Register / Crypto-Asset Service ProvidersCASPs / Openbank Deutschland AG

Authorised · 3 authorisations

Openbank Deutschland AG

GermanyLEI 5299002CRNX7K6KOL397

Authorised · 3 authorisations

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
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Authorisations

(3)
Legal nameOpenbank Deutschland AG
Trading nameOpenbank Deutschland Aktiengesellschaft
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupBanco Santander, S.A.
Ground for significanceSize (Total assets above EUR 1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSantander-Platz 1, 41061 Mönchengladbach, Germany
Websitewww.openbank.de

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
DE · HOME

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 25 Sep 2026

What is the SWIFT code of Openbank Deutschland AG?

SCFBBankDECountry · Germany33LocationXXXBranch · Head office
BIC8SCFBDE33

The SWIFT/BIC code of Openbank Deutschland AG is SCFBDE33XXX (8-character BIC SCFBDE33). Source: GLEIF/SWIFT BIC-to-LEI relationship file, September 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 15 Oct 2026 · ESMA Registers · Last synced 17 Oct 2026Synced 18 Oct 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.