Germany · Credit institution
Quintet Private Bank (Europe) S.A.
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
- Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg (with ECB oversight)
- Listed as
- Quintet Private Bank (Europe) S.A.
- 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
- Merck Finck, a Quintet Private Bank (Europe) S.A. branch
- RIAD code
- DE05919
- Head institution
- Quintet Private Bank (Europe) S.A
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Commission de Surveillance du Secteur Financier (CSSF) | 1949-05-23 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
| Systematic internaliser | Commission de Surveillance du Secteur Financier (CSSF) | 2021-08-16 | DERV |
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
- MEFIDEMMXXX 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 MEFIDEMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 5 branch codes
- BIC first registered
- 1977-08-29
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- MEFIDEMMXXX
- How the BIC breaks down
- MEFIBank
- DECountry · Germany
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- KHCL65TP05J1HUW2D560
- 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 codes
- Bankleitzahl 70030400 + 4 more · IID (BC-Nummer) 89042
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 · Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg as of 2026-07-01
- Trading venues (MIC)
- Operates 4 MICs 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
- 1949
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
The Quintet Private Bank (Europe) S.A. group has 6 institutions in the directory, in 5 countries: all hold a BIC.
Including Brown Shipley and CO. Limited, Kredietrust.
See the Quintet Private Bank (Europe) S.A. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- PACELLISTRASSE 16 MUENCHEN, BAVARIA 80333 GERMANY
- Operational address
- PACELLISTRASSE 16 MUENCHEN 80333 MUENCHEN POB POSTFACH 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
<FinInstnId>
<BICFI>MEFIDEMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>70030400</MmbId>
</ClrSysMmbId>
<LEI>KHCL65TP05J1HUW2D560</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>MEFIDEMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>DEBLZ</Cd>
</ClrSysId>
<MmbId>70030400</MmbId>
</ClrSysMmbId>
<LEI>KHCL65TP05J1HUW2D560</LEI>
<Nm>QUINTET PRIVATE BANK (EUROPE) S.A.</Nm>
<PstlAdr>
<TwnNm>MUENCHEN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>PACELLISTRASSE 16 MUENCHEN, BAVARIA 80333</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 |
|---|---|---|---|
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
4 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| KBLL | QUINTET PRIVATE BANK (EUROPE) S.A. | Operating MIC | Systematic internaliser |
| KBLC | QUINTET PRIVATE BANK (EUROPE) S.A. - EURO COMMERCIAL PAPERS | Segment of KBLL | Not specified |
| KBLS | QUINTET PRIVATE BANK (EUROPE) S.A. - STRUCTURED PRODUCTS | Segment of KBLL | Not specified |
| KBLT | QUINTET PRIVATE BANK (EUROPE) S.A. - FX TREASURY DERIVATIVES | Segment of KBLL | Systematic internaliser |
National bank codes
Bankleitzahl · Germany
5 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 70030400 | MEFIDEMMXXX | Merck Finck A Quintet Private Bank | München |
| 12030900 | MEFIDEMM100 | Merck Finck A Quintet Private Bank | Berlin |
| 20030700 | MEFIDEMM200 | Merck Finck A Quintet Private Bank | Hamburg |
| 30030900 | MEFIDEMM300 | Merck Finck A Quintet Private Bank | Düsseldorf |
| 50130400 | MEFIDEMM501 | Merck Finck A Quintet Private Bank | Frankfurt am Main |
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89042 | MEFIDEMM501 | Merck Finck, a Quintet Private Bank (Europe) S.A. branch | 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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1949
- Headquarters
- Luxembourg
- Website
- quintet.com ↗
- Wikipedia
- Quintet Private Bank ↗
- Wikidata
- Q6326005 ↗
Network
Branch network
All 5 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 |
|---|---|---|---|---|---|
| MEFIDEMM100 | — | Berlin | KURFUERSTENDAMM 214 BERLIN 10179 BERLIN POB POSTFACH GERMANY | — | 2021-01-15 |
| MEFIDEMM200 | — | Hamburg | ALSTERTOR 17 HAMBURG 20095 HAMBURG POB 303649 GERMANY | — | 2021-01-15 |
| MEFIDEMM300 | — | Duesseldorf | BENRATHER STRASSE 15 DUESSELDORF 40213 DUESSELDORF POB 103753 GERMANY | — | 2021-01-15 |
| MEFIDEMM501 | — | Frankfurt Am Main | LINDENSTRASSE 27 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN POB 101550 GERMANY | — | 2021-01-15 |
| MEFIDEMM600 | — | Stuttgart | STAFFLENBERGSTRASSE 81 STUTTGART 70184 STUTTGART GERMANY | — | 2021-01-15 |
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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
- Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
- 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), Switzerland (Source: SIX Interbank Clearing Bank Master).
- 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
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