Maple Bank GmbH

In September 2015 German prosecutors searched offices and residences linked to Maple Bank in a probe of tax evasion and money-laundering connected to ividend-stripping trades. On February 12, 2016 BaFin announced that Maple Bank was no longer in a position to pay back all its customers' deposits, and that the deposit guarantee would start paying the compensations.

Business Focus

corporate banking

Maple Bank GmbH participates in deposit guarantee scheme of Germany. This scheme covers accounts up to 100,000 EUR per bank per depositor.

Contacts

Feuerbachstraße 26 - 32, 60325, Frankfurt am Main, Germany
170261

Maple Bank GmbH was headquartered in Frankfurt Am Main.

Bank Identifiers

BIC (SWIFT)
MPBKDEFFXXX
MFI ID
DE04031

Bank History

Close Date
February 2016