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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	2025-10-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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