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A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

DZ Bank London Branch

Bank · Germany

About the company

Legal company nameDZ Bank AG, Deutsche Zentral-Genossenschaftsbank
Year founded1981
Headquarters / registered countryLondon, United Kingdom (branch)
Websitewww.dzbank.com/content/dzbank/en/home/international-network/london.html
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESCorporate clients only
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSProject finance · Syndicated loans and acquisition finance · Loan syndication and sales · Treasury and money markets · Corporate accounts and time deposits (German Desk)

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 114029
Licence holderDZ Bank AG, Deutsche Zentral-Genossenschaftsbank
ScopeAuthorised 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.
StatusVerified

Sources and verification history

Official company sourcesdzbank.com — London branch page (international-network/london), Imprint
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — DZ Bank AG, Deutsche Zentral-Genossenschaftsbank, FRN 114029 (register.fca.org.uk)
Company registerCompanies House — DZ Bank AG, Deutsche Zentral-Genossenschaftsbank, company no FC011074
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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