Germany · Credit institution
Oddo Bhf SE
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
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Less significant institution
- Supervisor
- Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
- Listed as
- Oddo BHF SE
- Entity type
- Credit institution
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- ODDO BHF SE
- RIAD code
- DE00014
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) | 2004-12-15 | 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
- BHFBDEFFXXX 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 BHFBDEFF directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 16 branch codes
- BIC first registered
- 1977-08-29
- Last updated
- 2025-11-15
Identifiers
Head-office record
- BIC
- BHFBDEFFXXX
- How the BIC breaks down
- BHFBBank
- DECountry · Germany
- FFLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 529900XLAZ15LYK8XK27
- 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 10020200 + 8 more
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
- Banking supervision
- Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank 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
- Oddo Bhf Sca · France9695002I9DJHZ3449O66 ↗
The Oddo Bhf Sca group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including Oddo Bhf Sca, Oddo Bhf Asset Management GMBH.
See the Oddo Bhf Sca group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- GALLUSANLAGE 8 FRANKFURT AM MAIN 60329 GERMANY
- Operational address
- GALLUSANLAGE 8 FRANKFURT AM MAIN 60329 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>BHFBDEFFXXX</BICFI>
<LEI>529900XLAZ15LYK8XK27</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>BHFBDEFFXXX</BICFI>
<LEI>529900XLAZ15LYK8XK27</LEI>
<Nm>ODDO BHF SE</Nm>
<PstlAdr>
<TwnNm>FRANKFURT AM MAIN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>GALLUSANLAGE 8 FRANKFURT AM MAIN 60329</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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-01-06 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| Verification of Payee | 2025-08-21 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Branch BIC only | — |
| TIPS (TARGET Instant Payment 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. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
A branch BIC counts only when its LEI or its listed name matches this institution.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Bankleitzahl · Germany
9 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 10020200 | BHFBDEFF100 | ODDO BHF | Berlin |
| 20120200 | BHFBDEFF200 | ODDO BHF | Hamburg |
| 25020200 | BHFBDEFF250 | ODDO BHF | Hannover |
| 30020500 | BHFBDEFF300 | ODDO BHF | Düsseldorf |
| 50020200 | BHFBDEFF500 | ODDO BHF | Frankfurt am Main |
| 51020000 | BHFBDEFF510 | ODDO BHF | Wiesbaden |
| 55020000 | BHFBDEFF550 | ODDO BHF | Mainz |
| 60120200 | BHFBDEFF600 | ODDO BHF | Stuttgart |
| 70220200 | BHFBDEFF700 | ODDO BHF | München |
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
Branch network
All 16 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BHFBDEFF100 | — | Berlin | UHLANDSTRASSE 165/166 BERLIN 10719 BERLIN GERMANY | — | 2024-02-16 |
| BHFBDEFF200 | — | Hamburg | NEUER WALL 54 HAMBURG 20354 HAMBURG GERMANY | — | 2024-02-16 |
| BHFBDEFF250 | — | Hannover | GEORGSPLATZ 9 HANNOVER 30159 HANNOVER POB 669 GERMANY | — | 2024-02-16 |
| BHFBDEFF300 | — | Duesseldorf | PEMPELFORTER STRASSE 11 DUESSELDORF 40211 DUESSELDORF POB 1620 GERMANY | — | 2024-02-16 |
| BHFBDEFF500 | — | Frankfurt Am Main | BOCKENHEIMER LANDSTRASSE 10 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY | — | 2024-02-16 |
| BHFBDEFF510 | — | Wiesbaden | BAHNHOFSTRASSE 44-46 WIESBADEN 65004 WIESBADEN GERMANY | — | 2024-02-16 |
| BHFBDEFF550 | — | Mainz | SCHILLERPLATZ 2 MAINZ 55116 MAINZ POB 1460 GERMANY | — | 2024-02-16 |
| BHFBDEFF600 | — | Stuttgart | THEODOR- HEUSS- STRASSE 21 STUTTGART 70174 STUTTGART POB 100552 GERMANY | — | 2024-02-16 |
| BHFBDEFF700 | — | Muenchen | MAX- JOSEPH- STRASSE 6 MUENCHEN 80333 MUENCHEN POB 100264 GERMANY | — | 2024-02-16 |
| BHFBDEFF860 | — | Leipzig | ERFURTER STRASSE 2 LEIPZIG 04155 LEIPZIG POB 55 GERMANY | — | 2024-02-16 |
| BHFBDEFFBGF | PM ACCOUNT | Frankfurt Am Main | BOCKENHEIMER LANDSTRASSE 10 FRANKFURT AM MAIN 60302 FRANKFURT AM MAIN GERMANY | — | 2024-02-16 |
| BHFBDEFFCFF | CUSTODIAN FUND FX | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2024-02-16 |
| BHFBDEFFFFO | FRANKFURT FAMILIY OFFICE | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2024-02-16 |
| BHFBDEFFFUG | ADDITIONAL RTGS ACCOUNT | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2024-02-16 |
| BHFBDEFFVIE | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2024-02-16 |
| BHFBDEFFWER | ADDITIONAL RTGS ACCOUNT | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2024-02-16 |
Claim this profile
Work at Oddo Bhf SE?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- National bank codes—Germany (Quelle: Deutsche Bundesbank).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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.
Book a demo