Germany · Credit institution
Landesbank Baden-Wuerttemberg
Legal name in the LEI recordLandesbank Baden-Württemberg
Landesbank Baden-Württemberg (LBBW) is an institution under public law with head offices in Stuttgart, Karlsruhe, Mannheim and Mainz. Its owners are the Savings Bank Association of Baden-Württemberg, the State of Baden-Württemberg (directly and through Landesbeteiligungen Baden-Württemberg GmbH) and the City of Stuttgart. It describes itself as a mid-sized universal bank for companies, retail and institutional customers and savings banks. The regulatory and legal integration of Berlin Hyp into LBBW was completed on 1 August 2025.
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
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Landesbank Baden-Württemberg
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 300-500 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Landesbank Baden-Württemberg
- RIAD code
- DE00316
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) | 1988-11-18 | 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
- SOLADESTXXX 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 SOLADEST directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC
- Branch codes
- 79 branch codes
- BIC first registered
- 1977-08-29
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Ownership
State-owned
Institution type
Universal bank
Trades as LBBW
- Ownership
- The Savings Bank Association of Baden-Württemberg holds 40.534%, the State of Baden-Württemberg 24.988% directly and 15.546% through Landesbeteiligungen Baden-Württemberg GmbH, and the State Capital of Stuttgart 18.932%.
- Major shareholders
- Sparkassenverband Baden-Württemberg (Savings Bank Association of Baden-Württemberg) 40.534%
State of Baden-Württemberg 24.988%
State Capital of Stuttgart 18.932%
Landesbeteiligungen Baden-Württemberg GmbH 15.546% - Head office
- Am Hauptbahnhof 2, 70173 Stuttgart, Germany
- Company register
- HRA 12704, Amtsgericht Stuttgart (also HRA 104440 Karlsruhe and HRA 4356 Mannheim, Amtsgericht Mannheim; HRA 40687, Amtsgericht Mainz)
Business lines
The bank reports four customer segments: Corporate Customers, Real Estate/Infrastructure Finance, Capital Markets Business and Private Customers/Savings Banks. It acts as central bank for the savings banks in Baden-Württemberg, Rhineland-Palatinate and Saxony, and serves private customers under the BW-Bank brand.
Online
- Websites & references
- lbbw.de ↗
bw-bank.de ↗ BW-Bank brand site (retail, private and SME business of LBBW in Baden-Württemberg)
lbbw-corporates.de ↗ business banking portal
berlinhyp.de ↗ Berlin Hyp brand site (commercial real estate finance, integrated into LBBW)
Wikipedia ↗
Wikidata Q451814 ↗ - Official social accounts
- LinkedIn ↗ · Instagram ↗ · YouTube ↗ · XING ↗
Sources · 15 pages consulted
- lbbw.de
- lbbw.de/legal-information/legal-information/imprint_7wo5vqxe1_e.html
- lbbw.de/group/lbbw/vorstand/board-of-managing-directors_7v4kzducq_e.html
- lbbw.de/group/lbbw/aufsichtsrat/supervisory-board_7v4kzduaq_e.html
- lbbw.de/group/lbbw/about-us/about-us_7v4kzduc3_e.html
- lbbw.de/article/press-release/lbbw-firmly-on-track_ancu4bx2g2_e.html
- lbbw.de/services/our-customers/sparkassen-und-banken/international-banks-and-ssas_7wvhxu8z4_e.htm
- lbbw.de/article/press-release/change-at-the-top-of-lbbws-supervisory-board_ak4ayanag6_e.html
- lbbw.de/artikel/pressemitteilung/thorsten-schoenenberger-uebergibt-an-sascha-klaus_akcfun68vt_d.h
- lbbw.de/article/board-of-managing-directors/sascha-klaus_akga7reoaz_e.html
- lbbw.de/konzern/investor-relations/finanzberichte/geschaeftsberichte/2025/lbbw-geschaeftsbericht-
- boersen-zeitung.de/personen/gabriele-kellermann-wird-chefaufseherin-der-lbbw
- boersen-zeitung.de/banken-finanzen/schwache-konjunktur-daempft-gewinnerwartung-der-lbbw-fuer-2026
- immobilienmanager.de/sascha-klaus-uebernimmt-immobilienressort-im-lbbw-vorstand-08072025
- en.wikipedia.org/wiki/Landesbank_Baden-W%C3%BCrttemberg
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Rainer Neske
Chairman of the Board of Managing Directors
- Chair
- Gabriele Kellermann Chairwoman of the Supervisory Board
- Chief financial officer
-
Stefanie Münz
Member of the Board of Managing Directors (Finance, Strategy and Operations)
- Executive
-
Anastasios Agathagelidis
Member of the Board of Managing Directors, Chief Risk Officer (Risk Management, Risk Controlling and Compliance)
- Executive
-
Dirk Kipp
Member of the Board of Managing Directors (Financial Markets, Asset Management, International Business, Treasury and Research)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Germany
- Federal Financial Supervisory Authority (BaFin) Prudential supervisorAML supervisorConductSecuritiesResolution
- Germany
- Deutsche Bundesbank Central bankPrudential supervisor
- European Union
- Single Resolution Board Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Gabriele Kellermann succeeded Christian Brand as chair of the Supervisory Board on 1 April 2026.
