DZ Bank AG, Deutsche Zentral-Genossenschaftsbank

Reference number: 114029

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • DZ BANK AG London Branch
  • DZ BANK London Branch

Company details

From the company's Companies House record.

Company name
DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN
Company number
FC011074
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
Platz Der Republik, Frankfurt Am Main, 60325, Germany

Current directors and secretaries

Name Role Born Appointed
Cornelius Heinz Martin Riese (Dr) Director Feb 1975 25 Apr 2013
Christian Brauckmann (Dr) Director Jan 1968 1 Aug 2016
Michael Speth Director Aug 1965 1 Aug 2016
Ulrike Brouzi Director Aug 1965 1 Jun 2018
Souad Benkredda Director May 1976 1 Sep 2022
Johannes Koch Director Jan 1976 1 Jan 2024
Stefan Beismann Director Jul 1977 1 Aug 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • DG Bank Deutsche Genossenschaftsbank
  • DG Bank Deutsche Genossenschaftsbank AG

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Common questions

Frequently asked questions

Is DZ Bank AG, Deutsche Zentral-Genossenschaftsbank FCA authorised?
Yes, DZ Bank AG, Deutsche Zentral-Genossenschaftsbank (FRN 114029) is authorised by the FCA to carry out regulated activities.
Is my money safe with DZ Bank AG, Deutsche Zentral-Genossenschaftsbank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about DZ Bank AG, Deutsche Zentral-Genossenschaftsbank to the Financial Ombudsman Service, free of charge.
Is DZ Bank AG, Deutsche Zentral-Genossenschaftsbank a scam or clone?
DZ Bank AG, Deutsche Zentral-Genossenschaftsbank is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is DZ Bank AG, Deutsche Zentral-Genossenschaftsbank's Firm Reference Number (FRN)?
DZ Bank AG, Deutsche Zentral-Genossenschaftsbank's FRN is 114029. You can verify it on the FCA register.