---
title: "UBS Europe SE SWIFT/BIC code SMHBDEFFXXX · Germany | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code SMHBDEFFXXX for UBS Europe SE, Germany. 10 branch BICs, LEI 5299007QVIQ7IO64NX37."
url: https://elucidate.co/directory/ubs-europe-se-smhbdeff
---
1. [Directory](https://elucidate.co/directory)
2. [Germany](https://elucidate.co/directory/country/de)
3. UBS Europe SE
Germany · Credit institution
# UBS Europe SE
UBS Europe SE is a European company (SE) under German law with its seat in Frankfurt am Main. It is a wholly owned subsidiary of UBS AG, Zurich, within the UBS Group. It describes itself as a universal bank under the German Banking Act whose core business is wealth management, alongside investment banking. It was formed on 1 December 2016 by combining UBS wealth management units in Europe. It absorbed UBS Limited on 1 March 2019 and several Credit Suisse entities in the EU in 2024 and 2025.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 50–75 bn
Supervised group head
BIC **SMHBDEFFXXX** LEI **[5299007QVIQ7IO64NX37](https://search.gleif.org/#/record/5299007QVIQ7IO64NX37)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · UBS](https://elucidate.co/directory/ubs-europe-se-smhbdeff#group) [ECB significant institution](https://elucidate.co/directory/ubs-europe-se-smhbdeff#regulatory) Market operator · **2** MICs [**10** branch codes](https://elucidate.co/directory/ubs-europe-se-smhbdeff#branches) [Group: UBS Group AG](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) [Claim this profile](https://elucidate.co/directory/ubs-europe-se-smhbdeff#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/ubs-europe-se-smhbdeff#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** UBS
- **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:** 2 of 5 · extra capital buffer 1.5% 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:** UBS Europe SE
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 50-75 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** UBS Europe SE
- **RIAD code:** DE04024
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1998-06-25 | A1 A2 A3 A4 A5 A6 A7 |
| Systematic internaliser | Federal Financial Supervisory Authority (BaFin) | 2019-10-31 | CRFT DPRS ETFS OTHR SHRS |
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:** SMHBDEFFXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2 · TIPS](https://elucidate.co/directory/ubs-europe-se-smhbdeff#schemes)
- **Branch codes:** [10 branch codes](https://elucidate.co/directory/ubs-europe-se-smhbdeff#branches)
- **Other BICs with this LEI:** [UBSWDE24](https://elucidate.co/directory/ubs-europe-se-ubswde24) · [UBSWLULL](https://elucidate.co/directory/ubs-europe-se-luxembourg-branch-ubswlull) · [UBSWDEFF](https://elucidate.co/directory/ubs-europe-se-ubswdeff) · [UBSWESMM](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm) · [UBSWITMM](https://elucidate.co/directory/ubs-europe-se-succursale-italia-ubswitmm)
- **BIC first registered:** 1977-08-29
- **Last updated:** 2018-01-17
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ubs-europe-se-smhbdeff#overview-sources)
Total assets
Not published
Employees
2,649
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.ubs.com/global/en/investor-relations/complementary-financial-information/disclosure-legal-entities/ubs-europe-se/_jcr_content/root/contentarea/mainpar/toplevelgrid/col_1/linklist_953949761_c_35047954/link.0766380344.file/PS9jb250ZW50L2RhbS9hc3NldHMvY2MvaW52ZXN0b3ItcmVsYXRpb25zL2NvbXBsZW1lbnRhcnktZmluYW5jaWFsLWluZm9ybWF0aW9uLzIwMjUvdWJzLWVzZS1maW5hbmNpYWwtc3RhdGVtZW50cy0yMDI1LWhvbWVwYWdlLnBkZg==/ubs-ese-financial-statements-2025-homepage.pdf)
Ownership
Group subsidiary
100% UBS AG
Institution type
Universal bank
Trades as UBS
- **Ownership:** UBS AG, Zurich, holds 100% of the bank, and UBS AG is itself owned by UBS Group AG.
