Company Information

Get to know DEPFA Bank

DEPFA BANK plc is a bank specializing in financing for the public sector. Originally founded in Germany and later re-established in Dublin, Ireland, it focused on providing loans and capital market solutions to governments and public authorities globally. During the 2008 financial crisis, the bank faced severe liquidity problems and was acquired by Hypo Real Estate Holding (HRE). Following HRE's own nationalization by the German government, DEPFA became part of the state-owned "bad bank," FMS Wertmanagement AöR, in 2014. Its mission is now the orderly wind-down of its remaining portfolio to minimize losses for the German state.

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Financial BankingPRIMARY
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DEPFA Bank

Ireland

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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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.