--- title: "Nibc Bank N.V. Zweigniederlassung Frankfurt Am Main SWIFT/BIC code NZFMDEF1XXX · Germany | Elucidate" description: "SWIFT/BIC code NZFMDEF1XXX for Nibc Bank N.V. Zweigniederlassung Frankfurt Am Main, Germany. Head-office BIC, LEI B64D6Y3LBJS4ANNPCU93." url: https://elucidate.co/directory/nibc-bank-n-v-zweigniederlassung-frankfurt-am-main-nzfmdef1 --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Nibc Bank N.V. Zweigniederlassung Frankfurt Am Main Germany · Credit institution # Nibc Bank N.V. Zweigniederlassung Frankfurt Am Main Legal name in the LEI record NIBC Bank N.V. BIC **NZFMDEF1XXX** LEI **[B64D6Y3LBJS4ANNPCU93](https://search.gleif.org/#/record/B64D6Y3LBJS4ANNPCU93)** Licence no. **Not on a tracked register** Passive participant (no connection) Market operator · MIC **NIBC** Head-office BIC only [Claim this profile](https://elucidate.co/directory/nibc-bank-n-v-zweigniederlassung-frankfurt-am-main-nzfmdef1#claim) ## 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)](https://elucidate.co/directory/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](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g) · [DNIBGB21](https://elucidate.co/directory/nib-capital-bank-n-v-dnibgb21) · [DNIBBE21](https://elucidate.co/directory/nibc-bank-n-v-belgie-branch-brussels-dnibbe21) - **BIC first registered:** 2008-07-05 - **Last updated:** 2019-12-07 ## Identifiers Head-office record - **BIC:** NZFMDEF1XXX - **How the BIC breaks down:** 1. NZFM Bank 2. DE Country · Germany 3. F1 Location · passive 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [B64D6Y3LBJS4ANNPCU93](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/B64D6Y3LBJS4ANNPCU93) - **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](https://elucidate.co/directory/nibc-bank-n-v-zweigniederlassung-frankfurt-am-main-nzfmdef1#bank-codes) ## 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](https://elucidate.co/directory/nibc-bank-n-v-zweigniederlassung-frankfurt-am-main-nzfmdef1#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC NIBC](https://elucidate.co/directory/nibc-bank-n-v-zweigniederlassung-frankfurt-am-main-nzfmdef1#markets) 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 ```xml NZFMDEF1XXX DEBLZ 51210700 B64D6Y3LBJS4ANNPCU93 ``` ### 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 ```xml NZFMDEF1XXX DEBLZ 51210700 B64D6Y3LBJS4ANNPCU93 NIBC BANK N.V. ZWEIGNIEDERLASSUNG FRANKFURT AM MAIN FRANKFURT AM MAIN DE MAIN TOWER NEUE MAINZER STRASSE 52 FRANKFURT AM MAIN 60311 ``` 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](https://elucidate.co/images/banks/f0/f0f6358eba715a11.webp) Photo: Hanno Lans · [CC BY 4.0](https://creativecommons.org/licenses/by/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:NIBC_bank_Den_Haag.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/ee/NIBC_bank_Den_Haag.jpg/960px-NIBC_bank_Den_Haag.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1945 - **Headquarters:** Frankfurt - **Website:** [nibc.com ↗](http://www.nibc.com/) - **Wikipedia:** [NIBC Bank ↗](https://en.wikipedia.org/wiki/NIBC_Bank) - **Wikidata:** [Q1299444 ↗](https://www.wikidata.org/wiki/Q1299444) ## Related institutions ### Legal entity - [Nibc Bank N.V. BIC DNIBNL2G Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI B64D6Y3LBJS4ANNPCU93](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Nib Capital Bank N.V. BIC DNIBGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI B64D6Y3LBJS4ANNPCU93](https://elucidate.co/directory/nib-capital-bank-n-v-dnibgb21) - [Nibc Bank N.V., Belgie Branch, Brussels BIC DNIBBE21 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI B64D6Y3LBJS4ANNPCU93](https://elucidate.co/directory/nibc-bank-n-v-belgie-branch-brussels-dnibbe21) Other BICs mapped to the same LEI. ### Largest institutions in Germany - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1) - [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb) - [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) - [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff) - [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1) - [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1) [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) Claim this profile ## Work at Nibc Bank N.V. Zweigniederlassung Frankfurt Am Main? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/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. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.