lbbw.de ↗ -
Merger / acquisition
LBBW completed the regulatory and legal integration of Berlin Hyp on 1 August 2025.
lbbw.de ↗ -
Leadership
Berlin Hyp CEO Sascha Klaus joined the Board of Managing Directors on 1 August 2025, responsible for real estate and infrastructure finance.
lbbw.de ↗ -
Leadership
Board member Thorsten Schönenberger left the Board of Managing Directors on 30 July 2025 at his own request.
lbbw.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
- SOLADESTXXX
- How the BIC breaks down
- SOLABank
- DECountry · Germany
- STLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- B81CK4ESI35472RHJ606
- 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.
- UK overseas entity ID
- OE029842 ↗
- National bank codes
- Bankleitzahl 60050000 + 6 more · IID (BC-Nummer) 89058
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
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates 3 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
- 1999
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
The Landesbank Baden-Württemberg group has 9 institutions in the directory, in 7 countries: all hold a BIC.
Including Mmv Bank GMBH, Lbbw Asset Management Investmentgesellschaft Mbh.
See the Landesbank Baden-Württemberg group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE029842 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 legal person.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| State of Baden-Württemberg | Legal person · German | More than 25% of shares | 1 January 1999 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- AM HAUPTBAHNHOF 2 STUTTGART, BADEN- WUERTTEMBERG 70173 GERMANY
- Operational address
- AM HAUPTBAHNHOF 2 STUTTGART 70173 STUTTGART POB 10 60 49 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>SOLADESTXXX</BICFI>
<LEI>B81CK4ESI35472RHJ606</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>SOLADESTXXX</BICFI>
<LEI>B81CK4ESI35472RHJ606</LEI>
<Nm>LANDESBANK BADEN-WUERTTEMBERG</Nm>
<PstlAdr>
<TwnNm>STUTTGART</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>AM HAUPTBAHNHOF 2 STUTTGART, BADEN- WUERTTEMBERG 70173</AdrLine>
</PstlAdr>
</FinInstnId>2 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 system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-07-10 | 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 | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 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 and SIX Bank Master 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.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
3 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| LBBW | LBBW - LANDESBANK BADEN-WUERTTEMBERGLLBW | Operating MIC | Not specified |
| LBWL | LBBW - LANDESBANK BADEN-WUERTTEMBERG - LIQUIDITY PROVIDERLLBW | Segment of LBBW | Not specified |
| LBWS | LBBW - LANDESBANK BADEN-WUERTTEMBERG - SYSTEMATIC INTERNALISERLLBW | Segment of LBBW | Systematic internaliser |
National bank codes
Bankleitzahl · Germany
7 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 60050000 | SOLADESTXXX | Landesbank Baden-Württemberg | Stuttgart |
| 55050000 | SOLADEST550 | ZV Landesbank Baden-Württemberg | Mainz |
| 60020030 | SOLADEST601 | Baden-Württembergische Bank | Stuttgart |
| 60050101 | SOLADEST600 | Landesbank Baden-Württemberg/Baden-Württembergische Bank | Stuttgart |
| 66020020 | SOLADEST663 | Baden-Württembergische Bank | Karlsruhe |
| 66050000 | SOLADEST660 | Landesbank Baden-Württemberg | Karlsruhe |
| 86050000 | SOLADEST861 | ZV Landesbank Baden-Württemberg | Leipzig |
IID (BC-Nummer) · Switzerland
1 code file of 2026-10-12 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89058 | SOLADESTXXX | Landesbank Baden-Württemberg | Stuttgart |
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
Branches and correspondent banking
All 79 branch BICs connect to the head office. Most were registered in 2000 (30 BICs) and 2006 (20). 2 other banks publish 3 accounts held with this bank.
