Bankhaus Max Flessa KG

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Business Focus

retail and corporate banking

Founded in 1924, Bankhaus Max Flessa provides retail and corporate banking products and services. Bankhaus Max Flessa uses individual approach to its customers.

Bank Category

Private banks (Bankhäuser)

Services

retail banking
business banking

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
housing savings accounts
investment funds
overdraft loans
consumer loans
student loans
mortgage loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Bankhaus Max Flessa KG can be done in a few steps:

1.
Book an appointment
2.
Visit bank branch

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.

Ways to Bank

Bankhaus Max Flessa KG delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of Bankhaus Max Flessa KG
Net_income of Bankhaus Max Flessa KG
Market Share of Bankhaus Max Flessa KG
Total Assets (2018)
2,432.81 mln EUR  (+5.10%)
Net Income (2018)
6.10 mln EUR  (-33.08%)

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.

Deposit Guarantee

Guarantee Fund
Entschädigungseinrichtung deutscher Banken GmbH (EdB)Entschädigungseinrichtung deutscher Banken GmbH (EdB)
Protected Amount
up to 100,000 EUR
Eligible Depositors
individuals
companies
Covered Accounts
all deposit accounts

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.

Contacts

Luitpoldstr. 2-6, 97421, Schweinfurt, Germany
1220

Bankhaus Max Flessa KG is headquartered in Schweinfurt.

Bank Identifiers

BIC (SWIFT)
FLESDEMMXXX
LEI
529900RH5DCK9S9XYX26
MFI ID
DE00178