---
title: "Secb Swiss Euro Clearing Bank GMBH SWIFT/BIC code SECGDEFFXXX · Germany | Elucidate"
description: "SWIFT/BIC code SECGDEFFXXX for Secb Swiss Euro Clearing Bank GMBH, Germany. 3 branch BICs, LEI 529900YI7GR9R4L1UI63, addresses and Swift connectivity."
url: https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff
---

1.  [Directory](https://elucidate.co/directory)
2.  [Germany](https://elucidate.co/directory/country/de)
3.  Secb Swiss Euro Clearing Bank GMBH

Germany · Credit institution

# Secb Swiss Euro Clearing Bank GMBH

BIC **SECGDEFFXXX** LEI **[529900YI7GR9R4L1UI63](https://search.gleif.org/#/record/529900YI7GR9R4L1UI63)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI member, not yet live [**3** branch codes](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff#branches) [**1** respondent bank](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff#respondents) [Group: Six Group AG](https://elucidate.co/directory/group/529900ZMNQFCPP762W05) [Claim this profile](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff#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/secb-swiss-euro-clearing-bank-gmbh-secgdeff#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:** Less significant institution
- **Supervisor:** Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
- **Listed as:** SECB Swiss Euro Clearing Bank GmbH
- **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:** SECB Swiss Euro Clearing Bank GmbH
- **RIAD code:** DE05694

### 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) | 1998-10-01 | A2 A3 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:** SECGDEFFXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **Payment schemes and systems:** [SCT · SDD Core · SDD B2B · T2 · euroSIC](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff#schemes)
- **Branch codes:** [3 branch codes](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff#branches)
- **BIC first registered:** 1998-09-05
- **Last updated:** 2025-11-01

## Identifiers

Head-office record

- **BIC:** SECGDEFFXXX
- **How the BIC breaks down:** 1. SECG Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900YI7GR9R4L1UI63
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900YI7GR9R4L1UI63)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [Bankleitzahl 52420700 · IID (BC-Nummer) 193](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff#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:** [Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff#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

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:** Six Group AG · Switzerland[529900ZMNQFCPP762W05 ↗](https://search.gleif.org/#/record/529900ZMNQFCPP762W05)

The Six Group AG group has 12 institutions in the directory, in 4 countries: all hold a BIC.

Including [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear)](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm), [Bme Clearing, S.A.](https://elucidate.co/directory/bme-clearing-s-a-meffesbb), [Six Sis AG](https://elucidate.co/directory/six-sis-ag-insechzz), [Sociedad Rectora de la Bolsa de Valores de Barcelona S.A.U.](https://elucidate.co/directory/sociedad-rectora-de-la-bolsa-de-valores-de-barcelona-s-a-u-xbcnesbb), [Six X-Clear AG](https://elucidate.co/directory/six-x-clear-ag-clrxchzz).

[See the Six Group AG group →](https://elucidate.co/directory/group/529900ZMNQFCPP762W05)

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

## Addresses

- **Registered address:** NIBELUNGENPLATZ 3 FRANKFURT AM MAIN 60318 GERMANY
- **Operational address:** NIBELUNGENPLATZ 3 FRANKFURT AM MAIN 60318 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

```xml
<FinInstnId>
  <BICFI>SECGDEFFXXX</BICFI>
  <LEI>529900YI7GR9R4L1UI63</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

```xml
<FinInstnId>
  <BICFI>SECGDEFFXXX</BICFI>
  <LEI>529900YI7GR9R4L1UI63</LEI>
  <Nm>SECB SWISS EURO CLEARING BANK GMBH</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>NIBELUNGENPLATZ 3 FRANKFURT AM MAIN 60318</AdrLine>
  </PstlAdr>
</FinInstnId>
```

2 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.

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 Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| euroSIC (euro real-time gross settlement in Switzerland) | — | 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. SIX Bank Master entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## National bank codes

### Bankleitzahl · Germany

1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 52420700 | SECGDEFFXXX | SECB Swiss Euro Clearing 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 |
| --- | --- | --- | --- |
| 193 | SECGDEFFXXX | SECB Swiss Euro Clearing Bank | Frankfurt am Main |

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

### Branches and correspondent banking

All 3 branch BICs connect to the head office. They are all in Frankfurt Am Main, and no function or registration year splits them further. Postfinance AG publishes 1 account held with this bank.

### Respondent banks

From the correspondent lists other banks publish

Postfinance AG publishes 1 account held with this bank.

| Currency | Respondent bank | Held at | Account | Published in |
| --- | --- | --- | --- | --- |
| EUR | [Postfinance AG](https://elucidate.co/directory/postfinance-ag-pofichbe) Switzerland | SECGDEFF Listed as TARGET, RTGS+ | — | [postfinance.ch ↗](https://www.postfinance.ch/content/dam/pfch/doc/a_d/bank_ssi_en.pdf) dated May 2025 |

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SECGDEFFEUR](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff-eur) | EUROSIC | Frankfurt Am Main | SOLMSSTRASSE 83 FRANKFURT AM MAIN 60486 FRANKFURT AM MAIN GERMANY | — | 2025-11-01 |
| [SECGDEFFLLB](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff-llb) | — | Frankfurt Am Main | FRANKFURT AM MAIN FRANKFURT AM MAIN GERMANY | — | 2025-11-01 |
| [SECGDEFFSDH](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff-sdh) | — | Frankfurt Am Main | NIBELUNGENPLATZ 3 FRANKFURT AM MAIN 60318 FRANKFURT AM MAIN GERMANY | — | 2025-11-01 |

[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)

## Related institutions

### Same group

-   [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm)
-   [Bme Clearing, S.A. BIC MEFFESBB Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5299009QA8BBE2OOB349](https://elucidate.co/directory/bme-clearing-s-a-meffesbb)
-   [Six Sis AG BIC INSECHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300A3XI3YWROC2J57](https://elucidate.co/directory/six-sis-ag-insechzz)
-   [Sociedad Rectora de la Bolsa de Valores de Barcelona S.A.U. BIC XBCNESBB Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800Z25H6MSXFBBG16](https://elucidate.co/directory/sociedad-rectora-de-la-bolsa-de-valores-de-barcelona-s-a-u-xbcnesbb)
-   [Six X-Clear AG BIC CLRXCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5493000C6JWJSISPU377](https://elucidate.co/directory/six-x-clear-ag-clrxchzz)
-   [Aquis Exchange PLC BIC AQXEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IXJSF5E1SIW150](https://elucidate.co/directory/aquis-exchange-plc-aqxegb21)
-   [Bme Post Trade Services SA BIC BMTEESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980018MKFF23QASL07](https://elucidate.co/directory/bme-post-trade-services-sa-bmteesmm)
-   [Bolsa de Valores de Bilbao BIC XBILES21 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800LHEKKMW5L1CL09](https://elucidate.co/directory/bolsa-de-valores-de-bilbao-xbiles21)

[All 12 institutions in the Six Group AG group →](https://elucidate.co/directory/group/529900ZMNQFCPP762W05)

### 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 Secb Swiss Euro Clearing Bank GMBH?

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

-   **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: SIX Interbank Clearing, Bank Master.
-   **Banking supervision**—Source: European Central Bank, list of supervised entities.
-   **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

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.

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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.