DenizBank AG was founded in Austria in 1996 as a universal bank: the bank offers a range of products and services in retail and corporate banking. DenizBank AS (Turkey) is the parent company of DenizBank AG (Austria). Since 28 September 2012, DenizBank operates under the umbrella of Sberbank (Russia).
Becoming a client of DenizBank AG can be done in a few steps:
Due to regulatory requirements DenizBank AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual DenizBank AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients DenizBank AG will ask to provide corporate documentation as well as information about controlling persons. DenizBank AG may request additional documentation or information depending on the case. DenizBank AG performs client's identity verification via branch visit.
DenizBank AG is the 16th largest bank in Austria in terms of total assets. In 2018 its total assets were 11 040,09 mln EUR, providing the bank with the market share of 1.36%. DenizBank AG is the 4th largest joint stock bank and private bank in Austria (out of 36 joint stock banks and private banks) having market share of 5.09% amongst the banks of this category.
DenizBank AG participates in the deposit guarantee scheme of Austria. This deposit guarantee scheme applies to all balances on bank accounts made by natural persons (Austrian and foreign), legal entities (Austrian and foreign) and covers up to up to 100,000 EUR per bank per depositor. DenizBank AG is a member of Einlagensicherung AUSTRIA Ges.m.b.H (ESA) and makes its contributions into it.
DenizBank AG is headquartered in Wien.