eumicaESMA data

DZ BANK AG Deutsche Zentral-Genossenschaftsbank

DZ BANK AG Deutsche Zentral-Genossenschaftsbank: MiCA CASP authorisation

Current: BaFin, Germany, since 23 Dec 2025

DZ BANK AG Deutsche Zentral-Genossenschaftsbank holds a current MiCA authorisation from the Federal Financial Supervisory Authority (BaFin) in Germany, dated 23 December 2025.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

DZ BANK AG Deutsche Zentral-Genossenschaftsbank register record

Legal name
DZ BANK AG Deutsche Zentral-GenossenschaftsbankGLEIF: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Commercial name
DZ BANK AG Deutsche Zentral-Genossenschaftsbank
LEI
529900HNOAA1KXQJUQ27GLEIF issued, renewal due 2 Dec 2027
Competent authority
BaFinFederal Financial Supervisory Authority (BaFin)Official website
Home state
Germany
Authorised
Status
Current, no end date
Website
dzbank.de
Registered address
Platz der Republik, 60325 Frankfurt am Main

3 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is the same as the register median.

  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatNot held
  • Exchange crypto/cryptoNot held
  • Execution of ordersAuthorised
  • PlacingNot held
  • Reception and transmissionNot held
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesAuthorised

Home state only, 1 of 30

Art. 65

ESMA lists no host-state notifications, so the authorisation covers Germany only. Article 65 lets the entity notify other EEA states later.

  1. Austria, not passported
  2. Belgium, not passported
  3. Bulgaria, not passported
  4. Croatia, not passported
  5. Cyprus, not passported
  6. Czechia, not passported
  7. Denmark, not passported
  8. Estonia, not passported
  9. Finland, not passported
  10. France, not passported
  11. Germany, home state
  12. Greece, not passported
  13. Hungary, not passported
  14. Iceland, not passported
  15. Ireland, not passported
  16. Italy, not passported
  17. Latvia, not passported
  18. Liechtenstein, not passported
  19. Lithuania, not passported
  20. Luxembourg, not passported
  21. Malta, not passported
  22. Netherlands, not passported
  23. Norway, not passported
  24. Poland, not passported
  25. Portugal, not passported
  26. Romania, not passported
  27. Slovakia, not passported
  28. Slovenia, not passported
  29. Spain, not passported
  30. Sweden, not passported
  • Home DE
  • Passported 0
  • Not notified 29

DZ BANK AG Deutsche Zentral-Genossenschaftsbank in the register

ESMA’s entry for DZ BANK AG Deutsche Zentral-Genossenschaftsbank covers three of the ten MiCA services: custody and administration of crypto-assets (a), executing orders for clients (e) and transfer services (j).

ESMA records no Article 65 notification for DZ BANK AG Deutsche Zentral-Genossenschaftsbank. The entity may provide its MiCA services to clients in Germany, and needs a notification before it serves other EEA states.

44 of the 100 current entities in Germany were authorised before it. Two other current entities there hold exactly the same service letters.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in Germany, or see the licensed consumer exchanges we track.

Sources for DZ BANK AG Deutsche Zentral-Genossenschaftsbank

  1. 1ESMA interim MiCA register, CASP file (CASPS.csv)esma.europa.eu, snapshot 6 Oct 2026
  2. 2ESMA registers and databasesesma.europa.eu
  3. 3Federal Financial Supervisory Authority (BaFin)bafin.de
  4. 4GLEIF LEI record for DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Mainsearch.gleif.org

On this site

Licensing can change between ESMA files. Confirm the current status in the official register.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by BaFin

    DZ BANK AG Deutsche Zentral-Genossenschaftsbank entered the MiCA register in Germany.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.