A comprehensive portrayal of the history of Munich's financial community was recently put together by Hans Pohl and published by Oldenbourg Wissenschaftsverlag.
Dynamic for Hundreds of Years
Munich has had an exceptionally successful history as a financial center. Throughout its history and up to the present it has been characterized by dynamism, know-how and entrepreneurial boldness. Here stood the most significant bank at the end of medieval times, and here some of the most important financial and insurance companies today have their headquarters. Here countless product innovations have been and are being developed, and here some of the most important decisions that impacted the entire financial world have been made. A chronology of the history of the area as a financial center follows:1486–1799
1800–1899
1900–1999
2000–today
| 1486 | The Fugger Brothers trading house in Augsburg was designated for the first time as a bank. It developed into today’s private bank, Fürst Fugger. |
| 1540 | In Augsburg, the first German bourse was founded. In the same year, a securities trading center in Nuremberg was also established. The market participants initially traded only debt instruments based on bills of exchange. |
| 1774 | Founding of Fürstlich Castell’schen Bank, Credit-Casse, in Castell. |
| 1780 | In Ansbach, Margrave Karl Alexander founded Hochfürstlich-Brandenburg-Anspach-Bayreuthische Hofbanco, which later became the Bavarian state bank. |
| 1799 | The first economic lectures took place at what is today Ludwig-Maximilians-University in Munich. At that time, the university was still based in Ingolstadt – then later in Landshut. |
| 1806/07 | The Hochfürstlich-Brandenburg-Anspach-Bayreuthische Hofbanco is now called the “Royal Bavarian Bank” or in common parlance, simply the “Royal Bank”. The Bavarian government relocated the headquarters of the bank to Nuremberg. |
| 1807 | The first concrete proposal for establishing a savings bank in Bavaria. It was rejected. |
| 1816 | The Augsburg bourse started securities trading. |
| 1821 | The first Bavarian savings bank was opened in Nuremberg. |
| 1824 | Founding of the Munich Savings Bank. |
| 1826 | The moving of Ludgwig-Maximilians-University from Landshut to Munich marked the first time an economic faculty with its own professorships was established at a university in Bavaria. |
| 1828 | Another private bank, Gabler-Saliterbank, based in Günzburg, started up business activities. |
| 1830 | Opening of the Munich exchange. |
| 1835 | Founding of Bayerischen Hypotheken- und Wechsel-Bank AG. For the first time, an anonymous stock company administered – what was in that era – a very high capital stock. This affected all aspects of German banking. To compensate for the restrictions in the mortgage bank business, the king allowed the issuance of banknotes. From 1836 to 1875, Hypo-Bank is the Bavarian central bank. It introduced the first paper money in Bavaria. |
| 1836 | Hypo-Bank enters the insurance business and sets up insurance agencies throughout Bavaria. These agents served as Hypo-Bank’s first sales network, because they also brokered mortgages. |
| 1843 | King Ludwig I establishes the “savings bank decree”. |
| 1854 | Königliche Bank Nürnberg accepts 90-day term deposits against loans, an innovation that becomes the backbone of banking operations. |
| 1857 | In Bavaria, Hypo-Bank introduces advances on current accounts for customers. Beer-brewers provide the impetus for it. |
| 1862 | The beginnings of credit unions in modern Bavaria. In Munich, the Munich Loan Association was founded, which today is known as Münchner Bank eG. In Coburg, the local credit cooperative was founded. |
| 1864 | Hypo-Bank receives permission to introduce mortgage bonds in Bavaria. Hypo-Bank’s type of mortgage bond transaction quickly finds numerous imitators at home and abroad. |
