Süd-West-Kreditbank Finanzierung GmbH

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Business Focus

direct retail banking

Süd-West-Kreditbank Finanzierung GmbH (SWK Bank) was founded in 1959. Now SWK Bank is a direct bank offering retail banking products and services over the Internet and thus avoiding having to support a high-cost branch network. The costs saved this way are passed on to the bank costomers.

Services

retail banking

Clients

natural persons
business entities

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 Süd-West-Kreditbank Finanzierung GmbH can be done in a few steps:

1.
Completely online
2.
Account is ready within a few minutes

Due to regulatory requirements Süd-West-Kreditbank Finanzierung GmbH performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Süd-West-Kreditbank Finanzierung GmbH will ask him/her to provide the following documents: passport; proof of address. For corporate clients Süd-West-Kreditbank Finanzierung GmbH will ask to provide corporate documentation as well as information about controlling persons. Süd-West-Kreditbank Finanzierung GmbH may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.

Ways to Bank

Süd-West-Kreditbank Finanzierung GmbH delivers its products and services via direct (online) channels only, namely:
online banking
mobile app

Financials

Total Assets of Süd-West-Kreditbank Finanzierung GmbH
Net_income of Süd-West-Kreditbank Finanzierung GmbH
Market Share of Süd-West-Kreditbank Finanzierung GmbH
Total Assets (2018)
1,101.34 mln EUR  (+13.47%)
Net Income (2018)
18.31 mln EUR  (-21.41%)

Süd-West-Kreditbank Finanzierung GmbH is the 657th largest bank in Germany in terms of total assets. In 2018 its total assets were 1 101,34 mln EUR, providing the bank with the market share of 0.02%. In 2018 the bank's net income was 18,31 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

Süd-West-Kreditbank Finanzierung 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. Süd-West-Kreditbank Finanzierung GmbH is a member of Entschädigungseinrichtung deutscher Banken GmbH (EdB) and makes its contributions into it.

Contacts

Am Ockenheimer Graben 52, 55411, Bingen, Germany
1765
06721 9101-10

Süd-West-Kreditbank Finanzierung GmbH is headquartered in Bingen.

Social Networks

Süd-West-Kreditbank Finanzierung GmbH has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
SUFGDE51XXX
LEI
529900CLVK38HUKPKF71
MFI ID
DE03383