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List of Banks in Germany

Number of Banks in Germany

368 credit institutions are currently operating
63 credit institutions were recently closed

Banks in Germany are Focused on

cooperative retail banking
retail banking
corporate banking

Considered Separately

987 local cooperative banks, see Cooperative banks in Germany
421 local savings banks, see Savings banks in Germany

Bank Profiles Contain

business overview
customer ratings (if assigned)
key financial data (except for branches of foreign banks)
credit ratings (if assigned)
deposit guarantee
technical data (bank identifiers)
contact details

Operating Banks

NameBusiness FocusRatingTotal Assets
Aachener Bausparkasse AGreal estate financingn/a1789.14 mln EUR
Aareal Bank AGstructured property financing (3.4)39623.70 mln EUR
ABC International Bank plc, Zweigniederlassung Frankfurt am Maincorporate banking, Shariah banking (5.0)
abcbank GmbHretail banking (2.3)2365.85 mln EUR
ABK Allgemeine Beamten Bank AGretail banking for public sector employees (3.7)620.35 mln EUR
ABN AMRO Bank NV Frankfurt Branchcorporate banking (5.0)
ABN AMRO Clearing Bank N. V. Frankfurt Branchclearing and financing servicesn/a
Adyen NV - German Branch (new)online paymentsn/a
Agricultural Bank of China Limited Frankfurt Branch (new)corporate banking (3.0)
Airbus Bank GmbHfinancing for Airbus (2.3)1172.65 mln EUR
AKA Ausfuhrkredit GmbHSME financingn/a3070.16 mln EUR
AKBANK AGretail and corporate banking (3.7)3070.16 mln EUR
akf bank GmbH & Co KGSME financing (5.0)2063.07 mln EUR
Aktivbank AGSME factoring (5.0)142.99 mln EUR
ALTE LEIPZIGER Bauspar AGreal estate financingn/a1674.56 mln EUR
ATEbank, Frankfurt branch of Piraeus Bank S.A.retail and corporate bankingn/a
Attijariwafa Bank Europebanking for Moroccan and Tunisian community (4.2)
Augsburger Aktienbank AGsecurities trading (1.9)3057.65 mln EUR
Australia and New Zealand Banking Group Ltd. Niederlassung Frankfurt am Maincorporate and institutional banking (5.0)
AutoBank AG, Zweigniederlassung Deutschlandcar loansn/a
AXA Bank AGretail banking, insurance (3.0)935.48 mln EUR
B. Metzler seel. Sohn & Co. KGaAprivate banking, asset management (4.2)216.26 mln EUR
Baader Bank AGinvestment bankingn/a724.60 mln EUR
BAG Bankaktiengesellschaftproblem loans management (3.0)389.90 mln EUR
Banco Bilbao Vizcaya Argentaria, S.A., Niederlassung Deutschlandcorporate and investment banking (1.0)
Banco do Brasil S.A. Zweigniederlassung Frankfurt/Maincorporate banking (2.3)
Banco Santander, S.A., Filiale Frankfurtcorporate and investment banking (3.3)
Bank für Kirche und Caritas eGretail banking for churchn/a5192.34 mln EUR
Bank für Kirche und Diakonie eG - KD-Bankretail banking for church and deaconryn/a5740.21 mln EUR
Bank für Sozialwirtschaft AGretail banking for social and health sectorsn/a8827.00 mln EUR
Bank für Tirol und Vorarlberg AG, Zweigniederlassung Deutschlandretail and corporate bankingn/a
BANK IM BISTUM ESSEN eGretail banking for churchn/a5150.06 mln EUR
Bank Julius Bär Deutschland AGprivate banking, family officen/a1104.95 mln EUR
Bank Melli Irantrade finance (4.0)
Bank of America Merrill Lynch International Ltd-Frankfurt Branchinvestment bankingn/a
BANK OF AMERICA N.A. FRANKFURT BRANCH/ FILIALE FRANKFURT AM MAINinvestment banking (4.7)
BANK OF CHINA LIMITED Zweigniederlassung Frankfurt am Main Frankfurt Branchcorporate and investment banking (4.9)
Bank of Communications Co., Ltd. Frankfurt branchcorporate banking (5.0)
Bank of Ireland, Niederlassung Frankfurtcorporate bankingn/a
Bank of Scotland - Niederlassung Berlinretail banking (3.3)
Bank Saderat Iran Zweigniederlassung Hamburgtrade finance (3.3)
Bank Schilling & Co AGasset management (5.0)985.29 mln EUR
Bank Sepah-Iran, Filiale Frankfurttrade finance (5.0)
Bank Vontobel Europe AGasset management (3.0)244.51 mln EUR
Bank11 für Privatkunden und Handel GmbHvehicle financing (2.9)3118.94 mln EUR
Bankhaus Anton Hafner KGretail banking (5.0)850.76 mln EUR
Bankhaus August Lenz & Co. AGretail banking (2.5)191.19 mln EUR
