Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- WELADED1
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of WELADED1 marks a passive participant.
- 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
- 116 branch codes
- BIC first registered
- 1997-06-07
- Last updated
- 2021-08-07
Identifiers
No head-office record in the directory
- BIC
- WELADED1
- How the BIC breaks down
- WELABank
- DECountry · Germany
- D1Location · passive
- —Branch
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank code
- Bankleitzahl 10120100 + 113 more
- Branches with their own LEI
- 64
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- 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)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 GERMANY
- Operational address
- 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. No LEI is mapped in the directory
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>WELADED1</BICFI>
</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>WELADED1</BICFI>
<Nm>LANDESBANK HESSEN-THUERINGEN GZ</Nm>
<PstlAdr>
<Ctry>DE</Ctry>
<AdrLine>NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311</AdrLine>
</PstlAdr>
</FinInstnId>
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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.
National bank codes
Bankleitzahl · Germany
Showing 10 of 114 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 10120100 | WELADED1WBB | Weberbank | Berlin |
| 16050000 | WELADED1PMB | Mittelbrandenburgische Sparkasse in Potsdam | Potsdam |
| 16050101 | WELADED1PRP | Sparkasse Prignitz | Pritzwalk |
| 16050202 | WELADED1OPR | Sparkasse Ostprignitz-Ruppin | Neuruppin |
| 17052000 | WELADED1GZE | Sparkasse Barnim | Eberswalde |
| 17052302 | WELADED1UMX | Stadtsparkasse Schwedt | Schwedt/Oder |
| 17054040 | WELADED1MOL | Kreissparkasse Märkisch-Oderland | Strausberg |
| 17055050 | WELADED1LOS | Sparkasse Oder-Spree | Frankfurt (Oder) |
| 17056060 | WELADED1UMP | Sparkasse Uckermark | Prenzlau |
| 18050000 | WELADED1CBN | Sparkasse Spree-Neiße | Cottbus |
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
Branch network
All 116 branch BICs connect to the head office. Most were registered in 1997 (104 BICs) and 2002 (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| WELADED1ALK | — | Attendorn | ATTENDORN ATTENDORN POB 480 GERMANY | 529900A4ZODYE4V0Q494Sparkasse Attendorn-Lennestadt-Kirchhundem Zweckverbandssparkasse der Städte Attendorn und Lennestadt sowie der Gemeinde Kirchhundem | 2021-08-07 |
| WELADED1ARN | — | Meschede | SPARKASSE MITTEN IM SAUERLAND WINZIGER PLATZ 6 MESCHEDE 59872 MESCHEDE GERMANY | — | 2025-08-02 |
