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DekaBank Deutsche Girozentrale

Financial services · Bank

DekaBank Deutsche Girozentrale is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DekaBank Deutsche Girozentrale				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`LW7522.00000.LE.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DGZFDEFF`				[sources]
Address	MAINZER LANDSTRASSE 16 FRANKFURT AM MAIN 60325 11-05-42 GERMANY · MAINZER LANDSTRASSE 16 FRANKFURT AM MAIN 60325 FRANKFURT AM MAIN GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-DGZFDEFF · lei-0W2PZJM8XOY22M4GG883 · gb-coh-psc-08707525-lcrwabvmwgdt8nc9ba-l341hcus · fatca-9b1117bacb279bef111c93db3bc4035647b077ca

For experts: raw data explorer

Factsheet Data sources

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