Germany · Credit institution
Joh. Berenberg,gossler and Co KG
Legal name in the LEI recordJoh. Berenberg, Gossler & Co. KG
Licences and registrations
Held by Joh. Berenberg, Gossler & Co. KG (LEI 529900UC2OD7II24Z667). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| ESMA interim MiCA register of crypto-asset service providersFederal Financial Supervisory Authority (BaFin)Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service Provider | 529900UC2OD7II24Z667 | Germany | Active | 2026-03-06 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
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
- Joh. Berenberg, Gossler & Co. KG
- 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
- Joh. Berenberg, Gossler & Co. KG
- RIAD code
- DE00223
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) | 1988-05-17 | A1 A2 A3 A4 A5 A6 A7 |
| Systematic internaliser | Federal Financial Supervisory Authority (BaFin) | 2018-01-03 | CRFT DPRS OTHR 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
- BEGODEHHXXX 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 BEGODEHH directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 4 branch codes
- BIC first registered
- 1977-08-29
- Last updated
- 2025-10-09
Identifiers
Head-office record
- BIC
- BEGODEHHXXX
- How the BIC breaks down
- BEGOBank
- DECountry · Germany
- HHLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 529900UC2OD7II24Z667
- LEI record
- View on GLEIF ↗
- Licence no. · ESMA-CASP
- 529900UC2OD7II24Z667
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Published by the register.
- Register-entry ID
- 427ee8881139
- National bank code
- Bankleitzahl 20120000
Profile
- Type
- Credit institution · CryptoListed 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
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Crypto-assets
- Licensed in
- Germany
- Website (register)
- www.berenberg.de ↗
- Country · region
- Germany · Europe & Central Asia
- Banking supervision
- Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank as of 2026-07-01
- Trading venues (MIC)
- Operates 4 MICs 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
- 1590
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
- 28 UEBERSEERING HAMBURG 22297 GERMANY
- Operational address
- UEBERSEERING 28 HAMBURG 22297 HAMBURG POB 30 05 47 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>BEGODEHHXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>20120000</MmbId>
</ClrSysMmbId>
<LEI>529900UC2OD7II24Z667</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>BEGODEHHXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>20120000</MmbId>
</ClrSysMmbId>
<LEI>529900UC2OD7II24Z667</LEI>
<Nm>JOH. BERENBERG,GOSSLER AND CO KG</Nm>
<PstlAdr>
<TwnNm>HAMBURG</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>28 UEBERSEERING HAMBURG 22297</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 Instant Credit TransferISO 20022 messages | 2025-01-06 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-07-17 | 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.
Market identifiers
4 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| BGFI | BERENBERG FIXED INCOMEBGFI | Segment of BGSI | Systematic internaliser |
| BGFX | BERENBERG FXBGFX | Segment of BGSI | Systematic internaliser |
| BGUK | BERENBERG UKBGUK | Operating MIC | Systematic internaliser |
| BGFU | BERENBERG FIXED INCOME UKBGFU | Segment of BGUK | Systematic internaliser |
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 |
|---|---|---|---|
| 20120000 | BEGODEHHXXX | Joh. Berenberg, Gossler & Co | Hamburg |
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
- 1590
- Headquarters
- Hamburg
- Website
- berenberg.de ↗
- Employees
- 1,331 2015
- Wikipedia
- Berenberg Bank ↗
- Wikidata
- Q670792 ↗
Network
Branch network
All 4 branch BICs connect to the head office. They are all in Hamburg, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BEGODEHHCLS | BERENBERG HAMBURG, FOREIGN EXCHANGE BACKOFFICE | Hamburg | NEUER JUNGFERNSTIEG 20 HAMBURG 20354 HAMBURG POB 30 05 47 GERMANY | — | 2025-10-09 |
| BEGODEHHCUS | CUSTODY SERVICES | Hamburg | NEUER JUNGFERNSTIEG 20 HAMBURG 20354 HAMBURG POB 30 05 47 GERMANY | — | 2025-10-09 |
| BEGODEHHSMK | SECURITIES MARKETS | Hamburg | NEUER JUNGFERNSTIEG 20 HAMBURG 20354 HAMBURG POB 30 05 47 GERMANY | — | 2025-10-09 |
| BEGODEHHWAM | BERENBERG WEALTH AND ASSET MANAGEMENT | Hamburg | NEUER JUNGFERNSTIEG 20 HAMBURG 20354 HAMBURG POB 30 05 47 GERMANY | — | 2025-10-09 |
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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.
Register entries are not screened against sanctions 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).
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ as at 25 September 2026
- 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: Berenberg Bank · CC BY-SA 3.0 · Wikimedia Commons · original.
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