---
title: "Nrw. Bank SWIFT/BIC code NRWBDEDMXXX · Germany | Elucidate"
description: "SWIFT/BIC code NRWBDEDMXXX for Nrw. Bank, Germany. 1 branch BIC, LEI 52990002O5KK6XOGJ020, addresses and Swift connectivity."
url: https://elucidate.co/directory/nrw-bank-nrwbdedm
---

1.  [Directory](https://elucidate.co/directory)
2.  [Germany](https://elucidate.co/directory/country/de)
3.  Nrw. Bank

![NRW. BANK logo](https://elucidate.co/images/banks/34/34ce5706688e8089.webp)

Germany · Financial institution

# Nrw. Bank

Legal name in the LEI record NRW.BANK

NRW.BANK is a public-law institution (Anstalt des öffentlichen Rechts) with seats in Düsseldorf and Münster. It is the promotional bank of the State of North Rhine-Westphalia, which is its owner and explicitly guarantees its obligations. It provides promotional loans, equity finance and advisory services in three fields: economy, housing and infrastructure/municipalities. It works on a competition-neutral basis with the banks and savings banks in the state and describes itself as the second-largest promotional institution in Germany.

BIC **NRWBDEDMXXX** LEI **[52990002O5KK6XOGJ020](https://search.gleif.org/#/record/52990002O5KK6XOGJ020)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/nrw-bank-nrwbdedm#branches) [**8** correspondent accounts](https://elucidate.co/directory/nrw-bank-nrwbdedm#correspondents) [Claim this profile](https://elucidate.co/directory/nrw-bank-nrwbdedm#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** NRW.BANK
- **RIAD code:** DE05740

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

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** NRWBDEDMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SDD Core · SDD B2B · T2](https://elucidate.co/directory/nrw-bank-nrwbdedm#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/nrw-bank-nrwbdedm#branches)
- **BIC first registered:** 2002-09-07
- **Last updated:** 2009-10-31

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nrw-bank-nrwbdedm#overview-sources)

Total assets

EUR 164.1bn

This entity · 31 Dec 2025 · [annual report ↗](https://www.nrwbank.de/.galleries/downloads/Info-und-Service/Finanzberichte/Lagebericht-und-Jahresabschluss-2025-im-ESEF-Format.xhtml)

Employees

Not published

Ownership

State-owned

State of North Rhine-Westphalia (Land Nordrhein-Westfalen)

Institution type

Development bank

- **Ownership:** The bank names the State of North Rhine-Westphalia as its owner, and the state explicitly guarantees its obligations.
- **Direct parent:** State of North Rhine-Westphalia (Land Nordrhein-Westfalen), Germany
- **Head office:** Kavalleriestraße 22, 40213 Düsseldorf, Germany (registered office: Second seat: Friedrichstraße 1, 48145 Münster, Germany (registered under HR A 5300, Amtsgericht Münster))
- **Company register:** HR A 15277, Amtsgericht Düsseldorf; HR A 5300, Amtsgericht Münster

### Business lines

-   Development finance
-   SME banking
-   Mortgage lending
-   Other

The bank works in three promotional fields: economy (start-ups and SMEs), housing, and infrastructure and municipalities. It uses promotional loans, equity finance, risk sharing with house banks and advisory services.

### Online

- **Websites & references:** [nrwbank.de ↗](https://www.nrwbank.de/) [nrwbank.de/en ↗](https://www.nrwbank.de/en/) English-language version of the corporate site [kundenportal.nrwbank.de ↗](https://www.kundenportal.nrwbank.de/) customer portal [kommunenportal.nrwbank.de ↗](https://kommunenportal.nrwbank.de/) portal for municipal customers [Wikipedia ↗](https://en.wikipedia.org/wiki/NRW.Bank) [Wikidata Q1768158 ↗](https://www.wikidata.org/wiki/Q1768158)
- **Official social accounts:** [LinkedIn ↗](https://de.linkedin.com/company/nrw.bank) · [Instagram ↗](https://www.instagram.com/nrw.bank/) · [YouTube ↗](https://www.youtube.com/channel/UCo2VZ2trTdilIG56P9ROnvA) · [XING ↗](https://www.xing.com/pages/nrw-bank) · [kununu ↗](https://www.kununu.com/de/nrwbank1)