Bankhaus Bauer AGprivate banking, securities trading (5.0)278.00 mln EUR
Bankhaus C.L. Seeligerasset and wealth management (4.9)569.50 mln EUR
Bankhaus E. Mayer AGretail and corporate banking (3.0)179.61 mln EUR
Bankhaus Ellwanger & Geiger AGwealth managementn/a187.27 mln EUR
Bankhaus Gebr. Martin AGretail bankingn/a229.76 mln EUR
Bankhaus Herzogpark AGwealth management (5.0)43.31 mln EUR
Bankhaus J. Faißt oHGretail banking (5.0)60.70 mln EUR
Bankhaus Lampe KGwealth management (5.0)3160.78 mln EUR
Bankhaus Ludwig Sperrer KGinvestment and pension management (4.0)306.11 mln EUR
Bankhaus Max Flessa KGretail and corporate banking (5.0)2314.81 mln EUR
Bankhaus Neelmeyer AGprivate banking (3.2)1279.46 mln EUR
Bankhaus Obotritia GmbH (new)retail bankingn/a5.15 mln EUR
Bankhaus Rautenschlein AGagricultural bankingn/a140.94 mln EUR
Bankhaus von der Heydt GmbH & Co. KGwealth managementn/a19.16 mln EUR
Bankhaus Werhahn GmbHretail and private banking (4.0)481.10 mln EUR
Banque Chaabi du Maroc S. A. Zweigniederlassung Deutschlandbanking for Moroccan community (1.5)
Barclays Bank Ireland PLC Frankfurt Branch (new)corporate and investment banking (3.2)
Barclays Bank PLC Frankfurt Branchcorporate and investment banking (3.2)
Bausparkasse Mainz AGreal estate financing (3.2)2388.60 mln EUR
Bausparkasse Schwäbisch Hall AG, Bausparkasse der Volksbanken und Raiffeisenbankenreal estate financingn/a66151.74 mln EUR
Bayerische Landesbankregional universal bankingn/a214521.00 mln EUR
BBBank eGretail banking for public sector employeesn/a12004.82 mln EUR
Berlin Hyp AGreal estate financing (5.0)27123.40 mln EUR
Bethmann Bank AGprivate banking and wealth managementn/a8790.54 mln EUR
BfW - Bank für Wohnungswirtschaft AGreal estate financingn/a89.14 mln EUR
BGL BNP Paribas S.A. Zweigniederlassung Deutschlanduniversal bankingn/a
BHW Bausparkasse AGreal estate financingn/a30789.55 mln EUR
BMW Bank GmbHvehicle financing for BMW brands (2.5)26611.97 mln EUR
BNP Paribas Fortis SA/NV Niederlassung Deutschlandprivate banking, corporate bankingn/a
BNP PARIBAS LEASE GROUP S.A. Zweigniederlassung Deutschlandleasing solutionsn/a
BNP Paribas S.A. Niederlassung Deutschlandretail and corporate banking (3.8)
BNP PARIBAS Securities Services S.C.A. Zweigniederlassung Frankfurtsecurities servicesn/a
Bremer Aufbau-Bank GmbHregional development banking (4.8)1156.23 mln EUR
BSQ Bauspar AGreal estate financingn/a450.04 mln EUR
CACEIS Bank S.A., Germany Branchsecurities services (3.7)
CAIXABANK S.A. Zweigniederlassung Deutschland (new)corporate bankingn/a
Calenberger Kreditverein Calenberg-Göttingen- Grubenhagen- Hildesheim'scher ritterschaftlicher Kreditvereinregional retail bankingn/a386.78 mln EUR
CB Bank GmbHfactoring and financing solutions for SMEsn/a86.65 mln EUR
China Construction Bank Corporation Niederlassung Frankfurtcorporate banking (4.8)
Citibank Europe plc, Germany Branch (new)corporate and investment bankingn/a
Citibank N.A. in New York, Filiale Frankfurt/Maincorporate and investment bankingn/a
Citigroup Global Markets Deutschland AGglobal markets servicesn/a10194.92 mln EUR
CLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung Deutschlandequipment financingn/a
Clearstream Banking AGpost-trade servicesn/a1768.72 mln EUR
CNH Industrial Capital Europe S.A.S. Zweigniederlassung Deutschlandagricultural and construction equipment financingn/a
CNH Industrial Financial Services S.A. Zweigniederlassung Heilbronnagricultural and construction equipment financingn/a
comdirect bank AGdirect retail banking (3.1)22814.42 mln EUR
Commerzbank AGuniversal banking (3.3)452500.00 mln EUR
Coöperatieve Rabobank U.A. , Zweigniederlassung Frankfurt am Maincorporate and investment banking (3.0)
Crédit Agricole Corporate and Investment Bank Deutschland, Niederlassung einer französischen Société Anonymecorporate and investment banking (5.0)
Credit Europe Bank NV Niederlassung Deutschlandretail and corporate bankingn/a
Crédit Mutuel - BECM Banque Européenne du Crédit Mutuel SAS Niederlassung Deutschlandretail and corporate bankingn/a
