Germany · Financial institution

Icici Bank UK PLC, Germany Branch

Legal name in the LEI recordICICI BANK UK PLC

BICICICDEFFXXX LEI2138002XB6T14IGKGU43 Licence no.Not on a tracked register Connected to Swift 1 branch code 1 respondent bank Group: Icici Bank Limited Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 2138002XB6T14IGKGU43 (Icici Bank UK PLC) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Icici Bank UK PLC (ICICGB2L). None matched by LEI in the 22 tracked registers.

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.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: ICICI Bank UK PLC, Germany Branch
RIAD code: DE05803
Head institution: ICICI BANK UK PLC

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: ICICDEFFXXX 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
Branch codes: 1 branch code
Other BIC with this LEI: ICICGB2L
BIC first registered: 2007-04-28
Last updated: 2026-09-08

Identifiers

Head-office record

BIC: ICICDEFFXXX
How the BIC breaks down: ICICBank

DECountry · Germany

FFLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 2138002XB6T14IGKGU43
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 code: Bankleitzahl 50120100

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
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

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: Icici Bank Limited · IndiaR7RX8ER1V4666J8D1I38 ↗

The Icici Bank Limited group has 5 institutions in the directory, in 4 countries: all hold a BIC.

Including Icici Bank Canada, Icici Securities Limited, Icici Securities Primary Dealership Limited.

See the Icici Bank Limited group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: 73-75 MERGENTHALERALLEE ESCHBORN 65760 GERMANY
Operational address: MERGENTHALERALLEE 73-75 ESCHBORN 65760 ESCHBORN 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

<FinInstnId>
  <BICFI>ICICDEFFXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>50120100</MmbId>
  </ClrSysMmbId>
  <LEI>2138002XB6T14IGKGU43</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>ICICDEFFXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>50120100</MmbId>
  </ClrSysMmbId>
  <LEI>2138002XB6T14IGKGU43</LEI>
  <Nm>ICICI BANK UK PLC, GERMANY BRANCH</Nm>
  <PstlAdr>
    <TwnNm>ESCHBORN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>73-75 MERGENTHALERALLEE ESCHBORN 65760</AdrLine>
  </PstlAdr>
</FinInstnId>

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	2009-12-07	Head office	—
SEPA Instant Credit TransferISO 20022 messages	2025-01-06	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2011-02-07	Head office	—
Verification of Payee	2025-10-05	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
50120100	ICICDEFFXXX	ICICI Bank UK, Germany Branch	Eschborn

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.

Network

Branches and correspondent banking

One branch BIC connects to the head office. Bandhan Bank Limited publishes 1 account held with this bank.

Own offices
Respondent banks: they hold accounts here

Hover over a branch, account or group to see its details

Respondent banks

From the correspondent lists other banks publish

Bandhan Bank Limited publishes 1 account held with this bank.

Currency	Respondent bank	Held at	Account	Purpose	Published in
EUR	Bandhan Bank Limited India	ICICDEFFCLR	DE77501201000000522865	inward remittance	bandhan.bank.in ↗

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

Branch codes

BIC	Branch	City	Address	LEI	Updated
ICICDEFFCLR	GERMANY	Frankfurt Am Main	POSTFACH FRANKFURT AM MAIN 110727 FRANKFURT AM MAIN GERMANY	—	2026-09-08

See every BIC in Germany →

Claim this profile

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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 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.
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. Matched on LEI by Elucidate.

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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