| WELADED1BEB | — | Bad Berleburg | BAD BERLEBURG BAD BERLEBURG POB 1420 GERMANY | 529900U8MDA5NQP4W892Sparkasse Wittgenstein | 2021-08-07 |
| WELADED1BEK | — | Muenster | WESELER STR. 230 MUENSTER 48151 MUENSTER GERMANY | — | 2024-09-07 |
| WELADED1BGK | — | Bergkamen | BERGKAMEN BERGKAMEN POB 1680 GERMANY | 3912006M0FGCBALA4U22Zweckverbandssparkasse der Stadt Bergkamen und der Gemeinde Bönen (Sparkasse Bergkamen-Bönen) | 2021-08-07 |
| WELADED1BLO | — | Detmold | PAULINENSTRASSE 34 DETMOLD 32756 DETMOLD POB 1471 GERMANY | 529900N56649EXLQ1B71Stadtsparkasse Blomberg/Lippe | 2023-06-03 |
| WELADED1BOC | — | Bochum | BOCHUM BOCHUM POB 102469 GERMANY | 529900SG2UQ5FWFMPL82Sparkasse Bochum | 2021-08-07 |
| WELADED1BOH | — | Bocholt | MARKT 8 BOCHOLT 46399 BOCHOLT POB 2263 GERMANY | 529900B9I2UNZF005Z76Stadtsparkasse Bocholt | 2021-08-07 |
| WELADED1BOT | — | Bottrop | BOTTROP BOTTROP POB 101551 GERMANY | 5299004YJM025WNBRD88Stadtsparkasse Bottrop | 2021-08-07 |
| WELADED1BST | — | Bestwig | BUNDESSTR. 148 BESTWIG 59909 BESTWIG GERMANY | — | 2023-06-03 |
| WELADED1BUB | — | Burbach | BURBACH BURBACH POB 1160 GERMANY | 5299006LRRCPLQOARH75Sparkasse Burbach-Neunkirchen Zweckverbandssparkasse der Gemeinden Burbach und Neunkirchen | 2021-08-07 |
| WELADED1CBN | — | Cottbus | BAHNHOFSTRASSE 22 COTTBUS 03046 COTTBUS POB 100643 GERMANY | 5299008OPB5IT38HB189Sparkasse Spree-Neiße | 2021-08-07 |
| WELADED1DEL | — | Paderborn | HATHUMARSTRASSE 15 - 19 PADERBORN 33098 PADERBORN POB 1461 GERMANY | — | 2023-05-06 |
| WELADED1DIN | — | Wesel | BISMARCKSTR. 1 WESEL 46483 WESEL POB 100560 GERMANY | — | 2023-06-03 |
| WELADED1EES | — | Finsterwalde | BERLINER STRASSE 43 FINSTERWALDE 03238 FINSTERWALDE POB 90 GERMANY | 529900GI2BGDVYNR0F68Sparkasse Elbe-Elster | 2021-08-07 |
| WELADED1EMR | — | Kleve | HAGSCHE STR. 33 KLEVE 47533 KLEVE POB 100862 GERMANY | 529900ILRS3WYJB2CE90Sparkasse Rhein-Maas | 2021-08-07 |
| WELADED1EMS | — | Ibbenbueren | POSTFACH 1564 IBBENBUEREN 49465 IBBENBUEREN POB 1252 GERMANY | — | 2023-09-02 |
| WELADED1ENE | — | Gevelsberg | MITTELSTR 2 - 4 GEVELSBERG 58285 GEVELSBERG POB 1542 GERMANY | — | 2023-03-04 |
| WELADED1ERK | — | Erkelenz | ERKELENZ ERKELENZ POB 1307 GERMANY | 529900VU0QU9PDVTQ128Kreissparkasse Heinsberg - Zweckverbandssparkasse des Kreises Heinsberg und der Stadt Erkelenz - | 2021-08-07 |
| WELADED1ERW | — | Lippstadt | SPIELPLATZSTR. 10 LIPPSTADT 59555 LIPPSTADT GERMANY | — | 2023-06-03 |
| WELADED1EUS | — | Euskirchen | EUSKIRCHEN EUSKIRCHEN GERMANY | 529900ZUL2DDJ2C57W97Kreissparkasse Euskirchen | 2021-08-07 |
