Wells Fargo Bank International UC, Niederlassung Frankfurt products, services and reviews

About Wells Fargo Bank International UC, Niederlassung Frankfurt

Wells Fargo Bank International UC, Niederlassung Frankfurt is the German branch of Wells Fargo Bank International Unlimited Company, an Irish-authorised credit institution within the Wells Fargo group. The Frankfurt branch focuses on corporate and institutional clients, providing services such as bilateral lending, cash management, payments, foreign exchange, trade and supply chain finance, and treasury solutions in euro and other major currencies. It does not operate as a retail bank in Germany and typically does not offer consumer current accounts, savings products, or mortgages. As an EU branch, prudential supervision rests with the Central Bank of Ireland, while BaFin and the Deutsche Bundesbank oversee host-state conduct and certain branch activities. Eligible deposits, if accepted, fall under the Irish Deposit Guarantee Scheme up to €100,000 per depositor per institution; German statutory or private deposit protection schemes do not apply to this branch, and eligibility and limits vary by client type and product. Pricing, cash-management features, cut-off times, and onboarding requirements are negotiated on a case-by-case basis and are subject to standard KYC/AML and sanctions screening. Services are delivered through a relationship-managed model and digital channels for corporates; there is no retail branch network or local ATM offering. The branch operates under EU law, including GDPR, with disclosures covering any cross-border data transfers within the Wells Fargo group. Clients should confirm product availability, investor-compensation coverage where relevant, and applicable terms directly with the institution.