--- title: "Rci Banque S.A. Niederlassung Deutschland SWIFT/BIC code RCIDDE3NXXX · Germany | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code RCIDDE3NXXX for Rci Banque S.A. Niederlassung Deutschland, Germany. 1 branch BIC." url: https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Rci Banque S.A. Niederlassung Deutschland ![RCI BANQUE S.A. NIEDERLASSUNG DEUTSCHLAND logo](https://elucidate.co/images/banks/81/81ccee858641bfd1.webp) Germany · Credit institution # Rci Banque S.A. Niederlassung Deutschland Legal name in the LEI record RCI BANQUE ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 50–75 bn Supervised group head BIC **RCIDDE3NXXX** LEI **[96950001WI712W7PQG45](https://search.gleif.org/#/record/96950001WI712W7PQG45)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n#regulatory) [**1** branch code](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n#branches) [Group: Renault](https://elucidate.co/directory/group/969500F7JLTX36OUI695) [Claim this profile](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n#claim) ## 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](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n#regulatory)): 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](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n#branches) - **Other BICs with this LEI:** [RCINESM1](https://elucidate.co/directory/rci-banque-sa-sucursal-en-espana-rcinesm1) · [RCINFRPP](https://elucidate.co/directory/rcibanque-s-a-diac-rcinfrpp) - **BIC first registered:** 2012-10-13 - **Last updated:** 2023-02-05 ## Identifiers Head-office record - **BIC:** RCIDDE3NXXX - **How the BIC breaks down:** 1. RCID Bank 2. DE Country · Germany 3. 3N Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 96950001WI712W7PQG45 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/96950001WI712W7PQG45) - **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](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n#bank-codes) ## 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](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n#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:** 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 · France[969500V06Q2Q3ELCWD59 ↗](https://search.gleif.org/#/record/969500V06Q2Q3ELCWD59) - **Ultimate parent:** [Renault](https://elucidate.co/directory/renault-sa-renofrpp) · France[969500F7JLTX36OUI695 ↗](https://search.gleif.org/#/record/969500F7JLTX36OUI695) The Renault group has 10 institutions in the directory, in 7 countries: all hold a BIC. Including [Diac SA](https://elucidate.co/directory/diac-sa-diacfr21), [Cars Alliance Auto Loans Italy 2015](https://elucidate.co/directory/cars-alliance-auto-loans-italy-2015-clulitm1), [Rci Bank UK Limited](https://elucidate.co/directory/rci-bank-uk-limited-rcingb23), [Rci Banque](https://elucidate.co/directory/rci-banque-rcingb21), [Rci Banque SA Niederlassung Oesterreich](https://elucidate.co/directory/rci-banque-sa-niederlassung-oesterreich-rcnoatw1). [See the Renault group →](https://elucidate.co/directory/group/969500F7JLTX36OUI695) 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 ```xml RCIDDE3NXXX DEBLZ 30520000 96950001WI712W7PQG45 ``` ### 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 RCIDDE3NXXX DEBLZ 30520000 96950001WI712W7PQG45 RCI BANQUE S.A. NIEDERLASSUNG DEUTSCHLAND NEUSS DE JAGENBERGSTR. 1 NEUSS 41468 ``` 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 ↗](https://www.rcibs.com/) - **Parent organisation:** [Renault ↗](https://www.wikidata.org/wiki/Q6686) - **Wikipedia:** [RCI Banque ↗](https://en.wikipedia.org/wiki/RCI_Banque) - **Wikidata:** [Q2443747 ↗](https://www.wikidata.org/wiki/Q2443747) ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [RCIDDE3NPAY](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n-pay) | — | Neuss | JAGENBERGSTR. 1 NEUSS 41468 NEUSS GERMANY | — | 2023-02-05 | [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) ## Related institutions ### Same legal entity - [Rci Banque SA Sucursal En Espana BIC RCINESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 96950001WI712W7PQG45](https://elucidate.co/directory/rci-banque-sa-sucursal-en-espana-rcinesm1) - [Rcibanque S.A. Diac BIC RCINFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950001WI712W7PQG45](https://elucidate.co/directory/rcibanque-s-a-diac-rcinfrpp) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Diac SA BIC DIACFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695002ASDT3XIMLZY47](https://elucidate.co/directory/diac-sa-diacfr21) - [Cars Alliance Auto Loans Italy 2015 BIC CLULITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600F4EB04E8BB5E46](https://elucidate.co/directory/cars-alliance-auto-loans-italy-2015-clulitm1) - [Rci Bank UK Limited BIC RCINGB23 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800XJY1CUVMC29H81](https://elucidate.co/directory/rci-bank-uk-limited-rcingb23) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Rci Banque SA Niederlassung Oesterreich BIC RCNOATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 529900EL3KKJRKOK2637](https://elucidate.co/directory/rci-banque-sa-niederlassung-oesterreich-rcnoatw1) - [Renault Finance S.A BIC RENOCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299009K1FINARYDEC72](https://elucidate.co/directory/renault-finance-s-a-renoch22) - [Renault SA BIC RENOFRPP Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 969500F7JLTX36OUI695](https://elucidate.co/directory/renault-sa-renofrpp) [All 10 institutions in the Renault group →](https://elucidate.co/directory/group/969500F7JLTX36OUI695) ### Same name, different BIC - [Rci Banque S.A. Niederlassung Deutschland BIC RCIDDE31 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde31) ### 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 Rci Banque S.A. Niederlassung Deutschland? 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 - **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](https://commons.wikimedia.org/wiki/File:RCI_Banque_logo.png) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/4f/RCI_Banque_logo.png/330px-RCI_Banque_logo.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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. [Book a demo](https://elucidate.co/demo-request) 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.