COMPANY PROFILE
Bank of Credit und Commerce International, S.A. Zweigniederlassung Frankfurt am Main
Foreign legal formFrankfurt am MainOther monetary intermediation
FOUNDED
1972
53+ years active
TRADE REGISTER
HRB 14728
Frankfurt am Main
INDUSTRY
Other monetary intermediation
SIZE CLASS
Large enterprise
Key questions answered
What does the company do?
Die Durchführung von Bankgeschäften gemäß § 1 Abs. 1 Nr. 1-3 und Nr. 7-9 KWG.
Who leads it?
Georges Baden, and 3 more
How large is it?
Large enterprise
How stable is it?
Stability assessment in Plus profile
Business activity
Industry (WZ2008)
Other monetary intermediation
WZ K64.19
Size class
Large
Industry (WZ2008) (3)
- K64.19Other monetary intermediation
- K64.11Central banking
- K64.92Other credit granting
Business purpose
Die Durchführung von Bankgeschäften gemäß § 1 Abs. 1 Nr. 1-3 und Nr. 7-9 KWG.
Legal essentials
- Register entry
- HRB 14728 (Frankfurt am Main)
- Legal form
- Foreign legal form
- Founded
- 20 Sept 1972
- Share capital
- €262,777,445
- VAT ID
- —
- LEI
- —
- Representation rules
- —
Order shareholder list
The statutory shareholder list (§ 40 GmbHG) straight from the official register portal — who holds which shares.
Available once you sign in
Annual statements
No public annual statements on file.
Signals
Four dimensions from hard data — age, financials, HRB events, compliance. The ratings themselves are shown in the Plus profile only.
- Continuity1Available in Plus profile
- Financials2Available in Plus profile
- Management3Available in Plus profile
- Legal status4Available in Plus profile
Directors & officers
Liquidation
Georges Baden
Liquidator
George Cihra
Liquidator
Yvette Hamilius
Liquidator
A further 3 registered persons are shown in the Plus profile only.
Research contacts
AI-powered research for publicly available contacts: name, role, phone, email, LinkedIn.
Available once you sign in
Recent news
AI-powered research across press, social media and job postings from the last six months.
Available once you sign in
Commercial register history
No events on file.
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Location neighbours
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Frankfurt am Main · ⌂ selbes Gebäude
YIFEI GmbH
Frankfurt am Main · 0.03 km
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Frankfurt am Main · 0.06 km
DEVELOPERS
Programmatic access
Three ways to access this company's data programmatically:
- AGENT-CARD
Freely accessible, no API key required — a compact JSON summary for agents and crawlers.
- API
Full, authenticated data via the Implisense API v2 (API key required).
- MCP
MCP server live at mcp.implisense.com (FastMCP, Bearer auth) — usable with ChatGPT, Claude, and your own agents.
What the Plus profile adds
The same page, fully populated — plus the research services locked here.
- Revenue, result and equity across every available year
- All four signals with rationale and source
- Contact search: names, roles, phone, email, LinkedIn
- Shareholder list from the official register portal
- News research covering the last six months
- The full commercial register history