Switzerland · Credit institution

State Street Bank International GMBH, Munich, Zurich Branch

Legal name in the LEI recordState Street Bank International GmbH

BICSSBECHZZXXX LEIZMHGNT7ZPKZ3UFZ8EO46 Licence no.Not on a tracked register Connected to Swift In a G-SIB group · State Street ECB significant institution Market operator · 3 MICs Head-office BIC only Group: State Street Corporation Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI ZMHGNT7ZPKZ3UFZ8EO46 (State Street Bank International GmbH) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is State Street Bank International GMBH (SBOSDEMX). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Regulatory status

FSB · global systemically important banks

2025 list

G-SIB: State Street
Relation: In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
Bucket: 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
On the list since: 2011

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: State Street Bank International GmbH
Entity type: Credit institution
Supervised group (ECB): State Street Europe Holdings Germany S.à.r.l. & Co. KG
Why significant: Size (Total assets EUR 30-50 bn)

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: State Street Bank International GmbH
RIAD code: DE05626
Listed in: DE

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Federal Financial Supervisory Authority (BaFin)	1994-06-17	A1 A2 A3 A4 A5

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: SSBECHZZXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: SIC
Branch codes: None: head-office BIC only
Other BICs with this LEI: SBOSDEMX · SBOSLULX · SSGLGB21
BIC first registered: 2002-09-07
Last updated: 2026-02-24

Identifiers

Head-office record

BIC: SSBECHZZXXX
How the BIC breaks down: SSBEBank

CHCountry · Switzerland

ZZLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: ZMHGNT7ZPKZ3UFZ8EO46
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 code: IID (BC-Nummer) 8867

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Switzerland · Europe & Central Asia
FSB G-SIB list: In a G-SIB group · State Street list of 2025
Banking supervision: Significant · supervised by the ECB as of 2026-07-01
Trading venues (MIC): Operates 3 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

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: State Street Holdings Germany GmbH · Germany529900EVCB17C6S4D127 ↗
Ultimate parent: State Street Corporation · United States549300ZFEEJ2IP5VME73 ↗
FSB G-SIB list: In a G-SIB group · State Street bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The State Street Corporation group has 37 institutions in the directory, in 19 countries: 36 hold a BIC and 1 does not.

Including State Street Bank and Trust Company, State Street Bank and Trust Company, State Street Bank and Trust Company, State Street Bank and Trust Company Hong Kong Branch, State Street Bank and Trust Company Sydney Branch.

See the State Street Corporation group →

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

Addresses

Registered address: 5 KALANDERPLATZ ZURICH 8045 SWITZERLAND
Operational address: KALANDERPLATZ 5 ZURICH 8045 ZURICH SWITZERLAND

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 CHBCC 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>SSBECHZZXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>CHBCC</Cd>
    </ClrSysId>
    <MmbId>8867</MmbId>
  </ClrSysMmbId>
  <LEI>ZMHGNT7ZPKZ3UFZ8EO46</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>SSBECHZZXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>CHBCC</Cd>
    </ClrSysId>
    <MmbId>8867</MmbId>
  </ClrSysMmbId>
  <LEI>ZMHGNT7ZPKZ3UFZ8EO46</LEI>
  <Nm>STATE STREET BANK INTERNATIONAL GMBH, MUNICH, ZURICH BRANCH</Nm>
  <PstlAdr>
    <TwnNm>ZURICH</TwnNm>
    <Ctry>CH</Ctry>
    <AdrLine>5 KALANDERPLATZ ZURICH 8045</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
Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages	—	Head office	—

SIX Bank Master entries have no joining date.

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

Market identifiers

3 trading venues and reporting services run under this LEI list of 2026-09-17

MIC	Market	Kind	Category
SSBI	STATE STREET BANK INTERNATIONAL GMBHSSBI	Operating MIC	Not specified
SSBM	STATE STREET BANK INTERNATIONAL FXSSBI	Segment of SSBI	Systematic internaliser
SSIL	STATE STREET BANK INTERNATIONAL FX - LONDON BRANCHSSIL	Operating MIC	Systematic internaliser

National bank codes

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
8867	SSBECHZZXXX	State Street Bank International GmbH, München, ZN Zürich	Zürich

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.

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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: SIX Interbank Clearing, Bank Master.
Banking supervision—Source: European Central Bank, list of supervised entities.
National bank codes—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.

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