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List of Banks in Germany

Number of Banks in Germany

367 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 (mln EUR)
Aachener Bausparkasse AGreal estate financingn/a1789.14
Aareal Bank AGstructured property financing (3.4)39623.70
ABC International Bank plc, Zweigniederlassung Frankfurt am Maincorporate banking, Shariah banking (5.0)
abcbank GmbHretail banking (2.3)2365.85
ABK Allgemeine Beamten Bank AGretail banking for public sector employees (3.7)620.35
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
AKA Ausfuhrkredit GmbHSME financingn/a3070.16
AKBANK AGuniversal banking (3.7)3070.16
akf bank GmbH & Co KGSME financing (5.0)2063.07
Aktivbank AGSME factoring (5.0)142.99
ALTE LEIPZIGER Bauspar AGreal estate financingn/a1674.56
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 AGdirect retail banking (1.9)3057.65
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
B. Metzler seel. Sohn & Co. KGaAprivate banking, asset management (4.2)216.26
Baader Bank AGinvestment bankingn/a724.60
BAG Bankaktiengesellschaftproblem loans management (3.0)389.90
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 eGcooperative retail bankingn/a5192.34
Bank für Kirche und Diakonie eG - KD-Bankcooperative retail bankingn/a5740.21
Bank für Sozialwirtschaft AGcooperative retail bankingn/a8827.00
Bank für Tirol und Vorarlberg AG, Zweigniederlassung Deutschlandretail and corporate bankingn/a
BANK IM BISTUM ESSEN eGcooperative retail bankingn/a5150.06
Bank Julius Bär Deutschland AGprivate banking, family officen/a1104.95
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
Bank Sepah-Iran, Filiale Frankfurttrade finance (5.0)
Bank Vontobel Europe AGasset management (3.0)244.51
Bank11 für Privatkunden und Handel GmbHvehicle financing (2.9)3118.94
Bankhaus Anton Hafner KGretail banking (5.0)850.76
Bankhaus August Lenz & Co. AGretail banking (2.5)191.19
Bankhaus Bauer AGprivate banking, securities trading (5.0)278.00
Bankhaus C.L. Seeligerasset and wealth management (4.9)569.50
Bankhaus E. Mayer AGretail and corporate banking (3.0)179.61
Bankhaus Ellwanger & Geiger AGwealth managementn/a187.27
Bankhaus Gebr. Martin AGretail bankingn/a229.76
Bankhaus Herzogpark AGwealth management (5.0)43.31
Bankhaus J. Faißt oHGretail banking (5.0)60.70
Bankhaus Lampe KGwealth management (5.0)3160.78
Bankhaus Ludwig Sperrer KGinvestment and pension management (4.0)306.11
Bankhaus Max Flessa KGretail and corporate banking (5.0)2314.81
Bankhaus Neelmeyer AGprivate banking (3.2)1279.46
Bankhaus Rautenschlein AGagricultural bankingn/a140.94
Bankhaus von der Heydt GmbH & Co. KGwealth managementn/a19.16
Bankhaus Werhahn GmbHretail and private banking (4.0)481.10
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
Bausparkasse Schwäbisch Hall AG, Bausparkasse der Volksbanken und Raiffeisenbankenreal estate financingn/a66151.74
Bayerische Landesbankregional universal bankingn/a214521.00
BBBank eGcooperative retail bankingn/a12004.82
Berlin-Hannoversche Hypothekenbank AGreal estate financing (5.0)27123.40
Bethmann Bank AGprivate banking and wealth managementn/a8790.54
BfW - Bank für Wohnungswirtschaft AGreal estate financingn/a89.14
BGL BNP Paribas S.A. Zweigniederlassung Deutschlanduniversal bankingn/a
BHW Bausparkasse AGreal estate financingn/a30789.55
BMW Bank GmbHvehicle financing for BMW brands (2.5)26611.97
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
BSQ Bauspar AGreal estate financingn/a450.04
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
CB Bank GmbHcooperative retail bankingn/a86.65
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
CLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung Deutschlandequipment financingn/a
Clearstream Banking AGpost-trade servicesn/a1768.72
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
Commerzbank AGuniversal banking (3.3)452500.00
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
CreditPlus Bank AGconsumer credit (1.4)4889.56
CRONBANK AGdirect retail bankingn/a597.23
CVW-Privatbank AGretail and corporate banking (5.0)120.21
