Germany · Credit institution

Rci Banque S.A. Niederlassung Deutschland

Legal name in the LEI recordRCI BANQUE

BICRCIDDE3NXXX LEI96950001WI712W7PQG45 Licence no.Not on a tracked register Connected to Swift ECB significant institution 1 branch code Group: Renault Claim this profile

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: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: RCI Banque SA
Entity type: Credit institution
Supervisory group: Heads its own group
Why significant: Size (Total assets EUR 50-75 bn)

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: RCI Banque S.A. Niederlassung Deutschland
RIAD code: DE03437
Head institution: RCI Banque

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

Swift network

Swift’s ISO 9362 BIC directory

BIC: RCIDDE3NXXX head office
Connection to Swift: Connected to Swift
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: 1 branch code
Other BICs with this LEI: RCINESM1 · RCINFRPP
BIC first registered: 2012-10-13
Last updated: 2023-02-05

Identifiers

Head-office record

BIC: RCIDDE3NXXX
How the BIC breaks down: RCIDBank

DECountry · Germany

3NLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 96950001WI712W7PQG45
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 30520000 + 1 more · Code interbancaire (CIB) 11188

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
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: Significant · supervised by the ECB 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: 1974

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: Renault Sas · France969500V06Q2Q3ELCWD59 ↗
Ultimate parent: Renault · France969500F7JLTX36OUI695 ↗

The Renault group has 10 institutions in the directory, in 7 countries: all hold a BIC.

Including Diac SA, Cars Alliance Auto Loans Italy 2015, Rci Bank UK Limited, Rci Banque, Rci Banque SA Niederlassung Oesterreich.

See the Renault group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: JAGENBERGSTR. 1 NEUSS 41468 GERMANY
Operational address: JAGENBERGSTR. 1 NRTH RHINE WESTFALIA NEUSS 41468 NEUSS 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>RCIDDE3NXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>30520000</MmbId>
  </ClrSysMmbId>
  <LEI>96950001WI712W7PQG45</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>RCIDDE3NXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>30520000</MmbId>
  </ClrSysMmbId>
  <LEI>96950001WI712W7PQG45</LEI>
  <Nm>RCI BANQUE S.A. NIEDERLASSUNG DEUTSCHLAND</Nm>
  <PstlAdr>
    <TwnNm>NEUSS</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>JAGENBERGSTR. 1 NEUSS 41468</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.

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
30520000	RCIDDE3NXXX	RCI Banque Niederlassung Deutschland	Neuss
30520037	RCIDDE3NPAY	RCI Banque Direkt	Neuss

Code interbancaire (CIB) · France

1 code

Code	Routes to BIC	Name in the national file	City
11188	RCIDDE3NXXX	RCI Banque	PARIS

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: 1974
Headquarters: Noisy-le-Grand
Website: rcibs.com ↗
Parent organisation: Renault ↗
Wikipedia: RCI Banque ↗
Wikidata: Q2443747 ↗

Network

Branch codes

BIC	Branch	City	Address	LEI	Updated
RCIDDE3NPAY	—	Neuss	JAGENBERGSTR. 1 NEUSS 41468 NEUSS GERMANY	—	2023-02-05

See every BIC in Germany →

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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

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), France (Source: ACPR – REGAFI).
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. 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: RCI Bank and Services · Public domain · Wikimedia Commons · original.

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