Association of Foreign Banks in Germany
The Association of Foreign Banks in Germany eV represents the interests of foreign banks , foreign capital investment companies , financial services institutions and representative offices in Germany . It has the legal form of a registered association .
The association includes banks, capital management companies and financial service providers in Germany from more than 30 countries. They work with subsidiaries, branches, representative offices or within the framework of cross-border services and employ around 30,000 people. The association promotes the economic interests of its members and sees itself as their representation in specific cross-border foreign bank or foreign fund-specific issues towards German legislators or the EU .
The association has its seat in Frankfurt am Main . In terms of total assets, SEB AG is the “largest” member.
history
The association was founded on March 31, 1982 under the name Association of Foreign Banks in Germany . The founding institutes were:
- Banque de Paris et des Pays-Bas
- Chemical Bank AG
- Continental Illinois National Bank and Trust Company of Chicago
- Crédit Lyonnais
- Lloyds Bank International Ltd.
- State Bank of India
- The First National Bank of Chicago
In 1986 the name was changed to "Association of Foreign Banks in Germany".
List of members 2016 (selection)
Egypt
- Misr Bank- Europe GmbH
Australia / New Zealand
- Australia and New Zealand Banking Group Ltd. Frankfurt office
- Macquarie Capital (Europe) Limited German branch
Belgium
- BNP Paribas Investment Partners branch Germany
- Bremer Kreditbank AG
- KBC Bank Deutschland AG, KBC Lease (Deutschland) GmbH & Co. KG, KBC Securities NV German Branch (part of the KBC Group )
- The Bank of New York Mellon SA / NV Frankfurt branch
Brazil
- Banco do Brasil SA branch in Frankfurt am Main
People's Republic of China
- Agricultural Bank of China Ltd. Frankfurt Branch
- Bank of China Limited branch Frankfurt am Main
- Bank of Communications Co., Ltd. Frankfurt Branch
- China Construction Bank Corporation Frankfurt branch
- Industrial and Commercial Bank of China (ICBC) Frankfurt Branch
Denmark
- Danske Bank A / S, Hamburg branch
- Nordea Investment Management AG
- Sydinvest Administration A / S (Sydinvest International Investments (ISI))
Finland
- Nordea Fonds Service GmbH
France
- Amundi Asset Management (part of the Crédit Agricole group )
- ARVAL Deutschland GmbH (part of BNP Paribas )
- Bank German Motor Vehicle Construction Ltd. (part of Société Générale )
- BDK Leasing and Service GmbH
- BNP Paribas Asset Management SAS Frankfurt branch
- BNP Paribas Lease Group SA branch office Germany
- BNP Paribas SA branch in Germany
- BNP PARIBAS Securities Services SA branch in Frankfurt am Main
- Boursorama SA branch in Frankfurt am Main
- CACAIS Bank Deutschland GmbH (part of the Crédit Agricole group )
- CIC representative for Germany
- Claas Financial Service SAS branch Germany (part of Renault Agriculture )
- CM CIC Leasing GmbH (part of Crédit Industriel et Commercial / Crédit Mutuel ))
- CNH Capital Europe SAS Branch Office Germany
- Coface Deutschland AG (part of Compagnie française d'assurance pour le commerce extérieur, Coface), branch of Coface SA
- Coface Finanz GmbH
- Coface Rating GmbH
- Cortal Consors SA branch office Germany (part of BNP Paribas )
- Commerz Finanz GmbH
- Crédit Agricole Cheuvruex SA branch Germany, Crédit Agricole Corporate and Investmentbank, CreditPlus Bank AG
- Crédit Mutuel - Banque de L'Economie branch Germany
- CreditPlus Bank AG
- Eurofactor AG (part of the Crédit Agricole group )
- GE Corporate Finance Bank SCA branch Frankfurt am Main
