Bank Index

VOLKSBANK HOCHRHEIN EG

Bank · Waldshut-Tiengen, Germany · overall 3.8 / 10

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How this 3.8 is built

Average of 6 scored needs: 3.8. Regulation in Germany: 94/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Volksbank Hochrhein eG is recorded in the global register as a bank in Waldshut-Tiengen, Germany. The register shows its licence as expired. Established 1969. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Die Volksbank Hochrhein ist Ihr Partner bei den Themen Zahlungsverkehr, Sparen, Anlage, Vorsorge, Immobilien und Versicherung.”

Legal name
Volksbank Hochrhein eG
Licence confirmed
yes, on a regulator's own list
Established
1969
LEI
529900UDY9479LIZM613
Website
www.volksbank-hochrhein.de/startseite.html

Scores, 0 to 10

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. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
1.5Financial strength & stability
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source
1.0Fast digital onboarding
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source

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.