Germany · Credit institution
Ikb Deutsche Industriebank AG
Legal name in the LEI recordIKB Deutsche Industriebank Aktiengesellschaft
IKB Deutsche Industriebank AG is a German stock corporation based in Düsseldorf. It is registered under HRB 1130 at the Düsseldorf Local Court. After a squeeze-out resolved in December 2016, LSF11 Europe Financial Holdings, L.P. holds 100% of its shares. This entity is based in Delaware and was formerly named LSF6 Europe Financial Holdings. The bank lends to German mid-sized companies, including public programme loans from KfW and other development banks. It also offers savings products to private customers. KfW sold its majority stake to Lone Star in October 2008 after the bank was rescued in the 2007 subprime crisis.
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): 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
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Less significant institution
- Supervisor
- Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
- Listed as
- IKB Deutsche Industriebank Aktiengesellschaft
- Entity type
- Credit institution
- Remarks
- HI: supervised entities which are classified as high-impact LSIs.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- IKB Deutsche Industriebank Aktiengesellschaft
- RIAD code
- DE03478
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 A7 |
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
- IKBDDEDDXXX 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 IKBDDEDD directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SDD Core · SDD B2B · T2
- Branch codes
- 1 branch code
- Other BIC with this LEI
- IKBDLUL1
- BIC first registered
- 1992-11-05
- Last updated
- 2007-12-29
Overview
Researched 29 Sep 2026 · Sources
Ownership
Privately held
100% LSF11 Europe Financial Holdings, L.P.
Institution type
Commercial bank
Trades as IKB
- Standing
- In May 2026 media reported that the owner, Lone Star, was exploring a sale of the bank. On 29 September 2026 Handelsblatt reported that Helaba was preparing a binding offer, but no transaction had been announced.
- Ownership
- LSF11 Europe Financial Holdings, L.P. of Delaware, a Lone Star entity formerly named LSF6 Europe Financial Holdings, holds 100% of the shares following a 2016 squeeze-out.
- Direct parent
- LSF11 Europe Financial Holdings, L.P., United States 100%
- Ultimate owner
- Lone Star Funds, United States
- Head office
- Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf, Germany
- Company register
- HRB 1130, Amtsgericht Düsseldorf
- Former name
- Bank für Industrie-Obligationen
Business lines
According to its 2025 annual report, the bank focuses on German upper mid-cap companies with annual turnover above EUR 100 million. About 52% of its loan book was based on public promotional programmes.
Online
- Websites & references
- ikb.de ↗
Wikipedia ↗
Wikidata Q152957 ↗ - Official social accounts
- None found
Sources · 8 pages consulted
- ikb.de/resource/blob/33294/60529d9b41ac5b32a077bf05ea6e1e27/annual-report-2025-data.pdf
- live.deutsche-boerse.com/news/EQS-News-IKB-Deutsche-Industriebank-AG-Increases-New-Business-by-23-and-Confirms-202
- ikb.de/
- ikb.de/de/impressum
- spruchverfahren-direkt.de/?p=57
- handelsblatt.com/finanzen/banken-versicherungen/banken/banken-helaba-plant-offenbar-ikb-uebernahmeangebot/
- privateequitywire.co.uk/lone-star-explores-potential-sale-of-german-lender-ikb/
- en.wikipedia.org/wiki/IKB_Deutsche_Industriebank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Dr. Michael H. Wiedmann Chairman of the Board of Managing Directors (CEO)
- Chair
- Dr. Karl-Gerhard Eick Chairman of the Supervisory Board
- Executive
- Dr. Patrick Trutwein Member of the Board of Managing Directors (responsible for risk controlling and compliance functions)
- Executive
- Steffen Zeise Member of the Board of Managing Directors
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Germany
- Federal Financial Supervisory Authority (BaFin) Prudential supervisorAML supervisorConductResolution
- Germany
- Deutsche Bundesbank Central bankPrudential supervisor
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Handelsblatt, citing Bloomberg, reported that Helaba was preparing a binding offer of over EUR 600 million for the bank.
handelsblatt.com ↗ -
Incident
The bank reported a single external fraud incident with a EUR 24 million impact in the first half of 2026, offset by one-off gains.
live.deutsche-boerse.com ↗ -
Merger / acquisition
Bloomberg reported that Lone Star was exploring a sale of the bank, with early interest from Crédit Agricole.
privateequitywire.co.uk ↗ -
Licence
BaFin granted the bank a group capital waiver under section 2a(1) KWG in conjunction with Article 7(3) CRR.
ikb.de ↗ -
Enforcement
BaFin cancelled the additional own-funds requirement it had imposed after a positive Bundesbank follow-up audit of risk management.
ikb.de ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- IKBDDEDDXXX
- How the BIC breaks down
- IKBDBank
- DECountry · Germany
- DDLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- PWEFG14QWWESISQ84C69
- 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 30010400 + 1 more
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence 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
- Banking supervision
- Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank as of 2026-07-01
- Trading venues (MIC)
- Operates MIC IKBS 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
- 1924
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
- WILHELM- BOTZKES- STRASSE 1 DUESSELDORF 40474 1118 GERMANY
- Operational address
- WILHELM- BOETZKES- STRASSE 1 DUESSELDORF 40474 DUESSELDORF POB 1118 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>IKBDDEDDXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>30010400</MmbId>
</ClrSysMmbId>
<LEI>PWEFG14QWWESISQ84C69</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>IKBDDEDDXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>30010400</MmbId>
</ClrSysMmbId>
<LEI>PWEFG14QWWESISQ84C69</LEI>
<Nm>IKB DEUTSCHE INDUSTRIEBANK AG</Nm>
<PstlAdr>
<TwnNm>DUESSELDORF</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>WILHELM- BOTZKES- STRASSE 1 DUESSELDORF 40474 1118</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 | 2008-01-28 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2014-02-03 | Head office | — |
| T2 (Eurosystem real-time gross 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.
An institution missing from T2 may still be reachable through an indirect participant.
“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 |
|---|---|---|---|
| IKBS | IKB DEUTSCHE INDUSTRIEBANK 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 |
|---|---|---|---|
| 30010400 | IKBDDEDDXXX | IKB Deutsche Industriebank | Düsseldorf |
| 30010444 | IKBDDEDDDIR | IKB Privatkunden - IKB Deutsche Industriebank | 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.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| IKBDDEDDDIR | IKB RETAIL | Duesseldorf | WILHELM- BOETZKES- STRASSE 1 DUESSELDORF 40474 DUESSELDORF POB 1118 GERMANY | — | 2024-04-10 |
Claim this profile
Work at Ikb Deutsche Industriebank AG?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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.
- 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).
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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: ikb.de (official website) · 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.
Book a demo