Legal Information

Information on data protection provisions, safety aspects, anti-money laundering regulations, the whistleblower system and General Terms and Conditions (GTC).

LBBW building with LBBW logo

Legal Notices, Terms and Customer Information

From our General Terms and Conditions on Electronic Banking and Bail-in Risks: You can find all our legal and customer information here.

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Know your customer (KYC)

Here you can find the KYC Documents of the LBBW Group.

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Information security

Information processing security is a key part of the business policy for the LBBW Group.

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Code of Conduct

Here you can find the Privacy Policy of the LBBW Group and notes on visiting and using our web pages.

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Corporate Governance

Legal Documents, Statutes and Laws.

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Security Information

Security information: What you should know about the use of JavaScript, ActiveX, and PDF on the websites of the LBBW Group.

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Data-Protection

Here you can find the Privacy Policy of the LBBW Group and notes on visiting and using our web pages.

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Information on Payment Transactions

For transfers abroad and for separate express bank transfers, LBBW uses the globally established SWIFT system.

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Anti Money Laundering. USA Patriot Act

As an international bank, LBBW supports the US anti-money laundering policy.

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Imprint

… and our legal notice of course.

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List of Authorized Signatures

The list of authorized signatures of LBBW / BW-Bank is available as a PDF file.

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