Corporate group · Germany
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
See the institutions that GLEIF records as consolidated by DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 24 institutions, split by one attribute
Type
- Financial institution 13 · 54%
- Credit institution 9 · 38%
- Payments & e-money 2 · 8.3%
Identification
- BIC only 22 · 92%
- BIC and a register licence 1 · 4.2%
- Register only, no BIC 1 · 4.2%
Regulation level
- Prudential licence 11 · 46%
- Not on a tracked register 13 · 54%
Region
- Europe & Central Asia 21 · 88%
- East Asia & Pacific 2 · 8.3%
- North America 1 · 4.2%
LEI
- LEI mapped 24 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 13 | 54% |
| Credit institution | 9 | 38% |
| Payments & e-money | 2 | 8.3% |
| Identification | ||
| BIC only | 22 | 92% |
| BIC and a register licence | 1 | 4.2% |
| Register only, no BIC | 1 | 4.2% |
| Regulation level | ||
| Prudential licence | 11 | 46% |
| Not on a tracked register | 13 | 54% |
| Region | ||
| Europe & Central Asia | 21 | 88% |
| East Asia & Pacific | 2 | 8.3% |
| North America | 1 | 4.2% |
| LEI | ||
| LEI mapped | 24 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 24 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEFF Credit institutionPrudential licence
- Reisebank AG BIC RBAGDEF1 Payments & e-moneyPrudential licence
- Teambank AG BIC TEAMDE71 Credit institutionPrudential licence
- DZ Bank AG Deutsche Zentral Genossenschaftsbank Frankfurt Am Main BIC GENOHKHH Credit institutionPrudential licence
- DZ Bank AG Deutsche Zentral Genossenschaftsbank,new York Branch BIC GENOUS33 Credit institutionPrudential licence
- DZ Bank AG Deutsche Zentral- Genossenschaftsbank BIC GENOGB2L Credit institutionPrudential licence
- DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC BSHHDE61 Credit institutionPrudential licence
- DZ Bank AG, Singapore Branch BIC GENOSGSG Credit institutionPrudential licence
- DZ Hyp AG BIC DGHYDEH1 Credit institutionPrudential licence
- DZ Privatbank AG BIC GENODEST Credit institutionPrudential licence
- VR Payment GmbH No BIC Payments & e-moneyPrudential licence
- Attrax Financial Services S.A. BIC ATRXLULL Financial institutionNot on a tracked register
- Condor Lebensversicherungs-Aktienge BIC CNLEDEH1 Financial institutionNot on a tracked register
- DZ Privatbank (Schweiz) AG BIC GENOCHZZ Financial institutionNot on a tracked register
- Kravag-Allgemeine Versicherungs-AG BIC KRVRDEH1 Financial institutionNot on a tracked register
- Kravag-Logistic Versicherungs-AG BIC KRVEDEH1 Financial institutionNot on a tracked register
- Quoniam Asset Management GMBH BIC QANTDEFF Financial institutionNot on a tracked register
- R+v Allgemeine Versicherung AG BIC ALVIDE81 Financial institutionNot on a tracked register
- R+v Krankenversicherung AG BIC KRAKDE81 Financial institutionNot on a tracked register
- R+v Pensionskasse AG BIC PENKDE81 Financial institutionNot on a tracked register
- R+v Versicherung AG BIC VERHDE81 Financial institutionNot on a tracked register
- Union Investment Real Estate Austria AG BIC IMKAATW1 Financial institutionNot on a tracked register
- Union Investment Real Estate GMBH BIC UIREDEHH Financial institutionNot on a tracked register
- Union Investment Service Bank AG BIC UNNEDEFF Financial institutionNot on a tracked register
Head entity
GLEIF records DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main as the parent that consolidates the group, with its head office in Germany.
LEI 529900HNOAA1KXQJUQ27 · GLEIF record ↗
Supervised group (ECB): DZ BANK AG Deutsche Zentral-Genossenschaftsbank
Members by country
GLEIF records 20 legal entities of the group in the directory, in 8 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Germany 17
- DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEFF Credit institutionPrudential licence
- Reisebank AG BIC RBAGDEF1 Payments & e-moneyPrudential licence
- Teambank AG BIC TEAMDE71 Credit institutionPrudential licence
- DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC BSHHDE61 Credit institutionPrudential licence
- DZ Hyp AG BIC DGHYDEH1 Credit institutionPrudential licence
- DZ Privatbank AG BIC GENODEST Credit institutionPrudential licence
- VR Payment GmbH No BIC Payments & e-moneyPrudential licence
- Condor Lebensversicherungs-Aktienge BIC CNLEDEH1 Financial institutionNot on a tracked register
- Kravag-Allgemeine Versicherungs-AG BIC KRVRDEH1 Financial institutionNot on a tracked register
- Kravag-Logistic Versicherungs-AG BIC KRVEDEH1 Financial institutionNot on a tracked register
- Quoniam Asset Management GMBH BIC QANTDEFF Financial institutionNot on a tracked register
- R+v Allgemeine Versicherung AG BIC ALVIDE81 Financial institutionNot on a tracked register
- R+v Krankenversicherung AG BIC KRAKDE81 Financial institutionNot on a tracked register
- R+v Pensionskasse AG BIC PENKDE81 Financial institutionNot on a tracked register
- R+v Versicherung AG BIC VERHDE81 Financial institutionNot on a tracked register
- Union Investment Real Estate GMBH BIC UIREDEHH Financial institutionNot on a tracked register
- Union Investment Service Bank AG BIC UNNEDEFF Financial institutionNot on a tracked register
Austria 1
Register licences in the group
Institutions in the group hold 2 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Reisebank AG | Electronic money institution | 108643 | Germany | Active |
| EBA-PSD2 | VR Payment GmbH | Electronic money institution | 124190 | Germany | Active |
Where the group is present
The group’s institutions are in 8 countries.
Germany 17Austria 1Hong Kong SAR China 1Luxembourg 1Singapore 1Switzerland 1United Kingdom 1United States 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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