| 1867 | Bavaria’s first cooperatives association arises from the founding of the commercial “(Unter-)Verbandes der Fränkischen Vorschuß- und Kreditgenossenschaften” [(Sub-) Association of the Franconian Small Loan Companies and Credit Unions] in Kissingen. |
| 1869 | Enactment of the Bavarian Cooperative Society Act. |
| 1869 | An association of well-known court bankers from Munich and Augsburg, members of the upper aristocracy, and town merchants found the Bayerische Vereinsbank. |
| 1870 | Heinrich Johann Merck and Adolf Karl-Ludwig Christian found the banking house of Merck, Christian & Co., today’s Merck, Finck and Co. private bankers. In the same year, Heinrich Aufhäuser founds the H. Aufhäuser KG banking house in Munich. |
| 1871 | Founding of LV 1871 under the name “Christian Catholic Funeral Society”. |
| 1871 | Founding of Süddeutsche Bodenkreditbank AG in Munich. |
| 1875 | The Bavarian king decrees the law establishing the “Royal Fire Insurance Association”, the forerunner to the Bavarian Insurance Chamber. |
| 1875 | Founding of the Bavarian Central Bank. It obtains the right to issue a maximum of 70 million marks. In Bavaria, German national banknotes and Bavarian state banknotes circulate simultaneously. |
| 1876 | The Reichsbank begins operations and at the same time opens for business the Reichsbank main office in Munich. The Reichsbank also founds several Bavarian Reichsbank branch offices. |
| 1877 | Founding of the Bavarian Cooperatives Association in Munich and founding of the “Theilheimer Darlehens-Cassen-Vereins eingetragene Genossenschaft” (Theilheimer Savings and Loan Association Registered Cooperative) at Randersacker near Würzburg – it is the first Raiffeisen (rural) credit union in Bavaria. |
| 1880 | Founding of Münchener Rück. |
| 1880 | Hypo-Bank introduces “safekeeping and management of securities with administration”. These so-called open securities accounts are an innovation in the field of asset management; subsequently other banks also introduce open securities accounts. |
| 1884 | Founding in Munich of the Widows and Orphans Support Fund of the Bavarian Union of Transportation Officials. |
| 1884 | Founding of Nürnberger Lebensversicherungs-Bank, the predecessor of today’s Nürnberger Versicherungsgruppe. |
| 1884 | Founding of the Bayerische Landeskulturrentenanstalt by King Ludwig II. It was the predecessor of today’s BayernLabo and Bayerische Landesbank. |
| 1885 | Münchener Rück becomes the world’s largest reinsurer. |
| 1885 | Accident insurance policies are offered for the first time in Bavaria by Nürnberger Lebensversicherungs-Bank. |
| 1889 | Carl v. Thieme and Wilhelm v. Finck, the co-founders of Münchener Rück, found Allianz-Versicherungs-AG, which was entered into the Berlin Commercial Register in February 1890. |
| 1889 | Hypo-Bank was accepted into the so-called Prussian Consortium, which issued German national bonds. |
| 1893 | Founding of Bayerische Zentral-Darlehenskasse (later Raiffeisen-Zentralbank) as a funds clearing center for the Bavarian Raiffeisen-Darlehenskassen-Vereine. |
| 1896 | Founding of Bayerische Landwirthschaftsbank eGmbH in Munich, today’s Münchener Hypothekenbank eG, Germany’s only mortgage bank operating in legal form as a registered cooperative. |
| 1901 | Introduction of insurance supervision in Bavaria. |
| 1902 | Founding of the Sterbekasse Bayerische Staatsdiener (Funeral Society of Bavarian State Servants). It was the predecessor company of Bayerische Beamten-Versicherung (BBV). |
| 1906 | A national law stops the joint operation of banking and insurance businesses. Hypo-Bank then transferred its insurance business from the Bayerische Versicherungsbank AG. |
| 1908 | Merger of the five Bavarian savings bank associations (Palatinate, Upper Palatinate, Upper Bavaria, Lower Bavaria and Swabia) into a single state association. The savings bank associations of Lower and Central Franconia join the association. |
| 1909 | Founding of Vereinigung Münchner Banken & Bankiers. |
