Company Information

Get to know Sparkasse Schwaben-Bodensee

Sparkasse Schwaben-Bodensee is an institution under public law (Anstalt des öffentlichen Rechts) and a member of the Sparkassen-Finanzgruppe, Germany's largest financial group. Formed through the merger of several regional savings banks in 2021, its mission is to promote economic development and financial inclusion within its designated business area. As a universal bank, it offers a full range of services including retail banking, corporate financing, real estate loans, wealth management, and insurance, with a strong focus on serving the local community and small-to-medium-sized enterprises (SMEs).

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Financial BankingPRIMARY
Financial Other Service

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Sparkasse Schwaben-Bodensee

Germany

Founded in

1824 (202 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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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.