DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK

Bank name: DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
Branch:
SWIFT CODE: GENOGB2LXXX (GENOGB2L)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
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 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: 60325
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: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: DZBADEF1XXX
Status: ACTIVE
Get your LEI code now