Bank · Germany
DZ BANK
DZ BANK AG Deutsche Zentral-Genossenschaftsbank · LEI 529900HNOAA1KXQJUQ27 · dzbank.com (opens source in new tab)
Crypto readiness score
1/3 status dimensions verified · 1 initiative · last verified 2026-10-22
Only 1 of 3 status dimensions (commercial, regulatory, technical) are verified for this institution; at least 2 are required before a score is shown. We show this rather than guess.
Score breakdown
How the number above is built — every input is a verified tracker status with a dated source.
| Component | Weight | Points | Basis (verified input) |
|---|---|---|---|
| Commercial availability | 35 | — | No verified status — not scored |
| Regulatory standing | 25 | 15 | Notified (MiCA Art. 60) · initiative |
| Technical delivery | 20 | — | No verified status — not scored |
| Product breadth | 15 | 5 | 1 product category with a verified status: Custody & trading |
| Recent verified activity | 5 | 5 | Last verified change 2025-12-23 |
Score = sum of points, rounded. Only verified tracker statuses count; “Unknown” earns nothing and is never estimated. Methodology
Initiatives (1)
Regulatory, technical and commercial status are kept separate: an authorisation is not a launch.
Custody & trading · Germany (EU/EEA MiCA)
MiCA Article 60 notification: custody & administration, order execution, transfer services
- regulatory
- Notified (MiCA Art. 60)2025-12-23
- technical
- Unknown
- commercial
- Unknown
DZ BANK is listed in ESMA’s interim MiCA register with an Article 60 notification to BaFin (23/12/2025) covering custody & administration, order execution, transfer services.
Scope: Services listed in the ESMA register only.
In tracker · last verified 2026-10-22
Licences & registrations
Regulator records (or MiCA Art. 60 notifications — a notification, not an authorisation).
- Notified (MiCA Art. 60) MiCA Article 60 notification: custody & administration, order execution, transfer services
ESMA · 23 Dec 2025
Partners & providers
From tracker records and verified item text only. “Co-named” means both appear in the same source — open it for context. Full map
No partner or provider named in our verified sources yet.
Regulator records & actions
Register entries and regulator publications that name this institution.
- 2026-10-22Primary record · European Securities and Markets AuthorityESMA interim MiCA register — CASPs (row: DZ BANK AG Deutsche Zentral-Genossenschaftsbank) (opens source in new tab)
Markets (from stated target markets): European Union / EEA
Timeline
Status changes (tracker history), verified items and regulatory dates, newest first.
2025-12-23 · Status
Notification recorded in ESMA interim MiCA register.
Data: /api/banks.json (CC BY 4.0) · Spot an error? Corrections