---
title: "DZ Bank AG, Deutsche Zentral- Genossenschaftsbank, branch 280 — DZ Bank AG, Deutsche Zentral- Genossenschaftsbank SWIFT/BIC GENODEFF280 · Oldenburg | Elucidate"
description: "SWIFT/BIC code GENODEFF280: a branch of DZ Bank AG, Deutsche Zentral- Genossenschaftsbank in Oldenburg, Germany. Head office GENODEFFXXX."
url: https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff-280
---

1.  [Directory](https://elucidate.co/directory)
2.  [Germany](https://elucidate.co/directory/country/de)
3.  [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff)
4.  280

Germany · Credit institution

# DZ Bank AG, Deutsche Zentral- Genossenschaftsbank, branch 280

Branch code of [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank (GENODEFFXXX)](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff)

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets EUR 500–1,000 bn

Supervised group head

BIC **GENODEFF280** Head-office LEI **[529900HNOAA1KXQJUQ27](https://search.gleif.org/#/record/529900HNOAA1KXQJUQ27)** Licence no. **Not on a tracked register** [Head office **GENODEFFXXX**](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Connected to Swift [Claim this profile](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff#claim)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of DZ Bank AG, Deutsche Zentral- Genossenschaftsbank. Its entries on the ESMA interim MiCA register are listed on [DZ Bank AG Deutsche Zentral Genossenschaftsbank Frankfurt Am Main (GENOHKHH)](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh#licences).

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** GENODEFF280
- **Head-office BIC:** [GENODEFFXXX](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · GENODEFF:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff#schemes)
- **Branch codes:** [One of 13 branch codes of DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff#branches)
- **BIC first registered:** Not recorded
- **Last updated:** 2019-11-02

## Identifiers

Branch record

- **BIC:** GENODEFF280
- **How the BIC breaks down:** 1. GENO Bank 2. DE Country · Germany 3. FF Location 4. 280 Branch
- **Head-office BIC:** [GENODEFFXXX](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) · DZ Bank AG, Deutsche Zentral- Genossenschaftsbank
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh)

## Profile

- **Branch description:** Not recorded in the directory
- **Function:** Not stated in the description
- **City:** Oldenburg
- **Country · region:** Germany · Europe & Central Asia
- **Institution type:** Credit institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

The DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main group has 24 institutions in the directory, in 8 countries: 23 hold a BIC and 1 does not.

Including [Reisebank AG](https://elucidate.co/directory/reisebank-ag-rbagdef1), [Teambank AG](https://elucidate.co/directory/teambank-ag-teamde71), [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-bshhde61), [DZ Hyp AG](https://elucidate.co/directory/dz-hyp-ag-dghydeh1), [DZ Privatbank AG](https://elucidate.co/directory/dz-privatbank-ag-genodest).

[See the DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main group →](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Branch address:** RAIFFEISENSTRASSE 22-23 OLDENBURG 26122 OLDENBURG POB 26 25 GERMANY
- **Head-office address:** PLATZ DER REPUBLIK FRANKFURT AM MAIN 60265 GERMANY

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with the head office’s LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>GENODEFF280</BICFI>
  <LEI>529900HNOAA1KXQJUQ27</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>GENODEFF280</BICFI>
  <LEI>529900HNOAA1KXQJUQ27</LEI>
  <Nm>DZ BANK AG, DEUTSCHE ZENTRAL- GENOSSENSCHAFTSBANK</Nm>
  <PstlAdr>
    <TwnNm>OLDENBURG</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>RAIFFEISENSTRASSE 22-23 OLDENBURG 26122 OLDENBURG POB 26 25</AdrLine>
  </PstlAdr>
</FinInstnId>
```

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

## Related institutions

### Institution

-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff)

The BIC8 this branch code belongs to: GENODEFF.

### Legal entity

-   [DZ Bank AG Deutsche Zentral Genossenschaftsbank Frankfurt Am Main BIC GENOHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh)

The page that carries this LEI’s licences and group facts.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
