Sberbank Europe AG Zweigniederlassung Deutschland

 (3.0; 2 ratings)
3.0 2

Business Focus

retail and corporate banking

Sberbank Europe AG is a banking group 100%-owned by Sberbank Russia, the largest Russian banking group. In 2012 Sberbank Russia acquired international banking division of Volksbank (Austria) and rebranded it to Sberbank Europe. Sberbank Europe operates as a universal bank, focusing on retail and corporate banking products and services.

Bank Category

Branches of foreign banks

Services

retail banking

Area Served

DEGermany

Products

savings accounts
time deposit accounts
consumer loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Sberbank Europe AG Zweigniederlassung Deutschland can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Sberbank Europe AG Zweigniederlassung Deutschland performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Sberbank Europe AG Zweigniederlassung Deutschland will ask him/her to provide the following documents: passport; proof of address. For corporate clients Sberbank Europe AG Zweigniederlassung Deutschland will ask to provide corporate documentation as well as information about controlling persons. Sberbank Europe AG Zweigniederlassung Deutschland may request additional documentation or information depending on the case.

Ways to Bank

Sberbank Europe AG Zweigniederlassung Deutschland delivers its products and services via direct (online) channels only, namely:
online banking

Deposit Guarantee

Guarantee Fund
Einlagensicherung AUSTRIA Ges.m.b.H (ESA)Einlagensicherung AUSTRIA Ges.m.b.H (ESA)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Austrian and foreign)
legal entities (Austrian and foreign)
Covered Accounts
all balances on bank accounts

Sberbank Europe AG Zweigniederlassung Deutschland participates in the deposit guarantee scheme of Austria. This deposit guarantee scheme applies to all balances on bank accounts made by natural persons (Austrian and foreign), legal entities (Austrian and foreign) and covers up to up to 100,000 EUR per bank per depositor. Sberbank Europe AG Zweigniederlassung Deutschland is a member of Einlagensicherung AUSTRIA Ges.m.b.H (ESA) and makes its contributions into it.

Sberbank Europe AG Zweigniederlassung Deutschland operates as a branch of Sberbank Europe AG (Austria).

Contacts

Gerbermühlstraße 9, 60594, Frankfurt am Main, Germany

Sberbank Europe AG Zweigniederlassung Deutschland is located in Frankfurt Am Main.

Bank Identifiers

BIC (SWIFT)
SEZDDEF1XXX
MFI ID
DE05875

Bank History

Start Date
August 2014