Sources · 11 pages consulted

1.  [nrwbank.de/de/impressum/](https://www.nrwbank.de/de/impressum/)
2.  [nrwbank.de/de/die-nrw-bank/dafuer-stehen-wir/vorstand/](https://www.nrwbank.de/de/die-nrw-bank/dafuer-stehen-wir/vorstand/)
3.  [nrwbank.de/de/info-und-service/presseinformationen/2026/260929\_PI\_Vorstand.html](https://www.nrwbank.de/de/info-und-service/presseinformationen/2026/260929_PI_Vorstand.html)
4.  [nrwbank.de/de/die-nrw-bank/investor-relations/](https://www.nrwbank.de/de/die-nrw-bank/investor-relations/)
5.  [nrwbank.de/.galleries/downloads/Info-und-Service/Finanzberichte/Lagebericht-und-Jahresabschluss-2025](https://www.nrwbank.de/.galleries/downloads/Info-und-Service/Finanzberichte/Lagebericht-und-Jahresabschluss-2025-im-ESEF-Format.xhtml)
6.  [nrwbank.de/export/.galleries/downloads/Info-und-Service/Finanzberichte/nrwbank-finanzbericht-2025.pd](https://www.nrwbank.de/export/.galleries/downloads/Info-und-Service/Finanzberichte/nrwbank-finanzbericht-2025.pdf)
7.  [nrwbank.de/export/.galleries/downloads/Info-und-Service/Finanzberichte/nrwbank-finanzbericht-2024.pd](https://www.nrwbank.de/export/.galleries/downloads/Info-und-Service/Finanzberichte/nrwbank-finanzbericht-2024.pdf)
8.  [nrwbank.de/en/news/2026/260201\_PI-Personalie-Pantring.html](https://www.nrwbank.de/en/news/2026/260201_PI-Personalie-Pantring.html)
9.  [nrwbank.de/export/.galleries/downloads/Rechtliche-Grundlagen/SSI\_of\_NRW.BANK\_securities.pdf](https://www.nrwbank.de/export/.galleries/downloads/Rechtliche-Grundlagen/SSI_of_NRW.BANK_securities.pdf)
10.  [nrwbank.de](https://www.nrwbank.de/)
11.  [en.wikipedia.org/wiki/NRW.Bank](https://en.wikipedia.org/wiki/NRW.Bank)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nrw-bank-nrwbdedm#overview-sources)

- **Chief executive:** ![Gabriela Pantring](https://elucidate.co/images/banks/eb/eb0b437e5e026883.webp) Gabriela Pantring Vorsitzende des Vorstands (Chairwoman of the Managing Board) Confirmed 29 Sep 2026 · [nrwbank.de ↗](https://www.nrwbank.de/de/die-nrw-bank/dafuer-stehen-wir/vorstand/)
- **Chair:** Mona Neubaur Vorsitzende des Verwaltungsrates (Chairwoman of the Supervisory Board); NRW Minister for Economic Affairs Confirmed 29 Sep 2026 · [nrwbank.de ↗](https://www.nrwbank.de/de/info-und-service/presseinformationen/2026/260929_PI_Vorstand.html)
- **Chief financial officer:** ![Claudia Hillenherms](https://elucidate.co/images/banks/73/73edc96215b51fd2.webp) Claudia Hillenherms Mitglied des Vorstands (Finance, IT and Digitalisation, Organisation and Services, Housing Promotion); leaving 31 May 2027 Confirmed 29 Sep 2026 · [nrwbank.de ↗](https://www.nrwbank.de/de/die-nrw-bank/dafuer-stehen-wir/vorstand/)
- **Executive:** ![Dr. Peter Stemper](https://elucidate.co/images/banks/70/70b3b0bf5993d1e6.webp) Dr. Peter Stemper Stellvertretender Vorstandsvorsitzender (Deputy Chairman and Chief Risk Officer) Confirmed 29 Sep 2026 · [nrwbank.de ↗](https://www.nrwbank.de/de/die-nrw-bank/dafuer-stehen-wir/vorstand/)
- **Executive:** Johanna Antonie Tjaden-Schulte Mitglied des Vorstands Confirmed 29 Sep 2026 · [nrwbank.de ↗](https://www.nrwbank.de/de/impressum/)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nrw-bank-nrwbdedm#overview-sources)

- **Germany:** Federal Financial Supervisory Authority (BaFin) Prudential supervisor AML supervisor Resolution Conduct
- **Germany:** Deutsche Bundesbank Central bank Prudential supervisor
- **Germany:** Ministry of Finance of the State of North Rhine-Westphalia Other

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nrw-bank-nrwbdedm#overview-sources)

1.  Sep 2026

    Leadership

    The Supervisory Board appointed Dr. Andreas Kamp to the Managing Board from 1 June 2027. He succeeds Claudia Hillenherms, who retires on 31 May 2027.

