DZ BANK AG Deutsche Zentral-Genossenschaftsbank

Bank name: DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
Branch:
SWIFT CODE: GENODEFFXXX (GENODEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
Name: DZ BANK AG Deutsche Zentral-Genossenschaftsbank
BIC / SWIFT: GENODEFFXXX
Country: Germany GERMANY See all banks in Germany
City: Frankfurt am Main
Address: Platz der Republik
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
Sepa Instant Credit: from: 2018-11-20
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 Card Clearing: Yes
The STEP2 Card Clearing System (STEP2 CC) is a high volume, commercial and retail euro card clearing processing system based on a direct debit mechanism capable of routing card clearing messages between participants.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 529900HNOAA1KXQJUQ27 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
NO FATCA GIIN CODE FOUND

RIAD code: DE01121
Country of registration: DE
Name: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Box:
Address: Platz der Republik
Postal: 60325
City: Frankfurt am Main
Category: Credit Institution
Report: Yes

Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH
Guarantee limit: 100 000 EUR



Bank DZ BANK AG Deutsche Zentral-Genossenschaftsbank is a participant in the Protection Scheme of the Cooperative Banks GmbH / BVR Institutssicherung GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900HNOAA1KXQJUQ27
Name: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
City: Frankfurt am Main
Address: Platz der Republik
Country: DE
Postcode: 60265
Company ID: HRB 45651
Registered At: Commercial Register / Local Court Frankfurt am Main
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2013-12-02 / 15:50:40
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: DZBADEF1XXX
Status: ACTIVE
Get your LEI code now