Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
DZ DIREKTSERVICE GMBH
DZ DIREKTSERVICE GMBH
Bank Search
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 codeGENO - Institution's 4-letter codeDE - Country codeF1 - Location codeGEB - Branch code