Danske Bank A/S, Zweigniederlassung Hamburgcorporate banking (4.0)
DB Investment Services GmbHinvestment servicesn/a72.86
DB Privat- und Firmenkundenbank AGretail bankingn/a160890.00
De Lage Landen International BV Deutsche Niederlassungcorporate financingn/a
Debeka Bausparkasse AG Sitz Koblenz am Rheinreal estate financingn/a8875.51
Degussa Bank AGretail and corporate banking (2.9)5455.44
DekaBank Deutsche Girozentraleinvestment banking (3.2)93329.78
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
DEUTSCHE APOTHEKER- UND ÄRZTEBANK EGcooperative retail bankingn/a45588.64
Deutsche Bank AGuniversal banking (3.4)1474732.00
Deutsche Bank Europe GmbHretail and corporate banking (3.4)11.26
Deutsche Bausparkasse Badenia AGreal estate financing (4.1)5389.28
Deutsche Bundesbankcentral banking (4.3)
Deutsche Handelsbank AGprivate banking, asset management (3.1)300.68
Deutsche Hypothekenbank (Actien-Gesellschaft)real estate financingn/a36825.98
Deutsche Kreditbank AGretail and corporate banking (2.3)77258.92
Deutsche Oppenheim Family Office AGasset managementn/a2140.03
Deutsche Pfandbriefbank AGcommercial real estate financingn/a53341.00
Deutsche WertpapierService Bank AGsecurities settlement services (3.8)952.92
Die AKTIONÄRSBANK Kulmbach GmbH (new)securities trading and settlementn/a5.15
DKM Darlehnskasse Münster eGcooperative retail bankingn/a4448.36
DNB Bank ASA Filiale Deutschlandretail and corporate banking (5.0)
Donner & Reuschel AGprivate banking, asset management (3.5)39.70
DSK Hyp AGmortgage covered bonds (4.5)17294.80
DVB Bank SEtransportation financing (4.8)23000.05
DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Maincentral cooperative banking (4.3)251998.00
DZ HYP AGcommercial real estate financing (3.3)36825.98
DZ PRIVATBANK S.A. Niederlassung Stuttgartprivate bankingn/a
DZB Bank GmbHcooperative retail bankingn/a426.30
EDEKABANK AGcooperative retail bankingn/a2598.70
EIS Einlagensicherungsbank GmbH (new)deposit guarantee supportn/a131.30
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
Eurocity Bank AGretail banking (2.0)171.31
Europäisch-Iranische Handelsbank AGcorporate bankingn/a4240.80
Europe Arab Bank plccorporate and institutional banking (1.0)
European Bank for Financial Services GmbH (ebase)securities trading (2.7)460.52
Evangelische Bank eGcooperative retail bankingn/a7725.88
FHB Kereskedelmi Bank Zrt. Niederlassung Frankfurtcorporate bankingn/a
FIDOR Bank AGretail banking (2.1)1465.48
FIL Fondsbank GmbHinvestment management (2.0)885.29
flatex Bank AGsecurities tradingn/a1117.49
Fondsdepot Bank GmbHcustodian servicesn/a187.02
Ford Bank Niederlassung der FCE Bank plcvehicle financing for Ford brands (3.3)
Frankfurter Bankgesellschaft (Deutschland) AGprivate banking (5.0)82.06
Fürst Fugger Privatbank AGprivate banking, asset management (4.8)502.47
Fürstlich Castell'sche Bank, Credit-Casse AGasset and wealth management (5.0)986.78
Gabler-Saliter Bankgeschäft AGretail and corporate banking (4.5)197.65
GarantiBank International NV Niederlassung Düsseldorfretail and corporate banking (5.0)
GEFA BANK GmbHvehicle financing (5.0)7135.06
GLS Gemeinschaftsbank eGcooperative retail bankingn/a5737.57
Goldman Sachs Bank Europe SEinvestment banking (3.7)680.08
Goldman Sachs International Bank Zweigniederlassung Frankfurt (new)investment banking (3.7)
Goyer & Göppel KGasset managementn/a29.24
Greensill Bank AGretail and corporate bankingn/a337.53
GRENKE BANK AGleasing and factoring (4.1)954.61
Hamburg Commercial Bank AGcommercial banking (3.0)70330.50
Hamburgische Investitions- und Förderbankregional development banking (2.3)5144.15
Hanseatic Bank GmbH & Co KGretail banking, real estate financing (2.8)2858.99
Hauck & Aufhäuser Privatbankiers AGprivate banking, wealth management (5.0)4564.73
Hausbank München eG Bank für Haus- und Grundbesitzcooperative retail bankingn/a3354.16
HKB Bank GmbHretail bankingn/a24.57
Hoerner-Bank AGprivate bankingn/a119.24
HOIST Finance AB (publ), Niederlassung Deutschland (new)debt restructuringn/a
Honda Bank GmbHvehicle financing (4.0)830.17
