---
title: "DZ Bank AG Deutsche Zentral Genossenschaftsbank,new York Branch SWIFT/BIC code GENOUS33XXX · United States | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code GENOUS33XXX for DZ Bank AG Deutsche Zentral Genossenschaftsbank,new York Branch, United…"
url: https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-new-york-branch-genous33
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. DZ Bank AG Deutsche Zentral Genossenschaftsbank,new York Branch
United States · Credit institution
# DZ Bank AG Deutsche Zentral Genossenschaftsbank,new York Branch
Legal name in the LEI record DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Supervised group head
BIC **GENOUS33XXX** LEI **[529900HNOAA1KXQJUQ27](https://search.gleif.org/#/record/529900HNOAA1KXQJUQ27)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-new-york-branch-genous33#regulatory) Market operator · MIC **DZBK** Head-office BIC only [Group: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27) [Claim this profile](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-new-york-branch-genous33#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 529900HNOAA1KXQJUQ27 (DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [DZ Bank AG Deutsche Zentral Genossenschaftsbank Frankfurt Am Main (GENOHKHH)](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** DZ BANK AG Deutsche Zentral-Genossenschaftsbank
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 500-1,000 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
- **RIAD code:** DE01121
- **Listed in:** DE
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1961-07-10 | A1 A2 A3 A4 A5 A6 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** GENOUS33XXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [GENODEFF](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) · [GENOHKHH](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh) · [GENOGB2L](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genogb2l) · [GENOSGSG](https://elucidate.co/directory/dz-bank-ag-singapore-branch-genosgsg)
- **BIC first registered:** 1996-11-23
- **Last updated:** 2024-07-08
## Identifiers
Head-office record
- **BIC:** GENOUS33XXX
- **How the BIC breaks down:** 1. GENO Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900HNOAA1KXQJUQ27)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** United States · North America
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-new-york-branch-genous33#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC DZBK](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-new-york-branch-genous33#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 2001
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
- **Registered address:** ONE VANDERBILT AVENUE FLOOR 49 NEW YORK 10017 UNITED STATES OF AMERICA
- **Operational address:** 49 ONE VANDERBILT AVENUE NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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 its 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
GENOUS33XXX
529900HNOAA1KXQJUQ27
```
### 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
GENOUS33XXX
529900HNOAA1KXQJUQ27
DZ BANK AG DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK,NEW YORK BRANCH
NEW YORK
US
ONE VANDERBILT AVENUE FLOOR 49 NEW YORK 10017
```
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.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| DZBK | DZ BANK | Operating MIC | Systematic internaliser |
## About
From Wikidata, matched on this institution's BIC or LEI
Photo: Mylius · [CC BY-SA 3.0](http://creativecommons.org/licenses/by-sa/3.0/) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Frankfurt_Am_Main-Westend_Tower-Ansicht_vom_Maintower.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/19/Frankfurt_Am_Main-Westend_Tower-Ansicht_vom_Maintower.jpg/960px-Frankfurt_Am_Main-Westend_Tower-Ansicht_vom_Maintower.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
- **Founded:** 2001
- **Headquarters:** Frankfurt
- **Website:** [dzbank.com ↗](https://www.dzbank.com/)
- **Employees:** 24,642
- **Wikipedia:** [DZ Bank ↗](https://en.wikipedia.org/wiki/DZ_Bank)
- **Wikidata:** [Q524424 ↗](https://www.wikidata.org/wiki/Q524424)
## Related institutions
### 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.
### Same legal entity
- [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)
- [DZ Bank AG Deutsche Zentral- Genossenschaftsbank BIC GENOGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genogb2l)
- [DZ Bank AG, Singapore Branch BIC GENOSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-singapore-branch-genosgsg)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Reisebank AG BIC RBAGDEF1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 108643 (EBA-PSD2) · LEI 529900CMFR5GQHWTXY51](https://elucidate.co/directory/reisebank-ag-rbagdef1)
- [Teambank AG BIC TEAMDE71 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900XIPMQFJ8PTB895](https://elucidate.co/directory/teambank-ag-teamde71)
- [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC BSHHDE61 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900JZXXU699FCKK89](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-bshhde61)
- [DZ Hyp AG BIC DGHYDEH1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299004TE2DYMKEAM814](https://elucidate.co/directory/dz-hyp-ag-dghydeh1)
- [DZ Privatbank AG BIC GENODEST Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI SVY0KHTJZBP60K295346](https://elucidate.co/directory/dz-privatbank-ag-genodest)
- [VR Payment GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 124190 (EBA-PSD2) · LEI 8945003QQ1SZLZ9H1231](https://elucidate.co/directory/vr-payment-gmbh-4d5c57c23bc9)
- [DZ Privatbank (Schweiz) AG BIC GENOCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900QSQ5VWHMCJ7D90](https://elucidate.co/directory/dz-privatbank-schweiz-ag-genochzz)
- [R+v Versicherung AG BIC VERHDE81 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900Z5KBA9KJP6EK09](https://elucidate.co/directory/r-v-versicherung-ag-verhde81)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Attrax Financial Services S.A. BIC ATRXLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 529900UZS8C7UX3B9767](https://elucidate.co/directory/attrax-financial-services-s-a-atrxlull)
- [Condor Lebensversicherungs-Aktienge BIC CNLEDEH1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900QO7XD7UPZP3V60](https://elucidate.co/directory/condor-lebensversicherungs-aktienge-cnledeh1)
- [Kravag-Allgemeine Versicherungs-AG BIC KRVRDEH1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900AX9OZY28BEBS93](https://elucidate.co/directory/kravag-allgemeine-versicherungs-ag-krvrdeh1)
- [Kravag-Logistic Versicherungs-AG BIC KRVEDEH1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900723AYJN3N3YV02](https://elucidate.co/directory/kravag-logistic-versicherungs-ag-krvedeh1)
- [Quoniam Asset Management GMBH BIC QANTDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900RV1LDX26KPSN17](https://elucidate.co/directory/quoniam-asset-management-gmbh-qantdeff)
- [R+v Allgemeine Versicherung AG BIC ALVIDE81 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5299009UN4CBXZ336M65](https://elucidate.co/directory/r-v-allgemeine-versicherung-ag-alvide81)
- [R+v Krankenversicherung AG BIC KRAKDE81 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900PHMDAN66WEBH93](https://elucidate.co/directory/r-v-krankenversicherung-ag-krakde81)
- [R+v Pensionskasse AG BIC PENKDE81 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900EPT7IPKAD6PM13](https://elucidate.co/directory/r-v-pensionskasse-ag-penkde81)
[All 24 institutions in the DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main group →](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27)
### Largest institutions in the United States
- [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
- [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
- [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
- [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
- [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
- [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
- [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
- [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
Claim this profile
## Work at DZ Bank AG Deutsche Zentral Genossenschaftsbank,new York Branch?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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)
Credits for this page
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: DZ Bank AG · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:DZ_Bank.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/6d/DZ_Bank.svg/330px-DZ_Bank.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
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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.