---
title: "Instinet Germany GMBH SWIFT/BIC code ISNTDEFFXXX · Germany | Elucidate"
description: "SWIFT/BIC code ISNTDEFFXXX for Instinet Germany GMBH, Germany. Head-office BIC, LEI 213800A7BEQATAOUAN40, addresses and Swift connectivity."
url: https://elucidate.co/directory/instinet-germany-gmbh-isntdeff
---
1. [Directory](https://elucidate.co/directory)
2. [Germany](https://elucidate.co/directory/country/de)
3. Instinet Germany GMBH
Germany · Financial institution
# Instinet Germany GMBH
BIC **ISNTDEFFXXX** LEI **[213800A7BEQATAOUAN40](https://search.gleif.org/#/record/213800A7BEQATAOUAN40)** Licence no. **Not on a tracked register** Connected to Swift Market operator · **4** MICs Head-office BIC only [Group: Nomura Holdings, Inc.](https://elucidate.co/directory/group/549300B3CEAHYG7K8164) [Claim this profile](https://elucidate.co/directory/instinet-germany-gmbh-isntdeff#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.
## European registers
### 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) | 2019-02-18 | A1 A2 A8 |
| Multilateral trading facility | Federal Financial Supervisory Authority (BaFin) | 2022-05-10 | CRFT ETFS SHRS |
| Multilateral trading facility | Federal Financial Supervisory Authority (BaFin) | 2022-05-10 | CRFT ETFS SHRS |
| Multilateral trading facility | Federal Financial Supervisory Authority (BaFin) | 2022-05-10 | CRFT ETFS SHRS |
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:** ISNTDEFFXXX head office
- **Connection to Swift:** Connected to Swift
- **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
- **BIC first registered:** 2019-04-20
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** ISNTDEFFXXX
- **How the BIC breaks down:** 1. ISNT Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800A7BEQATAOUAN40
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800A7BEQATAOUAN40)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** [Operates 4 MICs](https://elucidate.co/directory/instinet-germany-gmbh-isntdeff#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
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:** Nomura Holdings, Inc. · Japan[549300B3CEAHYG7K8164 ↗](https://search.gleif.org/#/record/549300B3CEAHYG7K8164)
The Nomura Holdings, Inc. group has 42 institutions in the directory, in 18 countries: all hold a BIC.
Including [Instinet Europe Limited](https://elucidate.co/directory/instinet-europe-limited-isntgb2l), [Nomura Bank (Luxembourg) S.A.](https://elucidate.co/directory/nomura-bank-luxembourg-s-a-nblxlull), [Banque Nomura France S.A.](https://elucidate.co/directory/banque-nomura-france-s-a-nomafrpp), [Nomura Holding America Inc.](https://elucidate.co/directory/nomura-holding-america-inc-nhaius33), [Nomura International PLC](https://elucidate.co/directory/nomura-international-plc-nomagb2l).
[See the Nomura Holdings, Inc. group →](https://elucidate.co/directory/group/549300B3CEAHYG7K8164)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** RATHENAUPLATZ 1 FRANKFURT AM MAIN 60313 GERMANY
- **Operational address:** RATHENAUPLATZ 1 FRANKFURT AM MAIN 60313 FRANKFURT AM MAIN 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
ISNTDEFFXXX
213800A7BEQATAOUAN40
```
### 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
ISNTDEFFXXX
213800A7BEQATAOUAN40
INSTINET GERMANY GMBH
FRANKFURT AM MAIN
DE
RATHENAUPLATZ 1 FRANKFURT AM MAIN 60313
```
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
4 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| XIGG | BLOCKMATCH EUROPE | Operating MIC | Multilateral trading facility |
| EBLX | BLOCKMATCH EUROPE DARK | Segment of XIGG | Multilateral trading facility |
| ENTW | BLOCKMATCH EUROPE NT | Segment of XIGG | Multilateral trading facility |
| ERFQ | BLOCKMATCH EUROPE SELECT | Segment of XIGG | Multilateral trading facility |
## Related institutions
### Same group
- [Nomura Financial Products Europe GMBH BIC NFPEDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5493002XYZZ0CGQ6CB58](https://elucidate.co/directory/nomura-financial-products-europe-gmbh-nfpedeff)
- [Nomura Asset Management Europe Kvg Mbh BIC MATRDEFB Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900Q6C9WDHLFZ2F65](https://elucidate.co/directory/nomura-asset-management-europe-kvg-mbh-matrdefb)
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Nomura Bank (Luxembourg) S.A. BIC NBLXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 6Y69KXPE1SI1ZTYB3823](https://elucidate.co/directory/nomura-bank-luxembourg-s-a-nblxlull)
- [Banque Nomura France S.A. BIC NOMAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500Q9WTBUFNINDC18](https://elucidate.co/directory/banque-nomura-france-s-a-nomafrpp)
- [Nomura Holding America Inc. BIC NHAIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300EHC4PYT4R1SL82](https://elucidate.co/directory/nomura-holding-america-inc-nhaius33)
- [Nomura International PLC BIC NOMAGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI DGQCSV2PHVF7I2743539](https://elucidate.co/directory/nomura-international-plc-nomagb2l)
- [Nomura Securities International Inc BIC NMRIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI OXTKY6Q8X53C9ILVV871](https://elucidate.co/directory/nomura-securities-international-inc-nmrius33)
[All 42 institutions in the Nomura Holdings, Inc. group →](https://elucidate.co/directory/group/549300B3CEAHYG7K8164)
### 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 Instinet Germany GMBH?
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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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—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.
## Assess the financial crime risk behind a BIC
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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.