Maple Bank GmbH

Business Focus

corporate banking

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.

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

Maple Bank GmbH 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. Maple Bank GmbH is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.

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