DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main

Business Focus

international banking

Deutsche Zentral Genossenschaftsbank (DZ Bank, eng: German Central Bank of Cooperative Banks) is the central institution and a parent holding company of DZ Bank Group (Germany). DZ Bank is the subsidiary partner of almost 900 local cooperative banks in Germany (Volksbanks and Raiffeisenbanks) providing the banks with liquidity balancing and reliable refinancing management services. DZ Bank is an internationally oriented bank, providing SMEs with corporate finance products. In investment banking DZ Bank specialises in fixed income and private-customer-focused securities services.

DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main has Category B banking license number 76016 issued by the Cayman Islands Monetary Authority. This type of license allows DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking)

Services

banking services

Clients

international clients only

Area Served

internationally

Deposit Guarantee

Guarantee Fund
none
Protected Amount
0 KYD
Eligible Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in the Cayman Islands: in the case of DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main failure its depositors will not get any compensation.

Member of Group

 DZ Bank (Germany)

Contacts

KY1-1107, Grand Cayman, Cayman Islands
694

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 March 2018

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