Germany · Credit institution
Morgan Stanley Bank AG
Legal name in the LEI recordMorgan Stanley Bank Aktiengesellschaft
Morgan Stanley Bank AG is a German stock corporation (Aktiengesellschaft) with its seat in Frankfurt am Main. It is wholly owned by Morgan Stanley Europe SE, which has belonged to Morgan Stanley Bank, N.A. since 14 March 2026. The bank is authorised as a credit institution and runs the lending business of the Morgan Stanley Europe SE group. It also provides securities settlement services and acts as the group's client assets custodian bank.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Morgan Stanley
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Morgan Stanley Bank Aktiengesellschaft
- Entity type
- Credit institution
- Supervised group (ECB)
- Morgan Stanley Europe SE →
- Why significant
- Size (Total assets EUR 100-150 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Morgan Stanley Bank Aktiengesellschaft
- RIAD code
- DE04042
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1986-12-02 | A1 A2 A3 A4 A5 A6 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- MSFFDEFXXXX head office
- 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 MSFFDEFX directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2 · SIC
- Branch codes
- 40 branch codes
- BIC first registered
- 1991-03-04
- Last updated
- 2021-12-09
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Morgan Stanley Europe SE
Institution type
Commercial bank
Trades as Morgan Stanley
- Ownership
- Morgan Stanley Europe SE holds 100%, and is itself owned by Morgan Stanley Bank, N.A. within the Morgan Stanley group.
- Direct parent
- Morgan Stanley Europe SE, Germany 100%
- Ultimate owner
- Morgan Stanley, United States
- Head office
- Grosse Gallusstrasse 18, 60312 Frankfurt am Main, Germany
- Company register
- HRB 39346, Amtsgericht Frankfurt am Main
Business lines
According to the 2025 group annual report, the bank runs the group's lending business, provides securities settlement and client asset custody, and forms part of the Morgan Stanley group's euro liquidity management.
Online
- Websites & references
- morganstanley.com ↗
morganstanley.com/about-us/global-offices/europe-middle-east ↗ Germany office page covering Morgan Stanley Bank AG and Morgan Stanley Europe SE, with imprint and disclosures - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 7 pages consulted
- morganstanley.com/content/dam/msdotcom/global-offices/Impressum_MSESE_und_MSBAG_dt.pdf
- morganstanley.com/content/dam/msdotcom/global-offices/Impressum_MSESE_und_MSBAG.pdf
- morganstanley.com/about-us/global-offices/europe-middle-east-africa/germany
- morganstanley.com/about-us-ir/subsidiaries
- morganstanley.com/content/dam/msdotcom/en/about-us-ir/pdf/MSESE_Group_Annual_Report_2025.pdf
- morganstanley.com/content/dam/msdotcom/en/about-us-ir/pdf/MSESE_Interim_Financial_Statement_June_2026.pdf
- morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- André Munkelt Chairman of the Management Board (Vorsitzender des Vorstands)
- Executive
- Oliver Kehren Member of the Management Board
- Executive
- Sophia Herrmann Member of the Management Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Germany
- Federal Financial Supervisory Authority (BaFin) Prudential supervisorAML supervisorConductResolution
- Germany
- Deutsche Bundesbank Central bankOther
- European Union
- Single Resolution Board Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The ECB, the Federal Reserve Board and the OCC approved the acquisition of the bank's parent, Morgan Stanley Europe SE, by Morgan Stanley Bank, N.A.
morganstanley.com ↗ -
Merger / acquisition
The commercial register recorded the merger of Morgan Stanley Europe Holding SE into the bank's parent, Morgan Stanley Europe SE, on 23 September 2025.
morganstanley.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- MSFFDEFXXXX
- How the BIC breaks down
- MSFFBank
- DECountry · Germany
- FXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 7CPI4ZQUQVBDH8SA1F44
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank codes
- Bankleitzahl 51220900 + 1 more · IID (BC-Nummer) 89045
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Germany · Europe & Central Asia
- FSB G-SIB list
- In a G-SIB group · Morgan Stanley list of 2025
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI 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.