HSBC Trinkaus & Burkhardt AGprivate and corporate banking (4.6)24085.12
Hyundai Capital Bank Europe GmbH (new)vehicle financingn/a375.80
IBM Deutschland Kreditbank GmbHIT financing for IBM customersn/a1370.27
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
Industrial and Commercial Bank of China Limited Frankfurt Branchcorporate banking (5.0)
ING-DiBa AGdirect retail banking (3.1)166315.13
International Card Services BV, Niederlassung Deutschlandpayment cardsn/a
Internationales Bankhaus Bodensee AGprivate and corporate banking (3.0)1373.65
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
Investitionsbank Berlinregional development banking (3.7)17671.62
Investitionsbank des Landes Brandenburgregional development banking (3.1)13533.36
Investitionsbank Schleswig-Holsteinregional development banking (4.3)19056.25
Isbank AGuniversal banking (3.6)1706.67
J.P. Morgan AGinvestment bankingn/a15745.86
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
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
KfW IPEX-Bank GmbHproject and export financing (5.0)25391.03
Kommunalkredit Austria AG Zweigstelle Deutschland (new)corporate bankingn/a
Kreditanstalt für Wiederaufbaudevelopment banking (3.0)477947.00
KT Bank AG (new)retail and corporate banking (4.3)193.43
Landesbank Baden-Württembergregional universal banking (3.4)237713.00
Landesbank Berlin AGregional universal banking (1.6)44832.82
Landesbank Hessen-Thüringen GZregional universal banking (4.8)133253.40
Landesbank Saarregional universal bankingn/a14417.19
Landesbausparkasse Hessen-Thüringen Abteilung der Landesbank Hessen-Thüringen Girozentralereal estate financingn/a
Landeskreditbank Baden-Württemberg - Förderbank -regional development banking (2.0)70669.98
Landwirtschaftliche Rentenbankagricultural development banking (5.0)90785.20
LBS Bausparkasse Schleswig-Holstein-Hamburg AGreal estate financingn/a2657.29
LBS Bayerische Landesbausparkassereal estate financingn/a13650.48
LBS Landesbausparkasse Saarreal estate financingn/a1153.24
LBS Landesbausparkasse Südwestreal estate financingn/a18400.52
LBS Norddeutsche Landesbausparkasse Berlin-Hannoverreal estate financingn/a7024.58
LBS Ostdeutsche Landesbausparkasse AGreal estate financingn/a5851.63
LBS Westdeutsche Landesbausparkassereal estate financingn/a13849.82
LfA Förderbank Bayernregional development bankingn/a21475.36
LIGA Bank eGcooperative retail bankingn/a5655.95
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
M.M.Warburg & CO Hypothekenbank AGreal estate financingn/a1886.74
Macquarie Bank International Limited, Niederlassung Deutschlandcorporate banking, wealth management (5.0)
MainFirst Bank AGasset management, equity brokerage (4.2)105.56
MARCARD, STEIN & CO AGasset managementn/a162.09
Max Heinr.Sutor OHGasset and wealth managementn/a1674.01
MCE Bank GmbHvehicle financing (3.3)1225.54
Mediobanca S.p.a. Niederlassung Deutschlandcorporate and investment bankingn/a
mediserv Bank GmbHbanking for health-care (4.1)100.39
Mercedes-Benz Bank AGvehicle financing for Daimler brands (4.1)26246.53
Merck Finck Privatbankiers AGasset and wealth management (4.2)1263.81
Merkur Bank KGaAinvestment products (5.0)1093.62
Middle East Bank, Munich Branch (new)corporate bankingn/a
Misr Bank - Europe GmbHinternational traden/a404.76
Mizuho Bank, Ltd. Filiale Düsseldorfcorporate bankingn/a
MKB Mittelstandskreditbank AGcooperative retail bankingn/a163.91
MLP Banking AGretail banking, wealth managementn/a1670.22
MMV Bank GmbHleasing solutions (3.3)487.76
Morgan Stanley Bank AGwealth management, investment bankingn/a1623.80
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
Münsterländische Bank Thie & Co. KGwealth management (5.0)115.21
N26 Bank GmbH (new)direct retail banking (4.5)428.86
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
NATIXIS Pfandbriefbank AGmortgage covered bonds (5.0)2738.74
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
NIBC Bank Deutschland AGretail and corporate banking (2.0)1767.43
NIBC BANK NV Zweigniederlassung Frankfurt am Mainretail and corporate banking (2.0)
