NATIONAL-BANK is one of Germany’s leading independent regional banks for discerning private and commercial clients. With our headquarters in Essen and approximately 600 employees, we serve our clients at 18 locations in North Rhine-Westphalia. Our close personal relationship with our clients combined with our region-specific expertise, the foundation of our client-driven business model.
As an independent financial institution, we advise you without any obligations or ties to affiliated products. Accordingly, our recommendations are always objective. We listen attentively, which helps us to understand and analyze your wishes. One of our most important goals is developing individually tailored solutions in cooperation with you. As a result, you can be certain that our consulting will always focus on you and your needs. This integrated approach demands the extensive expertise delivered to you by our experienced consultants.
Anti-money laundering and counter-terrorism financing (AML/CTF)
NATIONAL-BANK is committed to combating money laundering and the financing of terrorism.
Credit institutions in both Germany and abroad are subject to enhanced due diligence requirements regarding the establishment and conducting of relationships with correspondent banks.
The German Money Laundering Act (GwG), the statements of the German Federal Financial Supervisory Authority (BaFin) and the recommendations of the Financial Action Task Force (FATF40+9) form the basis of our uncompromising policy and dedication towards combating money laundering and the financing of terrorism.
