529900HNOAA1KXQJUQ27
DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Registration currentOpen-source customer due diligence on DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 529900HNOAA1KXQJUQ27
- Legal jurisdiction
- DE
- Legal form
- Aktiengesellschaft (6QQB)
- Registered address
- Frankfurt am Main, DE-HE, Germany
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-12-02
- Record last updated
- 2025-10-27
Directly consolidated entities
- APZ Beteiligungs GmbH
- BankingGuide GmbH
- Bausparkasse Schwäbisch Hall Aktiengesellschaft - Bausparkasse der Volksbanken und Raiffeisenbanken -
- DZ HYP AG
- DZ PRIVATBANK (Schweiz) AG
- DZ PRIVATBANK AG
- GENO Broker GmbH
- IPConcept (Luxemburg) S.A.
- IPConcept (Schweiz) AG
- R+V VERSICHERUNG AG
- Reisebank AG
- TeamBank AG Nürnberg
- Union Asset Management Holding AG
- VR Equitypartner GmbH
- VR Factoring GmbH
- VR Payment GmbH
- VR Smart Finanz AG