- **Direct parent:** UBS AG, Switzerland 100%
- **Ultimate owner:** UBS Group AG, Switzerland
- **Head office:** Bockenheimer Landstraße 2–4, 60306 Frankfurt am Main, Germany
- **Company register:** HRB 107046, Amtsgericht Frankfurt am Main
- **Former name:** UBS Deutschland AG
### Business lines
- Private banking & wealth
- Investment banking
- Markets & trading
- Custody & securities services
- Brokerage
According to its 2025 financial statements, most of its fee and commission income, EUR 1,443 million in 2025, comes from Global Wealth Management. The bank also runs Investment Bank activities in the EU and asset servicing from its Luxembourg branch.
### Online
- **Websites & references:** [ubs.com ↗](https://www.ubs.com/) [ubs.com/de/de.html ↗](https://www.ubs.com/de/de.html) UBS Germany country site (UBS Europe SE head office market) [ubs.com/global/en/investor-relations/complementary-financial ↗](https://www.ubs.com/global/en/investor-relations/complementary-financial-information/disclosure-legal-entities/ubs-europe-se.html) investor relations disclosures for UBS Europe SE
- **Official social accounts:** None found
Sources · 11 pages consulted
1. [ubs.com/global/de/legal/country/germany.html](https://www.ubs.com/global/de/legal/country/germany.html)
2. [ubs.com/de/de/ubs-germany/management-board.html](https://www.ubs.com/de/de/ubs-germany/management-board.html)
3. [ubs.com/de/de/ubs-germany/financial-reports.html](https://www.ubs.com/de/de/ubs-germany/financial-reports.html)
4. [ubs.com/de/de.html](https://www.ubs.com/de/de.html)
5. [ubs.com/global/en/investor-relations/complementary-financial-information/disclosure-legal-entitie](https://www.ubs.com/global/en/investor-relations/complementary-financial-information/disclosure-legal-entities/ubs-europe-se.html)
6. [ubs.com/de/de/ubs-germany/history.html](https://www.ubs.com/de/de/ubs-germany/history.html)
7. [ubs.com/global/en/investor-relations/complementary-financial-information/disclosure-legal-entitie](https://www.ubs.com/global/en/investor-relations/complementary-financial-information/disclosure-legal-entities/ubs-europe-se/_jcr_content/root/contentarea/mainpar/toplevelgrid/col_1/linklist_953949761_c_35047954/link.0766380344.file/PS9jb250ZW50L2RhbS9hc3NldHMvY2MvaW52ZXN0b3ItcmVsYXRpb25zL2NvbXBsZW1lbnRhcnktZmluYW5jaWFsLWluZm9ybWF0aW9uLzIwMjUvdWJzLWVzZS1maW5hbmNpYWwtc3RhdGVtZW50cy0yMDI1LWhvbWVwYWdlLnBkZg==/ubs-ese-financial-statements-2025-homepage.pdf)
8. [lobbyregister.bundestag.de/media/e1/a1/551279/ubs-ese-finanzbericht-2024-veroffentlichung.pdf](https://www.lobbyregister.bundestag.de/media/e1/a1/551279/ubs-ese-finanzbericht-2024-veroffentlichung.pdf)
9. [ubs.com/microsites/csi-part-vii-transfer-process/en/home.html](https://www.ubs.com/microsites/csi-part-vii-transfer-process/en/home.html)
10. [chronicle.lu/category/finance-1/51901-ubs-completes-merger-of-credit-suisse-luxembourg-into-ubs-europe](https://chronicle.lu/category/finance-1/51901-ubs-completes-merger-of-credit-suisse-luxembourg-into-ubs-europe-se)
11. [private-banking-magazin.de/ubs-europe-ceo-tobias-vogel-christl-novakovic/](https://www.private-banking-magazin.de/ubs-europe-ceo-tobias-vogel-christl-novakovic/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ubs-europe-se-smhbdeff#overview-sources)
- **Chief executive:**  Tobias Vogel Chief Executive Officer (CEO), Head Global Wealth Management Confirmed 29 Sep 2026 · [ubs.com ↗](https://www.ubs.com/de/de/ubs-germany/management-board.html)
- **Chair:** Prof. Dr. Reto Francioni Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [ubs.com ↗](https://www.ubs.com/de/de/ubs-germany/management-board.html)
- **Chief financial officer:**  Tom Payne Chief Financial Officer (CFO) Confirmed 29 Sep 2026 · [ubs.com ↗](https://www.ubs.com/de/de/ubs-germany/management-board.html)
- **Executive:**  Pierre Chavenon Chief Risk Officer Confirmed 29 Sep 2026 · [ubs.com ↗](https://www.ubs.com/de/de/ubs-germany/management-board.html)
- **Executive:**  Dr. Denise Bauer-Weiler Head Compliance and Operational Risk Control Confirmed 29 Sep 2026 · [ubs.com ↗](https://www.ubs.com/de/de/ubs-germany/management-board.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ubs-europe-se-smhbdeff#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Germany:** Federal Financial Supervisory Authority (BaFin) Prudential supervisor AML supervisor Conduct Securities Resolution
- **Germany:** Deutsche Bundesbank Central bank
- **European Union:** Single Resolution Board Resolution
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ubs-europe-se-smhbdeff#overview-sources)
1. Dec 2025
Merger / acquisition
Credit Suisse Deutschland GmbH merged into the bank on registration in the Frankfurt am Main commercial register on 1 December 2025.
