--- title: "Traton SE, branch SFR — Traton SE SWIFT/BIC TRTODEMMSFR · Muenchen | Elucidate" description: "SWIFT/BIC code TRTODEMMSFR: a branch of Traton SE in Muenchen, Germany. Head office TRTODEMMXXX." url: https://elucidate.co/directory/traton-se-trtodemm-sfr --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. [Traton SE](https://elucidate.co/directory/traton-se-trtodemm) 4. SFR Germany · Non-financial corporate # Traton SE, branch SFR Branch code of [Traton SE (TRTODEMMXXX)](https://elucidate.co/directory/traton-se-trtodemm) BIC **TRTODEMMSFR** Head-office LEI **[529900UIMQRKPFN6SV80](https://search.gleif.org/#/record/529900UIMQRKPFN6SV80)** Licence no. **Not on a tracked register** [Head office **TRTODEMMXXX**](https://elucidate.co/directory/traton-se-trtodemm) Connected to Swift [Claim this profile](https://elucidate.co/directory/traton-se-trtodemm#claim) ## Licences and registrations Held by the legal entity, not by a branch code This branch code belongs to the legal entity of Traton SE. None matched by LEI in the 22 tracked registers. Licences belong to the legal entity. Each applies in the country of the regulator that granted it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** TRTODEMMSFR - **Head-office BIC:** [TRTODEMMXXX](https://elucidate.co/directory/traton-se-trtodemm) - **Connection to Swift:** Connected to Swift - **Swift GPI · TRTODEMM:** 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:** [One of 35 branch codes of Traton SE](https://elucidate.co/directory/traton-se-trtodemm#branches) - **BIC first registered:** 2024-04-10 - **Last updated:** 2024-04-10 ## Identifiers Branch record - **BIC:** TRTODEMMSFR - **How the BIC breaks down:** 1. TRTO Bank 2. DE Country · Germany 3. MM Location 4. SFR Branch - **Head-office BIC:** [TRTODEMMXXX](https://elucidate.co/directory/traton-se-trtodemm) · Traton SE - **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [529900UIMQRKPFN6SV80](https://elucidate.co/directory/traton-se-trtodemm) ## Profile - **Branch description:** Not recorded in the directory - **Function:** Not stated in the description - **City:** Muenchen - **Country · region:** Germany · Europe & Central Asia - **Institution type:** Non-financial corporate 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:** Volkswagen Aktiengesellschaft · Germany[529900NNUPAGGOMPXZ31 ↗](https://search.gleif.org/#/record/529900NNUPAGGOMPXZ31) The Volkswagen Aktiengesellschaft group has 43 institutions in the directory, in 24 countries: 41 hold a BIC and 2 do not. Including [Volkswagen Bank GMBH](https://elucidate.co/directory/volkswagen-bank-gmbh-vowade2b), [Volkswagen Bank GMBH](https://elucidate.co/directory/volkswagen-bank-gmbh-vowaitmm), [LOGPAY Financial Services GmbH](https://elucidate.co/directory/logpay-financial-services-gmbh-d6296df5b41e), [Porsche-Bank Aktiengesellschaft](https://elucidate.co/directory/porsche-bank-aktiengesellschaft-porcat21), [Volkswagen Bank](https://elucidate.co/directory/volkswagen-bank-vowagb21). [See the Volkswagen Aktiengesellschaft group →](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Branch address:** HANAUER STR. 26 MUENCHEN 80992 MUENCHEN GERMANY - **Head-office address:** HANAUER STR. 26 MUENCHEN 80992 GERMANY ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this branch 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 the head office’s 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 TRTODEMMSFR 529900UIMQRKPFN6SV80 ``` ### 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 TRTODEMMSFR 529900UIMQRKPFN6SV80 TRATON SE MUENCHEN DE HANAUER STR. 26 MUENCHEN 80992 MUENCHEN ``` No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity. 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. ## Where this branch sits Linked to its head office and to the 5 branches it has most in common with. Thicker lines mean more in common. Hover over a branch to see what it shares ## Related branches [All 35 branches of Traton SE →](https://elucidate.co/directory/traton-se-trtodemm#branches) | BIC | Branch | City | What it shares | | --- | --- | --- | --- | | [TRTODEMMSDK](https://elucidate.co/directory/traton-se-trtodemm-sdk) | — | Muenchen | Registered the same day | | [TRTODEMMSES](https://elucidate.co/directory/traton-se-trtodemm-ses) | — | Muenchen | Registered the same day | | [TRTODEMMSFI](https://elucidate.co/directory/traton-se-trtodemm-sfi) | — | Muenchen | Registered the same day | | [TRTODEMMSLV](https://elucidate.co/directory/traton-se-trtodemm-slv) | — | Muenchen | Registered the same day | | [TRTODEMMSPT](https://elucidate.co/directory/traton-se-trtodemm-spt) | — | Muenchen | Registered the same day | ## Related institutions ### Institution - [Traton SE BIC TRTODEMM Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 529900UIMQRKPFN6SV80](https://elucidate.co/directory/traton-se-trtodemm) The BIC8 this branch code belongs to: TRTODEMM. 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) ## 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.