Germany · Financial institution
Landesbank Rheinland-Pfalz
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
- MALADE51XXX head office
- 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 MALADE51 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
- 25 branch codes
- BIC first registered
- Not recorded
- Last updated
- Not recorded
Identifiers
Head-office record
- BIC
- MALADE51XXX
- How the BIC breaks down
- MALABank
- DECountry · Germany
- 51Location · passive
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- No LEI mapped in the directory
- National bank code
- Bankleitzahl 54050110 + 24 more
- Branches with their own LEI
- 16
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
- GROSSE BLEICHE 54-56 MAINZ 55116 GERMANY
- Operational address
- GROSSE BLEICHE 54-56 MAINZ 55098 MAINZ 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>MALADE51XXX</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>MALADE51XXX</BICFI>
<Nm>LANDESBANK RHEINLAND-PFALZ</Nm>
<PstlAdr>
<TwnNm>MAINZ</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>GROSSE BLEICHE 54-56 MAINZ 55116</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.
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 25 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 54050110 | MALADE51KLS | Stadtsparkasse Kaiserslautern -alt- | Kaiserslautern |
| 54050220 | MALADE51KLK | Sparkasse Kaiserslautern | Kaiserslautern |
| 54051550 | MALADE51KUS | Kreissparkasse Kusel | Kusel |
| 54051660 | MALADE51LAS | Stadtsparkasse Landstuhl -alt- | Landstuhl |
| 54051990 | MALADE51ROK | Sparkasse Donnersberg | Rockenhausen |
| 54250010 | MALADE51SWP | Sparkasse Südwestpfalz | Pirmasens |
| 54550120 | MALADE51LUH | Kreissparkasse Rhein-Pfalz | Ludwigshafen am Rhein |
| 54651240 | MALADE51DKH | Sparkasse Rhein-Haardt | Bad Dürkheim |
| 54750010 | MALADE51SPY | Kreis- und Stadtsparkasse Speyer | Speyer |
| 54851440 | MALADE51KAD | Sparkasse Germersheim-Kandel -alt- | Kandel |
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 25 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MALADE51AHR | — | Bad Neuenahr-Ahrweiler | WILHELMSTRASSE 1 BAD NEUENAHR- AHRWEILER 53474 BAD NEUENAHR- AHRWEILER POB 1320 GERMANY | 529900QUQNS1LW47DJ51Kreissparkasse Ahrweiler | 2018-01-06 |
| MALADE51AKI | — | Bad Marienberg | BISMARCKSTR. 16 BAD MARIENBERG 56470 BAD MARIENBERG POB 1280 GERMANY | 5299009BMCDYE59ZPA55Sparkasse Westerwald-Sieg | 2018-01-06 |
| MALADE51BIT | — | Bitburg | TRIERER STRASSE 46 BITBURG 54634 BITBURG POB 1353 GERMANY | 529900KO4FARHCMXNJ85Kreissparkasse Bitburg-Prüm | 1997-06-07 |
| MALADE51BKS | — | Bernkastel-Kues | HAUS-NR 24 D.H. CUSANUSSTRASSE 24 BERNKASTEL- KUES 54470 BERNKASTEL-KUES GERMANY | 529900ESKJTEU0QF7575Sparkasse Mittelmosel - Eifel Mosel Hunsrück | 1997-06-07 |
