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Banking

27 events

Name Priority Deadline Tags
Open a Girokonto Critical 14 days after arrival Just arrivedBanking
Bank account opening Critical When triggered Just arrivedBanking
Check right to apply for Basiskonto High After arrival Just arrivedBanking
Notify bank of address change High On address change HousingBanking
Request free annual SCHUFA report High Annually Banking
Review SCHUFA report and correct errors High On status change Banking
Check credit card expiry date High 60 days before card expiry Banking
Review banking and credit status during unemployment High On employment end WorkBanking
Decide on bank account retention or closure at departure High On leaving Germany DepartureBanking
Keep Kaution payment records High On move-in HousingBanking
Check Kaution return follow-up timing High 3 months after move-out HousingBanking
Check final Kaution return deadline High 6 months after move-out HousingBanking
Confirm receipt of Nebenkostenabrechnung High 12 months after billing year end HousingBanking
Nebenkostenabrechnung objection deadline High 12 months after utility bill received HousingBanking
Mietvertrag dispute / Kündigung contestation High When triggered HousingBanking
Mietminderung (rent reduction) claim High When triggered HousingBanking
Kaution (deposit) recovery dispute High When triggered HousingBanking
Geschäftskonto (business bank account) opening High When triggered Self-employmentBanking
Health insurance and bank account setup High 30 days after arrival Just arrivedInsuranceBanking
Deutsches Bankkonto kündigen (bank account closure) High When triggered DepartureBanking
Check SCHUFA deletion timelines Medium Annually Banking
Check transfer limits and identity verification requirements Medium Annually Banking
Schufa-Auskunft (credit check) request Medium Before event HousingBanking
Nachsendeauftrag (mail forwarding) setup Medium When triggered HousingBanking
Annual Nebenkosten Vorauszahlung review Medium Annually HousingBanking
SEPA-Lastschriften kündigen (direct debit cancellation) Medium Before event DepartureBanking
Review inactive or dormant bank accounts Low Annually Banking