Institution record
DZ Bank
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
European Central Bank (ECB Banking Supervision / SSM) | 529900HNOAA1KXQJUQ27 | Regulated | DZ BANK AG Deutsche Zentral-Genossenschaftsbank | — | |
Bundesanstalt für Finanzdienstleistungsaufsicht | 10101261 | Regulated | DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing DZ Bank against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| DZ Bank (this record) | European Central Bank (ECB Banking Supervision / SSM)BaFin | 2 / 2 | Risk level not supplied | 5.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
DZ Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is DZ Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, DZ Bank (legal entity reference: DZ Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: European Central Bank (ECB Banking Supervision / SSM) — licence 529900HNOAA1KXQJUQ27, status: regulated; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence 10101261, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official European Central Bank (ECB Banking Supervision / SSM), BaFin public register.
Which of DZ Bank's jurisdictions and licences fall within this site's regulatory coverage?
DZ Bank is registered at Deutsche Zentral-Genossenschaftsbank, Frankfurt and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Asset management, banking, investment management, banking services) rather than a domestic focus licence. Its 2 recorded licences (European Central Bank (ECB Banking Supervision / SSM), BaFin) should be evaluated for cross-border passporting and local solicitation rules.
What is DZ Bank's institutional risk classification, enforcement exposure, and score profile?
DZ Bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to DZ Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with DZ Bank, institutional and retail allocators should: (1) confirm the domain (dzbank.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to European Central Bank (ECB Banking Supervision / SSM).
Related institutional research & regulatory analysis
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