| WELADED1FGX | — | Freiberg | SPARKASSE MITTELSACHSEN POSTSTRASSE 1A FREIBERG 09599 FREIBERG GERMANY | 529900QVDW4I1A1NMG51Sparkasse Mittelsachsen | 2013-07-06 |
| WELADED1FRE | — | Freudenberg | FREUDENBERG FREUDENBERG POB 1140 GERMANY | — | 2023-06-03 |
| WELADED1FRN | — | Unna | BAHNHOFSTR. 37 UNNA 59423 UNNA POB 1464 GERMANY | 529900X624BIZY01DY26Kreis- und Stadtsparkasse Unna-Kamen, Zweckverbandssparkasse des Kreises Unna, der Kreisstadt Unna, der Stadt Kamen, der Stadt Fröndenberg und der Gemeinde Holzwickede | 2023-06-03 |
| WELADED1FTR | — | Meschede | WINZIGER PLATZ 6 MESCHEDE 59872 MESCHEDE POB 180 GERMANY | — | 2023-06-03 |
| WELADED1GEK | — | Gelsenkirchen | GELSENKIRCHEN GELSENKIRCHEN POB 100102 GERMANY | 529900ZHPGXS033GRJ11Stadt-Sparkasse Gelsenkirchen | 2021-08-07 |
| WELADED1GES | — | Geseke | GESEKE GESEKE POB 1443 GERMANY | 529900RC295I59OKXS54Sparkasse Geseke | 2021-08-07 |
| WELADED1GEV | — | Gevelsberg | MITTELSTR 2-4 GEVELSBERG 58285 GEVELSBERG GERMANY | 529900Q9NG75LYBEMR63Sparkasse an Ennepe und Ruhr - Zweckverbandssparkasse der Städte Gevelsberg, Ennepetal, Wetter (Ruhr) und Breckerfeld | 2023-03-04 |
| WELADED1GLA | — | Gladbeck | GLADBECK GLADBECK POB 580 GERMANY | 529900XLWVQXZZ39PV75Stadtsparkasse Gladbeck | 2021-08-07 |
| WELADED1GMB | — | Gummersbach | HINDENBURGSTR 4-8 GUMMERSBACH 51643 GUMMERSBACH POB 100863 GERMANY | 529900EH32EJNAX0EG69Sparkasse Gummersbach | 2021-08-07 |
| WELADED1GOC | — | Kleve | SPARKASSE RHEIN- MAAS HAGSCHE STR. 33 KLEVE 47533 KLEVE GERMANY | — | 2022-11-05 |
| WELADED1GRL | — | Zittau | FRAUENSTR. 21 ZITTAU 02763 ZITTAU GERMANY | 529900CNHJP2Y9F6Z240Sparkasse Oberlausitz-Niederschlesien | 2011-05-07 |
| WELADED1GRO | — | Gronau Westfalen | JOHANN- CHRISTIAN- EBERLE- PLATZ 1 GRONAU (WESTFALEN) 48599 GRONAU (WESTFALEN) GERMANY | — | 2023-06-03 |
| WELADED1GTL | — | Guetersloh | KONRAD- ADENAUER- PLATZ 1 GUETERSLOH 33330 GUETERSLOH POB 3051 GERMANY | — | 2023-04-01 |
| WELADED1GZE | — | Eberswalde-Finow | MICHAELISTRASSE 1 EBERSWALDE- FINOW 16225 EBERSWALDE-FINOW POB 100442 GERMANY | 5299007WOCT0JJUFOE98Sparkasse Barnim | 2021-08-07 |
| WELADED1HAA | — | Haan | HAAN HAAN POB 1664 GERMANY | 529900PYSG9ZGK425Z20Stadt-Sparkasse Haan (Rheinl.) | 2021-08-07 |
| WELADED1HAM | — | Hamm | HAMM HAMM POB 2431 GERMANY | 529900SV6B61DRHMOP66Sparkasse Hamm | 2021-08-07 |
| WELADED1HAT | — | Ahaus | BAHNHOFSTR. 1 AHAUS 48683 AHAUS GERMANY | — | 2024-06-01 |
| WELADED1HAW | — | Rheda-Wiedenbrueck | WASSERSTRASSE 8-12 RHEDA- WIEDENBRUECK 33378 RHEDA- WIEDENBRUECK POB 1349 GERMANY | — | 2024-10-05 |