Credit Suisse (Deutschland) AGasset and wealth management (4.0)1034.75 mln EUR
CreditPlus Bank AGconsumer credit (1.4)4889.56 mln EUR
CRONBANK AGdirect retail bankingn/a597.23 mln EUR
CVW-Privatbank AGretail and corporate banking (5.0)120.21 mln EUR
Danske Bank A/S, Zweigniederlassung Hamburgcorporate banking (4.0)
DB Investment Services GmbHinvestment servicesn/a72.86 mln EUR
DB Privat- und Firmenkundenbank AGretail bankingn/a160890.00 mln EUR
De Lage Landen International BV Deutsche Niederlassungcorporate financingn/a
Debeka Bausparkasse AG Sitz Koblenz am Rheinreal estate financingn/a8875.51 mln EUR
Degussa Bank AGretail and corporate banking (2.9)5455.44 mln EUR
DekaBank Deutsche Girozentraleinvestment banking (3.2)93329.78 mln EUR
Demir-Halk Bank (Nederland) NV Filiale Düsseldorfretail banking (2.3)
DenizBank (Wien) AG, Zweigniederlassung Frankfurt am Mainretail and corporate banking (3.0)
Dero Bank AGcapital markets services (3.0)34.08 mln EUR
DEUTSCHE APOTHEKER- UND ÄRZTEBANK EGretail banking for healthcare professionalsn/a45588.64 mln EUR
Deutsche Bank AGuniversal banking (3.4)1474732.00 mln EUR
Deutsche Bank Europe GmbHretail and corporate banking (3.4)11.26 mln EUR
Deutsche Bausparkasse Badenia AGreal estate financing (4.1)5389.28 mln EUR
Deutsche Bundesbankcentral banking (4.3)
Deutsche Handelsbank AGprivate banking, asset management (3.1)300.68 mln EUR
Deutsche Hypothekenbank (Actien-Gesellschaft)real estate financingn/a36825.98 mln EUR
Deutsche Kreditbank AGretail and corporate banking (2.3)77258.92 mln EUR
Deutsche Oppenheim Family Office AGasset managementn/a2140.03 mln EUR
Deutsche Pfandbriefbank AGcommercial real estate financingn/a53341.00 mln EUR
Deutsche WertpapierService Bank AGsecurities settlement services (3.8)952.92 mln EUR
DKM Darlehnskasse Münster eGretail banking for church and charitiesn/a4448.36 mln EUR
DNB Bank ASA Filiale Deutschlandretail and corporate banking (5.0)
Donner & Reuschel AGprivate banking, asset management (3.5)39.70 mln EUR
DSK Hyp AGmortgage covered bonds (4.5)17294.80 mln EUR
DVB Bank SEtransportation financing (4.8)23000.05 mln EUR
DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Maincentral cooperative banking (4.3)251998.00 mln EUR
DZ HYP AGcommercial real estate financing (3.3)36825.98 mln EUR
DZ PRIVATBANK S.A. Niederlassung Stuttgartprivate bankingn/a
DZB Bank GmbHbanking for retail industryn/a426.30 mln EUR
EDEKABANK AGfinancing for EDEKA group customersn/a2598.70 mln EUR
EIS Einlagensicherungsbank GmbH (new)deposit guarantee supportn/a131.30 mln EUR
Elavon Financial Services DAC, Niederlassung Deutschlandpayment processing servicesn/a
Erste Group Bank AG, Zweigniederlassung Stuttgartcorporate and institutional bankingn/a
ETRIS Bank GmbHcorporate banking (1.0)
EUREX Clearing AG (new)securities clearing servicesn/a27272.38 mln EUR
Eurocity Bank AGretail banking (2.0)171.31 mln EUR
Europäisch-Iranische Handelsbank AGcorporate bankingn/a4240.80 mln EUR
Europe Arab Bank plccorporate and institutional banking (1.0)
European Bank for Financial Services GmbH (ebase)securities trading (2.7)460.52 mln EUR
Evangelische Bank eGsustainable retail bankingn/a7725.88 mln EUR
FHB Kereskedelmi Bank Zrt. Niederlassung Frankfurtcorporate bankingn/a
FIDOR Bank AGdirect retail banking (2.1)1465.48 mln EUR
FIL Fondsbank GmbHinvestment management (2.0)885.29 mln EUR
flatex Bank AGsecurities tradingn/a1117.49 mln EUR
Fondsdepot Bank GmbHcustodian servicesn/a187.02 mln EUR
Ford Bank GmbH (new)vehicle financing for Ford brandsn/a
Ford Bank Niederlassung der FCE Bank plcvehicle financing for Ford brands (3.3)
Frankfurter Bankgesellschaft (Deutschland) AGprivate banking (5.0)82.06 mln EUR
Fürst Fugger Privatbank AGprivate banking, asset management (4.8)502.47 mln EUR
Fürstlich Castell'sche Bank, Credit-Casse AGasset and wealth management (5.0)986.78 mln EUR
Gabler-Saliter Bankgeschäft AGretail and corporate banking (4.5)197.65 mln EUR
GarantiBank International NV Niederlassung Düsseldorfretail and corporate banking (5.0)