- GEFA Bank GmbH (part of Société Générale )
- Hanseatic Bank GmbH & Co. KG
- JCB Finance SAS, ZNL Germany
- Natixis Global Asset Management (NGAM SA, Germany branch (part of Groupe Caisse d'Epargne and Groupe Banque Populaire )
- NATIXIS Pfandbriefbank AG
- NATIXIS branch office Germany
- OnVista Bank GmbH
- SG Equipment Finance SA & Co. KG
- Société Générale SA Frankfurt am Main
- Société Générale Securities Services Deutschland Kapitalanlagegesellschaft mbH
- Targobank (part of Crédit Mutuel )
Greece
- PIRAEUS BANK SA
Great Britain
- ABC International Bank plc. Branch office Frankfurt am Main
- BAL Global Finance Germany GmbH
- Barclaycard Barclays Bank PLC
- Barclays Bank PLC Frankfurt Branch
- Credit Suisse Securities (Europe) Limited Frankfurt am Main branch
- Europe Arab Bank plc, Frankfurt branch
- FIL Finance Services GmbH
- FIL Investment Management GmbH
- FIL Investment Services GmbH
- FIL Investments International Frankfurt branch
- GE Capital Bank Limited Commercial Distribution Finance Düsseldorf Branch
- Goldman Sachs International Frankfurt branch
- ICAP Ltd. & Co OHG
- Invesco Asset Management Deutschland GmbH
- JP Morgan International Bank Limited Frankfurt Branch
- JP Morgan Securities plc Frankfurt Branch
- Jefferies International Limited Frankfurt branch
- LLOYDS BANK COMMERCIAL BANKING
- M&G International Investments Ltd. Frankfurt office
- Mitsubishi UFJ Securities International plc
- Morgan Stanley Bank International Limited German branch
- Morgan Stanley Real Estate Investment GmbH
- North Channel Bank GmbH & Co. KG
- ODDO SEYDLER BANK AG
- RBC Europe Limited
- RBS Germany Holdings GmbH
- Rogge Global Partners
- Schroder & Co. Ltd. Frankfurt Branch
- State Street Global Advisors GmbH
- The Royal Bank of Scotland plc (RBS), Frankfurt branch
- Gartmore Investment Services GmbH (part of Hellman & Friedman )
- Standard Chartered Bank Germany Branch
- Threadneedle Portfolio Services Ltd.
- TIAA Henderson Real Estate (TH Real Estate)
India
- ICICI Bank UK Plc
- State Bank of India (SBI), Frankfurt am Main branch
Iran
- Bank Melli Iran (BMI)
- Bank Sepah-Iran branch Frankfurt
- European-Iranian Handelsbank AG
Ireland
- Bank of Ireland branch Frankfurt
- Merrill Lynch International Bank Limited branch Frankfurt am Main
Italy
- Bankhaus August Lenz & Co.AG (part of Mediolanum )
- Intesa Sanpaolo SpA Frankfurt Branch
- Mediobanca Banca di Credito Finanziario SpA
- Südtiroler Sparkasse AG, Munich branch - Cassa di Risparmio di Bolzano SpA
- UBI Banca International SA Munich branch
Japan
- BTMU Lease (Deutschland) GmbH (part of Bank of Tokyo-Mitsubishi UFJ )
- Mitsubishi UFJ Securities International plc Frankfurt Branch
- Mizuho Bank Ltd., Düsseldorf branch (part of the Mizuho Financial Group )
- net-m privatbank 1891 AG
- Nomura Asset Management Germany KAG mbH
- Nomura International plc, German Branch
- Sumitomo Mitsui Banking Corporation , Düsseldorf branch
- The Bank of Tokyo-Mitsubishi UFJ, Ltd. Düsseldorf branch
Canada
- Maple Bank GmbH
Korea
- KEB Hana Bank (Germany) AG
Luxembourg
- BGL BNP Paribas
- Fortis Lease Germany GmbH
- JPMorgan Asset Management (Europe) S.à rl Frankfurt Branch
- Pictet & Cie. (Europe) SA branch in Frankfurt am Main
Morocco
- Attijariwafa Bank , Frankfurt am Main branch
- Banque Chaabi Du Maroc branch Germany
Netherlands
- ABN AMRO Bank NV Frankfurt Branch
- ABN AMRO Commercial Finance GmbH
- ABN AMRO Holding (Germany) GmbH
- AGCO Finance GmbH
- Bethmann Bank AG
- BNP Paribas Factor GmbH
- De Lage Landen International BV German branch
- De Lage Landen Leasing GmbH (part of Rabobank )
- DHB Demir-Halk Bank (Nederland) NV Düsseldorf branch
- FIL Fondsbank GmbH
