Credit Europe Bank NV Niederlassung Deutschland

Business Focus

retail and corporate banking

Credit Europe Bank is headquartered in the Netherlands. Credit Europe Bank provides simple, transparent and competitive products to its clients. Credit Europe Bank specializes in offering its corporate customers a wide range of banking products, including international trade and commodity finance, project finance and working capital loans. Credit Europe Bank also offers banking products to retail and SME customers. Credit Europe Bank NV Niederlassung Deutschland operates as a branch of Credit Europe Bank NV (Netherlands).

Bank Category

Branches of foreign banks

Services

retail banking
business banking
corporate banking

Products

savings accounts
time deposit accounts
international trade
commodity finance
project finance
working capital loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Credit Europe Bank NV Niederlassung Deutschland can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Credit Europe Bank NV Niederlassung Deutschland performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Credit Europe Bank NV Niederlassung Deutschland will ask him/her to provide the following documents: passport; proof of address. For corporate clients Credit Europe Bank NV Niederlassung Deutschland will ask to provide corporate documentation as well as information about controlling persons. Credit Europe Bank NV Niederlassung Deutschland may request additional documentation or information depending on the case.

Ways to Bank

Credit Europe Bank NV Niederlassung Deutschland delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund (DGF)
Protected Amount
up to 100,000 EUR
Eligible Depositors
private individuals
legal entities
Covered Accounts
current accounts
savings accounts
term deposits

Credit Europe Bank NV Niederlassung Deutschland participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. Credit Europe Bank NV Niederlassung Deutschland is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Contacts

Untermainkai 27 - 28, 60329, Frankfurt am Main, Germany
11 15 51
0180 / 600 8001
+49-69-7508 7744

Credit Europe Bank NV Niederlassung Deutschland is located in Frankfurt Am Main.

Bank Identifiers

BIC (SWIFT)
FBHLDEFFXXX
MFI ID
DE05688