GEFA BANK GmbHvehicle financing (5.0)7135.06 mln EUR
GLS Gemeinschaftsbank eGsustainable retail bankingn/a5737.57 mln EUR
Goldman Sachs Bank Europe SEinvestment banking (3.7)680.08 mln EUR
Goldman Sachs International Bank Zweigniederlassung Frankfurt (new)investment banking (3.7)
Goyer & Göppel KGasset managementn/a29.24 mln EUR
Greensill Bank AGretail and corporate bankingn/a337.53 mln EUR
GRENKE BANK AGleasing and factoring (4.1)954.61 mln EUR
Hamburg Commercial Bank AGcommercial banking (3.0)70330.50 mln EUR
Hamburgische Investitions- und Förderbankregional development banking (2.3)5144.15 mln EUR
Hanseatic Bank GmbH & Co KGretail banking, real estate financing (2.8)2858.99 mln EUR
Hauck & Aufhäuser Privatbankiers AGprivate banking, wealth management (5.0)4564.73 mln EUR
Hausbank München eG Bank für Haus- und Grundbesitzbanking for real estate owners and industryn/a3354.16 mln EUR
HKB Bank GmbHretail bankingn/a24.57 mln EUR
Hoerner-Bank AGprivate bankingn/a119.24 mln EUR
HOIST Finance AB (publ), Niederlassung Deutschland (new)debt restructuringn/a
Honda Bank GmbHvehicle financing (4.0)830.17 mln EUR
HSBC Trinkaus & Burkhardt AGprivate and corporate banking (4.6)24085.12 mln EUR
Hyundai Capital Bank Europe GmbH (new)vehicle financingn/a375.80 mln EUR
IBM Deutschland Kreditbank GmbHIT financing for IBM customersn/a1370.27 mln EUR
ICICI Bank UK PLC, Germany Branchretail and corporate banking (3.4)
Ikano Bank AB (publ), Zweigniederlassung Deutschlandretail banking (1.8)
IKB Deutsche Industriebank AGcorporate banking (4.2)17217.80 mln EUR
Industrial and Commercial Bank of China Limited Frankfurt Branchcorporate banking (5.0)
ING-DiBa AGdirect retail banking (3.1)166315.13 mln EUR
International Card Services BV, Niederlassung Deutschlandpayment cardsn/a
Internationales Bankhaus Bodensee AGprivate and corporate banking (3.0)1373.65 mln EUR
Intesa Sanpaolo S.p.a. Filiale Frankfurt Am Maincorporate banking (3.0)
Investitions- und Strukturbank Rheinland-Pfalz (ISB)regional development banking (3.5)9178.43 mln EUR
Investitionsbank Berlinregional development banking (3.7)17671.62 mln EUR
Investitionsbank des Landes Brandenburgregional development banking (3.1)13533.36 mln EUR
Investitionsbank Schleswig-Holsteinregional development banking (4.3)19056.25 mln EUR
Isbank AGuniversal banking (3.6)1706.67 mln EUR
J.P. Morgan AGinvestment bankingn/a15745.86 mln EUR
J.P. Morgan Bank Luxembourg S.A., Frankfurt Branchinvestment bankingn/a
J.P. Morgan Securities plc Frankfurt Branchinvestment bankingn/a
JCB FINANCE S.A.S. Zweigniederlassung Deutschlandequipment financingn/a
Joh. Berenberg, Gossler & Co. KGprivate banking, investment management (4.6)4741.34 mln EUR
John Deere Bank S.A. Zweigniederlassung Deutschland (new)financing for John Deere customers (5.0)
Jyske Bank A/S, Filiale Hamburgprivate banking (4.0)
KAS BANK NV - German Branchsecurities services (4.0)
KBC Bank NV, Niederlassung Deutschland (new)corporate bankingn/a
KEB Hana Bank (D) AGcorporate banking (5.0)664.08 mln EUR
KfW IPEX-Bank GmbHproject and export financing (5.0)25391.03 mln EUR
Kommunalkredit Austria AG Zweigstelle Deutschland (new)corporate bankingn/a
Kreditanstalt für Wiederaufbaudevelopment banking (3.0)477947.00 mln EUR
KT Bank AG (new)retail and corporate banking (4.3)193.43 mln EUR
Landesbank Baden-Württembergregional universal banking (3.4)237713.00 mln EUR
Landesbank Berlin AGregional universal banking (1.6)44832.82 mln EUR
Landesbank Hessen-Thüringen GZregional universal banking (4.8)133253.40 mln EUR
Landesbank Saarregional universal bankingn/a14417.19 mln EUR
Landesbausparkasse Hessen-Thüringen Abteilung der Landesbank Hessen-Thüringen Girozentralereal estate financingn/a
Landeskreditbank Baden-Württemberg - Förderbank -regional development banking (2.0)70669.98 mln EUR
Landwirtschaftliche Rentenbankagricultural development banking (5.0)90785.20 mln EUR
LBS Bausparkasse Schleswig-Holstein-Hamburg AGreal estate financingn/a2657.29 mln EUR
LBS Bayerische Landesbausparkassereal estate financingn/a13650.48 mln EUR