Norddeutsche Landesbank - Girozentrale -regional universal banking (4.5)138398.22
Nordea Bank Abp Frankfurt Branch (new)corporate banking (3.0)
norisbank GmbHdirect retail bankingn/a3719.86
North Channel Bank GmbH & Co. KGcorporate bankingn/a300.14
NRW.BANKregional development banking (3.5)147583.81
Oberbank AG, Niederlassung Deutschlandretail banking, brokerage services (2.7)
ODDO BHF AGinvestment banking, capital management (4.0)4661.23
ODDO SEYDLER BANK AGcorporate banking (5.0)24.20
Oldenburgische Landesbank AGregional universal banking (4.3)14367.19
OnVista Bank GmbHonline brokerage (2.7)629.06
Opel Bank GmbHvehicle financing for Opel brandsn/a4351.09
OTP Bank Nyrt. Niederlassung Deutschlandcorporate bankingn/a
Otto M. Schröder Bank AGasset and wealth management (3.0)261.59
OYAK ANKER Bank GmbHretail and corporate banking (4.0)897.95
Pictet & Cie (Europe) S.A., Niederlassung Deutschlandasset and wealth managementn/a
PKO Bank Polski S.A. Niederlassung Deutschland (new)universal banking (5.0)
Portigon AGinvestment banking (3.0)7410.58
ProCredit Bank AGSME lendingn/a722.84
PSA Bank Deutschland GmbHvehicle financing (2.5)
PSD Bank Berlin-Brandenburg eGcooperative retail banking (4.3)1881.33
PSD Bank Braunschweig eGcooperative retail banking (3.4)643.51
PSD Bank Hannover eGcooperative retail banking (2.9)1155.71
PSD Bank Hessen-Thüringen eGcooperative retail banking (3.5)1578.53
PSD Bank Karlsruhe-Neustadt eGcooperative retail banking (3.7)1920.86
PSD Bank Kiel eGcooperative retail banking (4.4)661.26
PSD Bank Koblenz eGcooperative retail banking (3.0)662.62
PSD Bank München eGcooperative retail banking (3.4)2078.92
PSD Bank Nord eGcooperative retail banking (3.3)2051.79
PSD Bank Nürnberg eGcooperative retail banking (4.5)3725.70
PSD Bank Rhein-Ruhr eGcooperative retail banking (4.3)3723.25
PSD Bank RheinNeckarSaar eGcooperative retail banking (3.0)2034.16
PSD Bank West eGcooperative retail banking (4.0)1603.99
PSD Bank Westfalen-Lippe eGcooperative retail banking (3.3)1096.85
Quirin Privatbank AGprivate banking, asset management (4.5)506.19
Raiffeisen Bank International AG, Zweigniederlassung Frankfurt (new)retail and corporate bankingn/a
Raiffeisenlandesbank Oberösterreich AG Zweigniederlassung Süddeutschlandcorporate banking (3.0)
Raisin Bank AGtransaction banking (3.0)412.92
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
RSB Retail + Service Bank GmbHSME financingn/a117.73
S Broker AG & Co. KGonline brokerage (2.3)799.07
Saarländische Investitionskreditbank AGregional development bankingn/a1525.60
Sächsische Aufbaubank - Förderbank -regional development banking (2.7)7567.71
Santander Consumer Bank AGretail banking (2.0)42421.20
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
SHINHAN BANK EUROPE GmbHcorporate banking (5.0)472.04
Siemens Bank GmbHcorporate bankingn/a5569.04
SIGNAL IDUNA Bauspar AGreal estate financingn/a1001.79
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
Sparda-Bank Augsburg eGcooperative retail banking (3.5)1544.01
Sparda-Bank Baden-Württemberg eGcooperative retail banking (4.3)13787.17
Sparda-Bank Berlin eGcooperative retail banking (2.8)6343.32
SPARDA-BANK HAMBURG eGcooperative retail banking (2.0)3844.39
Sparda-Bank Hannover eGcooperative retail banking (2.9)5056.01
Sparda-Bank Hessen eGcooperative retail banking (2.8)6676.41
Sparda-Bank München eGcooperative retail banking (3.1)8267.74
Sparda-Bank Münster eGcooperative retail banking (4.6)2454.61
SPARDA-BANK NÜRNBERG eGcooperative retail banking (2.4)4214.99
Sparda-Bank Ostbayern eGcooperative retail banking (4.2)2712.62
Sparda-Bank Südwest eGcooperative retail bankingn/a10176.99
Sparda-Bank West eGcooperative retail banking (2.2)12283.35
St.Galler Kantonalbank Deutschland AGasset and wealth managementn/a155.54
Standard Chartered Bank AG (new)corporate and institutional bankingn/a
start:bausparkasse AGreal estate financingn/a553.96
State Bank of India (Indische Staatsbank) Zweigniederlassung Frankfurt am Maincorporate banking (3.4)
State Street Bank International GmbHinvestment banking (3.8)40634.36
Steyler Bank GmbHretail banking (4.8)288.95