Ownership and group
GLEIF relationship records
- Direct parent
- Morgan Stanley Europe SE · Germany54930056FHWP7GIWYY08 ↗
- Ultimate parent
- Morgan Stanley · United StatesIGJSJL3JD5P30I6NJZ34 ↗
- FSB G-SIB list
- In a G-SIB group · Morgan Stanley bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Morgan Stanley group has 46 institutions in the directory, in 22 countries: all hold a BIC.
Including Morgan Stanley Europe SE, Morgan Stanley Bank N.A, Morgan Stanley and Co International PLC, Morgan Stanley and CO., LLC, Msim Fund Management (Ireland) Limited.
See the Morgan Stanley group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 GERMANY
- Operational address
- GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN 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, with its 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>MSFFDEFXXXX</BICFI>
<LEI>7CPI4ZQUQVBDH8SA1F44</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>MSFFDEFXXXX</BICFI>
<LEI>7CPI4ZQUQVBDH8SA1F44</LEI>
<Nm>MORGAN STANLEY BANK AG</Nm>
<PstlAdr>
<TwnNm>FRANKFURT AM MAIN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312</AdrLine>
</PstlAdr>
</FinInstnId>2 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date. SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Bankleitzahl · Germany
2 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 51220900 | MSFFDEFXXXX | Morgan Stanley Bank | Frankfurt am Main |
| 51220910 | MSFFDEFXCND | Morgan Stanley Bank | Frankfurt am Main |
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89045 | MSFFDEFXXXX | Morgan Stanley Bank AG | Frankfurt am Main |
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
Branches and correspondent banking
All 40 branch BICs connect to the head office. Most were registered in 2016–2019 (17 BICs) and 2020–2023 (15). The bank publishes 29 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
29 accounts at other banks, in 22 currencies, as the bank publishes them: morganstanley.com ↗ dated Oct 2025
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | Citigroup Pty Ltd Australia | CITIAU3XXXX | 210044019 | Cleared derivatives cash settlement (MSESE clients) | Directory name differs CITIBANK N.A. |
| CAD | Royal Bank of Canada, Toronto Canada | ROYCCAT2 | 95911022417 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| CHF | UBS AG Switzerland | UBSWCHZH80A | CH970023023002044004U | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| CNH | Standard Chartered Bank, Hong Kong Hong Kong SAR China | SCBLHKHHXXX | 44700874383 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| CZK | Komercni Banka Czechia | KOMBCZPPXXX | CZ50 0100 0000 0000 0748 0297 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| DKK | Skandinaviska Enskilda Banken AB Denmark | ESSEDKKKXXX | 52950017005405 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| EUR | JPMorgan Chase Bank, Germany Germany | CHASDEFXXXX | DE86501108006231500445 | Cleared derivatives cash settlement (MSESE clients) | Directory name differs J.P. MORGAN SE |
| GBP | HSBC London United Kingdom | MIDLGB22XXX | GB44MIDL40025051434438 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| HKD | Standard Chartered Bank, Hong Kong Hong Kong SAR China | SCBLHKHHXXX | 44700875401 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| HUF | Raiffeisen Bank ZRT. Hungary | UBRTHUHBXXX | HU59120010080000207400200001 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| ILS | Citibank N.A., London United Kingdom | CITIGB2LXXX | GB03CITI18500812454475 | Cleared derivatives cash settlement (MSESE clients); intermediary Citibank N.A., Israel | Matches the Swift directory |
| JPY | MUFG Bank, Ltd Japan | BOTKJPJTXXX | 6530472107 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| MXN | Citibank Mexico, Mexico City United States | CITIUS33MER | 236682013 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| NOK | Skandinaviska Enskilda Banken AB Norway | ESSENOKXXXX | 97500511412 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| NZD | HSBC Wellington New Zealand | HSBCNZ2AXXX | 40004236261 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| PLN | Bank Polska Poland | PKOPPLPWCUS | PL30124000013149448111120301 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken AB Sweden | ESSESESSXXX | 55558507004 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| SGD | Standard Chartered Bank (Singapore) Limited Singapore | SCBLSG22 | 0106734687 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| THB | Hong Kong and Shanghai Banking, HSBC Thailand | HSBCTHBKXXX | 002229482003 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| TRY | Citibank, A.S., Istanbul Türkiye | CITITRIXXXX | TR830009200000000070723018 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| USD | Citibank United States | CITIUS33XXX | 31144445 | Cleared derivatives cash settlement (MSESE clients); ABA 021000089 | Matches the Swift directory |
