | [TUBDDEDDLBL](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-lbl) | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDLBW](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-lbw) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 | | [TUBDDEDDLYX](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-lyx) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2024-04-10 | | [TUBDDEDDMEA](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-mea) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 | | [TUBDDEDDORC](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-orc) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2024-04-10 | | [TUBDDEDDPCE](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-pce) | — | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2024-02-17 | | [TUBDDEDDPRP](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-prp) | BROKERAGE AND PROPRIETARY TRADING | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-07-12 | | [TUBDDEDDQUO](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-quo) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 | | [TUBDDEDDVON](https://elucidate.co/directory/hsbc-continental-europe-s-a-germany-tubddedd-von) | THIRD PARTY CLS SETUP | Duesseldorf | HANSAALLEE 3 DUESSELDORF 40549 DUESSELDORF GERMANY | — | 2023-10-09 | [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) ## Related institutions ### Same group - [Internationale Kapitalanlageges. Mbh BIC INKGDEDD Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300SIG49DZZN70M07](https://elucidate.co/directory/internationale-kapitalanlageges-mbh-inkgdedd) - [HSBC Bank PLC BIC MIDLGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) - [HSBC Continental Europe BIC CCFRFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-ccfrfrpp) - [HSBC Bank PLC BIC MIDLFRPX Credit institution Prudential licence France · On the FSB G-SIB list · LEI 213800WBIA1XFRSKOM97](https://elucidate.co/directory/hsbc-bank-plc-midlfrpx) - [HSBC Bank Malta P.L.C. BIC MMEBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 549300X34UUBDEUL1Z91](https://elucidate.co/directory/hsbc-bank-malta-p-l-c-mmebmtmt) - [HSBC Private Bank (Luxembourg) S.A BIC BLICLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 213800CD235ST4TMNL94](https://elucidate.co/directory/hsbc-private-bank-luxembourg-s-a-bliclulx) - [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41) [All 118 institutions in the HSBC Holdings PLC group →](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) ### 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) ### In Elucidate research - [Financial Crime is Financial Risk. Why is it not managed as such?](https://elucidate.co/blog/fincrime-is-a-financial-risk) 9 November 2024 - [How poor financial crime risk management can be a career killer](https://elucidate.co/blog/how-poor-financial-crime-risk-management-can-have-career-ending-consequences) 9 November 2024 - [Sanctions risks: KYC challenges and how to overcome them](https://elucidate.co/blog/sanctions-risks-kyc-challenges-and-how-to-overcome-them) 9 November 2024 Claim this profile ## Work at HSBC Continental Europe S.A., Germany? 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 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](https://commons.wikimedia.org/wiki/File:HSBC.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/54/HSBC.svg/330px-HSBC.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.