Germany · Credit institution

Payments Department

BICMEBEDE6SDCB LEI529900DEAYRUPP22B339 Licence no.Not on a tracked register Head office MEBEDE6SXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under MEBEDE6S directly. Clearing & payments 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 Mercedes-Benz Bank AG. 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
MEBEDE6SDCB
Head-office BIC
MEBEDE6SXXX
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 MEBEDE6S directly.
Swift GPI · MEBEDE6S
Not on the member list
Payment schemes and systems
T2
BIC first registered
2005-03-05
Last updated
2018-08-04

Identifiers

Branch record

BIC
MEBEDE6SDCB
How the BIC breaks down
  1. MEBEBank
  2. DECountry · Germany
  3. 6SLocation
  4. DCBBranch
Head-office BIC
MEBEDE6SXXX · Mercedes-Benz Bank AG

Profile

Branch description
PAYMENTS DEPARTMENT
Function
Clearing & payments
City
Stuttgart
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 Mercedes-Benz Group AG group has 8 institutions in the directory, in 6 countries: 7 hold a BIC and 1 does not.

Including Mercedes-Benz Leasing Deutschland GmbH, Mercedes-Benz Group AG, Mercedes-Benz Singapore Pte. Ltd., Mercedes- Benz International Finance B.V., Mercedes-Benz Bank GMBH.

See the Mercedes-Benz Group AG group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address
HPC 3123 SIEMENSSTRASSE 7 STUTTGART 70469 STUTTGART GERMANY
Head-office address
SIEMENSSTRASSE 7 STUTTGART 70469 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 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>MEBEDE6SDCB</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>60030000</MmbId>
  </ClrSysMmbId>
  <LEI>529900DEAYRUPP22B339</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>MEBEDE6SDCB</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>60030000</MmbId>
  </ClrSysMmbId>
  <LEI>529900DEAYRUPP22B339</LEI>
  <Nm>MERCEDES-BENZ BANK AG</Nm>
  <PstlAdr>
    <TwnNm>STUTTGART</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>HPC 3123 SIEMENSSTRASSE 7 STUTTGART 70469 STUTTGART</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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Head office MEBEDE6SXXX · MERCEDES-BENZ BANK AG HQ Mercedes-Benz Bank AG DCB

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 →

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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