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CASP Authorised

DZ BANK AG Deutsche Zentral-Genossenschaftsbank

🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)

Registered legal address · geocoded

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇩🇪 Germany

Competent authority

Federal Financial Supervisory Authority (BaFin)

Data source

ESMA

MiCA services

AEJ

Passporting rights

Authorised to passport into 1 host member state beyond its home state (Germany).

Home state Can operate Not passported

🇩🇪 Germany

Legal identity

Legal name

DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main

Legal form

Aktiengesellschaft 6QQB

Registry status

Active

Incorporated

24 Aug 1998

Address

Registered legal address

Platz der Republik
60325 Frankfurt am Main
Germany

Headquarters address

Platz der Republik
60265 Frankfurt am Main
Germany

Legal identifiers

LEI

529900HNOAA1KXQJUQ27 ◆ validated

Business register No.

HRB 45651

Registration authority

RA000242 · www.handelsregister.de

OpenCorporates ID

de/M1201_HRB45651

S&P Global ID

700805

BIC / SWIFT

GENODEFFXXXGENOGB2LXXXGENOHKHHXXXGENOSGSGXXXGENOUS33XXX

Market ID (MIC)

DZBK

LEI registration record

First registered

2 Dec 2013

Last updated

27 Oct 2025

Registration status

Issued

Next renewal

2 Dec 2026

Data corroboration

Fully Corroborated

Managing LOU

39120001KULK7200U106

Corporate structure

Subsidiaries

20 subsidiaries
VR Payment GmbH
BankingGuide GmbH
DZ Beteiligungsgesellschaft mbH Nr. 18
Shipping and Intermodal Investment Fund II LLC
APZ Beteiligungs GmbH