--- title: "Unicredit NV/SA German Branch SWIFT/BIC code BMPBDEF2XXX · Germany | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BMPBDEF2XXX for Unicredit NV/SA German Branch, Germany. Head-office BIC." url: https://elucidate.co/directory/unicredit-nv-sa-german-branch-bmpbdef2 --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. Unicredit NV/SA German Branch ![UNICREDIT NV/SA GERMAN BRANCH logo](https://elucidate.co/images/banks/de/de01fbf730da0329.webp) Germany · Credit institution # Unicredit NV/SA German Branch Legal name in the LEI record UNICREDIT NV/SA ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 500–1,000 bn Group: UniCredit S.p.A. BIC **BMPBDEF2XXX** LEI **[549300U1YXDFKMDU7D20](https://search.gleif.org/#/record/549300U1YXDFKMDU7D20)** Licence no. **Not on a tracked register** Reverse billing [ECB significant institution](https://elucidate.co/directory/unicredit-nv-sa-german-branch-bmpbdef2#regulatory) Head-office BIC only [Group: Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) [Claim this profile](https://elucidate.co/directory/unicredit-nv-sa-german-branch-bmpbdef2#claim) ## 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)](https://elucidate.co/directory/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. →](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) - **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](https://elucidate.co/directory/unicredit-nv-sa-german-branch-bmpbdef2#schemes) - **Branch codes:** None: head-office BIC only - **Other BICs with this LEI:** [BMPBBEBB](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb) · [BMPBESMM](https://elucidate.co/directory/unicredit-nv-sa-sucursal-en-espana-bmpbesmm) - **BIC first registered:** 2021-05-01 - **Last updated:** 2025-12-27 ## Identifiers Head-office record - **BIC:** BMPBDEF2XXX - **How the BIC breaks down:** 1. BMPB Bank 2. DE Country · Germany 3. F2 Location · reverse billing 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300U1YXDFKMDU7D20) - **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](https://elucidate.co/directory/unicredit-nv-sa-german-branch-bmpbdef2#bank-codes) ## 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](https://elucidate.co/directory/unicredit-nv-sa-german-branch-bmpbdef2#regulatory) 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](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) · Italy[549300TRUWO2CD2G5692 ↗](https://search.gleif.org/#/record/549300TRUWO2CD2G5692) 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](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm), [Unicredit S.P.A.](https://elucidate.co/directory/unicredit-s-p-a-uncritmm), [Unicredit Bank Austria AG](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww), [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyveus33), [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvegb2l). [See the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) 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 ```xml BMPBDEF2XXX 549300U1YXDFKMDU7D20 ``` ### 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 BMPBDEF2XXX 549300U1YXDFKMDU7D20 UNICREDIT NV/SA GERMAN BRANCH FRANKFURT AM MAIN DE BASLER STRASSE 10 FRANKFURT AM MAIN 60329 ``` 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](https://elucidate.co/images/banks/01/0148de3564280065.webp) Photo: Grzegorz Browarski · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Aion_Bank_S.A._Headquarters.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/03/Aion_Bank_S.A._Headquarters.jpg/960px-Aion_Bank_S.A._Headquarters.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 2021 - **Website:** [aion.eu/pl-pl ↗](https://aion.eu/pl-pl) - **Wikidata:** [Q108525153 ↗](https://www.wikidata.org/wiki/Q108525153) ## Related institutions ### Legal entity - [Unicredit NV/SA BIC BMPBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Unicredit NV/SA Sucursal En Espana BIC BMPBESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-sucursal-en-espana-bmpbesmm) Other BICs mapped to the same LEI. ### Same group - [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) - [Unicredit Leasing Finance GMBH BIC HINVDEH1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900CAH1061V56SZ46](https://elucidate.co/directory/unicredit-leasing-finance-gmbh-hinvdeh1) - [Unicredit S.P.A. BIC UNCRITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) - [Unicredit Bank Austria AG BIC BKAUATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI D1HEB8VEU6D9M8ZUXG17](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) - [Unicredit Bulbank Ad BIC UNCRBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300Z7V2WOFIMUEK50](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) - [Zagrebacka Banka D.D. BIC ZABAHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI PRNXTNXHBI0TSY1V8P17](https://elucidate.co/directory/zagrebacka-banka-d-d-zabahr2x) - [Unicredit International Bank Luxembourg S.A. BIC UNCRLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900I5EWMMMCSTS175](https://elucidate.co/directory/unicredit-international-bank-luxembourg-s-a-uncrlull) - [Schoellerbank AG BIC SCHOATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ESWL1AEC189F69](https://elucidate.co/directory/schoellerbank-ag-schoatww) [All 42 institutions in the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) ### 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) - [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) - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEM1 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-genodem1) [See every BIC in Germany →](https://elucidate.co/directory/country/de#bics) Claim this profile ## Work at Unicredit NV/SA German Branch? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 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](https://commons.wikimedia.org/wiki/File:Unicredit_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/9c/Unicredit_logo.svg/330px-Unicredit_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.