DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main

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)

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

Close Date
31 March 2018

Deposit Guarantee

Deposit Guarantee
No

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

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 be paid out any compensation.

European Presence: 3 banks in 3 countries

DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main operated under the brand name DZ Bank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Germany

Poland

United Kingdom

Defunct Banks: 3 banks in 3 countries

The following banks operating under DZ Bank brand name has been recently closed down:

Cayman Islands

  •  (this bank) DZ Bank AG Deutsche Zentral Genossenschaftsbank, Frankfurt am Main (Grand Cayman)

Ireland

Poland