SWIFT/BIC Codes for Banks in Germany

Germany Bank SWIFT Codes - Page 7

Below are the SWIFT codes for all banks in Germany. Only codes which are actively connected to the SWIFT network are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
301	CACEIS BANK, GERMANY BRANCH	MUENCHEN		FMBKDEMM617
302	CACEIS BANK, GERMANY BRANCH	MUENCHEN		FMBKDEMM796
303	CACEIS BANK, GERMANY BRANCH	MUENCHEN		FMBKDEMM801
304	CACEIS BANK, GERMANY BRANCH	MUENCHEN		FMBKDEMM803
305	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(CBIB/CA ITALIA)	FMBKDEMMCBI
306	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(CLEARSTREAM/T2S)	FMBKDEMM238
307	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(CLEARSTREAM/T2S)	FMBKDEMM257
308	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(CLEARSTREAM/T2S)	FMBKDEMM258
309	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(CLEARSTREAM/T2S)	FMBKDEMM259
310	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(CLEARSTREAM/T2S)	FMBKDEMM260
311	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(GLOBAL CUSTODY SERVICES)	FMBKDEMMGCS
312	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(INTERNATIONAL CASH MANAGEMENT CENTER)	FMBKDEMMICM

313	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(MUENCHEN CM ACCOUNT INFORMATIONS)	FMBKDEMM700
314	CACEIS BANK, GERMANY BRANCH	MUENCHEN	(MUENCHEN CM ACCOUNT INFORMATIONS)	FMBKDEMM230
315	CACEIS BANK, GERMANY BRANCH	MUENCHEN	CACEIS Bank, Muenchen	FMBKDEMM
316	CAIXABANK,S.A.,ZWEIGNIEDERLASSUNG DEUTSCHLAND	FRANKFURT AM MAIN	CAIXABANK Zndl Frankfurt	CAIXDEFF
317	CAPTRACE GMBH	WIESBADEN		CPTGDE5W
318	CARL ZEISS FINANCIAL SERVICES GMBH	OBERKOCHEN		ZEISDE66
319	CELANESE SERVICES GERMANY GMBH	SULZBACH		CELADEFF
320	CEMEX DEUTSCHLAND AG	DUSSELDORF		CXCXDEDD
321	CHINA CONSTRUCTION BANK	FRANKFURT AM MAIN	(FRANKFURT BRANCH)	PCBCDEFF
322	CITIBANK EUROPE PLC, GERMANY BRANCH	FRANKFURT AM MAIN	(CGML, EUREX BUSINESS)	CITIDEFFSBI
323	CITIBANK EUROPE PLC, GERMANY BRANCH	FRANKFURT AM MAIN	(CITIBANK FRANKFURT ML BUSINESS)	CITIDEFFMLL
324	CITIBANK EUROPE PLC, GERMANY BRANCH	FRANKFURT AM MAIN	(KELER KSZV)	CITIDEFFKEL
325	CITIBANK EUROPE PLC, GERMANY BRANCH	FRANKFURT AM MAIN	(RESTRICTED USE CITIBANK FRANKFURT TARGET 2)	CITIDEFFSEC

326	CITIBANK EUROPE PLC, GERMANY BRANCH	FRANKFURT AM MAIN	CEP Germany Branch	CITIDEFF
327	CITIBANK N.A., FILIALE FRANKFURT/MAIN	FRANKFURT AM MAIN		CITIDE55
328	CITIBANK N.A., FILIALE FRANKFURT/MAIN	FRANKFURT AM MAIN	(FILIALE FRANKFURT,TARGET 2 (RESTRICTED USE))	CITIDE55SEC
329	CITIGROUP GLOBAL MARKETS EUROPE AG	FRANKFURT AM MAIN		SBILDEFF
330	CITIGROUP GLOBAL MARKETS EUROPE AG	FRANKFURT AM MAIN	(CITIGROUP GLOBAL MARKETS EUROPE AG - CITI COMMODITIES)	SBILDEFFCOM
331	CITIGROUP GLOBAL MARKETS EUROPE AG	FRANKFURT AM MAIN	(FXLM)	SBILDEFFQFX
332	CLARIOS RECYCLING GMBH	HANNOVER		PSOLDE2H
333	CLEARSTREAM BANKING AG	ESCHBORN		DAKVDEFF
334	CLEARSTREAM BANKING AG	ESCHBORN	(T2S)	DAKVDEFFT81
335	CLEARSTREAM BANKING AG	ESCHBORN	(T2S)	DAKVDEFFT82
336	CLEARSTREAM BANKING AG	ESCHBORN	(T2S)	DAKVDEFFT83
337	CLEARSTREAM BANKING AG	ESCHBORN	(T2S)	DAKVDEFFT84
338	CLEARSTREAM BANKING AG	ESCHBORN	(T2S)	DAKVDEFFT85

339	CLEARSTREAM BANKING AG	ESCHBORN	(T2S)	DAKVDEFFT86
340	CLEARSTREAM BANKING AG	ESCHBORN	(T2S)	DAKVDEFFT87
341	CLEARSTREAM BANKING AG	ESCHBORN	(T88 BRANCH)	DAKVDEFFT88
342	CLEARSTREAM BANKING AG	ESCHBORN	(T89 BRANCH)	DAKVDEFFT89
343	CLEARSTREAM BANKING AG	ESCHBORN	(T90 BRANCH)	DAKVDEFFT90
344	CLEARSTREAM BANKING AG	ESCHBORN	(T91 BRANCH)	DAKVDEFFT91
345	CLEARSTREAM BANKING AG	ESCHBORN	(T92 BRANCH)	DAKVDEFFT92
346	CLEARSTREAM BANKING AG	ESCHBORN	(T93 BRANCH)	DAKVDEFFT93
347	CLEARSTREAM BANKING AG	ESCHBORN	(T94 BRANCH)	DAKVDEFFT94
348	CLEARSTREAM BANKING AG	ESCHBORN	(T95 BRANCH)	DAKVDEFFT95
349	CLEARSTREAM BANKING AG	ESCHBORN	(T96 BRANCH)	DAKVDEFFT96
350	CLEARSTREAM BANKING AG	ESCHBORN	(T97 BRANCH)	DAKVDEFFT97

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

The SWIFT Codes.com

Germany Bank SWIFT Codes - Page 7

What is a SWIFT Code?