BankActive

Raisin Bank

DE · Frankfurt, Germany · BaFin (full German banking license)

Raisin Bank is a Bank based in DE (Frankfurt, Germany), regulated by BaFin (full German banking license). The institution operates an active Banking-as-a-Service program.

Raisin Bank supports the following products and services: Savings, Investments, Accounts, KYC/AML. The bank serves customers across EEA, Global (30+ countries).

Notable fintech partners include Deutsche Bank, DKB, 400+ banks across 30+ countries.

Profile
Products Supported
SavingsInvestmentsAccountsKYC/AML
Geographies Served
EEA, Global (30+ countries)
Charter / Regulator
BaFin (full German banking license)
API Standards
REST
Notable Fintech Partners

Deutsche Bank, DKB, 400+ banks across 30+ countries

Regulatory Actions Summary

None confirmed active

Notes

Savings-as-a-Service; €70B+ in assets from 1M+ customers; unique niche in deposits/investments BaaS.

Related Deals (1)
partnership

Raisin Bank Launches BaaS Offering on Mambu Cloud Banking Platform

Raisin Bank launched its Banking-as-a-Service offering on November 5, 2021, built on Mambu's cloud banking platform. The service provides outsourced banking capabilities including accounts to fintechs and startups. The partnership combines Raisin Bank's banking license with Mambu's cloud-native core banking technology.

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Raisin Bank dealsRaisin Bank regulatory actionsMore banks in DEBrowse full registry
Links
Official Website BaaS Program
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