| WELADED1HEM | — | Hemer | SPK MAERKISCHES SAUERLAND HAUPTSTR. 206 HEMER 58675 HEMER GERMANY | 529900N36KZ7EKMGY794Sparkasse Märkisches Sauerland, Hemer - Menden | 2021-08-07 |
| WELADED1HEN | — | Hennef | HENNEF HENNEF POB 1561 GERMANY | — | 1997-06-07 |
| WELADED1HER | — | Hagen | SPARKASSEN-KARREE 1 HAGEN HAGEN POB 443 GERMANY | — | 2023-09-02 |
| WELADED1HGH | — | Heiligenhaus | HEILIGENHAUS HEILIGENHAUS POB 100551 GERMANY | — | 2023-06-03 |
| WELADED1HIL | — | Siegen | MORLEYSTR. 2 SIEGEN 57072 SIEGEN POB 1340 GERMANY | 529900HAXZJRS9O35R08Sparkasse Siegen, Zweckverbandssparkasse der Städte Siegen, Freudenberg, Hilchenbach, Kreuztal, Netphen und der Gemeinde Wilnsdorf | 2023-06-03 |
| WELADED1HON | — | Koeln | NEUMARKT 18-24 KOELN 50667 KOELN POB 1720 GERMANY | — | 2023-06-03 |
| WELADED1HRN | — | Herne | HERNE HERNE POB 101869 GERMANY | 529900SQBP5GRV2TTK54Herner Sparkasse | 2021-08-07 |
| WELADED1HSL | — | Meschede | SPARKASSE MITTEN IM SAUERLAND WINZIGER PLATZ 6 MESCHEDE 59872 MESCHEDE POB 1440 GERMANY | — | 2025-08-02 |
| WELADED1HTG | — | Hattingen | HATTINGEN HATTINGEN POB 800405 GERMANY | 529900SRTAZ0INX89X71Sparkasse Hattingen | 2021-08-07 |
| WELADED1HXB | — | Paderborn | HATHUMARSTRASSE 15 - 19 PADERBORN 33098 PADERBORN POB 1260 GERMANY | — | 2023-05-06 |
| WELADED1IBB | — | Ibbenbueren | BACHSTRASSE 14 IBBENBUEREN 49477 IBBENBUEREN POB 1564 GERMANY | — | 2023-06-03 |
| WELADED1ISL | — | Iserlohn | SCHILLERPLATZ ISERLOHN 58636 ISERLOHN GERMANY | 529900AZX36G3T8UKI42Sparkasse der Stadt Iserlohn | 2021-08-07 |
| WELADED1KAM | — | Kamen | KAMEN KAMEN POB 1660 GERMANY | — | 2023-06-03 |
| WELADED1KLE | — | Kleve | HAGSCHE STR. 33 KLEVE 47533 KLEVE POB 1540 GERMANY | — | 2021-08-07 |
| WELADED1KMZ | — | Kierspe-Meinerzhagen | KIERSPE- MEINERZHAGEN KIERSPE- MEINERZHAGEN GERMANY | 529900D8YOEHO6OEBS37Sparkasse Kierspe-Meinerzhagen Zweckverbandssparkasse der Städte Kierspe und Meinerzhagen | 2021-08-07 |
| WELADED1KSD | — | Duesseldorf | DUESSELDORF DUESSELDORF POB 101033 GERMANY | 529900Z1V9UDM2YYKI87Kreissparkasse Düsseldorf | 2021-08-07 |
| WELADED1KST | — | Kaarst | KAARST KAARST POB 202160 GERMANY | — | 2023-06-03 |
| WELADED1LAF | — | Langenfeld | LANGENFELD LANGENFELD POB 1562 GERMANY | 529900CL5BVX8CKVN935Stadt-Sparkasse Langenfeld (Rhld.) | 2021-08-07 |
| WELADED1LEM | — | Lemgo | LEMGO LEMGO GERMANY | 529900FRBVLJUES39708Sparkasse Lemgo | 2021-08-07 |
| WELADED1LEN | — | Lengerich | LENGERICH LENGERICH POB 1570 GERMANY | — | 2021-08-07 |
| WELADED1LIP | — | Lippstadt | SPIELPLATZSTR. 10 LIPPSTADT 59555 LIPPSTADT GERMANY | — | 2023-12-02 |
