PAYMENT REVIEW OF

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG)

18 JANUARY 2026

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG) (ABN: T01FC6185F) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently operational. It has a payment reputation rating of 'A' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 24

Registrar Details

Entity Name
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG)
UEN
T01FC6185F
Entity Status
Live Company
Constitution
Data unavailable
Entity Type
Foreign Company Branch
Primary Activity (SSIC)
64130
Wholesale banks
Issuance Agency
ACRA
Registration Incorporation Date
21 November 2001
UEN Issue Date
21 November 2001
Registered Address
50 RAFFLES PLACE SINGAPORE LAND TOWER #43-01 SINGAPORE 48623
Number of Officers
33
Financial Reporting
Account Due Date
31 July 2026
Annual Return Date
02 July 2025
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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Help others understand DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG)'s payment practices.
A
Payment Rating

Going Concern

PASSED

Legal Name

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG)

Registration Number

T01FC6185F

Country Jurisdiction

SINGAPORE

Registered Date

21 NOVEMBER 2001 (24 years 4 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG) is A. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG) has passed the "Going Concern" test. This suggest that DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG) is operationally active and is likely to be able to meet financial obligations. More specifically, it means DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG) does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 21 NOVEMBER 2001 12:00 AM, DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG) is approximately 25 years old.

The business registration number of DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG) is T01FC6185F. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG) is officially located at 50 RAFFLES PLACE SINGAPORE LAND TOWER #43-01 SINGAPORE 48623. This is the registered address on file with the registrar.

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN (FORMERLY GZ-BANK AG)'s primary industry is Wholesale banks (SSIC code: 64130).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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