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retail bank· Germany

Macquarie Bank Europe Designated Activity Company, Frankfurt Branch

Macquarie Bank Europe Designated Activity Company, Frankfurt Branch is the German branch of Macquarie Bank Europe DAC, an Irish-authorised credit institution within Macquarie Group, focused on wholesale banking and markets activities for corporate and institutional clients rather than retail customers. The branch’s off…

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4.10
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SWIFT / BIC
MACQDEF2
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Bockenheimer Landstraße 2 - 4 (OpernTurm), 60306, Frankfurt am Main, Germany
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O Macquarie Bank Europe Designated Activity Company, Frankfurt Branch

Macquarie Bank Europe Designated Activity Company, Frankfurt Branch is the German branch of Macquarie Bank Europe DAC, an Irish-authorised credit institution within Macquarie Group, focused on wholesale banking and markets activities for corporate and institutional clients rather than retail customers. The branch’s offering typically covers risk management and financing solutions across foreign exchange, interest rates, and commodities (including related derivatives and structured transactions), alongside selected lending and collateralised or structured financing, with services delivered under industry-standard documentation such as ISDA, GMRA or sector-specific agreements and subject to full KYC/AML onboarding. It does not market consumer deposits, payment accounts, cards or mortgages in Germany, and pricing is negotiated bilaterally rather than published as retail tariffs. As an EU branch, prudential supervision rests with the Central Bank of Ireland under the CRD/CRR framework, while certain conduct, AML and local reporting requirements are overseen in Germany by BaFin and the Deutsche Bundesbank; investment and ancillary services are provided under MiFID II, with EMIR reporting and, where relevant, clearing and margining obligations applying to derivatives. Eligible deposits, if accepted and booked with the Irish entity (including via the Frankfurt branch), fall under the Irish Deposit Guarantee Scheme up to the statutory limit, noting eligibility criteria and exclusions; investor-compensation arrangements follow Irish rules and may not apply to professional or eligible counterparty clients. Prospective counterparties should confirm the booking entity, legal entity identifiers and client classification, and review current regulatory disclosures (including Pillar 3 and branch notices), as product scope, documentation and protections can differ by client type and regulatory status in Germany.

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