--- title: "IBAN First SA Munich Branch SWIFT/BIC code FXBBDEM2XXX · Germany | Elucidate" description: "SWIFT/BIC code FXBBDEM2XXX for IBAN First SA Munich Branch, Germany. Head-office BIC, LEI 549300CGF6CED54T4Y96, addresses and Swift connectivity." url: https://elucidate.co/directory/iban-first-sa-munich-branch-fxbbdem2 --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. IBAN First SA Munich Branch Germany · Financial institution # IBAN First SA Munich Branch Legal name in the LEI record IBANFIRST BIC **FXBBDEM2XXX** LEI **[549300CGF6CED54T4Y96](https://search.gleif.org/#/record/549300CGF6CED54T4Y96)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/ibanfirst-s-a-fxbbbebb#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/iban-first-sa-munich-branch-fxbbdem2#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 549300CGF6CED54T4Y96 (Ibanfirst) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on [Ibanfirst S.A. (FXBBBEBB)](https://elucidate.co/directory/ibanfirst-s-a-fxbbbebb#licences). 1 licence or registration (1 active) on 1 register, in Belgium. 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. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** FXBBDEM2XXX head office - **Connection to Swift:** Reverse billing - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/iban-first-sa-munich-branch-fxbbdem2#schemes) - **Branch codes:** None: head-office BIC only - **Other BICs with this LEI:** [FXBBGB22](https://elucidate.co/directory/ibanfirst-limited-fxbbgb22) · [FXBBFRPP](https://elucidate.co/directory/ibanfirst-s-fxbbfrpp) · [FXBBBEBB](https://elucidate.co/directory/ibanfirst-s-a-fxbbbebb) · [FXBBITM2](https://elucidate.co/directory/ibanfirst-sa-fxbbitm2) · [FXBBNL22](https://elucidate.co/directory/ibanfirst-sa-fxbbnl22) · [FXBBLUL2](https://elucidate.co/directory/ibanfirst-sa-lux-branch-fxbblul2) +1 more - **BIC first registered:** 2021-05-01 - **Last updated:** 2025-10-02 ## Identifiers Head-office record - **BIC:** FXBBDEM2XXX - **How the BIC breaks down:** 1. FXBB Bank 2. DE Country · Germany 3. M2 Location · reverse billing 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [549300CGF6CED54T4Y96](https://elucidate.co/directory/ibanfirst-s-a-fxbbbebb) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300CGF6CED54T4Y96) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bankleitzahl 70012900](https://elucidate.co/directory/iban-first-sa-munich-branch-fxbbdem2#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked registerFor this BIC. The legal entity’s licences and registrations are on [its page](https://elucidate.co/directory/ibanfirst-s-a-fxbbbebb#licences). - **Register licences:** Held by the legal entity: [1 on Ibanfirst S.A.’s page](https://elucidate.co/directory/ibanfirst-s-a-fxbbbebb#licences) - **Country · region:** Germany · Europe & Central Asia - **Banking supervision:** Not on the ECB's list of supervised entities 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:** 2016 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:** BRIENNER STR. 45 A- D MUENCHEN 80333 GERMANY - **Operational address:** BRIENNER STR. 45 A- D MUENCHEN 80333 MUENCHEN 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 FXBBDEM2XXX DEBLZ 70012900 549300CGF6CED54T4Y96 ``` ### 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 FXBBDEM2XXX DEBLZ 70012900 549300CGF6CED54T4Y96 IBAN FIRST SA MUNICH BRANCH MUENCHEN DE BRIENNER STR. 45 A- D MUENCHEN 80333 ``` 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 | | --- | --- | --- | --- | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | TIPS entries have no joining date. 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 | | --- | --- | --- | --- | | 70012900 | FXBBDEM2XXX | IBAN FIRST, Zweigniederlassung München | München | 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:** 2016 - **Headquarters:** Brussels - **Website:** [ibanfirst.com ↗](https://www.ibanfirst.com/) - **Employees:** 350 2026 - **Wikidata:** [Q46931324 ↗](https://www.wikidata.org/wiki/Q46931324) ## Related institutions ### Legal entity - [Ibanfirst S.A. BIC FXBBBEBB Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0849872824 (EBA-PSD2) · LEI 549300CGF6CED54T4Y96](https://elucidate.co/directory/ibanfirst-s-a-fxbbbebb) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Ibanfirst Limited BIC FXBBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300CGF6CED54T4Y96](https://elucidate.co/directory/ibanfirst-limited-fxbbgb22) - [Ibanfirst S BIC FXBBFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 549300CGF6CED54T4Y96](https://elucidate.co/directory/ibanfirst-s-fxbbfrpp) - [Ibanfirst SA BIC FXBBITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300CGF6CED54T4Y96](https://elucidate.co/directory/ibanfirst-sa-fxbbitm2) - [Ibanfirst SA BIC FXBBNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300CGF6CED54T4Y96](https://elucidate.co/directory/ibanfirst-sa-fxbbnl22) - [Ibanfirst SA, Lux Branch BIC FXBBLUL2 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300CGF6CED54T4Y96](https://elucidate.co/directory/ibanfirst-sa-lux-branch-fxbblul2) - [Ibanfirst SA, Sucursal En Espana BIC FXBBESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 549300CGF6CED54T4Y96](https://elucidate.co/directory/ibanfirst-sa-sucursal-en-espana-fxbbesm2) Other BICs mapped to the same LEI. ### 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 IBAN First SA Munich Branch? 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 TIPS participants and reachable parties. - **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). ## 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.