Jurisdiction Leaderboard · Germany (DE)
Top Regulated Brokers & Financial Institutions in Germany (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Germany (DE) under BAFIN oversight.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Entity Count
- 14
- Average Composite Score
- 4.86 / 10
- Regulated Share
- 92.9%
- Active Alerts
- 0
Institutional Comparison & Composite Score Matrix
Showing 14 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Nordea Nordea Bank Abp | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)RegulatedFIRegulatedDanish Financial Supervisory Authority (Finanstilsynet)Regulated+2 more | 5.0/ 10 | Risk level not supplied | |
| #2 | Deutsche Bank AG | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)RegulatedBaFinRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #3 | ING BANK ING Group | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)RegulatedDe Nederlandsche Bank (DNB)RegulatedPrudential Regulation Authority (Bank of England PRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | LeasePlanbank | Company / Broker | De Nederlandsche Bank (DNB)RegulatedBaFinRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Banco Bilbao Vizcaya Argentaria | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)RegulatedBdERegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Banco Comercial Português | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)RegulatedBanco de Portugal (Central Bank of Portugal)Regulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Banco Santander, S.A. | Company / Broker | BdERegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #8 | Hrvatska poštanska banka | Company / Broker | Croatian National Bank (HNB)RegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #9 | National Bank of Greece | Company / Broker | BoGRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Sberbank of Poland | Company / Broker | KNFRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #11 | Erste Group Erste Group Bank AG | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Helaba | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | SNS Bank | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Deutsch-Asiatische Bank | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.