    [nrwbank.de ↗](https://www.nrwbank.de/de/info-und-service/presseinformationen/2026/260929_PI_Vorstand.html)

2.  Feb 2026

    Leadership

    Gabriela Pantring became Chairwoman of the Managing Board on 1 February 2026. She succeeded Eckhard Forst, who retired at the end of January 2026.

    [nrwbank.de ↗](https://www.nrwbank.de/en/news/2026/260201_PI-Personalie-Pantring.html)

3.  Jan 2026

    Other

    Pension and allowance obligations for defined former Westdeutsche Landesbank Girozentrale staff passed economically to the State of North Rhine-Westphalia on 1 January 2026.

    [nrwbank.de ↗](https://www.nrwbank.de/.galleries/downloads/Info-und-Service/Finanzberichte/Lagebericht-und-Jahresabschluss-2025-im-ESEF-Format.xhtml)

4.  Oct 2024

    Leadership

    Johanna Tjaden-Schulte joined the Managing Board on 1 October 2024. Dr. Peter Stemper had joined on 1 July 2024, when Michael Stölting retired.

    [nrwbank.de ↗](https://www.nrwbank.de/export/.galleries/downloads/Info-und-Service/Finanzberichte/nrwbank-finanzbericht-2024.pdf)

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:** NRWBDEDMXXX
- **How the BIC breaks down:** 1. NRWB Bank 2. DE Country · Germany 3. DM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 52990002O5KK6XOGJ020
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/52990002O5KK6XOGJ020)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bankleitzahl 30022000 + 1 more](https://elucidate.co/directory/nrw-bank-nrwbdedm#bank-codes)

## Profile

- **Type:** Financial institution
- **Regulation:** Not 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
- **Banking supervision:** Not on the ECB's list of supervised entities 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
- **Founded:** 2002

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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## 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:** FRIEDRICHSTRASSE 1 MUENSTER 48145 GERMANY
- **Operational address:** KAVALLERIESTR. 22 DUESSELDORF 40213 DUESSELDORF 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+:** 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

```xml
<FinInstnId>
  <BICFI>NRWBDEDMXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>30022000</MmbId>
  </ClrSysMmbId>
  <LEI>52990002O5KK6XOGJ020</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

