We are pleased that you would like to become a client of ProCredit Bank. Please complete sections 1 to 5 of this application form and then click on "next".
Personal details of account holder
You must be at least 18 years of age and hold a current account (Girokonto) in Germany
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single
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Venezuela
Viet Nam
Virgin Islands (Brit.)
Virgin Islands (US)
Wallis And Futuna Islands
Yemen
Zambia
Zimbabwe
Citizenship
No second nationality
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Antigua And Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegowina
Botswana
Bouvet Island
Brazil
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, The democratic republic of
Cook Islands
Costa Rica
Cote D'ivoire
Croatia (Local Name: Hrvatska)
Cuba
Cueacao
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Malvinas)
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard And Mc Donald Islands
Holy See (Vatican City State)
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran (Islamic Republic Of)
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic Of
Korea, Republic Of
Kosovo
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libyan Arab Jamahiriya
Liechtenstein
Lithuania
Luxembourg
Macau
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Mauritania
Mauritius
Mexico
Micronesia, Federated States Of
Moldova, Republic Of
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Norway
Oman
Pakistan
Palau
Palestina
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russian Federation
Rwanda
Saint Kitts And Nevis
Saint Lucia
Saint Vincent And The Grenadines
Samoa
San Marino
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia (Slovak Republic)
Slovenia
Solomon Islands
Somalia
South Africa
South Sudan
Spain
Sri Lanka
St. Helena
Sudan
Suriname
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan, Province Of China
Tajikistan
Tanzania, United Republic Of
Thailand
Timor-Leste
Togo
Tonga
Trinidad And Tobago
Tunisia
Turkey
Turkmenistan
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands (Brit.)
Virgin Islands (US)
Wallis And Futuna Islands
Yemen
Zambia
Zimbabwe
Second nationality
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yes
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Non-resident
Tax ID No. (Steueridentifikationsnummer)
Reference Account Details
Account holder
IBAN
Name of bank
How did you hear about us?
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Church tax
We will automatically transfer your church tax directly to the Tax Office (Finanzamt). In order to process the automatic transfer of church tax, we will enquire about each client’s church tax status upon establishment of the business relationship and once a year at the Federal Central Tax Office (Bundeszentralamt für Steuern). Would you prefer your church tax to be collected by the tax office (Finanzamt) instead of by us? If so, you can object to your church tax status being passed on to us. The appropriate application form for this can be found on the website of the Federal Central Tax Office (http://www.bzst.de/en ) under the heading “Church tax” (Kirchensteuer). Further information about German church tax can be found in our FAQ.
Data protection notice
The Bank shall process and use the personal data collected from you in line with the provisions of the European General Data Protection Regulation (GDPR) and the German Federal Data Protection Act to perform contractual obligations, in the balancing of interests, on the basis of your consent, on the basis of statutory requirements, or in the public interest. For further details, please see our information on data protection and the relevant contract documents. The Bank shall process and use the personal data collected from you also to forward you bank- or product relevant information.
In addition, I also consent to receive e-mails containing product and company information from ProCredit Bank. I can formally revoke this agreement at any time, for example, by e-mail at This email address is being protected from spambots. You need JavaScript enabled to view it. .
I agree to receive confidential information concerning my account via e-mail if it is protected by a password sent to me by means other than e-mail (e.g. by SMS or telephone call to a mobile number I have provided). I can withdraw my consent at any time, e.g. by sending an e-mail to This email address is being protected from spambots. You need JavaScript enabled to view it. .
Information according to tax law for natural persons
Please note that the undersigned is legally obliged to provide the Bank with all information required for the self-disclosure completely and correctly (see section 3a (2) FKAustG, German Financial Account Information Exchange Act). In the event of a change in circumstances, the signatory is obliged to provide the Bank with correct and complete information in the form of a self-disclosure by the last day of the relevant calendar year or another suitable reporting period or 90 calendar days after the occurrence of the change in circumstances, whichever is later (see section 3a (3) FKAustG). Inaccurate or incomplete information can have legal implications in countries where a tax liability exists.
I certify that all the information provided above is complete and accurate and undertake to notify the Bank of any change of circumstances within the statutory time limits. I am aware that a violation of this legal obligation pursuant to section 28 (1), 1a FKAustG can be punished as a misdemeanour with a fine of up to EUR 10,000.
Reporting of personal data to the BZSt for account holders with reference to FATCA/ CRS
I notice that with this form (acc. To §§ 5,8 FATCA-USA-Umsetzungsverordnung) the following data will be collected, processed and, if necessary, reported to the Bundeszentralamt für Steuern (Federal Central Tax Office): Account numbers, account balances, name, address, date of birth and TIN of the controlling person. The BZSt forwards the data collected here to foreign tax authorities.
Incorporation of the Business Conditions
The business relationship shall be governed by the General Business Conditions of the Bank. In addition, specific business relations shall be governed by Special Conditions deviating from or supplementing these General Business Conditions. Such Special Conditions shall in particular apply to the use of e-banking and its inbox, the conditions for call money and term deposit accounts. The text of the individual conditions can be reviewed and downloaded at https://www.procreditbank.de/en/service/conditions-and-requirements.html .
I acknowledge and agree to the following addition to the terms and conditions:
ProCredit Bank is entitled to charge a custody fee for the safekeeping of credit balances on all accounts and is also entitled to amend the custody fee amount at its own discretion (section 315 BGB - German Civil Code). The amount of the current custody fee is published at www.procreditbank.de or can be queried by calling ProCredit Bank's customer service. In order to calculate the agreed custody fee, ProCredit Bank determines the daily balance per account and accrues the fee on a daily basis in accordance with the current conditions published on the bank's website. The charge determined in this way is debited with the statement of account at the end of the year.
In addition, information summarized in the Depositor Information Sheet on deposit protection apply. The Depositor Information Sheet can be downloaded and saved under https://www.procreditbank.de/en/service/deposit-protection.html . Prices are defined in ProCredit Bank’s price list .
In compliance with the German Money Laundering Act (Geldwäschegesetz), I expressly confirm that I am acting in my own economic interests and not at the behest of any third party (in particular not as a trustee.