Germany · Credit institution

Mlp Banking AG, branch 001

Branch code ofMlp Banking AG (MLPBDE61XXX)

BICMLPBDE61001 Head-office LEI529900YOBXEE8ZYM4V56 Licence no.Held by the legal entity Head office MLPBDE61XXX Passive participant (no connection) 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 Mlp Banking AG. Its entries on the ESMA interim MiCA register are listed on Mlp Banking AG (MLPBDE61).

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: MLPBDE61001
Head-office BIC: MLPBDE61XXX
Connection to Swift: Passive participant (no connection)
Swift GPI · MLPBDE61: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
Branch codes: One of 1 branch code of Mlp Banking AG
BIC first registered: 2004-03-06
Last updated: 2018-12-15

Identifiers

Branch record

BIC: MLPBDE61001
How the BIC breaks down: MLPBBank

DECountry · Germany

61Location · passive

001Branch
Head-office BIC: MLPBDE61XXX · Mlp Banking AG
Branch LEI: No LEI mapped to this branch. Head-office LEI: 529900YOBXEE8ZYM4V56

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Wiesloch
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

Direct parent: Mlp SE · Germany529900M25NF9TALIWQ20 ↗

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

Addresses

Branch address: ALTE HEERSTRASSE 40 WIESLOCH 69168 WIESLOCH GERMANY
Head-office address: ALTE HEERSTR. 40 WIESLOCH 69168 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 and its DEBLZ clearing code
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>MLPBDE61001</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>67230001</MmbId>
  </ClrSysMmbId>
  <LEI>529900YOBXEE8ZYM4V56</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>MLPBDE61001</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>67230001</MmbId>
  </ClrSysMmbId>
  <LEI>529900YOBXEE8ZYM4V56</LEI>
  <Nm>MLP BANKING AG</Nm>
  <PstlAdr>
    <TwnNm>WIESLOCH</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>ALTE HEERSTRASSE 40 WIESLOCH 69168 WIESLOCH</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.

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.

Where this branch sits

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

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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