```xml
<FinInstnId>
  <BICFI>NRWBDEDMXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>30022000</MmbId>
  </ClrSysMmbId>
  <LEI>52990002O5KK6XOGJ020</LEI>
  <Nm>NRW. BANK</Nm>
  <PstlAdr>
    <Ctry>DE</Ctry>
    <AdrLine>FRIEDRICHSTRASSE 1 MUENSTER 48145</AdrLine>
  </PstlAdr>
</FinInstnId>
```

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

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 |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2010-05-03 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2013-04-08 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |

SEPA dates are when the institution became ready for the scheme. 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.

## 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 |
| --- | --- | --- | --- |
| 30022000 | NRWBDEDMXXX | NRW.BANK | Düsseldorf |
| 40022000 | NRWBDEDMMST | NRW.BANK | Münster |

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

One branch BIC connects to the head office. The bank publishes 8 accounts at other banks.

### Correspondent accounts

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nrw-bank-nrwbdedm#overview-sources)

8 accounts at other banks, as the bank publishes them: [nrwbank.de ↗](https://www.nrwbank.de/export/.galleries/downloads/Rechtliche-Grundlagen/SSI_of_NRW.BANK_securities.pdf) dated 13 Aug 2024

| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| — | [Clearstream Banking AG, Luxembourg](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | CEDELULLXXX | 13197 | Securities settlement: Eurobonds and all listed markets except those below; also US government and domestic bonds via DTC/FBE | Matches the Swift directory |
| — | [BNP Paribas Securities Services, Brussels](https://elucidate.co/directory/bnp-paribas-parbfrpp) France | PARBFRPPXXX | 48009H | Securities settlement: Belgian government bonds (T2S), CSD CIKBBEBBXXX | Matches the Swift directory |
| — | [BNP Paribas Securities Services, Paris](https://elucidate.co/directory/bnp-paribas-parbfrpp) France | PARBFRPPXXX | 47155X | Securities settlement: French government bonds (T2S), CSD SICVFRPPXXX | Matches the Swift directory |
| — | [Clearstream Banking AG, Frankfurt](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff) Germany | DAKVDEFFXXX | (SAC) DAKV4323000 | Securities settlement: German instruments other than government bonds (T2S) | Matches the Swift directory |
| — | [BNP Paribas Securities Services, Milano](https://elucidate.co/directory/bnp-paribas-succursale-italia-parbitmm) Italy | PARBITMM103 | 758300 | Securities settlement: Italian government bonds (T2S), account at BNP | Matches the Swift directory |
| — | [BNP Paribas Securities Services, Milano (Monte Titoli SAC)](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm) Italy | MOTIITMMXXX | MOTIPARBITMMXXX607200 | Securities settlement: Italian government bonds (T2S), SAC at CSD | Matches the Swift directory |
| — | [BNP Paribas (PARBDEFF), via HSBC Tokyo](https://elucidate.co/directory/bnp-paribas-s-a-niederlassung-deutschland-parbdeff) Germany | PARBDEFF | 1030026391E | Securities settlement: Japanese government and other domestic bonds | Matches the Swift directory |
| — | [BNP Paribas Securities Services, Madrid](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx) Spain | PARBESMXXXX | 46081 | Securities settlement: Spanish government bonds (T2S), CSD IBRCESMMXXX | Matches the Swift directory |

This is a PDF of securities settlement instructions (custody accounts by market), marked effective from 13.08.2024. No cash or currency nostro list was found on nrwbank.de or by search. Clearstream Luxembourg account 13197 is used for Eurobonds and most markets, including US DTC/FBE settlement via Citibank. For Japan, the PDF lists HSBC Tokyo (HSBCJPJTXXX) accounts 009-030065-312/-313/-306 in favour of PARBDEFF. The NRW.BANK final account there is 1030026391E. All distinct accounts have been 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 |
| --- | --- | --- | --- | --- | --- |
| [NRWBDEDMMST](https://elucidate.co/directory/nrw-bank-nrwbdedm-mst) | — | Muenster Westf | NRW.BANK JOHANNITER STR. 3 MUENSTER (WESTF) 48145 MUENSTER (WESTF) GERMANY | — | 2008-09-06 |

[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)

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-   [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 Nrw. Bank?

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

-   **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants.
-   **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).
-   **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. Matched on LEI by Elucidate.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:NRW-Bank-Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/62/NRW-Bank-Logo.svg/330px-NRW-Bank-Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Gabriela Pantring: [nrwbank.de](https://www.nrwbank.de/de/die-nrw-bank/dafuer-stehen-wir/vorstand/) (official website) · [original](https://www.nrwbank.de/export/.galleries/Bilder-fuer-Corporate-Seiten/Die-NRW.BANK/Dafuer-stehen-wir/Vorstand/NRWBANK_Pantring_foyer_text.jpg_1984684493.jpg); Claudia Hillenherms: [nrwbank.de](https://www.nrwbank.de/de/die-nrw-bank/dafuer-stehen-wir/vorstand/) (official website) · [original](https://www.nrwbank.de/export/.galleries/Bilder-fuer-Corporate-Seiten/Die-NRW.BANK/Dafuer-stehen-wir/Vorstand/nrwbank_hillenherms_portrait_web.jpg_1984684493.jpg); Dr. Peter Stemper: [nrwbank.de](https://www.nrwbank.de/de/die-nrw-bank/dafuer-stehen-wir/vorstand/) (official website) · [original](https://www.nrwbank.de/export/.galleries/Bilder-fuer-Corporate-Seiten/Die-NRW.BANK/Dafuer-stehen-wir/Vorstand/nrwbank_stemper_portrait_web.jpg_1984684493.jpg).

## 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.

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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.
