Bank Index

Volksbank Schermbeck eG

Bank · Schermbeck, Germany · overall 5.2 / 10

Open in Bank Index

How this 5.2 is built

Average of 6 scored needs: 5.2. 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 Schermbeck e.G. is recorded in the global register as a bank in Schermbeck, Germany. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as active. Established 1904. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Für uns bedeutet 'da sein', auch füreinander da zu sein – und das gelingt am besten vor Ort. Egal ob Altersvorsorge, Girokonto oder Versicherung: Privatkunden finden bei der Volksbank Schermbeck eG erstklassige Beratung und ein umfassendes Angebot. Erfahren Sie hier mehr über unsere Leistungen und wie wir Sie unterstüt”

Legal name
Volksbank Schermbeck e.G.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1904
LEI
529900ZCSB2NXEMMW107
Website
www.vb-schermbeck.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
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have 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
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · 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.