[ubs.com ↗](https://www.ubs.com/global/en/investor-relations/complementary-financial-information/disclosure-legal-entities/ubs-europe-se/_jcr_content/root/contentarea/mainpar/toplevelgrid/col_1/linklist_953949761_c_35047954/link.0766380344.file/PS9jb250ZW50L2RhbS9hc3NldHMvY2MvaW52ZXN0b3ItcmVsYXRpb25zL2NvbXBsZW1lbnRhcnktZmluYW5jaWFsLWluZm9ybWF0aW9uLzIwMjUvdWJzLWVzZS1maW5hbmNpYWwtc3RhdGVtZW50cy0yMDI1LWhvbWVwYWdlLnBkZg==/ubs-ese-financial-statements-2025-homepage.pdf)
2. Jul 2025
Merger / acquisition
The High Court of England and Wales approved the transfer of Credit Suisse International business to UBS AG London Branch and the bank, effective 22 July 2025.
[ubs.com ↗](https://www.ubs.com/microsites/csi-part-vii-transfer-process/en/home.html)
3. Jan 2025
Merger / acquisition
All assets and liabilities of Credit Suisse (Italy) S.p.A. were transferred to the bank with effect from 2 January 2025.
[lobbyregister.bundestag.de ↗](https://www.lobbyregister.bundestag.de/media/e1/a1/551279/ubs-ese-finanzbericht-2024-veroffentlichung.pdf)
4. Oct 2024
Merger / acquisition
The bank completed the merger of Credit Suisse (Luxembourg) S.A. into UBS Europe SE on 21 October 2024.
[chronicle.lu ↗](https://chronicle.lu/category/finance-1/51901-ubs-completes-merger-of-credit-suisse-luxembourg-into-ubs-europe-se)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** SMHBDEFFXXX
- **How the BIC breaks down:** 1. SMHB Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5299007QVIQ7IO64NX37
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5299007QVIQ7IO64NX37)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bankleitzahl 50220085](https://elucidate.co/directory/ubs-europe-se-smhbdeff#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Germany · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · UBS](https://elucidate.co/directory/ubs-europe-se-smhbdeff#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ubs-europe-se-smhbdeff#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/ubs-europe-se-smhbdeff#markets) 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:** [UBS Group AG](https://elucidate.co/directory/ubs-group-ag-ubsgchzh) · Switzerland[549300SZJ9VS8SGXAN81 ↗](https://search.gleif.org/#/record/549300SZJ9VS8SGXAN81)
- **FSB G-SIB list:** [In a G-SIB group · UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) bucket 2 · 2025 list GLEIF 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 UBS Group AG group has 54 institutions in the directory, in 24 countries: all hold a BIC.
Including [UBS AG London Branch](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb2l), [UBS AG Stamford Branch](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33), [UBS AG](https://elucidate.co/directory/ubs-ag-ubsbchzz), [UBS AG Singapore Branch](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg), [UBS AG Australia Branch](https://elucidate.co/directory/ubs-ag-australia-branch-ubswau2s).
