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DZ Bank London Branch

بنك · ألمانيا

عن الشركة

الاسم القانوني للشركةDZ Bank AG, Deutsche Zentral-Genossenschaftsbank
سنة التأسيس1981
المقر الرئيسي / دولة التسجيلLondon, United Kingdom (branch)
الموقع الإلكترونيwww.dzbank.com/content/dzbank/en/home/international-network/london.html
آخر تحقق08.10.2026

According to its official website, DZ Bank London Branch is the London branch of Frankfurt-based DZ BANK AG, established in 1981 with about 50 employees; DZ BANK, supervised in Germany by BaFin and the European Central Bank (ECB), is part of the German cooperative banking network. From 150 Cheapside in the City of London, the branch supports DZ BANK's German corporate clients and clients of the Volksbanks and Raiffeisenbanks in their business in the United Kingdom and Ireland. Its main lines are project finance focused on European offshore wind, syndicated loans and acquisition finance, loan syndication and sales, treasury with an active role in money markets, and a German Desk offering local and foreign currency accounts, overdraft facilities and time deposits. According to the Bank of England list and the FCA register, DZ BANK AG is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA; the site says eligible deposits of London branch customers are protected by the FSCS. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتCorporate clients only
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتProject finance · Syndicated loans and acquisition finance · Loan syndication and sales · Treasury and money markets · Corporate accounts and time deposits (German Desk)

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 114029
حامل الترخيصDZ Bank AG, Deutsche Zentral-Genossenschaftsbank
النطاقAuthorised by the PRA to accept deposits through a UK branch (London branch) according to the Bank of England list of 1 Oct 2026; listed in the FCA register under DZ Bank AG, Deutsche Zentral-Genossenschaftsbank (FRN 114029), regulated by the FCA and the PRA.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةdzbank.com — London branch page (international-network/london), Imprint
سجلات الجهة الرقابيةBank of England PRA list of banks (1 Oct 2026) · FCA — DZ Bank AG, Deutsche Zentral-Genossenschaftsbank, FRN 114029 (register.fca.org.uk)
السجل التجاريCompanies House — DZ Bank AG, Deutsche Zentral-Genossenschaftsbank, company no FC011074
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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