DZ BANK

DZ BANK AG

Frankfurt am Main · Germany

AuthorisedCredit institutionCooperative bank

A cooperative bank headquartered in Frankfurt am Main, Germany. Established in 1883, it holds a valid authorisation to operate and is supervised by ECB and BaFin.

Identity

Legal name: DZ BANK AG
Legal form: Stock corporation (AG)
Entity type: Credit institution

Registration

BIC / SWIFT: GENODEFF ?
IBAN country prefix: DE ?
Established: 1883
Registry: Handelsregister

Contact

Head office address: Frankfurt am Main, Germany
Official website: www.dzbank.de

Supervision

Supervisor: ECB
Supervised by: BaFin
Authorisation status: Authorised

Scope of the authorisation

Taking deposits from the public
Granting credit
Investment services
Insurance distribution
Payment services

European passport

This authorisation may be exercised, on notification, in the following States.

See the 30 States covered

Learn more

Services

Banking services

Current accounts Savings accounts Payment cards Domestic and international transfers

Credit services

Business loans

Regulatory framework

Deposit guaranteeCompliant
PSD2 payment servicesCompliant
MiFID II investment servicesCompliant
PSD3 (in preparation)To be confirmed
GDPRCompliant

Deposits covered up to €100,000 per depositor by the national scheme

Group structure

No group link recorded for this entity.

Activities

Corporate Cooperative

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