| 1911 | Bayerische Landesverband joins the Deutsche Sparkassenverband. |
| 1913 | Founding of the Ludwig Sperrer private bank in Freising. |
| 1914 | The Hafner banking house opens in Augsburg. |
| 1914 | Allianz becomes the largest German property insurer. |
| 1914 | Founding of Giroverband Bayerischer Sparkassen. |
| 1916 | Münchener Rück develops a classification system for estimating risks for life insurance. The actuarial tables it used are still the authoritative basis for setting rates for life insurance. |
| 1916 | Hypo-Bank is now the largest mortgage bank in Germany. |
| 1918 | With the end of the monarchy, the Royal Bank of Nuremberg changes its name to Bayerische Staatsbank. |
| 1919 | Vereinigung Münchner Banken & Bankiers gives rise to the Verband Bayerischer Bankleitungen, the predecessor of Bayerische Bankenverband. |
| 1920 | The first major bank merger in Bavaria: Bayerische Handelsbank and Vereinsbank in Nuremberg – both mixed mortgage banks – transfer their banking departments’ business to Bayerische Vereinsbank and continue on as pure mortgage banks. |
| 1920 | The Bavarian state government relocates Bayerische Staatsbank’s headquarters from Nuremberg to Munich. |
| 1922 | Founding of Bayern-Versicherung. |
| 1924 | Founding of the Max Flessa KG banking house in Schweinfurt. |
| 1925 | Landesverband Bayerischer Sparkassen renamed Bayerischer Sparkassen und Giroverband. |
| 1929 | Bayerische Landesbausparkasse established. |
| 1933 | Bayerische Sparkassen- und Giroverband becomes a corporation under public law. |
| 1935 | Merger of the Munich and Augsburg exchanges into the Bavarian Exchange, headquartered in Munich. |
| 1935 | The Bavarian Central Bank becomes the Bavarian State Bank (Bayerische Staatsbank). |
| 1938 | “Forced Aryanization” of the H. Aufhäuser private bank house. |
| 1941 | D.A.S. moves its headquarters from Berlin to Munich. After the end of the Second World War, it develops into Europe’s leading legal expenses insurer. |
| 1945 | On August 10th, the Bavarian Exchange is the first German exchange to reopen for trading after the Second World War. |
| 1947 | The Bavarian state central bank opens for business in Munich. |
| 1948 | The Bavarian Bankers Association is established. |
| 1949 | Relocation of Allianz-Versicherungs-AG’s head office from Berlin to Munich. |
| 1949 | Founding of first German mutual fund, ADIG-Investment. Munich thus takes on a pioneering role in investment savings. |
| 1950 | Today’s HUK-Coburg insurance group relocates its headquarters from Erfurt to Coburg. |
| 1957 | Bavarian savings banks introduce cashless payment of wages. |
| 1958 | Hypo-Bank and Bayerische Vereinsbank found Internationale Immobilien-Institut GmbH (iii-investments). It is the first investment company for open real estate funds in Germany. In 1959 it brings out the iii-fund No. 1. |
| 1958 | Founding of Bayerische Bankenfonds. It was the predecessor of, and role model for, today’s deposit guarantee fund of the Association of German Banks. |
| 1960 | Hypo-Bank and other banks found Allfonds-Gesellschaft für Investmentanlagen mbH, now Activest, to manage special securities funds. It is the precursor of today’s Activest. |
| 1965 | ADIG introduced an “Aufbaukonto” (investment “build up” account). ADIG thus creates an offer for systematic savings investment for a broad class of society for the first time in Germany. |
| 1967 | Introduction of savings certificates. |
| 1971 | Merger of Bayerische Staatsbank with Bayerische Vereinsbank. |
| 1971 | Founding of BMW Bank GmbH. |
| 1971 | Nürnberger Versicherungsgruppe introduces variable life insurance and helps it become popular throughout Germany. |
| 1972 | Merger of Landesbodenkreditanstalt and Bayerische Gemeindebank into Bayerische Landesbank, the parent bank of the Bavarian savings banks. |
| 1975 | Noris Verbraucherbank is the first German financial institution to introduce customer self-service. |