| WELADED1LOS | — | Eisenhuettenstadt | ALTE POSTSTRASSE 1 EISENHUETTENSTADT 15890 EISENHUETTENSTADT POB 7353 GERMANY | 529900AMQUYPTRK56V94Sparkasse Oder-Spree | 2021-08-07 |
| WELADED1LPZ | — | Leipzig | HUMBOLDSTRASSE 25 LEIPZIG 04105 LEIPZIG POB 840 GERMANY | — | 2001-06-02 |
| WELADED1LSD | — | Hagen | SPARKASSEN KARREE 1 HAGEN 58095 HAGEN POB 2560 GERMANY | — | 2023-11-18 |
| WELADED1LUC | — | Luckenwalde | DAHMER STRASSE 1 LUCKENWALDE 14943 LUCKENWALDE GERMANY | — | 2014-03-01 |
| WELADED1LUN | — | Luenen | GRAF- ADOLF- STRASSE 39 LUENEN 44532 LUENEN GERMANY | 529900GP2S6AGVOZ5B71Sparkasse an der Lippe, Zweckverbandssparkasse der Städte Lünen, Selm und Werne | 2021-08-07 |
| WELADED1MES | — | Meschede | WINZIGER PLATZ 6 MESCHEDE 59872 MESCHEDE POB 1663 GERMANY | 391200ZTPDO7UIOHLY51Sparkasse Mitten im Sauerland | 2021-08-07 |
| WELADED1MIN | — | Minden | MINDEN MINDEN POB 2560 GERMANY | 5299002HX24U7L3HT926Sparkasse Minden-Lübbecke Zweckverbandssparkasse des Kreises Minden-Lübbecke und der Städte Minden und Petershagen | 2021-08-07 |
| WELADED1MOL | — | Strausberg | GROSSE STRASSE 2-3 STRAUSBERG 15344 STRAUSBERG GERMANY | 529900O3MJJBL4BZKX03Kreissparkasse Märkisch-Oderland | 2024-08-03 |
| WELADED1MOR | — | Moers | OSTRING 4-7 MOERS 47441 MOERS GERMANY | 529900LJI5C0YJDQA424Sparkasse am Niederrhein - Sparkasse des Kreises Wesel und der Städte Moers, Neukirchen- Vluyn und Rheinberg - | 2021-08-07 |
| WELADED1MST | — | Muenster Westf | WESELER STRASSE 230 MUENSTER (WESTF) 48151 MUENSTER (WESTF) POB 5920 GERMANY | 52990033D2BXTNPW8N78Sparkasse Münsterland Ost | 2021-08-07 |
| WELADED1MTW | — | Mittweida | SPARKASSE MITTELSACHSEN NEUSTADT 2 MITTWEIDA 09648 MITTWEIDA GERMANY | — | 2013-07-06 |
| WELADED1NVL | — | Moers | OSTRING 4-7 MOERS 47441 MOERS GERMANY | — | 2023-06-03 |
| WELADED1OBH | — | Oberhausen | OBERHAUSEN OBERHAUSEN POB 101480 GERMANY | 529900A6WAJVRHA90G98Stadtsparkasse Oberhausen | 2021-08-07 |
| WELADED1OEH | — | Bad Oeynhausen | PORTASTRASSE 8-14 BAD OEYNHAUSEN BAD OEYNHAUSEN GERMANY | — | 2021-08-07 |
| WELADED1OPE | — | Olpe | OLPE OLPE POB 1780 GERMANY | 5299005CH5Q0GKJUF762Sparkasse Olpe-Drolshagen-Wenden | 2021-08-07 |
| WELADED1OPR | — | Neuruppin | FONTANEPLATZ 1 NEURUPPIN 16816 NEURUPPIN GERMANY | 529900ISUTXV1Y6XFQ36Sparkasse Ostprignitz-Ruppin | 2021-08-07 |
| WELADED1OSL | — | Senftenberg | MARKT 2 SENFTENBERG 01968 SENFTENBERG POB 100120 GERMANY | 529900A201NLMA3OK864Sparkasse Niederlausitz mit Sitz in Senftenberg | 2021-08-07 |
| WELADED1PBN | — | Paderborn | PADERBORN PADERBORN POB 2460 GERMANY | — | 2023-06-03 |
