Capone Banking entered production in August 2009 at Credit Europe Bank Germany. This is the fourth successful implementation in the Credit Europe Bank Group, after Romania, Ukraine and Belgium.
Credit Europe Bank Germany is one of the branches of Credit Europe Bank N.V. (CEB NV), a bank founded in 1994 in the Netherlands.
Today, CEB NV is leading provider of direct services to consumers. It has a large customer base for call money, time deposits and consumer loans in many markets. 
Overall, Credit Europe Bank N.V. employs more than 5,000 bankers.