- ING Asset Management BV branch Frankfurt,
- ING Bank, a branch of ING-DiBa AG (part of the ING Groep )
- International Card Services BV
- KAS Bank NV German Branch, KAS Investment Servicing GmbH
- NIBC Bank Deutschland AG
- NIBC Bank NV Frankfurt branch
- Rabobank International Frankfurt Branch
- Robeco Germany branch of Robeco Institutional Asset Management BV (part of Rabobank )
- Triodos Bank NV Germany
Norway
- DnB NOR Bank ASA branch Germany
Austria
- activ factoring AG
- Airbus Group Bank GmbH
- Austria Leasing Gesellschaft mbH (part of the Raiffeisen banking group )
- Bank Vontobel Europe AG
- Hypo Tirol Bank AG Munich branch
- Oberbank AG, German branch
- Privat Bank AG of the Raiffeisenlandesbank Oberösterreich
- Raiffeisen Bank International AG Frankfurt branch
- Raiffeisen Kapitalanlage GmbH German branch
- Raiffeisen-IMPULS Finance & Lease GmbH
- Raiffeisenlandesbank Oberösterreich AG branch in southern Germany
- Vakifbank International AG, Vienna Branch Frankfurt am Main
Poland
- PKO Bank Polski SA branch Germany
Russia
- VTB Bank (Germany) AG
Sweden
- Ikano Bank AB (publ), German branch
- Nordea Bank Finland Plc Branch Germany (part of Nordea in Sweden)
- Enskilda Securities AB Frankfurt Branch (part of SEB AG )
- SEB AG
- SEB Leasing GmbH
- SEB Scandinavia Enskilda Frankfurt Branch
- Svenska Handelsbanken AB (publ) Frankfurt am Main branch
Switzerland
- Bank J. Safra Sarasin AG
- Bank Julius Baer Europe AG
- Credit Suisse (Deutschland) AG
- Credit Suisse Asset Management Immobilien Kapitalanlagegesellschaft mbH
- GAM (Germany) GmbH
- MainFirst Bank AG
- SECB Swiss Euro Clearing Bank GmbH
- St. Galler Kantonalbank Deutschland AG
- UBS Beteiligungs-GmbH & Co. KG
- UBS Germany AG
- UBS Global Asset Management (Germany) GmbH
- Bank Vontobel Europe AG Financial Products GmbH
Spain
- Banco Bilbao Vizcaya Argentaria SA (BBVA) German branch
- Banco Santander , SA Frankfurt branch
Turkey
- Akbank AG
- FCB Firmen-Credit Bank GmbH
- İşbank AG (part of Türkiye İş Bankası A.Ş.)
- OYAK Anker Bank GmbH
- Ziraat Bank International AG (part of TC Ziraat Bankası )
United States
- American Express International, Inc. Germany branch, Frankfurt am Main
- American Express Payment Services Limited
- American Express Services Europe Ltd. Frankfurt branch
- Bank of America Military Banking Overseas Division (part of Bank of America )
- Bank of America, NA Frankfurt Branch
- BNY Mellon Service Kapitalanlage-Gesellschaft mbH
- Citibank NA in New York branch Frankfurt am Main
- Citicorp Leasing (Germany) GmbH
- Citigroup Global Markets Deutschland AG
- Federated Asset Management GmbH
- Gamma Trans Leasing Verwaltungs-GmbH
- GE Auto Service Leasing GmbH
- GE Capital Bank AG, GE Capital Factoring GmbH, GE Capital Leasing GmbH, GE Capital Solutions Investment GmbH (belong to GE Capital Bank ( General Electric ))
- Goldman Sachs AG
- HKB Bank GmbH
- IKB Deutsche Industriebank AG (part of Lone Star Funds )
- JP Morgan AG, JPMorgan Chase Bank, NA, Frankfurt Branch (belong to JPMorgan Chase & Co. )
- Goldman Sachs International branch Frankfurt, Goldman, Sachs & Co. oHG
- Merrill Lynch Management GmbH
- MHB Bank AG
- Morgan Stanley Bank AG, Morgan Stanley Wertpapier GmbH
- Oddo Meriten Asset Management GmbH
- Standard Chartered Bank Germany Branch
- State Street Bank GmbH, State Street Global Advisors GmbH
- The Bank of New York Mellon (BNY) Frankfurt Branch
- Wells Fargo Bank International Frankfurt Branch
- Wells Fargo Securities International Limited Frankfurt Branch
Vietnam
- VietinBank branch Germany in Frankfurt
Web links
Individual evidence
- ^ Association website, homepage , accessed on March 8, 2016.