Germany · Credit institution
Morgan Stanley Europe SE
Morgan Stanley Europe SE is a European company (Societas Europaea) with its seat in Frankfurt am Main, Germany. Since 14 March 2026 it has been wholly owned by Morgan Stanley Bank, N.A., an indirect subsidiary of Morgan Stanley. The ECB authorises it as a CRR credit institution. It conducts sales, trading, financing, investment banking and capital markets business for the group's EU clients, and it owns Morgan Stanley Bank AG. In September 2025 it absorbed its former parent, Morgan Stanley Europe Holding SE, by merger.
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 Europe SE
- Entity type
- Credit institution (class 1 investment firm)
- Supervisory group
- Heads its own group
- 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 Europe SE
- RIAD code
- DEA561F
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) | 2018-05-24 | A1 A2 A3 A5 A6 A7 |
| Systematic internaliser | Federal Financial Supervisory Authority (BaFin) | 2019-03-04 | CRFT DPRS ETFS OTHR SHRS |
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
- MSSEDEFBXXX 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 MSSEDEFB directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2
- Branch codes
- 28 branch codes
- BIC first registered
- 2018-06-24
- Last updated
- 2026-04-04
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Morgan Stanley Bank, N.A.
Institution type
Investment bank
Trades as Morgan Stanley
- Standing
- Morgan Stanley Bank, N.A. acquired the bank on 14 March 2026. In September 2025 the bank absorbed its former parent, Morgan Stanley Europe Holding SE, by merger and was the surviving entity.
- Ownership
- Morgan Stanley Bank, N.A. has held 100% of the subscribed capital since 14 March 2026, and Morgan Stanley remains the ultimate parent.
- Direct parent
- Morgan Stanley Bank, N.A., United States 100%
- Ultimate owner
- Morgan Stanley, United States
- Head office
- Grosse Gallusstrasse 18, 60312 Frankfurt am Main, Germany
- Company register
- HRB 109880, Amtsgericht Frankfurt am Main
- Former name
- Blitz 17-659 SE
Business lines
The bank serves as the EU hub of Morgan Stanley's Institutional Securities Group, covering fixed income, equities, investment banking and global capital markets. It also clears derivatives for clients.
Online
- Websites & references
- morganstanley.com ↗
zertifikate.morganstanley.com ↗ exchange-traded products site (German language), linked from the Germany office page - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 9 pages consulted
- morganstanley.com/content/dam/msdotcom/en/about-us-ir/pdf/MSESE_Interim_Financial_Statement_June_2026.pdf
- morganstanley.com/content/dam/msdotcom/en/about-us-ir/pdf/MSESE_Annual_Report_2025.pdf
- morganstanley.com/content/dam/msdotcom/global-offices/Imprint_MSESE_und_MSBAG_engl.pdf
- morganstanley.com/content/dam/msdotcom/global-offices/Impressum_MSESE_und_MSBAG_dt.pdf
- morganstanley.com/about-us/global-offices/europe-middle-east-africa/germany
- morganstanley.com/about-us-ir/subsidiaries
- morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf
- morganstanley.com/about-us-ir/pillar-eu
- northdata.com/Morgan%20Stanley%20Europe%20SE,%20Frankfurt%20a%C2%B7%20Main/Amtsgericht%20Frankfurt%20am
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- André Munkelt Chair of the Management Board
- Chair
- Frank Mattern Chair of the Supervisory Board
- Executive
- Sophia Herrmann Member of the Management Board
- Executive
- Philipp Lingnau 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 supervisorConductSecuritiesResolution
- Germany
- Deutsche Bundesbank Central bankPrudential supervisor
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Martin Borghetto left the Management Board on 31 May 2026. Dorothee Fuhrmann had joined it on 1 May 2026.
morganstanley.com ↗ -
Merger / acquisition
Morgan Stanley Bank, N.A. acquired the bank on 14 March 2026, after approval by the ECB, the Federal Reserve Board and the OCC.
morganstanley.com ↗ -
Leadership
David Best left the Management Board on 31 December 2025. Michele Jones joined it on 1 January 2026.
morganstanley.com ↗ -
Merger / acquisition
The bank absorbed its parent, Morgan Stanley Europe Holding SE, by merger and was the surviving entity.
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
- MSSEDEFBXXX
- How the BIC breaks down
- MSSEBank
- DECountry · Germany
- FBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 54930056FHWP7GIWYY08
- 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.
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)
- Operates 2 MICs 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 Bank, N.A. · United StatesG1MLHIS0N32I3QPILB75 ↗
- 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 Bank AG, 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 (OMNITURM) FRANKFURT AM MAIN 60312 GERMANY
- Operational address
- OMNITURM 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>MSSEDEFBXXX</BICFI>
<LEI>54930056FHWP7GIWYY08</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>MSSEDEFBXXX</BICFI>
<LEI>54930056FHWP7GIWYY08</LEI>
<Nm>MORGAN STANLEY EUROPE SE</Nm>
<PstlAdr>
<TwnNm>FRANKFURT AM MAIN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>GROSSE GALLUSSTRASSE 18 (OMNITURM) FRANKFURT AM MAIN 60312</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.
