Germany · Credit institution

Landesbank Baden-Wuerttemberg, branch 671

BICSOLADEST671 Head-office LEIB81CK4ESI35472RHJ606 Licence no.Not on a tracked register Head office SOLADESTXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under SOLADEST directly. Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Landesbank Baden-Wuerttemberg. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
SOLADEST671
Head-office BIC
SOLADESTXXX
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 · SOLADEST
Live member
BIC first registered
2006-09-02
Last updated
2018-01-06

Identifiers

Branch record

BIC
SOLADEST671
How the BIC breaks down
  1. SOLABank
  2. DECountry · Germany
  3. STLocation
  4. 671Branch
Head-office BIC
SOLADESTXXX · Landesbank Baden-Wuerttemberg
Branch LEI
No LEI mapped to this branch. Head-office LEI: B81CK4ESI35472RHJ606

Profile

Branch description
Not recorded in the directory
Function
Not stated in the description
City
Mannheim
Country · region
Germany · Europe & Central Asia
Institution type
Credit institution

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.

Addresses

Branch address
MANNHEIM MANNHEIM GERMANY
Head-office address
AM HAUPTBAHNHOF 2 STUTTGART, BADEN- WUERTTEMBERG 70173 GERMANY

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>SOLADEST671</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>SOLADEST671</BICFI>
  <LEI>B81CK4ESI35472RHJ606</LEI>
  <Nm>LANDESBANK BADEN-WUERTTEMBERG</Nm>
  <PstlAdr>
    <TwnNm>MANNHEIM</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>MANNHEIM MANNHEIM</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

All 79 branches of Landesbank Baden-Wuerttemberg →

The 12 closest of 20 related branches.

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 →

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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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