| WELADED1PLB | — | Plettenberg | PLETTENBERG PLETTENBERG POB 1620 GERMANY | 529900STO6OLY9GR4D67Vereinigte Sparkasse im Märkischen Kreis, Zweckverbandssparkasse der Städte Altena, Balve, Neuenrade, Plettenberg und Werdohl sowie der Gemeinde Nachrodt-Wiblingwerde | 2021-08-07 |
| WELADED1PLX | — | Plauen | KOMTURHOF 2 PLAUEN 08527 PLAUEN GERMANY | 5299005F6C3ZN303M461Sparkasse Vogtland | 2004-03-06 |
| WELADED1PMB | — | Potsdam | SAARMUNDER STRASSE 61 POTSDAM 14478 POTSDAM GERMANY | 529900X200JCQZE8VX28Mittelbrandenburgische Sparkasse in Potsdam | 2021-08-07 |
| WELADED1PRP | — | Pritzwalk | KARL MARX STRASSE 47 PRITZWALK 16928 PRITZWALK GERMANY | 52990047L72LJ1Y6U753Sparkasse Prignitz | 2021-08-07 |
| WELADED1PWF | — | Bad Oeynhausen | PORTASTRASSE 8-14 BAD OEYNHAUSEN 32545 BAD OEYNHAUSEN POB 1461 GERMANY | — | 2023-06-03 |
| WELADED1REK | — | Recklinghausen | HERZOGSWALL 5 RECKLINGHAUSEN 45657 RECKLINGHAUSEN GERMANY | 529900FR6NK5ZQR5EP29Sparkasse Vest Recklinghausen | 2021-08-07 |
| WELADED1RHB | — | Moers | OSTRING 4-7 MOERS 47441 MOERS GERMANY | — | 2023-06-03 |
| WELADED1RHD | — | Rahden Westfalen | GERICHTSSTR. 1 RAHDEN (WESTFALEN) 32362 RAHDEN (WESTFALEN) POB 120 GERMANY | 529900W5OZHQU1X13A22Stadtsparkasse Rahden | 2021-08-07 |
| WELADED1RHN | — | Rheine | RHEINE RHEINE POB 2062 GERMANY | 529900G4LFOVNBML2C47Stadtsparkasse Rheine | 2021-08-07 |
| WELADED1RTG | — | Guetersloh | KONRAD- ADENAUER- PLATZ 1 GUETERSLOH 33330 GUETERSLOH POB 2354 GERMANY | — | 2023-06-03 |
| WELADED1RVW | — | Koeln | KREISSPARKASSE KOLN NEUMARKT 18-24 KOELN 50667 KOELN POB 1560 GERMANY | — | 2023-07-01 |
| WELADED1SGB | — | Siegburg | AN DER STADTMAUER 1-5 SIEGBURG 53721 SIEGBURG POB 1563 GERMANY | — | 1997-06-07 |
| WELADED1SIE | — | Siegen | SIEGEN SIEGEN POB 100948 GERMANY | — | 2021-08-07 |
| WELADED1SLM | — | Schwelm | SPARKASSE SCHWELM- SPROCKHOEVEL HAUPTSTRASSE 63 SCHWELM 58332 SCHWELM POB 760 GERMANY | 529900LRRSR5G5K03873Sparkasse Schwelm-Sprockhövel - Zweckverbandssparkasse der Städte Schwelm und Sprockhövel | 2022-05-07 |
| WELADED1SMB | — | Meschede | WINZIGER PLATZ 6 MESCHEDE 59872 MESCHEDE POB 1160 GERMANY | — | 2023-06-03 |
| WELADED1SOS | — | Lippstadt | SPIELPLATZSTR. 10 LIPPSTADT 59555 LIPPSTADT POB 2064 GERMANY | 529900XQUKY370MSCE53Sparkasse Hellweg-Lippe | 2023-10-09 |
| WELADED1STB | — | Annaberg-Buchholz | ANNABERG- BUCHHOLZ ANNABERG- BUCHHOLZ GERMANY | 529900LXGM7KMLJE5H80Erzgebirgssparkasse | 2013-01-05 |
| WELADED1STF | — | Ibbenbueren | BACHSTRASSE 14 IBBENBUEREN 49477 IBBENBUEREN GERMANY | 5299001SSGO8MMQN8E03Kreissparkasse Steinfurt | 2021-08-07 |
| WELADED1STL | — | Stadtlohn | STADTLOHN STADTLOHN POB 1453 GERMANY | — | 2023-06-03 |