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 | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| MSEU | MORGAN STANLEY EUROPE S.E.MSEU | Operating MIC | Not specified |
| MESI | MORGAN STANLEY EUROPE S.E. - SYSTEMATIC INTERNALISERMESI | Segment of MSEU | Systematic internaliser |
Network
Branches and correspondent banking
All 28 branch BICs connect to the head office. They are all in Frankfurt Am Main, and no function or registration year splits them further. 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; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Directory name differs CITIBANK N.A. |
| CAD | Royal Bank of Canada, Toronto Canada | ROYCCAT2 | 95911022417 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| CHF | UBS AG Switzerland | UBSWCHZH80A | CH970023023002044004U | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| CNH | Standard Chartered Bank, Hong Kong Hong Kong SAR China | SCBLHKHHXXX | 44700874383 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| CZK | Komercni Banka Czechia | KOMBCZPPXXX | CZ50 0100 0000 0000 0748 0297 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| DKK | Skandinaviska Enskilda Banken AB Denmark | ESSEDKKKXXX | 52950017005405 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| EUR | JPMorgan Chase Bank, Germany Germany | CHASDEFXXXX | DE86501108006231500445 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Directory name differs J.P. MORGAN SE |
| GBP | HSBC London United Kingdom | MIDLGB22XXX | GB44MIDL40025051434438 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| HKD | Standard Chartered Bank, Hong Kong Hong Kong SAR China | SCBLHKHHXXX | 44700875401 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| HUF | Raiffeisen Bank ZRT. Hungary | UBRTHUHBXXX | HU59120010080000207400200001 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| ILS | Citibank N.A., London United Kingdom | CITIGB2LXXX | GB03CITI18500812454475 | Cleared derivatives cash; intermediary Citibank N.A., Israel (CITIILIT, account IL380220010000300018009); beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| JPY | MUFG Bank, Ltd Japan | BOTKJPJTXXX | 6530472107 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| MXN | Citibank Mexico, Mexico City United States | CITIUS33MER | 236682013 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| NOK | Skandinaviska Enskilda Banken AB Norway | ESSENOKXXXX | 97500511412 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| NZD | HSBC Wellington New Zealand | HSBCNZ2AXXX | 40004236261 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| PLN | Bank Polska Poland | PKOPPLPWCUS | PL30124000013149448111120301 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken AB Sweden | ESSESESSXXX | 55558507004 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | Matches the Swift directory |
| SGD | Standard Chartered Bank (Singapore) Limited Singapore | SCBLSG22 | 0106734687 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG | Matches the Swift directory |
| THB | Hong Kong and Shanghai Banking, HSBC Thailand | HSBCTHBKXXX | 002229482003 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG | Matches the Swift directory |
| TRY | Citibank, A.S., Istanbul Türkiye | CITITRIXXXX | TR830009200000000070723018 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG | Matches the Swift directory |
| USD | Citibank United States | CITIUS33XXX | 31144445 | Cleared derivatives cash; ABA 021000089; beneficiary Morgan Stanley Bank AG | Matches the Swift directory |
| ZAR | Citibank, South Africa South Africa | CITIZAJXXXX | 0600152009 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG | Matches the Swift directory |
| — | Euroclear Belgium | MGTCBEBEXXX | 73606 | Securities (non-cash collateral): Euro Govt/Corp; beneficiary MSFFDEFXXXX | Matches the Swift directory |
| — | Clearstream Luxembourg | CEDELULLXXX | 64690 | Securities: All Govts/Corps for Eurex ISA Title Transfer; beneficiary MSFFDEFXXXX | Matches the Swift directory |
| — | Clearstream Luxembourg | CEDELULLXXX | 67171 | Securities: All Govts/Corps for Eurex ISA Pledge; beneficiary MSFFDEFXXXX | Matches the Swift directory |
| — | Clearstream Luxembourg | CEDELULLXXX | 67171 | Securities: All Govts/Corps for Eurex Gross Omnibus; beneficiary MSFFDEFXXXX | Matches the Swift directory |
| — | Crest | — | 7OUAG | Securities: UK Gilts; beneficiary MSFFDEFXXXX | No BIC published |
| — | Bank of New York | — | BK OF NYC/MORBKAG | Securities: US Treasuries; agent routing number 021000018; beneficiary MSFFDEFXXXX | No BIC published |
| — | Euroclear Belgium | MGTCBEBEXXX | 73605 | Securities: European Equities; beneficiary MSFFDEFXXXX | Matches the Swift directory |
This is the 'MSESE Settlement Instructions Directory' for Morgan Stanley Derivatives Clearing (futures and cleared swaps), dated October 2025. It has 22 cash rows and 7 securities rows, all extracted. Every row names Morgan Stanley Bank AG (BIC MSFFDEFXXXX) as beneficiary, and Morgan Stanley Bank AG is a subsidiary of this entity. These are therefore not this entity's own nostro accounts, so direction is set to unknown. Clients must quote their 045-7xxxx or 061-7Zxxx account in the payment. Group-wide cash equity (March 2025) and fixed income (February 2024) SSI PDFs also have an MSESE column, again with beneficiary BIC MSFFDEFX(XXX). Those two PDFs were not fetched or 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 |
|---|---|---|---|---|---|
| MSSEDEFBAMS | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBCNV | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBCOP | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2022-03-05 |
| MSSEDEFBCOR | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBCPN | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBCSH | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBECM | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2024-07-20 |
| MSSEDEFBEFD | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBEQU | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBEQY | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBFID | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBFO2 | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBFXO | MORGAN STANLEY EUROPE SE | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBIPB | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBISL | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBLMT | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBLS2 | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBMAD | MSESE MADRID BRANCH | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBMIL | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBMUM | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBPAB | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2025-02-01 |
| MSSEDEFBPAR | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBPBA | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBPBS | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBSTO | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBSWP | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBTAX | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
| MSSEDEFBWAR | — | Frankfurt Am Main | OMNITURM GROSSE GALLUSSTRASSE 18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY | — | 2021-07-09 |
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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.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- 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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