Germany · Credit institution

Unicredit NV/SA German Branch

Legal name in the LEI recordUNICREDIT NV/SA

BICBMPBDEF2XXX LEI549300U1YXDFKMDU7D20 Licence no.Not on a tracked register Reverse billing ECB significant institution Head-office BIC only Group: Unicredit, Societa' Per Azioni Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 549300U1YXDFKMDU7D20 (Unicredit NV/SA) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Unicredit NV/SA (BMPBBEBB). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: UniCredit NV/SA
Entity type: Credit institution
Supervised group (ECB): UniCredit S.p.A. →
Why significant: Size (Total assets EUR 500-1,000 bn)

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: UniCredit NV/SA German Branch
RIAD code: DE05924
Head institution: UniCredit

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BMPBDEF2XXX head office
Connection to Swift: Reverse billing
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: None: head-office BIC only
Other BICs with this LEI: BMPBBEBB · BMPBESMM
BIC first registered: 2021-05-01
Last updated: 2025-12-27

Identifiers

Head-office record

BIC: BMPBDEF2XXX
How the BIC breaks down: BMPBBank

DECountry · Germany

F2Location · reverse billing

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300U1YXDFKMDU7D20
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: Bankleitzahl 50120800 + 1 more

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Germany · Europe & Central Asia
Banking supervision: Significant · supervised by the ECB as of 2026-07-01
Trading venues (MIC): No MIC registered under this LEI 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
Founded: 2021

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: Unicredit, Societa' Per Azioni · Italy549300TRUWO2CD2G5692 ↗

The Unicredit, Societa' Per Azioni group has 42 institutions in the directory, in 20 countries: 41 hold a BIC and 1 does not.

Including Unicredit Bank GMBH, Unicredit S.P.A., Unicredit Bank Austria AG, Unicredit Bank GMBH, Unicredit Bank GMBH.

See the Unicredit, Societa' Per Azioni group →

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

Addresses

Registered address: BASLER STRASSE 10 FRANKFURT AM MAIN 60329 GERMANY
Operational address: BASLER STRASSE 10 FRANKFURT AM MAIN 60329 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
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>BMPBDEF2XXX</BICFI>
  <LEI>549300U1YXDFKMDU7D20</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>BMPBDEF2XXX</BICFI>
  <LEI>549300U1YXDFKMDU7D20</LEI>
  <Nm>UNICREDIT NV/SA GERMAN BRANCH</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>BASLER STRASSE 10 FRANKFURT AM MAIN 60329</AdrLine>
  </PstlAdr>
</FinInstnId>

2 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.

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
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

TIPS entries have no joining date.

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.

National bank codes

Bankleitzahl · Germany

2 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

Code	Routes to BIC	Name in the national file	City
50120800	BMPBDEF2XXX	UniCredit German Branch	Frankfurt am Main
50120801	BMPBDEF2XXX	UniCredit German Branch - Gf Mass settlements	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.

About

From Wikidata, matched on this institution's BIC or LEI

Aion Bank S.A. Headquarters — Photo: Grzegorz Browarski · CC BY-SA 4.0 · Wikimedia Commons · original

Founded: 2021
Website: aion.eu/pl-pl ↗
Wikidata: Q108525153 ↗

Claim this profile

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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 →

Credits for this page

Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
Banking supervision—Source: European Central Bank, list of supervised entities.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
National bank codes—Germany (Quelle: Deutsche Bundesbank).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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: UniCredit S.p.A. · Public domain · Wikimedia Commons · original.

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