DZ Bank London Branch

Acerca de la empresa

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.

Datos de la cuenta

Licencias y regulación

FCA (Reino Unido)

Fuentes e historial de verificación