Register / Investment FirmsIFs / DZ BANK AG Deutsche Zentral-Genossenschaftsbank

Authorised · 2 authorisations

DZ BANK AG Deutsche Zentral-Genossenschaftsbank

GermanyLEI 529900HNOAA1KXQJUQ27

Authorised · 2 authorisations

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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 (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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