| 1985 | Deutsche Genossenschaftsbank takes over Bayerische Raiffeisen-Zentralbank’s banking transactions. |
| 1989 | Raiffeisenverband and Bayerische Genossenschaftsverband merge and become “Genossenschaftsverband Bayern (Raiffeisen/Schlulze-Delitzsch) e. V.”. |
| 1990 | Victoria Versicherung and Bayerische Vereinsbank jointly found Victoria Kapitalanlagegesellschaft. This later becomes part of MEAG. |
| 1991 | Allianz acquires the US insurance company, Fireman’s Fund . |
| 1994 | ADIG opens the first German money market fund. |
| 1994 | Hypo-Bank founds Direktanlage-Bank, the first German discount broker. Under the name DAB Bank AG, it is now one of the leading German direct banks in securities transactions. |
| 1994 | Schmidt-Bank founds Consors, the Nuremberg discount broker. It, too, rapidly becomes one of the leading direct banks in Germany. |
| 1995 | Allianz acquires Vereinte Versicherungsgruppe in Munich. |
| 1997 | Allianz takes over AGF, the French insurance group. |
| 1997 | Münchener Rück combines a major portion of its direct insurance activities under the umbrella of ERGO Versicherungsgruppe AG, creating Germany’s second largest direct insurer. |
| 1998 | Merger of Hypo-Bank and Bayerische Vereinsbank into Bayerische Hypo- and Vereinsbank AG (HVB), thus creating Germany’s second largest bank. |
| 1998 | In Nuremberg, Noris Verbraucherbank and Franken WKV Bank merge and become Norisbank AG. |
| 1999 | Münchener Rück and ERGO Versicherungsgruppe found MEAG MUNICH ERGO AssetManagement GmbH. MEAG becomes the asset manager of Münchener-Rück-Gruppe. MEAG Kapitalanlagegesellschaft arises from the merger of VICTORIA Kapitalanlagegesellschaft and Hamburg-Mannheimer Trust. |
| 1999 | HVB is the first German bank to introduce “Principles for Employee Conduct in Real Estate Transactions” (compliance for real estate transactions). |
| 2000 | HVB founds Indexchange AG. It is the first company to issue exchange-traded funds (ETFs) in Germany on the DAX and on the Dow Jones Index and thus helps ETFs break through to the public eye. |
| 2000 | As part of Europe’s first cross-border bank merger, HVB integrates Bank Austria into its operations. The new bank, HVB Group, develops into one of the leading banks in Eastern Europe |
| 2000 | Allianz takes over Pimco, a US asset manager specializing in fixed-interest securities. |
| 2000 | HVB is the first German bank to also recommend a competitor’s funds. |
| 2000 | Founding of the Munich Financial Center Initiative at the urging of Otto Wiesheu, Bavarian State Minister of Economic Affairs. |
| 2001 | Allianz acquires Germany’s third largest financial institution, Dresdner Bank, headquartered in Frankfurt. |
| 2002 | The former state central bank in the Free State of Bavaria becomes “Munich Regional Office of the Deutsche Bundesbank”. |
| 2003 | The Munich exchange introduces the Max-One trading system. |
| 2003 | HVB transfers its holdings in German mortgage banks, as well as its international real estate financing activities, to the newly-founded Hypo Real Estate Group. This group is now among the 15 largest banks in Germany. |
| 2004 | Commerzbank takes over the retail banking business of SchmidtBank, headquartered in Hof, which fell into difficulties in 2001. |
| 2004 | HVB introduces Preferred Pooled Shares (PREPS) for the first time in Germany, a financing product with an equity nature aimed at small and medium-sized enterprises (SMEs). |
| 2004 | Stadtsparkasse München is the first German savings bank ever to issue a mortgage bond. |
| 2005 | With "M:access", the Munich Exchange launches a new market segment for SMEs. |
| 2005 | The heads of HVB and the Italian UniCredit agree on the largest European bank merger ever. |
| 2007 | Hypo Real Estate Holding AG takes over DEPFA Bank, one of the world's leading providers of financial services to public sector entities and authorities |
