---
title: "Procredit Holding AG and CO. KG Aa SWIFT/BIC code PRCHDEF1XXX · Germany | Elucidate"
description: "SWIFT/BIC code PRCHDEF1XXX for Procredit Holding AG and CO. KG Aa, Germany. Head-office BIC, LEI 529900LIN8L1K9MLTR09, addresses and Swift connectivity."
url: https://elucidate.co/directory/procredit-holding-ag-and-co-kg-aa-prchdef1
---
1. [Directory](https://elucidate.co/directory)
2. [Germany](https://elucidate.co/directory/country/de)
3. Procredit Holding AG and CO. KG Aa
Germany · Financial institution
# Procredit Holding AG and CO. KG Aa
Legal name in the LEI record ProCredit Holding AG
BIC **PRCHDEF1XXX** LEI **[529900LIN8L1K9MLTR09](https://search.gleif.org/#/record/529900LIN8L1K9MLTR09)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: ProCredit Holding AG](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09) [Claim this profile](https://elucidate.co/directory/procredit-holding-ag-and-co-kg-aa-prchdef1#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.
## 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:** ProCredit Holding AG & Co.KGaA
- **Entity type:** Financial holding company
- **Remarks:** HI: supervised entities which are classified as high-impact LSIs.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** PRCHDEF1XXX 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
- **BIC first registered:** 2007-01-06
- **Last updated:** 2013-07-06
## Identifiers
Head-office record
- **BIC:** PRCHDEF1XXX
- **How the BIC breaks down:** 1. PRCH Bank 2. DE Country · Germany 3. F1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900LIN8L1K9MLTR09
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900LIN8L1K9MLTR09)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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:** [Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank](https://elucidate.co/directory/procredit-holding-ag-and-co-kg-aa-prchdef1#regulatory) 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:** 1998
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
The ProCredit Holding AG group has 13 institutions in the directory, in 12 countries: all hold a BIC.
Including [Procredit Bank (Bulgaria) Ead Thessaloniki Branch](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa), [Procredit Bank (Bulgaria) Ead](https://elucidate.co/directory/procredit-bank-bulgaria-ead-prcbbgsf), [Procredit Bank AG](https://elucidate.co/directory/procredit-bank-ag-prcbdeff), [Procredit Bank Sh. A. Albania](https://elucidate.co/directory/procredit-bank-sh-a-albania-fefaaltr), [Banco Procredit S.A.](https://elucidate.co/directory/banco-procredit-s-a-prcbeceq).
[See the ProCredit Holding AG group →](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** ROHMERPLATZ 33-37 FRANKFURT AM MAIN 60486 GERMANY
- **Operational address:** ROHMERPLATZ 33-37 FRANKFURT AM MAIN 60486 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+:** 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
PRCHDEF1XXX
529900LIN8L1K9MLTR09
```
### 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
PRCHDEF1XXX
529900LIN8L1K9MLTR09
PROCREDIT HOLDING AG AND CO. KG AA
FRANKFURT AM MAIN
DE
ROHMERPLATZ 33-37 FRANKFURT AM MAIN 60486
```
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.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 1998
- **Headquarters:** Frankfurt
- **Website:** [procredit-holding.com ↗](https://www.procredit-holding.com/)
- **Wikipedia:** [ProCredit Holding ↗](https://en.wikipedia.org/wiki/ProCredit_Holding)
- **Wikidata:** [Q567304 ↗](https://www.wikidata.org/wiki/Q567304)
## Related institutions
### Subsidiaries in the directory
- [Procredit Bank (Bulgaria) Ead Thessaloniki Branch BIC PRCBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900NLNI85YIRQX052](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa)
- [Procredit Bank AG BIC PRCBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900H9255HSTOGDY35](https://elucidate.co/directory/procredit-bank-ag-prcbdeff)
- [Procredit Bank Sh. A. Albania BIC FEFAALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 5299000JX1L5XZUT3W05](https://elucidate.co/directory/procredit-bank-sh-a-albania-fefaaltr)
- [Banco Procredit S.A. BIC PRCBECEQ Financial institution Not on a tracked register Ecuador · Not on a tracked register · LEI 529900V7V6PQKM5WSQ15](https://elucidate.co/directory/banco-procredit-s-a-prcbeceq)
- [Bc Procredit Bank S.A. BIC PRCBMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 529900UUEJRTK2FUKK65](https://elucidate.co/directory/bc-procredit-bank-s-a-prcbmd22)
- [Procredit Bank A.D. Belgrade BIC PRCBRSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 529900AXI13GYCMF1X52](https://elucidate.co/directory/procredit-bank-a-d-belgrade-prcbrsbg)
- [Procredit Bank Ad Skopje BIC PRBUMK22 Financial institution Not on a tracked register North Macedonia · Not on a tracked register · LEI 529900KV2PIIIY2GBT84](https://elucidate.co/directory/procredit-bank-ad-skopje-prbumk22)
- [Procredit Bank D.d.sarajevo BIC MEBBBA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 52990092DWWI7DDHPB12](https://elucidate.co/directory/procredit-bank-d-d-sarajevo-mebbba22)
- [Procredit Bank Joint Stock Company BIC MIFCUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 89450087S9HL9ZD0GF91](https://elucidate.co/directory/procredit-bank-joint-stock-company-mifcuauk)
- [Procredit Bank S.A BIC MIROROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5299006OMGUYDLEXQ337](https://elucidate.co/directory/procredit-bank-s-a-mirorobu)
- [Procredit Bank Sh.a Kosovo BIC MBKOXKPR Financial institution Not on a tracked register Kosovo · Not on a tracked register · LEI 5299005769HMQTYGDN91](https://elucidate.co/directory/procredit-bank-sh-a-kosovo-mbkoxkpr)
Entities that GLEIF records with this LEI as their direct parent.
### 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 Procredit Holding AG and CO. KG Aa?
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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.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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:Logo_der_ProCredit_Holding_\(Frankfurt,_Deutschland\).png) · [original](https://upload.wikimedia.org/wikipedia/commons/f/f4/Logo_der_ProCredit_Holding_%28Frankfurt%2C_Deutschland%29.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail_unscaled).
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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.