Company Information

Get to know Kreissparkasse Grafschaft Diepholz

Founded in 1846, Kreissparkasse Grafschaft Diepholz is a public savings bank (Sparkasse) operating as an institution under public law (Anstalt des öffentlichen Rechts). Its business mission is guided by a public mandate to provide financial services to all segments of the population and to support the economic development of its local region, the district of Diepholz in Lower Saxony. The bank offers a full range of services, including retail banking, corporate financing, real estate loans, and wealth management, focusing on sustainability and regional commitment.

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Financial BankingPRIMARY
Financial Other Service

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Kreissparkasse Grafschaft Diepholz

Germany

Founded in

1865 (161 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.