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retail banco· Germany

Barclays Bank Ireland PLC Frankfurt Branch

Barclays Bank Ireland PLC Frankfurt Branch is the German branch of Barclays Bank Ireland PLC, the EU banking entity of Barclays used to serve clients in the European Economic Area. The branch focuses on corporate and investment banking rather than mass‑market retail, providing services such as corporate lending, cash m…

Classificação
4.10
0 análises
SWIFT / BIC
BARCDEFF
Sede
Taunustor 1 (TaunusTurm), 60310, Frankfurt am Main, Germany
Telefone
+49 69 716 100
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Sobre Barclays Bank Ireland PLC Frankfurt Branch

Barclays Bank Ireland PLC Frankfurt Branch is the German branch of Barclays Bank Ireland PLC, the EU banking entity of Barclays used to serve clients in the European Economic Area. The branch focuses on corporate and investment banking rather than mass‑market retail, providing services such as corporate lending, cash management and payments, trade and working‑capital solutions, debt and equity capital markets origination and distribution, risk management in rates, foreign exchange and credit, and securities sales and trading for large corporates, financial institutions and public‑sector entities. Following the post‑Brexit restructuring of Barclays’ European operations, the Frankfurt office supports client coverage and market access within the EU; it does not publish standalone financial statements, with results consolidated into Barclays Bank Ireland PLC and ultimately Barclays PLC. As a passported branch of an Irish credit institution, it is authorized and prudentially supervised by the European Central Bank and the Central Bank of Ireland, while conduct and certain local matters in Germany fall under BaFin and the Deutsche Bundesbank. If the branch holds eligible deposits, protection is provided by the Irish Deposit Guarantee Scheme up to €100,000 per depositor; investment and securities services are not deposits and can fluctuate in value, with investor compensation governed by Irish rules and subject to eligibility and limits. Client onboarding follows EU anti‑money‑laundering and sanctions requirements, and trading clients typically require a Legal Entity Identifier. Complaints can be addressed to the branch; eligible complainants may have recourse to the Irish Financial Services and Pensions Ombudsman if not resolved directly, while BaFin can be informed about regulatory conduct issues in Germany.

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