Germany · Credit institution

Nibc Bank N.V. Zweigniederlassung Frankfurt Am Main

Legal name in the LEI recordNIBC Bank N.V.

BICNZFMDEF1XXX LEIB64D6Y3LBJS4ANNPCU93 Licence no.Not on a tracked register Passive participant (no connection) Market operator · MIC NIBC Head-office BIC only Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI B64D6Y3LBJS4ANNPCU93 (Nibc Bank N.V.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Nibc Bank N.V. (DNIBNL2G). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: De Nederlandsche Bank (with ECB oversight)
Listed as: NIBC Bank N.V.
Entity type: Credit institution
Remarks: HI: supervised entities which are classified as high-impact LSIs.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: NIBC BANK N.V. Zweigniederlassung Frankfurt am Main
RIAD code: DE05770
Head institution: NIBC Bank N.V.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: NZFMDEF1XXX head office
Connection to Swift: Passive participant (no connection)
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: None: head-office BIC only
Other BICs with this LEI: DNIBNL2G · DNIBGB21 · DNIBBE21
BIC first registered: 2008-07-05
Last updated: 2019-12-07

Identifiers

Head-office record

BIC: NZFMDEF1XXX
How the BIC breaks down: NZFMBank

DECountry · Germany

F1Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: B64D6Y3LBJS4ANNPCU93
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 code: Bankleitzahl 51210700

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Germany · Europe & Central Asia
Banking supervision: Less significant · De Nederlandsche Bank as of 2026-07-01
Trading venues (MIC): Operates MIC NIBC 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
Founded: 1945

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: MAIN TOWER NEUE MAINZER STRASSE 52 FRANKFURT AM MAIN 60311 GERMANY
Operational address: MAIN TOWER NEUE MAINZER STRASSE 52 FRANKFURT AM MAIN 60311 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 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>NZFMDEF1XXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>51210700</MmbId>
  </ClrSysMmbId>
  <LEI>B64D6Y3LBJS4ANNPCU93</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>NZFMDEF1XXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>51210700</MmbId>
  </ClrSysMmbId>
  <LEI>B64D6Y3LBJS4ANNPCU93</LEI>
  <Nm>NIBC BANK N.V. ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>MAIN TOWER NEUE MAINZER STRASSE 52 FRANKFURT AM MAIN 60311</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.

Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

MIC	Market	Kind	Category
NIBC	NIBC	Operating MIC	Systematic internaliser

National bank codes

Bankleitzahl · Germany

1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

Code	Routes to BIC	Name in the national file	City
51210700	NZFMDEF1XXX	NIBC Bank Zndl Frankfurt am Main	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.

About

From Wikidata, matched on this institution's BIC or LEI

NIBC bank Den Haag — Photo: Hanno Lans · CC BY 4.0 · Wikimedia Commons · original

Founded: 1945
Headquarters: Frankfurt
Website: nibc.com ↗
Wikipedia: NIBC Bank ↗
Wikidata: Q1299444 ↗

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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

Banking supervision—Source: European Central Bank, list of supervised entities.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
National bank codes—Germany (Quelle: Deutsche Bundesbank).
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.

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