DZ Bank AG, Deutsche Zentral-Genossenschaftsbank
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
D Z Bank A G150 CheapsideLondonCity Of LondonEC2V 6ETUNITED KINGDOM- Phone
- +4402077766000
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Complaints Contact
D Z Bank A G, 150 CheapsideLondonCity Of LondonEC2V 6ETUNITED KINGDOM- Phone
- +4402077766133
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional, Deposit
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Authorised to Operate
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Arranges Investments
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Trades With You Directly
For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Marika Nenonen
IRN MXN00420
- [FCA CF] Significant management (since 30 May 2025)
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Mark Andrew Mitchell
IRN MAM01142
- CF26 Customer Trading (1 Dec 2001 to 25 Sep 2006)
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Martin Francis John Smith
IRN MFS01030
- CF26 Customer Trading (3 Feb 2003 to 26 Jul 2004)
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Matthew Bryce-Smith
IRN MXB02179
- CF30 Customer (1 Nov 2007 to 19 Jan 2010)
- CF26 Customer Trading (5 Oct 2007 to 31 Oct 2007)
- CF21 Investment Adviser (5 Oct 2007 to 31 Oct 2007)
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Melanie Jane Taylor
IRN MJT01103
- CF26 Customer Trading (1 Dec 2001 to 3 May 2002)
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Melinda Wilcox-Sadler
IRN MXW01273
- CF21 Investment Adviser (1 Dec 2001 to 29 Jan 2002)
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Michael Christie
IRN MXC01326
- CF30 Customer (16 Jan 2008 to 30 Jun 2009)
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Michael Schneider
IRN MXS01669
- CF30 Customer (1 Nov 2007 to 20 Aug 2009)
- CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)
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Nikolay Jurievich Vozianov
IRN NXV01014
- CF26 Customer Trading (1 Dec 2001 to 24 Jul 2002)
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Oliver Christoph Stiekel
IRN OCS32805
- [FCA CF] Significant management (since 7 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.