Germany · Financial institution

Treezor Sas, Zweigniederlassung Deutschland, branch TPS

Branch code ofTreezor Sas, Zweigniederlassung Deutschland (TRZODEB2XXX)

FSB G-SIB list 2025

Bucket 1 of 5 · listed since 2011

In a G-SIB group · Société Générale

FSB 2025 list ↗ What is a G-SIB? ↗

BICTRZODEB2TPS Head-office LEI969500GB1GL7VLF5Y732 Licence no.Held by the legal entity Head office TRZODEB2XXX Reverse billing 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 Treezor Sas, Zweigniederlassung Deutschland. Its 1 licence or registration (1 active) are listed on Treezor (TRZOFR21).

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: TRZODEB2TPS
Head-office BIC: TRZODEB2XXX
Connection to Swift: Reverse billing
Swift GPI · TRZODEB2: Not on the member list
Payment schemes and systems: TIPS
Branch codes: One of 1 branch code of Treezor Sas, Zweigniederlassung Deutschland
BIC first registered: 2024-10-05
Last updated: 2024-10-05

Identifiers

Branch record

BIC: TRZODEB2TPS
How the BIC breaks down: TRZOBank

DECountry · Germany

B2Location · reverse billing

TPSBranch
Head-office BIC: TRZODEB2XXX · Treezor Sas, Zweigniederlassung Deutschland
Branch LEI: No LEI mapped to this branch. Head-office LEI: 969500GB1GL7VLF5Y732

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Frankfurt Am Main
Country · region: Germany · Europe & Central Asia
Institution type: Financial institution

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: Societe Generale · FranceO2RNE8IBXP4R0TD8PU41 ↗
FSB G-SIB list: In a G-SIB group · Société Générale 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 Societe Generale group has 86 institutions in the directory, in 39 countries: 82 hold a BIC and 4 do not.

Including Societe Generale, Societe Generale Luxembourg, Societe Generale, Societe Generale Sfh, Boursorama.

See the Societe Generale group →

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

Addresses

Branch address: WALTER- KOLB- STRASSE 9-11 9-11 FRANKFURT AM MAIN 60594 FRANKFURT AM MAIN GERMANY
Head-office address: POTSDAMER PLATZ - KEMPERPLATZ 1 BERLIN 10785 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

<FinInstnId>
  <BICFI>TRZODEB2TPS</BICFI>
  <LEI>969500GB1GL7VLF5Y732</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>TRZODEB2TPS</BICFI>
  <LEI>969500GB1GL7VLF5Y732</LEI>
  <Nm>TREEZOR SAS, ZWEIGNIEDERLASSUNG DEUTSCHLAND</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>WALTER- KOLB- STRASSE 9-11 9-11 FRANKFURT AM MAIN 60594 FRANKFURT AM</AdrLine>
    <AdrLine>MAIN</AdrLine>
  </PstlAdr>
</FinInstnId>

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. No other branch shares a distinctive function, city, address or registration day with it.

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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