---
title: "Financial Institution Transfers — Voeb-Zvd Processing GMBH SWIFT/BIC VZVDDED1008 · Bonn | Elucidate"
description: "SWIFT/BIC code VZVDDED1008: Financial Institution Transfers, a branch of Voeb-Zvd Processing GMBH in Bonn, Germany. Head office VZVDDED1XXX."
url: https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1-008
---

1.  [Directory](https://elucidate.co/directory)
2.  [Germany](https://elucidate.co/directory/country/de)
3.  [Voeb-Zvd Processing GMBH](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1)
4.  008

Germany · Payments & e-money

# Financial Institution Transfers

Branch code of [Voeb-Zvd Processing GMBH (VZVDDED1XXX)](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1)

Register status

Licensed in Germany

Payment institution · Federal Financial Supervisory Authority

Prudential licence

[1 licence or registration →](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1#licences)

BIC **VZVDDED1008** Head-office LEI **[529900XGDXLEX5L16R90](https://search.gleif.org/#/record/529900XGDXLEX5L16R90)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1#licences) [Head office **VZVDDED1XXX**](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1) Passive participant (no connection) Clearing & payments [Claim this profile](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1#claim)

Head-office status [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1#group)

## 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)](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1#licences).

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](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1)
- **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](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1#branches)
- **BIC first registered:** 2008-07-05
- **Last updated:** 2020-05-25

## Identifiers

Branch record

- **BIC:** VZVDDED1008
- **How the BIC breaks down:** 1. VZVD Bank 2. DE Country · Germany 3. D1 Location · passive 4. 008 Branch
- **Head-office BIC:** [VZVDDED1XXX](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1) · Voeb-Zvd Processing GMBH
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1)

## 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](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) · Germany[7LTWFZYICNSX8D621K86 ↗](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86)
- **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) bucket 1 · 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 Deutsche Bank Aktiengesellschaft group has 84 institutions in the directory, in 43 countries: all hold a BIC.

Including [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l), [Deutsche Bank SPA](https://elucidate.co/directory/deutsche-bank-spa-deutitmm), [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutus33).

[See the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86)

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

```xml
<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

```xml
<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

## Related branches

[All 8 branches of Voeb-Zvd Processing GMBH →](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [VZVDDED1006](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1-006) | FINANCIAL INSTITUTION TRANSFERS | Bonn | Registered the same day |
| [VZVDDED1007](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1-007) | FINANCIAL INSTITUTION TRANSFERS | Bonn | Registered the same day |

## Related institutions

### Institution

-   [Voeb-Zvd Processing GMBH BIC VZVDDED1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123960 (EBA-PSD2) · LEI 529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1)

The BIC8 this branch code belongs to: VZVDDED1.

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)

## 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.