Register / Investment FirmsIFs / TeamBank AG Nürnberg

Authorised · 2 authorisations

TeamBank AG Nürnberg

GermanyLEI 529900XIPMQFJ8PTB895

Authorised · 2 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisations

(2)
Legal nameTeamBank AG Nürnberg
Home member stateGermany
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupDZ BANK AG Deutsche Zentral-Genossenschaftsbank
Ground for significanceSize (Total assets EUR 500-1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Execution of orders
Dealing on own account
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment

Branches in the EEA

Austria9 Dec 2013

1 EEA host state where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.