Germany · Financial institution
Sozialbank AG
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BFSWDE33XXX 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 BFSWDE33 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
- Branch codes
- 10 branch codes
- BIC first registered
- 2001-06-02
- Last updated
- 2025-09-16
Identifiers
Head-office record
- BIC
- BFSWDE33XXX
- How the BIC breaks down
- BFSWBank
- DECountry · Germany
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank code
- Bankleitzahl 37020500 + 15 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Germany · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No LEI mapped to match on 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
- 1923
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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- KONRAD- ADENAUER- UFER 85 ZAHLUNGSVERKEHR KOELN, NRTH RHINE WESTFALIA 50668 GERMANY
- Operational address
- ZAHLUNGSVERKEHR KONRAD- ADENAUER- UFER 85 KOELN 50668 KOELN 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. No LEI is mapped in the directory
- 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>BFSWDE33XXX</BICFI>
</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>BFSWDE33XXX</BICFI>
<Nm>SOZIALBANK AG</Nm>
<PstlAdr>
<TwnNm>KOELN</TwnNm>
<Ctry>DE</Ctry>
<AdrLine>KONRAD- ADENAUER- UFER 85 ZAHLUNGSVERKEHR KOELN</AdrLine>
<AdrLine>NRTH RHINE WESTFALIA 50668</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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2023-06-05 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. 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.
National bank codes
Bankleitzahl · Germany
Showing 10 of 16 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 37020500 | BFSWDE33XXX | SozialBank | Köln |
| 10020500 | BFSWDE33BER | SozialBank | Berlin |
| 10020510 | BFSWDE33BER | SozialBank | Berlin |
| 10020520 | BFSWDE33BER | SozialBank | Berlin |
| 20120520 | BFSWDE33HAN | SozialBank | Hamburg |
| 25120510 | BFSWDE33HAN | SozialBank | Hannover |
| 55020500 | BFSWDE33MNZ | SozialBank | Kassel |
| 55020555 | BFSWDE33MNZ | SozialBank | Kassel |
| 60120500 | BFSWDE33STG | SozialBank | Stuttgart |
| 66020500 | BFSWDE33KRL | SozialBank | Karlsruhe |
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
- 1923
- Headquarters
- Cologne
- Website
- sozialbank.de ↗
- Parent organisation
- BFS SozialFinanz AG ↗
- Employees
- 482 2018
- Wikipedia
- SozialBank ↗
- Wikidata
- Q806660 ↗
Network
Branch network
All 10 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 |
|---|---|---|---|---|---|
| BFSWDE33BER | — | Berlin | ORANIENBURGER STRASSE 13-14 BERLIN 10178 BERLIN GERMANY | — | 2025-09-16 |
| BFSWDE33DRE | — | Dresden | LOUIS- BRAILLE- STRASSE 8 DRESDEN 01099 DRESDEN GERMANY | — | 2025-09-16 |
| BFSWDE33HAN | HANNOVER | Hannover | PODBIELSKISTRASSE 166 HANNOVER 30177 HANNOVER GERMANY | — | 2025-09-16 |
| BFSWDE33KRL | — | Karlsruhe | STEINHAEUSERSTRASSE 20 KARLSRUHE 76135 KARLSRUHE GERMANY | — | 2025-09-16 |
| BFSWDE33LPZ | — | Leipzig | ZIMMERSTRASSE 3 LEIPZIG 04109 LEIPZIG GERMANY | — | 2025-09-16 |
| BFSWDE33MAG | — | Magdeburg | FUERSTENWALL 3 MAGDEBURG 39104 MAGDEBURG GERMANY | — | 2025-09-16 |
| BFSWDE33MIN | MINDESTRESERVE | Koeln | KOELN KOELN GERMANY | — | 2025-09-16 |
| BFSWDE33MNZ | — | Mainz | RHEINSTRASSE 4 MAINZ 55116 MAINZ GERMANY | — | 2025-09-16 |
| BFSWDE33MUE | MUENCHEN | Muenchen | KARLSPLATZ 10 MUENCHEN 80335 MUENCHEN GERMANY | — | 2025-09-16 |
| BFSWDE33STG | — | Stuttgart | KOENIGSTRASSE 80 STUTTGART 70173 STUTTGART GERMANY | — | 2025-09-16 |
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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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
- 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).
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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