Germany · Payments & e-money

Financial Institution Transfers

Branch code ofVoeb-Zvd Processing GMBH (VZVDDED1XXX)

BICVZVDDED1008 Head-office LEI529900XGDXLEX5L16R90 Licence no.Held by the legal entity Head office VZVDDED1XXX Passive participant (no connection) Clearing & payments Claim this profile

Head-office status In a G-SIB group · Deutsche Bank

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Voeb-Zvd Processing GMBH. Its 1 licence or registration (1 active) are listed on Voeb-Zvd Processing GMBH (VZVDDED1).

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: VZVDDED1008
Head-office BIC: VZVDDED1XXX
Connection to Swift: Passive participant (no connection)
Swift GPI · VZVDDED1: 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 8 branch codes of Voeb-Zvd Processing GMBH
BIC first registered: 2008-07-05
Last updated: 2020-05-25

Identifiers

Branch record

BIC: VZVDDED1008
How the BIC breaks down: VZVDBank

DECountry · Germany

D1Location · passive

008Branch
Head-office BIC: VZVDDED1XXX · Voeb-Zvd Processing GMBH
Branch LEI: No LEI mapped to this branch. Head-office LEI: 529900XGDXLEX5L16R90

Profile

Branch description: FINANCIAL INSTITUTION TRANSFERS
Function: Clearing & payments
City: Bonn
Country · region: Germany · Europe & Central Asia
Institution type: Payments & e-money

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: Deutsche Bank Aktiengesellschaft · Germany7LTWFZYICNSX8D621K86 ↗
FSB G-SIB list: In a G-SIB group · Deutsche Bank 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 Deutsche Bank Aktiengesellschaft group has 84 institutions in the directory, in 43 countries: all hold a BIC.

Including Deutsche Bank AG, Deutsche Bank A.G., Deutsche Bank A.G., Deutsche Bank SPA, Deutsche Bank AG.

See the Deutsche Bank Aktiengesellschaft group →

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

Addresses

Branch address: BONN BONN GERMANY
Head-office address: GODESBERGER ALLEE 88 BONN 53175 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 and its DEBLZ clearing code
Roles in CBPR+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>VZVDDED1008</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>38011008</MmbId>
  </ClrSysMmbId>
  <LEI>529900XGDXLEX5L16R90</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>VZVDDED1008</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>38011008</MmbId>
  </ClrSysMmbId>
  <LEI>529900XGDXLEX5L16R90</LEI>
  <Nm>VOEB-ZVD PROCESSING GMBH</Nm>
  <PstlAdr>
    <TwnNm>BONN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>BONN BONN</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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 and to the 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 8 branches of Voeb-Zvd Processing GMBH →

BIC	Branch	City	What it shares
VZVDDED1006	FINANCIAL INSTITUTION TRANSFERS	Bonn	Registered the same day
VZVDDED1007	FINANCIAL INSTITUTION TRANSFERS	Bonn	Registered the same day

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 →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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