[See the UBS Group AG group →](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** BOCKENHEIMER LANDSTRASSE 2-4 (OPERNTURM) FRANKFURT AM MAIN 60306 10 20 42 GERMANY
- **Operational address:** BOCKENHEIMER LANDSTRASSE 2 - 4 FRANKFURT AM MAIN 60306 FRANKFURT AM MAIN 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, with its LEI and its DEBLZ 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
```xml
SMHBDEFFXXX
DEBLZ
50220085
5299007QVIQ7IO64NX37
```
### 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
SMHBDEFFXXX
DEBLZ
50220085
5299007QVIQ7IO64NX37
UBS EUROPE SE
FRANKFURT AM MAIN
DE
BOCKENHEIMER LANDSTRASSE 2-4 (OPERNTURM) FRANKFURT AM MAIN 60306 10 20
42
```
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 |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| UBSL | UBS EUROPE SE - TRADING | Operating MIC | Not specified |
| UBSI | UBS EUROPE SE | Segment of UBSL | Systematic internaliser |
## National bank codes
### Bankleitzahl · Germany
1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 50220085 | SMHBDEFFXXX | UBS Europe | Frankfurt am Main |
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.
## Network
### Branch network
All 10 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SMHBDEFFBER](https://elucidate.co/directory/ubs-europe-se-smhbdeff-ber) | BERLIN | Berlin | KURFUERSTENDAMM 185 BERLIN 10707 BERLIN POB 330101 GERMANY | — | 2018-01-17 |
| [SMHBDEFFBIE](https://elucidate.co/directory/ubs-europe-se-smhbdeff-bie) | BIELEFELD | Bielefeld | ARTUR- DADEBECK- STR. 8 BIELEFELD 33605 BIELEFELD GERMANY | — | 2018-01-17 |
| [SMHBDEFFDLT](https://elucidate.co/directory/ubs-europe-se-smhbdeff-dlt) | — | Frankfurt Am Main | BOCKENHEIMER LANDSTRASSE 2 - 4 FRANKFURT AM MAIN 60306 FRANKFURT AM MAIN GERMANY | — | 2026-05-16 |
| [SMHBDEFFDUS](https://elucidate.co/directory/ubs-europe-se-smhbdeff-dus) | DUESSELDORF | Duesseldorf | CECILIENALLEE 11 DUESSELDORF 40474 DUESSELDORF GERMANY | — | 2018-01-17 |
| [SMHBDEFFEQU](https://elucidate.co/directory/ubs-europe-se-smhbdeff-equ) | — | Frankfurt Am Main | BOCKENHEIMER LANDSTRASSE 2 - 4 FRANKFURT AM MAIN 60306 FRANKFURT AM MAIN GERMANY | [5299007QVIQ7IO64NX37](https://search.gleif.org/#/record/5299007QVIQ7IO64NX37) | 2018-01-17 |
| [SMHBDEFFHAM](https://elucidate.co/directory/ubs-europe-se-smhbdeff-ham) | HAMBURG | Hamburg | BALLINDAMM 33 HAMBURG 20095 HAMBURG GERMANY | — | 2018-01-17 |
| [SMHBDEFFKOE](https://elucidate.co/directory/ubs-europe-se-smhbdeff-koe) | KOELN | Koeln | GEREONSTRASSE 1-3 KOELN 50670 KOELN GERMANY | — | 2018-01-17 |
| [SMHBDEFFMUN](https://elucidate.co/directory/ubs-europe-se-smhbdeff-mun) | MUENCHEN | Muenchen | EUROPAPLATZ 1 (MARIA- THERESIA- STRASSE 16, 16A) MUENCHEN 81675 MUENCHEN POB 101362 GERMANY | — | 2018-01-17 |
| [SMHBDEFFOFF](https://elucidate.co/directory/ubs-europe-se-smhbdeff-off) | OFFENBACH | Offenbach Main | KAISERSTRASSE 73 OFFENBACH (MAIN) 63065 OFFENBACH (MAIN) POB 101761 GERMANY | — | 2018-01-17 |
| [SMHBDEFFSTG](https://elucidate.co/directory/ubs-europe-se-smhbdeff-stg) | STUTTGART | Stuttgart | ROTEBUEHLPLATZ 23 STUTTGART 70178 STUTTGART GERMANY | — | 2018-01-17 |
[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)
## Related institutions
### Same legal entity
- [UBS Europe SE BIC UBSWDE24 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-ubswde24)
- [UBS Europe SE, Luxembourg Branch BIC UBSWLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-luxembourg-branch-ubswlull)
- [UBS Europe SE BIC UBSWDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-ubswdeff)
- [UBS Europe SE, Sucursal En Espana BIC UBSWESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm)
- [UBS Europe SE, Succursale Italia BIC UBSWITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-succursale-italia-ubswitmm)
Other BICs mapped to the same LEI.
