Luxembourg · Credit institution

Ikb Deutsche Industriebank AG (Luxembourg)

Legal name in the LEI recordIKB Deutsche Industriebank Aktiengesellschaft

BICIKBDLUL1XXX LEIPWEFG14QWWESISQ84C69 Licence no.Not on a tracked register Passive participant (no connection) Market operator · MIC IKBS Head-office BIC only Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI PWEFG14QWWESISQ84C69 (Ikb Deutsche Industriebank Aktiengesellschaft) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Ikb Deutsche Industriebank AG (IKBDDEDD). 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.

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 A.G., Filiale Luxemburg
RIAD code: LUB00144
Head institution: IKB Deutsche Industriebank Aktiengesellschaft

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Branch providing investment services (MiFID II)	Federal Financial Supervisory Authority (BaFin)	1985-04-01	A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7

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: IKBDLUL1XXX head office
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
Other BIC with this LEI: IKBDDEDD
BIC first registered: 2011-10-01
Last updated: 2024-04-10

Identifiers

Head-office record

BIC: IKBDLUL1XXX
How the BIC breaks down: IKBDBank

LUCountry · Luxembourg

L1Location · passive

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.

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Luxembourg · 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: 21B RUE GABRIEL LIPPMANN MUNSBACH 5365 LUXEMBOURG
Operational address: 21B RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG

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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>IKBDLUL1XXX</BICFI>
  <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>IKBDLUL1XXX</BICFI>
  <LEI>PWEFG14QWWESISQ84C69</LEI>
  <Nm>IKB DEUTSCHE INDUSTRIEBANK AG (LUXEMBOURG)</Nm>
  <PstlAdr>
    <TwnNm>MUNSBACH</TwnNm>
    <Ctry>LU</Ctry>
    <AdrLine>21B RUE GABRIEL LIPPMANN MUNSBACH 5365</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

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

About

From Wikidata, matched on this institution's BIC or LEI

IKB Deutsche Industriebank + Helaba an der Uerdinger Straße in Düsseldorf 2 — Photo: Andreas Schwarzkopf · CC BY-SA 3.0 · Wikimedia Commons · original

Founded: 1924
Headquarters: Düsseldorf
Website: ikb.de ↗
Employees: 733 2019
Total assets: EUR 16.1B 2019
Wikipedia: IKB Deutsche Industriebank ↗
Wikidata: Q152957 ↗

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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

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.
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.

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