--- title: "DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main: group institutions, BICs and licences | Elucidate" description: "GLEIF records 20 legal entities in the directory as consolidated by DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main: 24 institutions in 8 countries, of which 23 hold a BIC." url: https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main 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. 24 Institutions Active · none marked inactive 23 Hold a BIC 96% of institutions 2 On a tracked register 8.3% of institutions 24 LEI mapped 100% of institutions 8 Countries 3 regions · 20 legal entities ### 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](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27#institutions) [Head entity](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27#head) [Members](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27#members) [Licences](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27#licences) [Countries](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27#countries) ## 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 institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) - [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 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) - [DZ Bank AG Deutsche Zentral Genossenschaftsbank,new York Branch BIC GENOUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-new-york-branch-genous33) - [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, 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 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) - [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) - [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) - [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) - [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) - [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) - [Union Investment Real Estate Austria AG BIC IMKAATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 5299009RUTKNMW4WEV79](https://elucidate.co/directory/union-investment-real-estate-austria-ag-imkaatw1) - [Union Investment Real Estate GMBH BIC UIREDEHH Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900H8T3O0RWWDJA96](https://elucidate.co/directory/union-investment-real-estate-gmbh-uiredehh) - [Union Investment Service Bank AG BIC UNNEDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 52990051VFNQRQW3KA94](https://elucidate.co/directory/union-investment-service-bank-ag-unnedeff) ## 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. ![DZ BANK AG DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT AM MAIN logo](https://elucidate.co/images/banks/6c/6cdb57d96c0afb09.webp) - [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) LEI 529900HNOAA1KXQJUQ27 · [GLEIF record ↗](https://search.gleif.org/#/record/529900HNOAA1KXQJUQ27) Supervised group (ECB): [DZ BANK AG Deutsche Zentral-Genossenschaftsbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh) ## 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](https://elucidate.co/directory/country/de) 17 - [DZ Bank AG, Deutsche Zentral- Genossenschaftsbank BIC GENODEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27 GLEIF: the group head · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) - [Reisebank AG BIC RBAGDEF1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 108643 (EBA-PSD2) · LEI 529900CMFR5GQHWTXY51 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated directly by the group head · 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 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated through an intermediate parent · 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 GLEIF: consolidated through an intermediate parent · LEI 529900EPT7IPKAD6PM13](https://elucidate.co/directory/r-v-pensionskasse-ag-penkde81) - [R+v Versicherung AG BIC VERHDE81 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900Z5KBA9KJP6EK09 GLEIF: consolidated directly by the group head · LEI 529900Z5KBA9KJP6EK09](https://elucidate.co/directory/r-v-versicherung-ag-verhde81) - [Union Investment Real Estate GMBH BIC UIREDEHH Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900H8T3O0RWWDJA96 GLEIF: consolidated through an intermediate parent · LEI 529900H8T3O0RWWDJA96](https://elucidate.co/directory/union-investment-real-estate-gmbh-uiredehh) - [Union Investment Service Bank AG BIC UNNEDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 52990051VFNQRQW3KA94 GLEIF: consolidated through an intermediate parent · LEI 52990051VFNQRQW3KA94](https://elucidate.co/directory/union-investment-service-bank-ag-unnedeff) ### [Austria](https://elucidate.co/directory/country/at) 1 - [Union Investment Real Estate Austria AG BIC IMKAATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 5299009RUTKNMW4WEV79 GLEIF: consolidated through an intermediate parent · LEI 5299009RUTKNMW4WEV79](https://elucidate.co/directory/union-investment-real-estate-austria-ag-imkaatw1) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [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 GLEIF: the group head · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-frankfurt-am-main-genohkhh) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Attrax Financial Services S.A. BIC ATRXLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 529900UZS8C7UX3B9767 GLEIF: consolidated through an intermediate parent · LEI 529900UZS8C7UX3B9767](https://elucidate.co/directory/attrax-financial-services-s-a-atrxlull) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [DZ Bank AG, Singapore Branch BIC GENOSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27 GLEIF: the group head · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-singapore-branch-genosgsg) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [DZ Privatbank (Schweiz) AG BIC GENOCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900QSQ5VWHMCJ7D90 GLEIF: consolidated directly by the group head · LEI 529900QSQ5VWHMCJ7D90](https://elucidate.co/directory/dz-privatbank-schweiz-ag-genochzz) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [DZ Bank AG Deutsche Zentral- Genossenschaftsbank BIC GENOGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27 GLEIF: the group head · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genogb2l) ### [United States](https://elucidate.co/directory/country/us) 1 - [DZ Bank AG Deutsche Zentral Genossenschaftsbank,new York Branch BIC GENOUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 529900HNOAA1KXQJUQ27 GLEIF: the group head · LEI 529900HNOAA1KXQJUQ27](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-new-york-branch-genous33) ## 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](https://elucidate.co/directory/register/eba-psd2) | [Reisebank AG](https://elucidate.co/directory/reisebank-ag-rbagdef1) | Electronic money institution | 108643 | [Germany](https://elucidate.co/directory/country/de) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [VR Payment GmbH](https://elucidate.co/directory/vr-payment-gmbh-4d5c57c23bc9) | Electronic money institution | 124190 | [Germany](https://elucidate.co/directory/country/de) | Active | ## Where the group is present The group’s institutions are in 8 countries. [Germany **17**](https://elucidate.co/directory/country/de) [Austria **1**](https://elucidate.co/directory/country/at) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Singapore **1**](https://elucidate.co/directory/country/sg) [Switzerland **1**](https://elucidate.co/directory/country/ch) [United Kingdom **1**](https://elucidate.co/directory/country/gb) [United States **1**](https://elucidate.co/directory/country/us) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.