LBS Landesbausparkasse Saarreal estate financingn/a1153.24 mln EUR
LBS Landesbausparkasse Südwestreal estate financingn/a18400.52 mln EUR
LBS Norddeutsche Landesbausparkasse Berlin-Hannoverreal estate financingn/a7024.58 mln EUR
LBS Ostdeutsche Landesbausparkasse AGreal estate financingn/a5851.63 mln EUR
LBS Westdeutsche Landesbausparkassereal estate financingn/a13849.82 mln EUR
LfA Förderbank Bayernregional development bankingn/a21475.36 mln EUR
LIGA Bank eGretail banking for churchn/a5655.95 mln EUR
Lloyds Bank GmbH (new)corporate banking (3.3)
Lloyds Bank plc Niederlassung Berlin (new)corporate banking (3.3)
M.M.Warburg & CO (AG & Co.) KGaAprivate banking and asset management (2.8)5424.22 mln EUR
M.M.Warburg & CO Hypothekenbank AGreal estate financingn/a1886.74 mln EUR
Macquarie Bank International Limited, Niederlassung Deutschlandcorporate banking, wealth management (5.0)
MainFirst Bank AGasset management, equity brokerage (4.2)105.56 mln EUR
MARCARD, STEIN & CO AGasset managementn/a162.09 mln EUR
Max Heinr.Sutor OHGasset and wealth managementn/a1674.01 mln EUR
MCE Bank GmbHvehicle financing (3.3)1225.54 mln EUR
Mediobanca S.p.a. Niederlassung Deutschlandcorporate and investment bankingn/a
mediserv Bank GmbHbanking for health-care (4.1)100.39 mln EUR
Mercedes-Benz Bank AGvehicle financing for Daimler brands (4.1)26246.53 mln EUR
Merck Finck Privatbankiers AGasset and wealth management (4.2)1263.81 mln EUR
Merkur Bank KGaAinvestment products (5.0)1093.62 mln EUR
Middle East Bank, Munich Branch (new)corporate bankingn/a
Misr Bank - Europe GmbHinternational traden/a404.76 mln EUR
Mizuho Bank, Ltd. Filiale Düsseldorfcorporate bankingn/a
MKB Mittelstandskreditbank AGretail banking for craft industryn/a163.91 mln EUR
MLP Banking AGretail banking, wealth managementn/a1670.22 mln EUR
MMV Bank GmbHleasing solutions (3.3)487.76 mln EUR
Morgan Stanley Bank AGwealth management, investment bankingn/a1623.80 mln EUR
Morgan Stanley Bank International Limited Niederlassung Deutschlandwealth management, investment bankingn/a
MUFG Bank (Europe) NV Germany Branchcorporate and investment bankingn/a
Münchener Hypothekenbank eGreal estate financing (3.1)38905.03 mln EUR
Münsterländische Bank Thie & Co. KGwealth management (5.0)115.21 mln EUR
N26 Bank GmbH (new)direct retail banking (4.5)428.86 mln EUR
National Bank of Pakistan Filiale Frankfurt am Maincorporate banking (3.9)
National Westminster Bank Plc Niederlassung Deutschland (new)corporate banking (4.0)
National-Bank AGcorporate banking (3.8)4522.76 mln EUR
NATIXIS Pfandbriefbank AGmortgage covered bonds (5.0)2738.74 mln EUR
NATIXIS Zweigniederlassung Deutschlandcorporate and investment banking (5.0)
NatWest Markets NV Niederlassung Deutschland (new)securities servicesn/a
Natwest Markets Plc Niederlassung Frankfurtsecurities services (4.0)
net-m privatbank 1891 AGretail and corporate bankingn/a233.85 mln EUR
NIBC Bank Deutschland AGretail and corporate banking (2.0)1767.43 mln EUR
NIBC BANK NV Zweigniederlassung Frankfurt am Mainretail and corporate banking (2.0)
Norddeutsche Landesbank - Girozentrale -regional universal banking (4.5)138398.22 mln EUR
Nordea Bank Abp Frankfurt Branch (new)corporate banking (3.0)
norisbank GmbHdirect retail bankingn/a3719.86 mln EUR
North Channel Bank GmbH & Co. KGcorporate bankingn/a300.14 mln EUR
NRW.BANKregional development banking (3.5)147583.81 mln EUR
Oberbank AG, Niederlassung Deutschlandretail banking, brokerage services (2.7)
ODDO BHF AGinvestment banking, capital management (4.0)4661.23 mln EUR
ODDO SEYDLER BANK AGcorporate banking (5.0)24.20 mln EUR
Oldenburgische Landesbank AGregional universal banking (4.3)14367.19 mln EUR
OnVista Bank GmbHonline brokerage (2.7)629.06 mln EUR
Opel Bank GmbHvehicle financing for Opel brandsn/a4351.09 mln EUR
OTP Bank Nyrt. Niederlassung Deutschlandcorporate bankingn/a
Otto M. Schröder Bank AGasset and wealth management (3.0)261.59 mln EUR
OYAK ANKER Bank GmbHretail and corporate banking (4.0)897.95 mln EUR
Pictet & Cie (Europe) S.A., Niederlassung Deutschlandasset and wealth managementn/a
