Eurocity Bank was founded in Berlin in 1987 as Gries & Heissel Bankiers. In 2012 all shares of Gries & Heissel Bankiers were acquired by a group of international investors and Gries & Heissel Bankiers was renamed into Eurocity Bank. Eurocity Bank provides a selected range of retail banking products, including fixed term deposits, payment cards and consumer loans as well as securities trading.
Becoming a client of Eurocity Bank AG can be done in a few steps:
Due to regulatory requirements Eurocity Bank AG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Eurocity Bank AG will ask him/her to provide the following documents: passport; proof of address. For corporate clients Eurocity Bank AG will ask to provide corporate documentation as well as information about controlling persons. Eurocity Bank AG may request additional documentation or information depending on the case. Eurocity Bank AG performs client's identity verification via PostIdent.
Eurocity Bank AG is the 1239th largest bank in Germany in terms of total assets. In 2018 its total assets were 171,47 mln EUR, providing the bank with the market share of 0.00%. In 2018 the bank's net income was -1,80 mln EUR.
Eurocity 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. Eurocity Bank AG is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.
Eurocity Bank AG is headquartered in Frankfurt Am Main.