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. Maple Bank GmbH operated as a branch of Maple Bank GmbH (Germany).

Bank Category

Branches of foreign banks

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Entschädigungseinrichtung deutscher Banken GmbH (EdB)
Covered 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

Anna van Buerenplein 41, 2595 DA, s Gravenhage, Netherlands

Maple Bank GmbH was located in S Gravenhage.

Bank Identifiers

MFI ID
NL566

Bank History

Start Date
August 2015
Close Date
January 2017