PKO Bank Polski S.A. Niederlassung Deutschland (new)corporate banking (5.0)
Portigon AGinvestment banking (3.0)7410.58 mln EUR
ProCredit Bank AGSME lendingn/a722.84 mln EUR
PSA Bank Deutschland GmbHvehicle financing (2.5)
PSD Bank Berlin-Brandenburg eGcooperative retail banking (4.3)1881.33 mln EUR
PSD Bank Braunschweig eGcooperative retail banking (3.4)643.51 mln EUR
PSD Bank Hannover eGcooperative retail banking (2.9)1155.71 mln EUR
PSD Bank Hessen-Thüringen eGcooperative retail banking (3.5)1578.53 mln EUR
PSD Bank Karlsruhe-Neustadt eGcooperative retail banking (3.7)1920.86 mln EUR
PSD Bank Kiel eGcooperative retail banking (4.4)661.26 mln EUR
PSD Bank Koblenz eGcooperative retail banking (3.0)662.62 mln EUR
PSD Bank München eGcooperative retail banking (3.4)2078.92 mln EUR
PSD Bank Nord eGcooperative retail banking (3.3)2051.79 mln EUR
PSD Bank Nürnberg eGcooperative retail banking (4.5)3725.70 mln EUR
PSD Bank Rhein-Ruhr eGcooperative retail banking (4.3)3723.25 mln EUR
PSD Bank RheinNeckarSaar eGcooperative retail banking (3.0)2034.16 mln EUR
PSD Bank West eGcooperative retail banking (4.0)1603.99 mln EUR
PSD Bank Westfalen-Lippe eGcooperative retail banking (3.3)1096.85 mln EUR
Quirin Privatbank AGprivate banking, asset management (4.5)506.19 mln EUR
Raiffeisen Bank International AG, Zweigniederlassung Frankfurt (new)corporate bankingn/a
Raiffeisenlandesbank Oberösterreich AG Zweigniederlassung Süddeutschlandcorporate banking (3.0)
Raisin Bank AGtransaction banking (3.0)412.92 mln EUR
RBC Europe Limited Frankfurt Branch (new)investment bankingn/a
RCI Banque S.A. Niederlassung Deutschlandvehicle financing for Renault brands (2.7)
Ritterschaftliches Kreditinstitut Stadepublic sector bankingn/a319.71 mln EUR
RSB Retail + Service Bank GmbHSME financingn/a117.73 mln EUR
S Broker AG & Co. KGonline brokerage (2.3)799.07 mln EUR
Saarländische Investitionskreditbank AGregional development bankingn/a1525.60 mln EUR
Sächsische Aufbaubank - Förderbank -regional development banking (2.7)7567.71 mln EUR
Santander Consumer Bank AGretail banking (2.0)42421.20 mln EUR
Sberbank Europe AG Zweigniederlassung Deutschland (new)retail and corporate banking (3.0)
Schroder & Co. Limited, Frankfurt Branchasset and wealth managementn/a
SECB Swiss Euro Clearing Bank GmbHsecurities clearing services (5.0)1810.29 mln EUR
SHINHAN BANK EUROPE GmbHcorporate banking (5.0)472.04 mln EUR
Siemens Bank GmbHcorporate bankingn/a5569.04 mln EUR
SIGNAL IDUNA Bauspar AGreal estate financingn/a1001.79 mln EUR
Skandinaviska Enskilda Banken AB (publ) Frankfurt Branchcorporate banking (4.5)
SMBC Bank EU AG (new)corporate bankingn/a
SOCIÉTÉ GÉNÉRALE FACTORING S.A., Zweigniederlassung Deutschland (new)factoring solutionsn/a
Société Générale S.A.corporate and investment bankingn/a
solarisBank AG (new)retail bankingn/a51.66 mln EUR
Sparda-Bank Augsburg eGcooperative retail banking (3.5)1544.01 mln EUR
Sparda-Bank Baden-Württemberg eGcooperative retail banking (4.3)13787.17 mln EUR
Sparda-Bank Berlin eGcooperative retail banking (2.8)6343.32 mln EUR
SPARDA-BANK HAMBURG eGcooperative retail banking (2.0)3844.39 mln EUR
Sparda-Bank Hannover eGcooperative retail banking (2.9)5056.01 mln EUR
Sparda-Bank Hessen eGcooperative retail banking (2.8)6676.41 mln EUR
Sparda-Bank München eGcooperative retail banking (3.1)8267.74 mln EUR
Sparda-Bank Münster eGcooperative retail banking (4.6)2454.61 mln EUR
SPARDA-BANK NÜRNBERG eGcooperative retail banking (2.4)4214.99 mln EUR
Sparda-Bank Ostbayern eGcooperative retail banking (4.2)2712.62 mln EUR
Sparda-Bank Südwest eGcooperative retail bankingn/a10176.99 mln EUR
Sparda-Bank West eGcooperative retail banking (2.2)12283.35 mln EUR
St.Galler Kantonalbank Deutschland AGasset and wealth managementn/a155.54 mln EUR
Standard Chartered Bank AG (new)corporate and institutional bankingn/a
start:bausparkasse AGreal estate financingn/a553.96 mln EUR
State Bank of India (Indische Staatsbank) Zweigniederlassung Frankfurt am Maincorporate banking (3.4)