| MALADE51BMB | — | Bad Marienberg | BAD MARIENBERG BAD MARIENBERG POB 1160 GERMANY | — | 2018-01-06 |
| MALADE51COC | — | Cochem | COCHEM COCHEM POB 1260 GERMANY | — | 2011-08-06 |
| MALADE51DAU | — | Daun | LEOPOLDSTR. 13 DAUN 54550 DAUN GERMANY | 529900P12WJ5WU3W9566Kreissparkasse Vulkaneifel | 2018-01-06 |
| MALADE51DKH | — | Bad Duerkheim | PHILIPP- FAUTH- STRASSE 9 BAD DUERKHEIM 67098 BAD DUERKHEIM POB 1363 GERMANY | 5299004CHGUXFJGS9O10Sparkasse Rhein-Haardt | 2018-01-06 |
| MALADE51EMZ | — | Mainz | MAINZ MAINZ GERMANY | — | 2004-06-05 |
| MALADE51KAD | — | Kandel | GARTENSTRASSE 3 KANDEL 76870 KANDEL POB 1180 GERMANY | — | 2018-01-06 |
| MALADE51KLK | — | Kaiserslautern | SPARKASSE KAISERSLAUTERN AM ALTENHOF 12/14 KAISERSLAUTERN 67653 KAISERSLAUTERN GERMANY | 52990021HAPOILUFSF84Sparkasse Kaiserslautern | 2022-01-01 |
| MALADE51KLS | — | Kaiserslautern | SPARKASSE KAISERSLAUTERN AM ALTENHOF 12/14 KAISERSLAUTERN 67655 KAISERSLAUTERN POB 1307 GERMANY | — | 2023-08-21 |
| MALADE51KOB | — | Koblenz | BAHNHOFSTRASSE 11 KOBLENZ 56068 KOBLENZ POB 2040 GERMANY | 529900YHNJHJ6HCOV883Sparkasse Koblenz | 2018-01-06 |
| MALADE51KRE | — | Bad Kreuznach | KORNMARKT 5 BAD KREUZNACH 55543 BAD KREUZNACH GERMANY | 529900UZ4WGK38RQ1M84Sparkasse Rhein-Nahe | 1997-06-07 |
| MALADE51KUS | — | Kusel | KUSEL KUSEL POB 1254 GERMANY | 529900BBD7C7JXDKE759Kreissparkasse Kusel | 2018-01-06 |
| MALADE51LAS | — | Landstuhl | LANDSTUHL LANDSTUHL POB 1463 GERMANY | — | 1997-06-07 |
| MALADE51LUH | — | Ludwigshafen | BERLINER PLATZ 2 LUDWIGSHAFEN 67059 LUDWIGSHAFEN POB 210740 GERMANY | — | 2018-01-06 |
| MALADE51MNZ | — | Mainz | BAHNHOFSTRASSE 1 MAINZ 55116 MAINZ POB 3840 GERMANY | — | 2018-01-06 |
| MALADE51MYN | — | Mayen | MAYEN MAYEN POB 1552 GERMANY | 5299006Y97HSE7B5WB50Kreissparkasse Mayen | 2018-01-06 |
| MALADE51NWD | — | Neuwied | HERMANNSTRASSE 20 NEUWIED 56564 NEUWIED POB 2064 GERMANY | 529900X95ZNQMQ1OTG98Sparkasse Neuwied | 2018-01-06 |
| MALADE51ROK | — | Rockenhausen | ROCKENHAUSEN ROCKENHAUSEN POB 1264 GERMANY | 52990098I6TY2VB6EF33Sparkasse Donnersberg | 2018-01-06 |
| MALADE51SIM | — | Simmern | SIMMERN SIMMERN POB 360 GERMANY | 529900M6K8MY9AX8XV65Kreissparkasse Rhein-Hunsrück | 1997-06-07 |
| MALADE51SPY | — | Speyer | WORMSER STRASSE 39 SPEYER 67346 SPEYER GERMANY | — | 2018-01-06 |
| MALADE51SWP | — | Pirmasens | BAHNHOFSTRASSE 23-27 PIRMASENS 66953 PIRMASENS POB 2263 GERMANY | 529900GCU2E34P2RPK86Sparkasse Südwestpfalz | 1997-06-07 |
| MALADE51WOR | — | Worms | LUTHERRING 15 WORMS 67547 WORMS GERMANY | 5299007CKOPKK8KX5129Rheinhessen Sparkasse | 2023-12-02 |
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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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