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Institution record

DZ Bank

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
BaFin
Bundesanstalt für Finanzdienstleistungsaufsicht
10101261RegulatedDZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main——
ECB
European Central Bank
529900HNOAA1KXQJUQ27RegulatedDZ BANK AG Deutsche Zentral-Genossenschaftsbank—Register ↗

DZ Bank: common questions

Which of DZ Bank's licences fall within our coverage?

DZ Bank appears in our coverage (stock brokers, investment platforms and wealth managers) because of its business profile rather than a specific licence. Its 2 licence records are listed above.

Is DZ Bank regulated?

Our imported dataset lists 2 licence records for DZ Bank, of which 2 carry a "regulated" status in the source: BaFin (licence 10101261, status: regulated); ECB (licence 529900HNOAA1KXQJUQ27, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is DZ Bank rated?

The source dataset does not provide scores for DZ Bank. Its source risk classification is "risk level not supplied".

Which trading platforms does DZ Bank offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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