Germany · Non-financial corporate

Treasury Intelligence Solutions GMBH

BICTISGDE5WXXX LEINo LEI mapped Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under TISGDE5W directly. 58 branch codes Claim this profile

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
TISGDE5WXXX 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 TISGDE5W directly.
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
58 branch codes
BIC first registered
2012-08-18
Last updated
2025-11-15

Identifiers

Head-office record

BIC
TISGDE5WXXX
How the BIC breaks down
  1. TISGBank
  2. DECountry · Germany
  3. 5WLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
No LEI mapped in the directory

Profile

Type
Non-financial corporateClassified as non-financial in Swift’s ISO 9362 BIC directory, typically a corporate treasury.
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

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
CHARLOTTENSTRASSE 17 BERLIN 10117 GERMANY
Operational address
CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN 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>TISGDE5WXXX</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>TISGDE5WXXX</BICFI>
  <Nm>TREASURY INTELLIGENCE SOLUTIONS GMBH</Nm>
  <PstlAdr>
    <TwnNm>BERLIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>CHARLOTTENSTRASSE 17 BERLIN 10117</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.

Network

Branch network

All 58 branch BICs connect to the head office, spread across 3 cities. Largest: Berlin (42), Walldorf (15), Heidelberg (1).

Head office TISGDE5WXXX HQ Berlin 42Walldorf 15Heidelberg 1 TISGDE5WAAH · Berlin AAH TISGDE5WACC · Berlin ACC TISGDE5WAMC · Berlin AMC TISGDE5WAVE · Berlin AVE TISGDE5WBCG · Berlin BCG TISGDE5WBRU · Berlin BRU TISGDE5WBTG · Berlin BTG TISGDE5WBUF · Berlin BUF TISGDE5WCCN · Berlin CCN TISGDE5WCGM · Berlin CGM TISGDE5WCIR · Berlin CIR TISGDE5WCLG · Berlin CLG TISGDE5WCOT · Berlin COT TISGDE5WDUR · Berlin DUR TISGDE5WDWC · Berlin DWC TISGDE5WEFL · Berlin EFL TISGDE5WEHH · Berlin EHH TISGDE5WETN · Berlin ETN TISGDE5WETO · Berlin ETO TISGDE5WFCG · Berlin FCG TISGDE5WGLL · Berlin GLL TISGDE5WGLS · Berlin GLS TISGDE5WGOE · Berlin GOE TISGDE5WISK · Berlin ISK TISGDE5WJDE · Berlin JDE TISGDE5WMBC · Berlin MBC TISGDE5WMBS · Berlin MBS TISGDE5WMCH · Berlin MCH TISGDE5WMMI · Berlin MMI TISGDE5WMSC · Berlin MSC TISGDE5WOBT · Berlin OBT TISGDE5WORI · Berlin ORI TISGDE5WPAP · Berlin PAP TISGDE5WRTB · Berlin RTB TISGDE5WSAG · Berlin SAG TISGDE5WSEW · Berlin SEW TISGDE5WSNW · Berlin SNW TISGDE5WSUP · Berlin SUP TISGDE5WTHC · Berlin THC TISGDE5WTKE · Berlin TKE TISGDE5WTNM · Berlin TNM TISGDE5WZIM · Berlin ZIM TISGDE5WAEP · AEP-SUBSYSTEM · Walldorf AEP TISGDE5WBPT · BPT-SUBSYSTEM · Walldorf BPT TISGDE5WBSH · BSH-SUBSYSTEM · Walldorf BSH TISGDE5WCAC · RAG-SUBSYSTEM · Walldorf CAC TISGDE5WDCH · DCH-SUBSYSTEM · Walldorf DCH TISGDE5WFSP · FSP-SUBSYSTEM · Walldorf FSP TISGDE5WFTS · FTS-SUBSYSTEM · Walldorf FTS TISGDE5WHDM · HDM-SUBSYSTEM · Walldorf HDM TISGDE5WLNZ · LNZ-SUBSYSTEM · Walldorf LNZ TISGDE5WMWG · M+W-SUBSYSTEM · Walldorf MWG TISGDE5WOTS · OTS-SUBSYSTEM · Walldorf OTS TISGDE5WRAG · RAG-SUBSYSTEM · Walldorf RAG TISGDE5WSAF · SAF-SUBSYSTEM · Walldorf SAF TISGDE5WSPL · SPL-SUBSYSTEM · Walldorf SPL TISGDE5WTIS · TIS-SUBSYSTEM · Walldorf TIS TISGDE5WHPM · Heidelberg HPM

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
TISGDE5WAAH — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2026-03-14
TISGDE5WACC — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WAEP AEP-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WAMC — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2023-12-30
TISGDE5WAVE — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2026-04-11
TISGDE5WBCG — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WBPT BPT-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WBRU — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WBSH BSH-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WBTG — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WBUF — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WCAC RAG-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WCCN — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-10-25
TISGDE5WCGM — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-06-21
TISGDE5WCIR — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WCLG — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WCOT — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WDCH DCH-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WDUR — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WDWC — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-08-31
TISGDE5WEFL — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2026-07-04
TISGDE5WEHH — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-04-19
TISGDE5WETN — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-02-08
TISGDE5WETO — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WFCG — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-02-01
TISGDE5WFSP FSP-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WFTS FTS-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WGLL — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-08-03
TISGDE5WGLS — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WGOE — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2026-06-06
TISGDE5WHDM HDM-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WHPM — Heidelberg LANGER ANGER 7 HEIDELBERG 69115 HEIDELBERG GERMANY — 2023-11-14
TISGDE5WISK — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WJDE — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-12-20
TISGDE5WLNZ LNZ-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WMBC — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WMBS — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WMCH — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2026-08-22
TISGDE5WMMI — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-10-11
TISGDE5WMSC — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-02-08
TISGDE5WMWG M+W-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WOBT — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-02-26
TISGDE5WORI — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-02-08
TISGDE5WOTS OTS-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WPAP — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-06-14
TISGDE5WRAG RAG-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WRTB — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2026-09-05
TISGDE5WSAF SAF-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WSAG — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-05-11
TISGDE5WSEW — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2026-03-14
TISGDE5WSNW — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-11-30
TISGDE5WSPL SPL-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WSUP — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2025-02-15
TISGDE5WTHC — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WTIS TIS-SUBSYSTEM Walldorf WALLDORF WALLDORF GERMANY — 2023-11-14
TISGDE5WTKE — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WTNM — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2024-04-10
TISGDE5WZIM — Berlin CHARLOTTENSTRASSE 17 BERLIN 10117 BERLIN GERMANY — 2026-01-24

See every BIC in Germany →

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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 →

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