Founded in 1924, Bankhaus Max Flessa provides retail and corporate banking products and services. Bankhaus Max Flessa uses individual approach to its customers.
Becoming a client of Bankhaus Max Flessa KG can be done in a few steps:
Due to regulatory requirements Bankhaus Max Flessa KG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bankhaus Max Flessa KG will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bankhaus Max Flessa KG will ask to provide corporate documentation as well as information about controlling persons. Bankhaus Max Flessa KG may request additional documentation or information depending on the case. Bankhaus Max Flessa KG performs client's identity verification via branch visit.
Bankhaus Max Flessa KG is the 337th largest bank in Germany in terms of total assets. In 2018 its total assets were 2 432,81 mln EUR, providing the bank with the market share of 0.03%. Bankhaus Max Flessa KG is the 2nd largest private bank (bankhäuser) in Germany (out of 17 private banks (bankhäuser)) having market share of 22.90% amongst the banks of this category. In 2018 the bank's net income was 6,10 mln EUR.
Bankhaus Max Flessa KG participates in the deposit guarantee scheme of Germany. This deposit guarantee scheme applies to all deposit accounts made by individuals, companies and covers up to up to 100,000 EUR per bank per depositor. Bankhaus Max Flessa KG is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.
Bankhaus Max Flessa KG is headquartered in Schweinfurt.