Süd-West-Kreditbank Finanzierung GmbHdirect retail banking (4.3)970.56
Südtiroler Sparkasse Ag Niederlassung Münchenretail banking (3.7)
SÜDWESTBANK AGregional retail banking (1.7)7513.45
Sumitomo Mitsui Banking Corporation Fil. Düsseldorf Zweigniederlassung der Sumitomo Mitsui Banking Corporation mit Sitz in Tokiocorporate banking (1.0)
Svenska Handelsbanken AB (publ) Zweigniederlassung Deutschlandretail and corporate banking (5.0)
Sydbank A/S Filiale Flensburgretail banking, wealth management (3.0)
TARGO Commercial Finance AGcorporate finance (3.0)3034.67
TARGOBANK AGretail banking (3.2)16972.37
TeamBank AG Nürnbergconsumer credit (3.1)9778.58
TEBA Kreditbank GmbH & Co. KGcooperative retail bankingn/a116.70
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
TOYOTA Kreditbank GmbHvehicle financing for Toyota brands (3.2)9198.21
Toyota Material Handling Commercial Finance AB, Deutschland (new)equipment financingn/a
Tradegate AG Wertpapierhandelsbanksecurities tradingn/a155.55
Triodos Bank NV Deutschlandsustainable banking (4.6)
TRUMPF Financial Services GmbH (new)financing for TRUMPF customersn/a124.15
UBS Europe SEwealth management (4.9)17790.19
UmweltBank AGsustainable banking (4.4)3485.00
UniCredit Bank AGuniversal banking (4.0)263221.00
Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a.consumer creditn/a
Union - Bank, AGregional universal banking (3.4)257.94
V-Bank AGsecurities settlement servicesn/a1349.90
VakifBank International AG, Wien, Zweigniederlassung Deutschlandretail and corporate banking (2.3)
Varengold Bank AG (new)asset management (4.0)445.21
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
VTB Bank (Europe) SEglobal transaction settlement (3.7)7855.29
VZ Depotbank Deutschland AG (new)securities settlement servicesn/a28.83
Walser Privatbank AGprivate banking and asset managementn/a
Weberbank AGasset and wealth management (4.2)2110.78
WEG Bank AG (new)housing financing (4.9)53.58
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
Woori Bank Europe GmbH (new)corporate bankingn/a
Wüstenrot Bank AG Pfandbriefbankfinancing construction (4.2)1513.04
Wüstenrot Bausparkasse AGreal estate financing (3.1)28617.76
ZIRAAT BANK INTERNATIONAL AGretail and corporate banking (2.1)1720.64
 

Defunct Banks

NameBusiness FocusRatingTotal Assets (mln EUR)
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
Bank J. Safra Sarasin (Deutschland) AG (closed)wealth and investment management (3.5)130.14
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
Bankhaus Hallbaum AG (closed)asset and wealth management (3.0)509.59
Bankhaus Löbbecke AG (closed)private banking, asset management (3.7)162.95
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
Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale- (closed)regional universal banking (5.0)28931.00
Commerz Finanz GmbH (closed)consumer financen/a26.17
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
Deutsche Factoring Bank Deutsche Factoring GmbH & Co. (closed)factoring solutions (3.3)
Deutsche Postbank AG (closed)retail bankingn/a124590.00
Düsseldorfer Hypothekenbank AG (closed)mortgage covered bondsn/a3988.91
easybank AG Niederlassung Deutschland (closed)universal bankingn/a
equinet Bank AG (closed)corporate financen/a16.45
Evangelische Darlehnsgenossenschaft eG (closed)cooperative retail bankingn/a
FCB Firmen-Credit Bank GmbH (closed)corporate lendingn/a
FFS Bank GmbH (closed)leasing solutionsn/a127.83
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
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
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
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
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
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
WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank (closed)central cooperative bankingn/a89795.00
WL BANK AG Westfälische Landschaft Bodenkreditbank (closed)public sector financingn/a38330.40
Zagrebacka banka d.d. Repräsentanz Frankfurt am Main Zweigstelle für Finanzdienstleistungen (closed)corporate banking (4.0)