VON ESSEN Bank GmbH (formerly VON ESSEN GmbH & Co. KG Bankgesellschaft)

VON ESSEN Bank was established in 1969 in Essen and specializes in retail banking and consumer credit. VON ESSEN Bank provides savings and fixed term deposit accounts and well as consumer and mortgage loans. These products are available on site at VON ESSEN Bank branches and via remote sales channels.

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

VON ESSEN Bank GmbH is a member of BNP Paribas (France). VON ESSEN Bank GmbH is headquartered in Essen.

Member of Group
 BNP Paribas (France)

Address
Huyssenallee 86-88, 45128, Essen, Germany
P.O. Box
10 07 34
Website
http://www.vonessenbank.de/
BIC (SWIFT)
VONEDE33XXX
MFI ID
DE03440

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Germany are obliged to participate in German deposit guarantee scheme.

In the case of VON ESSEN Bank GmbH failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Covered Accounts  all deposit accounts (deposits on current accounts and savings accounts, overnight money or time deposits, registered savings bonds, and similar)
Covered Currencies  EU currencies
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of VON ESSEN Bank GmbH and its components are shown in the table below.

BIC  VONEDE33XXX
Bank BIC Code  VONE
Country Code  DE (Germany)
Location Code  33
Branch Code  XXX

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of VON ESSEN Bank GmbH is shown in the table below.

MFI ID  DE03440