---
title: "DZ Privatbank AG SWIFT/BIC code GENODESTXXX · Germany | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code GENODESTXXX for DZ Privatbank AG, Germany. Head-office BIC, LEI SVY0KHTJZBP60K295346."
url: https://elucidate.co/directory/dz-privatbank-ag-genodest
---

1.  [Directory](https://elucidate.co/directory)
2.  [Germany](https://elucidate.co/directory/country/de)
3.  DZ Privatbank AG

![DZ PRIVATBANK logo](https://elucidate.co/images/banks/b4/b44a3b7f9fee3a98.svg)

Germany · Credit institution

# DZ Privatbank AG

DZ PRIVATBANK AG is a German public limited company (Aktiengesellschaft) with its registered seat in Frankfurt am Main. DZ BANK AG holds 92.7% of its capital. A further 208 German cooperative institutions hold the remaining 7.3%. It describes itself as the private banking competence centre of the Genossenschaftliche FinanzGruppe Volksbanken Raiffeisenbanken. It also provides fund services and lending in all currencies. The bank was founded in Luxembourg in 1977 and operated there as DZ PRIVATBANK S.A. On 2 January 2026 it converted into a German AG and moved its seat to Frankfurt.

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets EUR 500–1,000 bn

Group: DZ BANK AG Deutsche Zentral-Genossenschaftsbank

BIC **GENODESTXXX** LEI **[SVY0KHTJZBP60K295346](https://search.gleif.org/#/record/SVY0KHTJZBP60K295346)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/dz-privatbank-ag-genodest#regulatory) 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-privatbank-ag-genodest#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/dz-privatbank-ag-genodest#regulatory)): that is banking supervision, not a licence on a tracked register.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## 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 PRIVATBANK AG
- **Entity type:** Credit institution
- **Supervised group (ECB):** [DZ BANK AG Deutsche Zentral-Genossenschaftsbank →](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh)
- **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 PRIVATBANK AG
- **RIAD code:** DEC5122

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** GENODESTXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/dz-privatbank-ag-genodest#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2010-10-30
- **Last updated:** 2026-02-19

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dz-privatbank-ag-genodest#overview-sources)

Total assets

EUR 18.5bn

This entity · 31 Dec 2025 · [annual report ↗](https://www.dz-privatbank.com/fileadmin/bilderpool/ueber_uns/geschaeftsberichte/GB_LB_2025_EN.pdf)

Employees

1,201

headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.dz-privatbank.com/fileadmin/bilderpool/ueber_uns/geschaeftsberichte/GB_LB_2025_EN.pdf)

Ownership

Group subsidiary

92.7% DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main

Institution type

Private bank

Trades as DZ PRIVATBANK

- **Standing:** The bank was formerly DZ PRIVATBANK S.A., a Luxembourg société anonyme with its seat in Strassen. It became a German Aktiengesellschaft through a cross-border change of legal form and was entered in the Frankfurt commercial register on 2 January 2026. The former Luxembourg head office now operates as a branch.
- **Ownership:** DZ BANK AG holds 92.7% of the capital and 208 German cooperative institutions hold 7.3% (as at 9 December 2025).
- **Direct parent:** [DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh), Germany 92.7%
- **Major shareholder:** DZ BANK AG Deutsche Zentral-Genossenschaftsbank 92.7% · 9 Dec 2025
- **Head office:** Platz der Republik 6, 60325 Frankfurt am Main, Germany
- **Company register:** HRB 141338, Amtsgericht Frankfurt am Main
- **Former name:** DZ PRIVATBANK S.A.

### Business lines

-   Private banking & wealth
-   Custody & securities services
-   Asset management
-   Brokerage
-   Other

The bank reports four business segments: Private Banking, Fund Services (fund administration and depositary), LuxCredit (multi-currency and variable-rate lending, largely guaranteed by cooperative banks) and Treasury/Brokerage.

### Online

- **Websites & references:** [dz-privatbank.com ↗](https://www.dz-privatbank.com/) [meine.dz-privatbank.com ↗](https://meine.dz-privatbank.com/) client wealth portal (Vermögensportal) [karriere.dz-privatbank.com ↗](https://karriere.dz-privatbank.com/) careers site [Wikipedia ↗](https://de.wikipedia.org/wiki/DZ_Privatbank) [Wikidata Q1156294 ↗](https://www.wikidata.org/wiki/Q1156294)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/6258206) · [Instagram ↗](https://instagram.com/dzprivatbank?igshid=OGQ5ZDc2ODk2ZA==) · [XING ↗](https://www.xing.com/pages/dzprivatbank) · [kununu ↗](https://www.kununu.com/de/dzprivatbank)

