Bank Index

Bürgschaftsbank Saarland Gesellschaft mit beschränkter Haftung, Kreditgarantiegemeinschaft für Handel, Handwerk und Gewerbe

Broker or investment firm · Germany · overall 2.3 / 10

Open in Bank Index

How this 2.3 is built

Average of 8 scored needs: 2.3. Regulation in Germany: 94/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Bürgschaftsbank Saarland Gesellschaft mit beschränkter Haftung, Kreditgarantiegemeinschaft für Handel, Handwerk und Gewerbe is recorded in the global register as a broker or investment firm in Germany. The register names Federal Financial Supervisory Authority (BaFin) as its regulator and shows the licence as investment firm (mifid): active. Collected from open registers. We have not checked this company by hand yet.

Legal name
Bürgschaftsbank Saarland Gesellschaft mit beschränkter Haftung, Kreditgarantiegemeinschaft für Handel, Handwerk und Gewerbe
Regulated by
Federal Financial Supervisory Authority (BaFin)
Licence confirmed
yes, on a regulator's own list
LEI
391200OJJIBRGSAAXY62

Scores, 0 to 10

7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Investing spare company cash
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.5Access to capital markets
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
4.0Financial strength & stability
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Cross-border payments, FX and multi-currency accounts
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Best interest on business balances
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
2.0Startups & VC-backed companies
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Online businesses: e-commerce and SaaS
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Trade, manufacturing & import-export
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Business cards (Visa, Mastercard)
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5High-risk verticals (iGaming, cannabis, adult, forex)
An investment firm rather than a bank: it holds client money for trading, not operating accounts.

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.