Germany · Credit institution

Isbank AG

BICISBKDEFXXXX LEI52990089JN9S8OJ5KU82 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ISBKDEFX directly. 11 branch codes 1 respondent bank Claim this profile

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
Isbank AG
Entity type
Credit institution

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category
Credit institution
Minimum reserves
Subject to minimum reserves
Listed as
Isbank AG
RIAD code
DE05607

ESMA · MiFID II register

Register as at 2026-09-28

EntryCompetent authorityAuthorisedServices or instruments
Investment services (MiFID II) Federal Financial Supervisory Authority (BaFin) 1992-06-26 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
ISBKDEFXXXX 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 ISBKDEFX directly.
Swift GPI
Not on the member list
Branch codes
11 branch codes
Other BIC with this LEI
ISBKNL2A
BIC first registered
1992-12-07
Last updated
2015-12-30

Identifiers

Head-office record

BIC
ISBKDEFXXXX
How the BIC breaks down
  1. ISBKBank
  2. DECountry · Germany
  3. FXLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
52990089JN9S8OJ5KU82
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 10130600 + 9 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
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
1992

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
ZEIL 123 FRANKFURT AM MAIN 60313 10-22-28 GERMANY
Operational address
ZEIL 123 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

<FinInstnId>
  <BICFI>ISBKDEFXXXX</BICFI>
  <LEI>52990089JN9S8OJ5KU82</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>ISBKDEFXXXX</BICFI>
  <LEI>52990089JN9S8OJ5KU82</LEI>
  <Nm>ISBANK AG</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>ZEIL 123 FRANKFURT AM MAIN 60313 10-22-28</AdrLine>
  </PstlAdr>
</FinInstnId>

4 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.

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 systemSinceRegistered withNote
SEPA Credit TransferISO 20022 messages 2008-01-28 Head office —
SEPA Instant Credit TransferISO 20022 messages 2025-01-06 Head office —
SEPA Direct Debit CoreISO 20022 messages 2010-11-01 Head office —
SEPA Direct Debit Business-to-BusinessISO 20022 messages 2010-11-01 Head office —
Verification of Payee 2025-08-21 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

10 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

CodeRoutes to BICName in the national fileCity
10130600 ISBKDEFXXXX Isbank Fil Berlin Berlin
20230600 ISBKDEFXXXX Isbank Berlin Berlin
50230600 ISBKDEFXXXX Isbank Frankfurt am Main
66030600 ISBKDEFXXXX Isbank eh Filiale Mannheim Frankfurt am Main
30130600 ISBKDEFXDUS Isbank Fil Düsseldorf Düsseldorf
37030800 ISBKDEFXKOL Isbank Fil Köln Köln
42030600 ISBKDEFXGEL Isbank Fil Gelsenkirchen Gelsenkirchen
60030900 ISBKDEFXSTU Isbank Fil Stuttgart Stuttgart
70230600 ISBKDEFXMUN Isbank Fil München München
76030600 ISBKDEFXNUR Isbank Fil Nürnberg Nürnberg

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
1992
Headquarters
Frankfurt
Website
isbank.de ↗
Parent organisation
İşbank ↗
Employees
234 2014
Wikidata
Q2607251 ↗

Network

Branches and correspondent banking

  • 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

Turkiye Vakiflar Bankasi T.A.O publishes 1 account held with this bank.

CurrencyRespondent bankHeld atAccountPublished in
EUR Turkiye Vakiflar Bankasi T.A.O Türkiye ISBKDEFX DE74502306001708940018 vbassets.vakifbank.com.tr ↗ dated 2025

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

BICBranchCityAddressLEIUpdated
ISBKDEFXBER FILIALE BERLIN Berlin MUELLER STRASSE 150 BERLIN 13353 BERLIN GERMANY — 2015-12-30
ISBKDEFXDOT DOTATIONSKONTO Frankfurt Am Main ZEIL 123 FRANKFURT AM MAIN 60313 FRANKFURT AM MAIN GERMANY — 2023-06-03
ISBKDEFXDUS FILIALE DUESSELDORF Duesseldorf GRAF ADOLF STRASSE 73 DUESSELDORF 40210 DUESSELDORF GERMANY — 2015-12-30
ISBKDEFXFRA ISBKDEFXFRA Frankfurt Am Main ZEIL 123 FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY — 2019-01-06
ISBKDEFXGEL ZWEIGSTELLE GELSENKIRCHEN Gelsenkirchen BAHNHOFSVORPLATZ 5 GELSENKIRCHEN 45879 GELSENKIRCHEN GERMANY — 2023-06-03
ISBKDEFXKOL ZWEIGSTELLE KOELN Koeln UNTERSACHSENHAUSEN 35 KOELN 50667 KOELN GERMANY — 2015-12-30
ISBKDEFXKRZ BERLIN KREUZBERG Berlin BERLIN BERLIN GERMANY — 2015-12-30
ISBKDEFXMAN FILIALE MANNHEIM Mannheim H1 1-2 MANNHEIM 68159 MANNHEIM GERMANY — 2023-06-03
ISBKDEFXMUN FILIALE MUENCHEN Muenchen GOETHE STRASSE 21 MUENCHEN 80336 MUENCHEN GERMANY — 2015-12-30
ISBKDEFXNUR ZWEIGSTELLE NUERNBERG Nuernberg AM PLAERRER 8 NUERNBERG 90429 NUERNBERG GERMANY — 2015-12-30
ISBKDEFXSTU ZWEIGSTELLE STUTTGART Stuttgart KRONPRINZ STRASSE 12 STUTTGART 70173 STUTTGART GERMANY — 2015-12-30

See every BIC in Germany →

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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.
  • 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).
  • 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: Unknown author Unknown author · Public domain · Wikimedia Commons · original.

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