Sources · 10 pages consulted

1.  [dz-privatbank.com/impressum](https://www.dz-privatbank.com/impressum)
2.  [dz-privatbank.com/ueber-uns/unternehmen](https://www.dz-privatbank.com/ueber-uns/unternehmen)
3.  [dz-privatbank.com/](https://www.dz-privatbank.com/)
4.  [dz-privatbank.com/ueber-uns/investor-relations/geschaeftsberichte](https://www.dz-privatbank.com/ueber-uns/investor-relations/geschaeftsberichte)
5.  [dz-privatbank.com/fileadmin/bilderpool/ueber\_uns/geschaeftsberichte/GB\_LB\_2025\_EN.pdf](https://www.dz-privatbank.com/fileadmin/bilderpool/ueber_uns/geschaeftsberichte/GB_LB_2025_EN.pdf)
6.  [dz-privatbank.com/ueber-uns/investor-relations/pressemeldungen](https://www.dz-privatbank.com/ueber-uns/investor-relations/pressemeldungen)
7.  [private-banking-magazin.de/dz-privatbank-verlegt-firmensitz-nach-deutschland/](https://www.private-banking-magazin.de/dz-privatbank-verlegt-firmensitz-nach-deutschland/)
8.  [private-banking-magazin.de/dz-privatbank-vorstand-neu-charifi-schirmbeck-vorsitz/](https://www.private-banking-magazin.de/dz-privatbank-vorstand-neu-charifi-schirmbeck-vorsitz/)
9.  [handelsblatt.com/finanzen/banken-versicherungen/banken/banken-dz-privatbank-verlegt-ihren-firmensitz-nach-](https://www.handelsblatt.com/finanzen/banken-versicherungen/banken/banken-dz-privatbank-verlegt-ihren-firmensitz-nach-frankfurt/100189329.html)
10.  [de.wikipedia.org/wiki/DZ\_Privatbank](https://de.wikipedia.org/wiki/DZ_Privatbank)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dz-privatbank-ag-genodest#overview-sources)

- **Chief executive:** ![Arasch Charifi](https://elucidate.co/images/banks/2c/2c08b0a2d0a760a2.webp) Arasch Charifi Vorstandsvorsitzender (Chairman of the Board of Management) Confirmed 29 Sep 2026 · [dz-privatbank.com ↗](https://www.dz-privatbank.com/ueber-uns/unternehmen)
- **Chair:** Johannes Koch Vorsitzender des Aufsichtsrats (Chairman of the Supervisory Board); member of the Board of Management of DZ BANK AG Confirmed 29 Sep 2026 · [dz-privatbank.com ↗](https://www.dz-privatbank.com/impressum)
- **Chief financial officer:** ![Frank Stuhlmüller](https://elucidate.co/images/banks/f9/f902ae3e39810f39.webp) Frank Stuhlmüller Vorstandsmitglied, Chief Financial Officer Confirmed 29 Sep 2026 · [dz-privatbank.com ↗](https://www.dz-privatbank.com/ueber-uns/unternehmen)
- **Executive:** ![Dr. Frank Müller](https://elucidate.co/images/banks/d5/d5c3df86f25f3d15.webp) Dr. Frank Müller Vorstandsmitglied (Chief Risk Officer; retiring 31 December 2026) Confirmed 29 Sep 2026 · [dz-privatbank.com ↗](https://www.dz-privatbank.com/ueber-uns/unternehmen)
- **Executive:** ![Alexandra Schmidt-Mintgen](https://elucidate.co/images/banks/62/62fe7ffb0d663996.webp) Alexandra Schmidt-Mintgen Vorstandsmitglied (Fund Services, Operations/Services, Organisation/IT) Confirmed 29 Sep 2026 · [dz-privatbank.com ↗](https://www.dz-privatbank.com/ueber-uns/unternehmen)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dz-privatbank-ag-genodest#overview-sources)

- **Germany:** Federal Financial Supervisory Authority (BaFin) Prudential supervisor AML supervisor Conduct Resolution
- **European Union:** European Central Bank Prudential supervisor
- **Germany:** Deutsche Bundesbank Central bank Prudential supervisor

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/dz-privatbank-ag-genodest#overview-sources)

1.  Jul 2026

    Leadership

    The Supervisory Board's appointment of Arasch Charifi as chief executive took effect. He succeeded Peter Schirmbeck, who stood down on 30 June 2026.

    [dz-privatbank.com ↗](https://www.dz-privatbank.com/ueber-uns/investor-relations/pressemeldungen)

2.  Mar 2026

    Leadership

    The Supervisory Board appointed Frank Stuhlmüller CFO from July 2026. It named Alexander Hildner to succeed CRO Frank Müller from January 2027.

    [dz-privatbank.com ↗](https://www.dz-privatbank.com/ueber-uns/investor-relations/pressemeldungen)

3.  Jan 2026

    Licence

    The bank moved its seat from Luxembourg to Frankfurt by cross-border conversion into a German AG, after BaFin granted a banking licence.