| ZAR | Citibank, South Africa South Africa | CITIZAJXXXX | 0600152009 | Cleared derivatives cash settlement (MSESE clients) | Matches the Swift directory |
| — | Euroclear Belgium | MGTCBEBEXXX | 73606 | Securities: euro government and corporate bonds | Matches the Swift directory |
| — | Clearstream Luxembourg | CEDELULLXXX | 64690 | Securities: all government and corporate bonds for Eurex ISA title transfer | Matches the Swift directory |
| — | Clearstream Luxembourg | CEDELULLXXX | 67171 | Securities: all government and corporate bonds for Eurex ISA pledge | Matches the Swift directory |
| — | Clearstream Luxembourg | CEDELULLXXX | 67171 | Securities: all government and corporate bonds for Eurex gross omnibus | Matches the Swift directory |
| — | Crest | — | 7OUAG | Securities: UK gilts | No BIC published |
| — | Bank of New York | — | BK OF NYC/MORBKAG | Securities: US Treasuries (ABA 021000018) | No BIC published |
| — | Euroclear Belgium | MGTCBEBEXXX | 73605 | Securities: European equities | Matches the Swift directory |
This is the Morgan Stanley Europe SE settlement instructions directory for cleared derivatives (Europe/Asia), dated October 2025. Every cash row names Morgan Stanley Bank AG (MSFFDEFXXXX) as beneficiary, so these are the bank's own accounts at other banks. All 22 cash rows and all 7 securities rows were extracted. For ILS the intermediary is Citibank N.A., Israel (CITIILIT, account IL380220010000300018009). For USD the source also gives ABA 021000089. For US Treasuries the source gives only ABA 021000018 for Bank of New York, and no BIC. Clients must also quote their MSESE account reference. A separate Fixed Income Securities SSI PDF also lists MSFFDEFXXXX but was not extracted. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MSFFDEFX220 | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXBAG | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXCAY | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXCND | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXCNV | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXCOR | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXCPN | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXCSH | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXEFD | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXEQU | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXEQY | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXETP | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2026-02-21 |
| MSFFDEFXFID | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXFO2 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXFXO | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXGCP | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXIPB | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXISL | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXLMT | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXLS2 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXLXC | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXMS1 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXMS2 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXMS3 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXMS4 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXMS5 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXMS6 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXMS7 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXMS8 | — | — | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 | — | 2023-01-21 |
| MSFFDEFXMS9 | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXMSB | GCM BUSINESS | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2022-07-23 |
| MSFFDEFXMSE | MSESE INTERNATIONAL PRIME BROKERAGE | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2022-07-23 |
| MSFFDEFXMSI | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXMUM | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXPAR | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2023-01-21 |
| MSFFDEFXPBA | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXPBS | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXSGT | GCM BUSINESS | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2022-07-23 |
| MSFFDEFXSWP | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
| MSFFDEFXTAX | — | Frankfurt Am Main | GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-12-09 |
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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
- Payment schemes and systems—Source: European Central Bank, List of T2 participants. Source: SIX Interbank Clearing, Bank Master.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- National bank codes—Germany (Quelle: Deutsche Bundesbank), Switzerland (Source: SIX Interbank Clearing Bank Master).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
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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