Bank Index

DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main

Bank · Frankfurt Am Main, Germany · overall 5.7 / 10

Open in Bank Index

How this 5.7 is built

Average of 6 scored needs: 5.7. Regulation in Germany: 94/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main is recorded in the global register as a bank in Frankfurt Am Main, Germany. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 2001. Collected from open registers.

On its own website: “Learn more about the DZ BANK initiative in 1/2023: DZ BANK Group reports a profit before taxes of €1.95 billion. Inform yourself now!”

Legal name
DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
2001
LEI
529900HNOAA1KXQJUQ27
Website
www.dzbank.com:443/

Scores, 0 to 10

9.0Financial strength & stability
· source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.