- 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
2 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| EUR | Halyk Bank of Kazakhstan Kazakhstan | SOLADEST | 2800662 | incoming international transfers | ksm.kz ↗ |
| — | Lbs Landesbausparkasse Sued Germany | SOLADEST600 | DE49 6005 0101 0001 3649 34 | Customer payments, Baden-Württemberg | lbs.de ↗ dated 13 Oct 2025 |
| — | Lbs Landesbausparkasse Sued Germany | SOLADEST600 | DE94 6005 0101 7401 5559 13 | Customer payments, Rhineland-Palatinate | lbs.de ↗ dated 13 Oct 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
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SOLADEST050 | — | Stuttgart | AM HAUPTBAHNHOF 2 STUTTGART 70173 STUTTGART POB 10 60 49 GERMANY | — | 2018-01-06 |
| SOLADEST400 | — | Heilbronn | HEILBRONN HEILBRONN GERMANY | — | 2018-01-06 |
| SOLADEST416 | — | Schwaebisch Hall | SCHWAEBISCH HALL SCHWAEBISCH HALL GERMANY | — | 2018-01-06 |
| SOLADEST420 | — | Aalen Wuertt | AALEN (WUERTT) AALEN (WUERTT) GERMANY | — | 2018-01-06 |
| SOLADEST428 | — | Schwaebisch-Gmuend | SCHWAEBISCH- GMUEND SCHWAEBISCH-GMUEND GERMANY | — | 2018-01-06 |
| SOLADEST434 | — | Heidenheim Brenz | HEIDENHEIM (BRENZ) HEIDENHEIM (BRENZ) GERMANY | — | 2018-01-06 |
| SOLADEST437 | — | Giengen | GIENGEN GIENGEN GERMANY | — | 2018-01-06 |
| SOLADEST440 | — | Ulm | ULM ULM GERMANY | — | 2018-01-06 |
| SOLADEST443 | — | Stuttgart | AM HAUPTBAHNHOF 2 STUTTGART 70173 STUTTGART POB 10 60 49 GERMANY | — | 2018-01-06 |
| SOLADEST447 | — | Biberach Riss | BIBERACH (RISS) BIBERACH (RISS) GERMANY | — | 2018-01-06 |
| SOLADEST448 | — | Stuttgart | AM HAUPTBAHNHOF 2 STUTTGART 70173 STUTTGART POB 10 60 49 GERMANY | — | 2018-01-06 |
| SOLADEST450 | — | Ravensburg | RAVENSBURG RAVENSBURG GERMANY | — | 2018-01-06 |
| SOLADEST454 | — | Leutkirch | LEUTKIRCH LEUTKIRCH GERMANY | — | 2018-01-06 |
| SOLADEST457 | — | Friedrichshafen | FRIEDRICHSHAFEN FRIEDRICHSHAFEN GERMANY | — | 2018-01-06 |
| SOLADEST460 | — | Reutlingen | REUTLINGEN REUTLINGEN GERMANY | — | 2018-01-06 |
| SOLADEST470 | — | Tuebingen | TUEBINGEN TUEBINGEN GERMANY | — | 2018-01-06 |
| SOLADEST476 | — | Albstadt | ALBSTADT ALBSTADT GERMANY | — | 2018-01-06 |
| SOLADEST480 | — | Villingen-Schwenningen | VILLINGEN-SCHWENNINGEN VILLINGEN- SCHWENNINGEN GERMANY | — | 2018-01-06 |
| SOLADEST484 | — | Rottweil | ROTTWEIL ROTTWEIL GERMANY | — | 2018-01-06 |
| SOLADEST487 | — | Tuttlingen | TUTTLINGEN TUTTLINGEN GERMANY | — | 2018-01-06 |
| SOLADEST490 | — | Freudenstadt | FREUDENSTADT FREUDENSTADT GERMANY | — | 2018-01-06 |
| SOLADEST493 | — | Calw | CALW CALW GERMANY | — | 2018-01-06 |
| SOLADEST514 | BOERSENBUERO FRANKFURT/MAIN | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2018-01-06 |
| SOLADEST550 | — | Mainz | GROSSE BLEICHE 54-56 MAINZ 55116 MAINZ GERMANY | — | 2025-05-03 |
| SOLADEST600 | IZV DEPARTMENT | Stuttgart | STUTTGART STUTTGART GERMANY | — | 2018-01-06 |