| WELADED1STR | — | Kleve | HAGSCHE STR. 33 KLEVE 47533 KLEVE POB 1352 GERMANY | — | 2021-08-07 |
| WELADED1SWT | — | Schwerte | SPARKASSE DORTMUND POSTPLATZ 3 SCHWERTE 58239 SCHWERTE POB 1749 GERMANY | — | 2022-06-04 |
| WELADED1TGU | — | Oschatz | BLOMBERGER STRASSE 2 OSCHATZ 04758 OSCHATZ GERMANY | — | 2002-09-07 |
| WELADED1UMP | — | Prenzlau | GEORG- DREKE RING 62 PRENZLAU 17291 PRENZLAU GERMANY | 529900O69726X9LT9896Sparkasse Uckermark | 2021-08-07 |
| WELADED1UMX | — | Schwedt | SCHWEDT SCHWEDT POB 73 GERMANY | 529900QBI3R5MK9DI295Stadtsparkasse Schwedt | 2021-08-07 |
| WELADED1UNN | — | Unna | UNNA UNNA POB 1660 GERMANY | — | 2021-08-07 |
| WELADED1VEL | — | Velbert | FRIEDRICHSTR. 181 VELBERT 42551 VELBERT GERMANY | 529900XPRCSXWOJB9J74Sparkasse Hilden Ratingen Velbert | 2021-08-07 |
| WELADED1VSM | — | Versmold | MUENSTERSTRASSE 15 VERSMOLD 33775 VERSMOLD POB 1453 GERMANY | — | 2023-04-01 |
| WELADED1WBB | — | Berlin | HOHENZOLLERNDAMM 134 BERLIN 14199 BERLIN GERMANY | 5299002UTTT1XULL7E86Weberbank Actiengesellschaft | 2010-11-15 |
| WELADED1WDB | — | Rheda-Wiedenbrueck | WASSERSTRASSE 8-12 RHEDA- WIEDENBRUECK 33378 RHEDA- WIEDENBRUECK GERMANY | 529900CDFH7GJ76LXH43Kreissparkasse Halle-Wiedenbrück | 2024-10-05 |
| WELADED1WES | — | Wesel | BISMARCKSTR 1 WESEL 46483 WESEL POB 100467 GERMANY | 5299005S9J7CTFNBXH55Niederrheinische Sparkasse RheinLippe | 2021-08-07 |
| WELADED1WET | — | Gevelsberg | MITTELSTR 2-4 GEVELSBERG 58285 GEVELSBERG GERMANY | — | 2023-06-03 |
| WELADED1WIE | — | Gummersbach | HINDENBURGSTR 4-8 GUMMERSBACH 51643 GUMMERSBACH POB 1209 GERMANY | — | 2023-06-03 |
| WELADED1WMK | — | Wermelskirchen | TELEGRAFENSTRASSE 5-9 WERMELSKIRCHEN 42929 WERMELSKIRCHEN POB 1130 GERMANY | 5299004IRKN0NA0VSL09Stadtsparkasse Wermelskirchen | 2021-08-07 |
| WELADED1WML | — | Ahaus | BAHNHOFSTRASSE 10 AHAUS 48683 AHAUS GERMANY | — | 2023-06-03 |
| WELADED1WRL | — | Werl | WERL WERL GERMANY | — | 2023-06-03 |
| WELADED1WRN | — | Luenen | GRAF- ADOLF- STRASSE 39 LUENEN 44532 LUENEN POB 1551 GERMANY | — | 2023-06-03 |
| WELADED1WTN | — | Witten | WITTEN WITTEN GERMANY | 529900YKAHRQ62W8LM97Sparkasse Witten | 2021-08-07 |
| WELADED1ZWI | — | Zwickau | CRIMMITSCHAUER STR. 2 ZWICKAU 08056 ZWICKAU GERMANY | 529900VYIOMW258HE286Sparkasse Zwickau | 2006-06-03 |
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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
- National bank codes—Germany (Quelle: Deutsche Bundesbank).
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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