    [private-banking-magazin.de ↗](https://www.private-banking-magazin.de/dz-privatbank-verlegt-firmensitz-nach-deutschland/)

4.  Dec 2025

    Leadership

    Board of Management member Stefan Bielmeier left the bank when his contract expired on 31 December 2025.

    [dz-privatbank.com ↗](https://www.dz-privatbank.com/fileadmin/bilderpool/ueber_uns/geschaeftsberichte/GB_LB_2025_EN.pdf)

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

## Identifiers

Head-office record

- **BIC:** GENODESTXXX
- **How the BIC breaks down:** 1. GENO Bank 2. DE Country · Germany 3. ST Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** SVY0KHTJZBP60K295346
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/SVY0KHTJZBP60K295346)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bankleitzahl 60060202](https://elucidate.co/directory/dz-privatbank-ag-genodest#bank-codes)

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Germany · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/dz-privatbank-ag-genodest#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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:** 1977

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

- **Direct parent:** [DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh) · Germany[529900HNOAA1KXQJUQ27 ↗](https://search.gleif.org/#/record/529900HNOAA1KXQJUQ27)

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 [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff), [Reisebank AG](https://elucidate.co/directory/reisebank-ag-rbagdef1), [Teambank AG](https://elucidate.co/directory/teambank-ag-teamde71), [DZ Bank AG Deutsche Zentral Genossenschaftsbank Frankfurt Am Main](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh), [DZ Bank AG Deutsche Zentral Genossenschaftsbank,new York Branch](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-new-york-branch-genous33).

[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:** PLATZ DER REPUBLIK 6 FRANKFURT AM MAIN 60325 GERMANY
- **Operational address:** PLATZ DER REPUBLIK 6 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY

## 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 and its DEBLZ clearing code
- **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>GENODESTXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>60060202</MmbId>
  </ClrSysMmbId>
  <LEI>SVY0KHTJZBP60K295346</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>GENODESTXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>60060202</MmbId>
  </ClrSysMmbId>
  <LEI>SVY0KHTJZBP60K295346</LEI>
  <Nm>DZ PRIVATBANK AG</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>PLATZ DER REPUBLIK 6 FRANKFURT AM MAIN 60325</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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.

## Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |

TIPS entries have no joining date.

The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## National bank codes

### Bankleitzahl · Germany

1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 60060202 | GENODESTXXX | DZ PRIVATBANK | Frankfurt am Main |

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

## Related institutions

### Same group

-   [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)
-   [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)
-   [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)

[All 24 institutions in the DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main group →](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27)

### Largest institutions in Germany

-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodef1)
-   [Deutsche Bank AG BIC DEUTDEDB Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-deutdedb)
-   [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm)
-   [Commerzbank AG BIC COBADEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobadeff)
-   [Commerzbank AG (Formerly Dresdner Bank AG) BIC DRESDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commerzbank-ag-formerly-dresdner-bank-ag-dresdeff)
-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODES1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodes1)
-   [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
-   [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODED1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genoded1)

[See every BIC in Germany →](https://elucidate.co/directory/country/de#bics)

Claim this profile

## Work at DZ Privatbank AG?

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

-   **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
-   **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.
-   **National bank codes**—Germany (Quelle: Deutsche Bundesbank).
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
-   **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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-privatbank.com](https://www.dz-privatbank.com/) (official website) · [original](https://www.dz-privatbank.com/_assets/4caf6c9308ed0c7682dc48ffb52a1bd1/Images/logo.svg); Arasch Charifi: [dz-privatbank.com](https://www.dz-privatbank.com/ueber-uns/unternehmen) (official website) · [original](https://www.dz-privatbank.com/fileadmin/bilderpool/ueber_uns/unternehmen/ueber_uns_charifi_arasch_330x330px.jpg); Frank Stuhlmüller: [dz-privatbank.com](https://www.dz-privatbank.com/ueber-uns/unternehmen) (official website) · [original](https://www.dz-privatbank.com/fileadmin/bilderpool/ueber_uns/unternehmen/Stuhlmueller_Frank_330.png); Dr. Frank Müller: [dz-privatbank.com](https://www.dz-privatbank.com/ueber-uns/unternehmen) (official website) · [original](https://www.dz-privatbank.com/fileadmin/bilderpool/ueber_uns/unternehmen/ueber_uns_dr_mueller_frank_330x330px.jpg); Alexandra Schmidt-Mintgen: [dz-privatbank.com](https://www.dz-privatbank.com/ueber-uns/unternehmen) (official website) · [original](https://www.dz-privatbank.com/fileadmin/bilderpool/ueber_uns/unternehmen/Schmidt_Mintgen_Alexandra_330.jpg).

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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.

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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.
