Hanseatic Bank GmbH & Co KG

 (2.8; 33 ratings)
2.8 33

Business Focus

retail banking, real estate financing

Founded in 1969 as a customer credit institution, Hanseatic Bank now specializes in credit cards, deposit taking, real-estate financing and factoring. Hanseatic Bank is a member of Société Générale (France).

Services

retail banking
factoring
insurance

Area Served

DEGermany

Products

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Hanseatic Bank GmbH & Co KG can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

Due to regulatory requirements Hanseatic Bank GmbH & Co KG performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Hanseatic Bank GmbH & Co KG will ask him/her to provide the following documents: passport; proof of address. For corporate clients Hanseatic Bank GmbH & Co KG will ask to provide corporate documentation as well as information about controlling persons. Hanseatic Bank GmbH & Co KG may request additional documentation or information depending on the case. Hanseatic Bank GmbH & Co KG performs client's identity verification via branch visit.

Ways to Bank

Hanseatic Bank GmbH & Co KG delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of Hanseatic Bank GmbH & Co KG
Net_income of Hanseatic Bank GmbH & Co KG
Market Share of Hanseatic Bank GmbH & Co KG
Total Assets (2018)
3,265.89 mln EUR  (+14.23%)
Net Income (2018)
42.77 mln EUR  (+18.20%)

Hanseatic Bank GmbH & Co KG is the 257th largest bank in Germany in terms of total assets. In 2018 its total assets were 3 265,89 mln EUR, providing the bank with the market share of 0.05%. In 2018 the bank's net income was 42,77 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

Hanseatic Bank GmbH & Co 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. Hanseatic Bank GmbH & Co KG is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.

Hanseatic Bank GmbH & Co KG is a member of Société Générale (France).

Contacts

Bramfelder Chaussee 101, 22177, Hamburg, Germany
710369
040 646 03-0
040 646 03-297

Hanseatic Bank GmbH & Co KG is headquartered in Hamburg.

Social Networks

Hanseatic Bank GmbH & Co KG has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
HSTBDEHHXXX
LEI
529900U1VF734FP08987
MFI ID
DE03369