### Same group
- [UBS Asset Management (Deutschland) GMBH BIC UBSNDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900L4W16Y2U5XA746](https://elucidate.co/directory/ubs-asset-management-deutschland-gmbh-ubsndef1)
- [UBS AG BIC UBSBCHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-ubsbchzz)
- [Credit Suisse Securities (Europe) Limited BIC CSFBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI DL6FFRRLF74S01HE2M14](https://elucidate.co/directory/credit-suisse-securities-europe-limited-csfbgb2l)
- [UBS Financial Services Inc BIC WEBRUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI ETYRV6ORNFJB5NONI676](https://elucidate.co/directory/ubs-financial-services-inc-webrus33)
- [Credit Suisse International BIC CSFPGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI E58DKGMJYYYJLN8C3868](https://elucidate.co/directory/credit-suisse-international-csfpgb2l)
- [Credit Suisse Securities (USA) LLC BIC CSFBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 1V8Y6QCX6YMJ2OELII46](https://elucidate.co/directory/credit-suisse-securities-usa-llc-csfbus33)
- [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj)
- [UBS Securities LLC BIC UBSWUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI T6FIZBDPKLYJKFCRVK44](https://elucidate.co/directory/ubs-securities-llc-ubswus3n)
[All 54 institutions in the UBS Group AG group →](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81)
### Same name, different BIC
- [UBS Europe SE BIC SMHBDEFK Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-europe-se-smhbdefk)
- [UBS Europe SE BIC UBSWDEFK Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-europe-se-ubswdefk)
### Largest institutions in Germany
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1)
- [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb)
- [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm)
- [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff)
- [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff)
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1)
- [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1)
[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **National bank codes**—Germany (Quelle: Deutsche Bundesbank).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **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.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [ubs.com](https://www.ubs.com/de/en.html) (official website); Tobias Vogel: [ubs.com](https://www.ubs.com/de/de/ubs-germany/management-board.html) (official website) · [original](https://www.ubs.com/content/sites/de/de/ubs-germany/management-board/jcr:content/root/contentarea/mainpar/gridcontrol/col_1/inner_copy/col_1/textimage_594944026__175542747/image.3840.jpg/1788168253863.jpg); Tom Payne: [ubs.com](https://www.ubs.com/de/de/ubs-germany/management-board.html) (official website) · [original](https://www.ubs.com/content/sites/de/de/ubs-germany/management-board/jcr:content/root/contentarea/mainpar/gridcontrol/col_1/inner/col_3/textimage_594944026_/image.3840.jpg/1788168229930.jpg); Pierre Chavenon: [ubs.com](https://www.ubs.com/de/de/ubs-germany/management-board.html) (official website) · [original](https://www.ubs.com/content/sites/de/de/ubs-germany/management-board/jcr:content/root/contentarea/mainpar/gridcontrol/col_1/inner_copy/col_2/textimage_copy/image.3840.jpg/1715174514900.jpg); Dr. Denise Bauer-Weiler: [ubs.com](https://www.ubs.com/de/de/ubs-germany/management-board.html) (official website) · [original](https://www.ubs.com/content/sites/de/de/ubs-germany/management-board/jcr:content/root/contentarea/mainpar/gridcontrol/col_1/inner_copy/col_3/textimage_copy_copy__99090064/image.3840.jpg/1765381165652.jpg).
## 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.