DZ DIREKTSERVICE GMBH

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     Information about DZ DIREKTSERVICE GMBH
     SWIFT database:

    Bank name: DZ DIREKTSERVICE GMBH
    Branch:
    SWIFT CODE: GENODEF1GEB (GENODEF1)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     LEI Code:

    LEI code: 3912001VYZ4FACUQ1K19 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 3912001VYZ4FACUQ1K19
    Name: GENO Broker GmbH
    City: Frankfurt am Main
    Address: Platz der Republik 6
    Country: DE
    Postcode: 60325
    Company ID: HRB 90103
    Registered At: Commercial Register / Local Court Frankfurt am Main
    Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
    Lei Data Registration: 2017-10-24 / 11:48:39
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: GENODEF1GEB
    Status: ACTIVE
    Get your LEI code now
     DZ DIREKTSERVICE GMBH Relationships
    Direct owner:
    Name: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
    BIC: GENOUS33XXX
    LEI Code: 529900HNOAA1KXQJUQ27

    Ultimate owner:
    Name: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
    BIC: GENOUS33XXX
    LEI Code: 529900HNOAA1KXQJUQ27
     GENODEF1GEB SWIFT Code explanation
    GENODEF1 - 8-letter swift code
    GENO - Institution's 4-letter code
    DE - Country code
    F1 - Location code
    GEB - Branch code