Germany · Non-financial corporate

Saf-Subsystem

Branch code ofTreasury Intelligence Solutions GMBH (TISGDE5WXXX)

BICTISGDE5WSAF LEINo LEI mapped Licence no.Not on a tracked register Head office TISGDE5WXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Treasury Intelligence Solutions GMBH. None matched: no LEI is mapped to this institution.

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: TISGDE5WSAF
Head-office BIC: TISGDE5WXXX
Connection to Swift: Connected to Swift
Swift GPI · TISGDE5W: 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 58 branch codes of Treasury Intelligence Solutions GMBH
BIC first registered: 2012-10-06
Last updated: 2023-11-14

Identifiers

Branch record

BIC: TISGDE5WSAF
How the BIC breaks down: TISGBank

DECountry · Germany

5WLocation

SAFBranch
Head-office BIC: TISGDE5WXXX · Treasury Intelligence Solutions GMBH
Branch LEI: No LEI mapped in the directory

Profile

Branch description: SAF-SUBSYSTEM
Function: Not stated in the description
City: Walldorf
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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: WALLDORF WALLDORF GERMANY
Head-office address: CHARLOTTENSTRASSE 17 BERLIN 10117 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. 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>TISGDE5WSAF</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>TISGDE5WSAF</BICFI>
  <Nm>TREASURY INTELLIGENCE SOLUTIONS GMBH</Nm>
  <PstlAdr>
    <TwnNm>WALLDORF</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>WALLDORF WALLDORF</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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 58 branches of Treasury Intelligence Solutions GMBH →

BIC	Branch	City	What it shares
TISGDE5WAEP	AEP-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WBSH	BSH-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WFSP	FSP-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WFTS	FTS-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WBPT	BPT-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WOTS	OTS-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WTIS	TIS-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WDCH	DCH-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WMWG	M+W-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WLNZ	LNZ-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WHDM	HDM-SUBSYSTEM	Walldorf	Same citySame address
TISGDE5WSPL	SPL-SUBSYSTEM	Walldorf	Same citySame address

The 12 closest of 14 related branches.

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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