Credit Europe Bank
| Credit Europe Bank NV | |
|---|---|
|
|
| Country |
 Netherlands
|
| Seat | Amsterdam |
| legal form | naamloze vennootschap |
| BIC | FBHLNL2AXXX |
| founding | 1994 |
| Website | www.crediteuropebank.com |
| Business data 2018 | |
| Total assets | 5.083 million euros |
| Employee | 1234 (worldwide) |
| Offices | 57 (worldwide) |
| management | |
| Board | Murat Basbay Senol Aloglu Umut Bayoglu Batuhan Yalniz |
| Supervisory board | Hector de Beaufort (Chairman) |
| Credit Europe Bank NV German branch |
|
|---|---|
| Country |
 Germany
|
| Seat | Frankfurt am Main |
| legal form | Branch of Credit Europe Bank NV |
| Bank code | 500 207 00 |
| BIC | FBHL DEFF XXX |
| Website | www.crediteurope.de |
| management | |
| Corporate management |
Permanent representative of the German branch : |
The Credit Europe Bank NV is an international financial institution . In Germany it is best known for its internet offers for overnight money and fixed-term deposits.
history
The bank was founded in 1994 under the name Finansbank NV as a subsidiary of the Turkish Finansbank. It operates with a comprehensive banking license under the supervision of the Dutch Central Bank . When the National Bank of Greece acquired a stake in Finansbank, the Dutch subsidiary was spun off; NBG had recently withdrawn completely from Central Europe.
In 2007 the name was changed to Credit Europe Bank NV. In the meantime, the bank has branches in Germany and Malta, as well as subsidiaries in Ukraine, Dubai and Romania. Credit Europe Bank NV has specialized as a trade finance bank to actively participate in the financing of international import and export activities. The goal: to further expand business activities within the European Union by providing secured lending for both local and foreign companies.
Since entering the private customer business, the bank has also developed into a provider of overnight money accounts, fixed-term deposits and personal loans. In addition, the bank supports wealthy private clients and institutional investors in their search for investment opportunities in European markets.
Business areas
Retail banking The bank offers private customers investment options such as overnight deposits and fixed-term deposits.
Trade finance and trade loans For over ten years, trade finance has been part of the core business of Credit Europe Bank NV The bank has particular expertise in goods such as:
- iron and Steel
- Energy (oil and coal)
- fertilizer
- Pulp and paper
- Petrochemicals
- Agricultural raw materials
Financing of maritime goods and projects Since 1998, Credit Europe Bank NV has been offering products and services for the financing of maritime goods and projects. Credit Europe Bank NV grants loans to finance new and rebuilt ships as well as used ships. It is also involved in the financing of marinas, ports, shipyards and floating docks. The financing options include loans such as letters of credit or guarantees. Refund guarantees are issued to finance shipyards. In addition, hedging funds are provided according to customer requirements.
100% of the shares in Credit Europe Bank NV are held by Credit Europe Group NV, Amsterdam. Credit Europe Group NV includes other banks and companies in Switzerland, Turkey, Romania and the Ukraine.
Credit Europe Group NV is 100% owned by Fiba Holding A. Ş. ( Istanbul ), which in turn belongs to 97.99% of the Özyeğin family.
safety
To process online banking orders, the bank uses the mTAN procedure in conjunction with a reference account specified by the customer. Transfers are made exclusively to this one account agreed with the bank.
Fiba Group
In addition to Credit Europe Bank NV, the Fiba Group owns 61 other companies in 14 countries with a total of approx. 12,000 employees. In 2007, Hüsnü Özyeğin founded a private university of the same name with an economic and academic focus.
Web links
- German website
- German branch of Credit Europe Bank in the BaFin company database
- Dutch website
- Corporate website (English)
- Özyeğin University (English)
Individual evidence
- ↑ Entry in the BIC directory at SWIFT
- ↑ Annual Report Credit Europe Bank 2018 (English)
- ↑ a b Master data of the credit institute at the Deutsche Bundesbank
- ↑ Fiba Group ( Memento from January 6, 2010)
- ↑ Credit Europe Bank increases security in online banking.
Coordinates: 52 ° 18 ′ 19.1 ″ N , 4 ° 56 ′ 56 ″ E