| SOLADEST601 | IZV DEPARTMENT | Stuttgart | STUTTGART STUTTGART GERMANY | — | 2018-01-06 |
| SOLADEST602 | — | Waiblingen | WAIBLINGEN WAIBLINGEN GERMANY | — | 2018-01-06 |
| SOLADEST603 | — | Herrenberg | HERRENBERG HERRENBERG GERMANY | — | 2018-01-06 |
| SOLADEST604 | — | Ludwigsburg Wuertt | LUDWIGSBURG (WUERTT) LUDWIGSBURG (WUERTT) GERMANY | — | 2018-01-06 |
| SOLADEST605 | — | Bietigheim | BIETIGHEIM BIETIGHEIM GERMANY | — | 2018-01-06 |
| SOLADEST607 | — | Sindelfingen | SINDELFINGEN SINDELFINGEN GERMANY | — | 2018-01-06 |
| SOLADEST610 | — | Goeppingen | GOEPPINGEN GOEPPINGEN GERMANY | — | 2018-01-06 |
| SOLADEST611 | — | Esslingen | ESSLINGEN ESSLINGEN GERMANY | — | 2018-01-06 |
| SOLADEST612 | — | Nuertingen | NUERTINGEN NUERTINGEN GERMANY | — | 2018-01-06 |
| SOLADEST614 | — | Aalen Wuertt | AALEN (WUERTT) AALEN (WUERTT) GERMANY | — | 2018-01-06 |
| SOLADEST620 | — | Heilbronn | HEILBRONN HEILBRONN GERMANY | — | 2018-01-06 |
| SOLADEST622 | — | Schwaebisch Hall | SCHWAEBISCH HALL SCHWAEBISCH HALL GERMANY | — | 2018-01-06 |
| SOLADEST623 | — | Wertheim | WERTHEIM WERTHEIM GERMANY | — | 2018-01-06 |
| SOLADEST624 | — | Lauffen Neckar | LAUFFEN (NECKAR) LAUFFEN (NECKAR) GERMANY | — | 2018-01-06 |
| SOLADEST625 | — | Neckarsulm | NECKARSULM NECKARSULM GERMANY | — | 2018-01-06 |
| SOLADEST626 | — | Bad Wimpfen | BAD WIMPFEN BAD WIMPFEN GERMANY | — | 2018-01-06 |
| SOLADEST630 | — | Ulm | ULM ULM GERMANY | — | 2018-01-06 |
| SOLADEST640 | — | Reutlingen | REUTLINGEN REUTLINGEN GERMANY | — | 2018-01-06 |
| SOLADEST641 | — | Tuebingen | TUEBINGEN TUEBINGEN GERMANY | — | 2018-01-06 |
| SOLADEST644 | — | Villingen-Schwenningen | VILLINGEN-SCHWENNINGEN VILLINGEN- SCHWENNINGEN GERMANY | — | 2018-01-06 |
| SOLADEST650 | — | Ravensburg | RAVENSBURG RAVENSBURG GERMANY | — | 2018-01-06 |
| SOLADEST660 | — | Karlsruhe | KARLSTRASSE 11 KARLSRUHE 76133 KARLSRUHE POB 56 40 GERMANY | — | 2018-01-06 |
| SOLADEST662 | — | Baden-Baden | BADEN- BADEN BADEN- BADEN GERMANY | — | 2018-01-06 |
| SOLADEST663 | — | Karlsruhe | KARLSRUHE KARLSRUHE GERMANY | — | 2018-01-06 |
| SOLADEST664 | — | Offenburg | OFFENBURG OFFENBURG GERMANY | — | 2018-01-06 |
| SOLADEST666 | — | Pforzheim | PFORZHEIM PFORZHEIM GERMANY | — | 2018-01-06 |
| SOLADEST670 | — | Mannheim | AM VICTORIA-TURM 2 MANNHEIM 68163 MANNHEIM GERMANY | — | 2025-06-07 |
| SOLADEST671 | — | Mannheim | MANNHEIM MANNHEIM GERMANY | — | 2018-01-06 |
| SOLADEST672 | — | Heidelberg | HEIDELBERG HEIDELBERG GERMANY | — | 2018-01-06 |
| SOLADEST675 | — | Tauberbischofsheim | TAUBERBISCHOFSHEIM TAUBERBISCHOFSHEIM GERMANY | — | 2018-01-06 |
| SOLADEST680 | — | Freiburg Im Breisgau | LESSINGSTRASSE 11 FREIBURG IM BREISGAU 79100 FREIBURG IM BREISGAU POB 306 GERMANY | — | 2018-01-06 |
| SOLADEST682 | — | Freiburg Im Breisgau | FREIBURG IM BREISGAU FREIBURG IM BREISGAU GERMANY | — | 2018-01-06 |
| SOLADEST683 | — | Loerrach | LOERRACH LOERRACH GERMANY | — | 2018-01-06 |
