Register / Crypto-Asset Service ProvidersCASPs / DekaBank Deutsche Girozentrale

Authorised · 3 authorisations

DekaBank Deutsche Girozentrale

GermanyLEI 0W2PZJM8XOY22M4GG883

Authorised · 3 authorisations

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6 locked rows on this profile
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Authorisations

(3)
Legal nameDekaBank Deutsche Girozentrale
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Sep 2026
Significant groupDekaBank Deutsche Girozentrale
Ground for significanceSize (Total assets EUR 75-100 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGroße Gallusstraße 14, 60315 Frankfurt am Main, Germany

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
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
MiCA passportingNotified to 0 EU host member states
DE · HOME

What is the SWIFT code of DekaBank Deutsche Girozentrale?

DGZFBankDECountry · GermanyFFLocationXXXBranch · Head office
BIC8DGZFDEFF

The SWIFT/BIC code of DekaBank Deutsche Girozentrale is DGZFDEFFXXX (8-character BIC DGZFDEFF). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 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.

Branches in the EEA

France20 Nov 2013
Luxembourg26 Apr 2019
Luxembourg4 Feb 1982

3 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026