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- We do not finance arms deals of any kind to/from countries: with significant human rights violations, or outside NATO and/or in areas of tension, unless a government export license has been obtained
www.dzbank.de/content/dam/dzbank/dokumente/en/dz-bank/corporate-responsibility/2023_Dec_DZBANK_Exclusion_Criteria_Sustainability Check.pdf
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The sustainability assessment in lending is based on five elements: (i) our exclusion criteria, (ii) our sector criteria, (iii) our ESG checklist RepRisk DZ BANK, (iv) our ESG credit risk score and (v) the overall assessment of sustainabi-lity risks.
As a matter of principle, the DZ BANK Group refuses to finance any product or activity that is considered illegal under the laws or regulations of the target country or under international conventions and agreements.3 The DZ BANK Group does not finance business relationships with customers whose transactions indicate significant human rights vi...
The Code of Conduct applies for all employees of DZ BANK – irrespective of their position – at home and abroad. If stricter regulations compared to the Code of Conduct apply in a foreign branch based on the respective national law, these have priority.
DZ BANK's ESG management system comprises various dimensions, such as classifying our portfolios according to their impact on UN Sustainable Development Goals (SDGs), reviewing exclusion criteria and taking sustainability risks into account.
In this way, DZ BANK can also support customers with foreign transactions in countries where it does not have its own location. Contact DZ BANK - Deutsche Zentral-Genossenschaftsbank
DZ Bank, headquartered in Frankfurt, Germany, is a member of CIBP, EACB, the Euro Banking Association, and Unico. It maintains branches, subsidiaries and representative offices in key financial centers and economic regions worldwide. The DZ Bank building in Berlin, located at Pariser Platz 3, was designed by architect Frank Gehry.
Jul 1, 2022 · DZ BANK is a foreign banking organization (“FBO”) and has elected to be treated as a “financial holding company” under the Bank Holding Company Act of 1956, as amended. “Group Treasury (GTLA/GTSA)” – GTLA/GTSA is DZ BANK’s global treasury group.