| SOLADEST690 | — | Konstanz | KONSTANZ KONSTANZ GERMANY | — | 2018-01-06 |
| SOLADEST692 | — | Singen Hohentwiel | SINGEN (HOHENTWIEL) SINGEN (HOHENTWIEL) GERMANY | — | 2018-01-06 |
| SOLADEST694 | — | Donaueschingen | DONAUESCHINGEN DONAUESCHINGEN GERMANY | — | 2018-01-06 |
| SOLADEST800 | — | Ludwigsburg Wuertt | LUDWIGSBURG (WUERTT) LUDWIGSBURG (WUERTT) GERMANY | — | 2018-01-06 |
| SOLADEST802 | NEW BRANCH INSTITUTION NAME: LANDESBANK BADEN- WUERTTEMBERG | Leipzig | HUMBOLDTSTRASSE 25 LEIPZIG 04105 LEIPZIG GERMANY | — | 2025-06-07 |
| SOLADEST820 | — | Waiblingen | WAIBLINGEN WAIBLINGEN GERMANY | — | 2018-01-06 |
| SOLADEST829 | — | Backnang | BACKNANG BACKNANG GERMANY | — | 2018-01-06 |
| SOLADEST836 | — | Schorndorf | SCHORNDORF SCHORNDORF GERMANY | — | 2018-01-06 |
| SOLADEST840 | — | Esslingen | ESSLINGEN ESSLINGEN GERMANY | — | 2018-01-06 |
| SOLADEST850 | NEW BRANCH INSTITUTION NAME: LANDESBANK BADEN- WUERTTEMBERG | Dresden | KOENIGSTRASSE 25 DRESDEN 01097 DRESDEN GERMANY | — | 2025-06-07 |
| SOLADEST860 | NEW BRANCH INSTITUTION NAME: LANDESBANK BADEN- WUERTTEMBERG | Leipzig | HUMBOLDTSTRASSE 18 LEIPZIG 04105 LEIPZIG GERMANY | — | 2025-06-07 |
| SOLADEST861 | NEW BRANCH INSTITUTION NAME: LANDESBANK BADEN- WUERTTEMBERG | Leipzig | SACHSEN BANK HUMBOLDTSTRASSE 25 LEIPZIG 04105 LEIPZIG GERMANY | — | 2018-01-06 |
| SOLADEST864 | — | Kirchheim Teck | KIRCHHEIM (TECK) KIRCHHEIM (TECK) GERMANY | — | 2018-01-06 |
| SOLADEST866 | — | Nuertingen | NUERTINGEN NUERTINGEN GERMANY | — | 2018-01-06 |
| SOLADEST870 | — | Goeppingen | GOEPPINGEN GOEPPINGEN GERMANY | — | 2018-01-06 |
| SOLADEST880 | — | Boeblingen | BOEBLINGEN BOEBLINGEN GERMANY | — | 2018-01-06 |
| SOLADEST885 | — | Sindelfingen | SINDELFINGEN SINDELFINGEN GERMANY | — | 2018-01-06 |
| SOLADEST896 | — | Leonberg | LEONBERG LEONBERG GERMANY | — | 2018-01-06 |
| SOLADESTACO | AUTOCOLLATERALISATION | Stuttgart | STUTTGART STUTTGART GERMANY | — | 2018-01-06 |
| SOLADESTDRZ | INTERNAL MOVEMENTS ONLY | Stuttgart | STUTTGART STUTTGART GERMANY | — | 2018-01-06 |
| SOLADESTHYP | NEW BRANCH INSTITUTION NAME: BERLIN HYP (TRADING AS LBBW) | Berlin | BUDAPESTER STR 1 BERLIN 10787 BERLIN GERMANY | — | 2025-09-06 |
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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. Source: SIX Interbank Clearing, Bank Master.
- 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), Switzerland (Source: SIX Interbank Clearing Bank Master).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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: Unknown author Unknown author · Public domain · Wikimedia Commons · original; Rainer Neske: lbbw.de (official website) · original; Stefanie Münz: lbbw.de (official website) · original; Anastasios Agathagelidis: lbbw.de (official website) · original; Dirk Kipp: lbbw.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.
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