Credit Plus Bank is a 100% subsidiary of CA Consumer Finance and thus part of French banking group Crédit Agricole. CreditPlus Bank focuses exclusively on retail credit products. Consumer loans are offered in the bank branches, over the Internet and via partners.
Becoming a client of CreditPlus Bank AG can be done in a few steps:
Due to regulatory requirements CreditPlus Bank AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual CreditPlus Bank AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients CreditPlus Bank AG will ask to provide corporate documentation as well as information about controlling persons. CreditPlus Bank AG may request additional documentation or information depending on the case. CreditPlus Bank AG performs client's identity verification via PostIdent.
CreditPlus Bank AG is the 150th largest bank in Germany in terms of total assets. In 2018 its total assets were 5 235,04 mln EUR, providing the bank with the market share of 0.07%. In 2018 the bank's net income was 32,07 mln EUR.
CreditPlus Bank AG 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. CreditPlus Bank AG is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.
CreditPlus Bank AG is a member of Crédit Agricole (France).
CreditPlus Bank AG is headquartered in Stuttgart.
CreditPlus Bank AG has profiles at the following social networks: