Regulator Leaderboard · BaFin (Germany)
Top BaFin Regulated Brokers & Venues — Bundesanstalt für Finanzdienstleistungsaufsicht Leaderboard
Quantitative ranking of financial institutions, multi-asset brokers, and digital-asset venues holding supervisory licence records under Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), ordered by composite 5-dimension institutional score.
Coverage: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 4 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Commerzbank | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)RegulatedBaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #2 | DZ Bank | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)RegulatedBaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Berenberg Bank | Company / Broker | BaFinRegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | LBBW Landesbank Baden-Württemberg | Company / Broker | BaFinRegulated | 5.0/ 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.