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retail bank· Germany

Bankhaus Obotritia GmbH

Bankhaus Obotritia GmbH is a German private bank operating under the German Banking Act (KWG) and supervised by BaFin and the Deutsche Bundesbank. It uses the GmbH legal form and appears to operate as a relationship-focused institution rather than a mass-market provider, with limited public-facing information about ret…

Beoordeling
4.10
0 recensies
SWIFT / BIC
FLGMDE77
Hoofdkantoor
Friedrichstraße 38, 18057 Rostock, Germany
Telefoon
+49 381 20004 0
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Over Bankhaus Obotritia GmbH

Bankhaus Obotritia GmbH is a German private bank operating under the German Banking Act (KWG) and supervised by BaFin and the Deutsche Bundesbank. It uses the GmbH legal form and appears to operate as a relationship-focused institution rather than a mass-market provider, with limited public-facing information about retail offerings. As with other German credit institutions, eligible deposits are protected by the statutory deposit guarantee scheme (Entschädigungseinrichtung deutscher Banken, EdB) up to EUR 100,000 per depositor; any participation in voluntary top-up schemes should be confirmed directly with the bank. Financial statements and corporate filings are available via the Bundesanzeiger and the commercial register, which are necessary to evaluate size, profitability, capitalization, ownership, and governance. Prospective clients should review current customer documentation, fee schedules, and any BaFin notices, and consider counterparty, liquidity, and concentration risks that can be more pronounced at smaller institutions with narrow business profiles.

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