Inform the Deutsche Bundesbank and BaFin of the appointment of a member and deputy members of the administrative or supervisory body

Service Description

As a bank or financial services company, do you want to appoint a member or deputy member of the administrative or supervisory body? Then you must inform the Deutsche Bundesbank and the Federal Financial Supervisory Authority (BaFin).

In your information, you must state all facts that are essential for the assessment of the person concerned with regard to

  • Reliability
  • expertise
  • Sufficient time availability for the performance of the respective tasks

If new facts have arisen that have a significant impact on the original assessment of reliability, professional competence and sufficient time availability, you must also report these.

Source: Zuständigkeitsfinder Thüringen (Linie6PLus)

Start your request directly online:

Competent Authority

Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)

Address
Graurheindorfer Straße 108
53117 Bonn, Stadt
Remark: Address Bonn
Link to the directions:
Anfahrt

Postal address
Post office box 1253
53002 Bonn, Stadt

Address
Marie-Curie-Straße 24-28
60439 Frankfurt am Main
Remark: Address Frankfurt am Main
Link to the directions:
Anfahrt

Postal address
Post office box 500154
60306 Frankfurt am Main
Telephone
+49 228 4108-0
Fax
+49 228 4108-1550
E-Mail
Contact us
Remark: General
E-Mail
Contact us
Remark: with qualified electronic signature
E-Mail
Contact us
Remark: especially for appointment notices regarding supervisory and administrative board members
DE-Mail
poststelle@bafin.de-mail.de
Transport connection
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Further Authorities

Deutsche Bundesbank
Address
Wilhelm-Epstein-Straße 14
60431 Frankfurt am Main
Deutsche Bundesbank – ExtraNet Kundenberatungscenter
Address
Wilhelm-Epstein-Straße 14
60431 Frankfurt am Main
Telephone
+49 69 95663101
Fax
+49 69 9566503101