State Street Bank International GmbHinvestment banking (3.8)40634.36 mln EUR
Steyler Bank GmbHretail banking (4.8)288.95 mln EUR
Süd-West-Kreditbank Finanzierung GmbHdirect retail banking (4.3)970.56 mln EUR
Südtiroler Sparkasse Ag Niederlassung Münchenretail banking (3.7)
SÜDWESTBANK AGregional retail banking (1.7)7513.45 mln EUR
Sumitomo Mitsui Banking Corporation Fil. Düsseldorf Zweigniederlassung der Sumitomo Mitsui Banking Corporation mit Sitz in Tokiocorporate banking (1.0)
Svenska Handelsbanken AB (publ) Zweigniederlassung Deutschlandcorporate banking (5.0)
Sydbank A/S Filiale Flensburgretail banking, wealth management (3.0)
TARGO Commercial Finance AGcorporate finance (3.0)3034.67 mln EUR
TARGOBANK AGretail banking (3.2)16972.37 mln EUR
TeamBank AG Nürnbergconsumer credit (3.1)9778.58 mln EUR
TEBA Kreditbank GmbH & Co. KGfactoring and financing solutions for SMEsn/a116.70 mln EUR
The Bank of New York Mellon Filiale Frankfurt am Maininvestment banking (2.3)
The Bank of New York Mellon SA/NV, Asset Servicing, Niederlassung Frankfurt am Maininvestment banking (2.3)
Thüringer Aufbaubank, Anstalt des öffentlichen Rechtsregional development banking (5.0)3857.22 mln EUR
TOYOTA Kreditbank GmbHvehicle financing for Toyota brands (3.2)9198.21 mln EUR
Toyota Material Handling Commercial Finance AB, Deutschland (new)equipment financingn/a
Tradegate AG Wertpapierhandelsbanksecurities tradingn/a155.55 mln EUR
Triodos Bank NV Deutschlandsustainable banking (4.6)
TRUMPF Financial Services GmbH (new)financing for TRUMPF customersn/a124.15 mln EUR
UBS Europe SEwealth management (4.9)17790.19 mln EUR
UmweltBank AGsustainable banking (4.4)3485.00 mln EUR
UniCredit Bank AGuniversal banking (4.0)263221.00 mln EUR
Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a.consumer creditn/a
Union - Bank, AGregional universal banking (3.4)257.94 mln EUR
V-Bank AGsecurities settlement servicesn/a1349.90 mln EUR
VakifBank International AG, Wien, Zweigniederlassung Deutschlandretail and corporate banking (2.3)
Varengold Bank AG (new)asset management (4.0)445.21 mln EUR
Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank), Filiale Deutschlandtrade financing solutions (1.7)
Volkswagen Bank GmbHvehicle financing for VW group brands (2.8)69015.60 mln EUR
VTB Bank (Europe) SEglobal transaction settlement (3.7)7855.29 mln EUR
VZ Depotbank Deutschland AG (new)securities settlement servicesn/a28.83 mln EUR
Walser Privatbank AGprivate banking and asset managementn/a
Weberbank AGasset and wealth management (4.2)2110.78 mln EUR
WEG Bank AG (new)housing financing (4.9)53.58 mln EUR
Wells Fargo Bank International UC, Niederlassung Frankfurtcorporate and institutional banking (4.3)
Western Union International Bank GmbH Niederlassung Deutschlandbusiness payment solutions (4.7)
Wirecard Bank AGretail banking (2.2)1212.31 mln EUR
Woori Bank Europe GmbH (new)corporate bankingn/a
Wüstenrot Bank AG Pfandbriefbankfinancing construction (4.2)1513.04 mln EUR
Wüstenrot Bausparkasse AGreal estate financing (3.1)28617.76 mln EUR
ZIRAAT BANK INTERNATIONAL AGretail and corporate banking (2.1)1720.64 mln EUR
 

Defunct Banks

NameBusiness FocusRatingTotal Assets
ABN AMRO Hypotheken Groep BV Deutschland (closed)mortgage productsn/a
Alpenbank AG Zweigniederlassung München (closed)private banking, asset managementn/a
Archon Capital Bank Deutschland GmbH (closed)banking servicesn/a
AUMA KREDITBANK GMBH & CO. KG, Bank für Finanzierungen (closed)retail bankingn/a793.74 mln EUR
Bank J. Safra Sarasin (Deutschland) AG (closed)wealth and investment management (3.5)130.14 mln EUR
Bank of Beirut (UK) Ltd., Niederlassung Frankfurt (closed)commercial and correspondent banking (5.0)
Bank11direkt GmbH (closed)direct retail banking (2.9)
Bankhaus Carl F. Plump & CO AG (closed)private banking (4.0)145.92 mln EUR
Bankhaus Hallbaum AG (closed)asset and wealth management (3.0)509.59 mln EUR
Bankhaus Löbbecke AG (closed)private banking, asset management (3.7)162.95 mln EUR
Bankhaus Wölbern & Co. (AG & Co. KG) (closed)private bankingn/a
