FinLexicon Wiki · Brókers e Instituciones
DZ Bank
DZ Bank · Jurisdicción / Sede: DE · Año de Fundación: 2001
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licencias Regulatorias (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Imported status | View record |
|---|---|---|---|---|
| European Central Bank (ECB Banking Supervision / SSM) — European Central Bank (ECB Banking Supervision / SSM) | DZ BANK AG Deutsche Zentral-Genossenschaftsbank | 529900HNOAA1KXQJUQ27 | regulated | View record → |
| BaFin — Bundesanstalt für Finanzdienstleistungsaufsicht | DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | 10101261 | regulated | View record → |
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