Register / Crypto-Asset Service ProvidersCASPs / DZ BANK AG Deutsche Zentral-Genossenschaftsbank

Authorised · 2 authorisations

DZ BANK AG Deutsche Zentral-Genossenschaftsbank

GermanyLEI 529900HNOAA1KXQJUQ27

Authorised · 2 authorisations

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6 locked rows on this profile
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Authorisations

(2)
Legal nameDZ BANK AG Deutsche Zentral-Genossenschaftsbank
Trading nameDZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin) — all two authorisationsView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupDZ BANK AG Deutsche Zentral-Genossenschaftsbank
Ground for significanceSize (Total assets EUR 500-1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePlatz der Republik, 60325 Frankfurt am Main, Germany
Websitewww.dzbank.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
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
DE · HOME
Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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