Banque Fédérative du Crédit Mutuel Niederlassung Frankfurt am Main (closed)corporate bankingn/a
Bremer Kreditbank AG (closed)private banking, asset management (3.5)2978.21 mln EUR
Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale- (closed)regional universal banking (5.0)28931.00 mln EUR
Commerz Finanz GmbH (closed)consumer financen/a26.17 mln EUR
COREALCREDIT BANK AG (closed)consumer creditn/a
Cortal Consors S.A. Zweigniederlassung Deutschland (closed)brokerage services (3.3)
DAB Bank AG (closed)investment and trading services (5.0)
Deutsche Bank Bauspar-Aktiengesellschaft (closed)real estate financing (2.6)13841.22 mln EUR
Deutsche Factoring Bank Deutsche Factoring GmbH & Co. (closed)factoring solutions (3.3)
Deutsche Postbank AG (closed)retail bankingn/a124590.00 mln EUR
Düsseldorfer Hypothekenbank AG (closed)mortgage covered bondsn/a3988.91 mln EUR
easybank AG Niederlassung Deutschland (closed)universal direct bankingn/a
equinet Bank AG (closed)corporate financen/a16.45 mln EUR
Evangelische Darlehnsgenossenschaft eG (closed)retail banking for church and charitiesn/a
FCB Firmen-Credit Bank GmbH (closed)corporate lendingn/a
FFS Bank GmbH (closed)leasing solutionsn/a127.83 mln EUR
FGH Bank NV, Niederlassung Deutschland (closed)commercial real estate financingn/a
FIRST INTERNATIONAL BANK AG (closed)corporate banking (1.0)
GE Capital Bank Limited Commercial Distribution Finance Düsseldorf Branch (closed)consumer creditn/a
GE Corporate Finance Bank SCA, Zweigniederlassung Frankfurt am Main (closed)corporate lendingn/a
HOIST Kredit AB (publ), Niederlassung Deutschland (closed)debt restructuringn/a
Hypothekenbank Frankfurt AG (closed)real estate financingn/a58911.00 mln EUR
JPMorgan Chase Bank, N.A., Frankfurt Branch (closed)investment bankingn/a
Kleinwort Benson Bank Limited, Zweigniederlassung Deutschland (closed)private banking, wealth managementn/a
KOFIBA-Kommunalfinanzierungsbank GmbH (closed)public sector financen/a24624.98 mln EUR
LBS Landesbausparkasse Bremen AG (closed)real estate financingn/a
LBS Landesbausparkasse Rheinland-Pfalz (closed)real estate financingn/a
Liquiditäts-Konsortialbank GmbH (closed)liquidity supportn/a
MAN Financial Services SAS Zweigniederlassung Deutschland (closed)vehicle financingn/a
Maple Bank GmbH (closed)corporate bankingn/a
netbank AG (closed)direct retail bankingn/a909.89 mln EUR
Newedge Group (Frankfurt Branch) Zweigniederlassung der Newedge Group (closed)institutional brokeragen/a
Nordea Bank Finland Plc Niederlassung Deutschland (closed)corporate banking (3.0)
Partner Bank AG, Austria, Zweigniederlassung Feldkirchen bei München (closed)asset managementn/a
Privat Bank AG der Raiffeisenlandesbank Oberösterreich Zweigniederlassung Süddeutschland (closed)private banking (3.0)
RBS (Deutschland) GmbH (closed)corporate banking (3.0)
Schwäbische Bank AG (closed)private banking, wealth management (2.6)
SKG BANK AG (closed)retail and corporate banking (2.1)
Spar- und Darlehnskasse Brachelen eG (closed)retail bankingn/a
Spar- und Leihkasse zu Bredstedt AG (closed)retail bankingn/a
Standard Chartered Bank Germany Branch (closed)corporate and institutional bankingn/a
Ubi Banca S.p.a. Niederlassung München (closed)retail bankingn/a
UBS Limited, Niederlassung Deutschland (closed)investment banking (4.9)
VALOVIS BANK GmbH (closed)real estate financingn/a1249.21 mln EUR
Volvo Auto Bank Deutschland GmbH (closed)vehicle financing for Volvo brandsn/a
VON ESSEN Bank GmbH (closed)retail banking, consumer credit (2.2)2006.56 mln EUR
VTB Bank (Austria) AG Zweigniederlassung Frankfurt am Main (closed)global transaction settlement (3.7)
W. Fortmann & Söhne KG (closed)private bankingn/a
Westdeutsche ImmobilienBank AG (closed)real estate financingn/a5560.25 mln EUR
WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank (closed)central cooperative bankingn/a89795.00 mln EUR
WL BANK AG Westfälische Landschaft Bodenkreditbank (closed)public sector financingn/a38330.40 mln EUR
Zagrebacka banka d.d. Repräsentanz Frankfurt am Main Zweigstelle für Finanzdienstleistungen (closed)corporate banking (4.0)