Deutsche Bank

Disclosures

European Union Regulatory Background

Under European Union law, banks and investment firms are required to obtain authorization from their relevant supervisory authority in order to carry out regulated banking and investment service activities.

Within the European Economic Area (“EEA”), authorization to undertake these activities is obtained from the supervisory authority of the country where a bank has its head office (the “home state authority”). In some cases the home state authority will comprise more than one supervisory authority.

The home state authority is responsible for supervising banks’ systems and controls, their financial adequacy and their overall conduct. In addition, the home state authority is responsible for investor compensation and depositor protection schemes.

Banks may offer banking and investment services in other EEA member states (known as “host states”) under a so-called “European Passport”.

This passport, which specifies permitted activities, is granted by the home state authority. The presence of such a bank in the host state – provided it is not a separate legal entity from the bank – is referred to as a “branch” (under Article 4(3) of the Banking Consolidation Directive (Recast) (2006/48/EC)).

EEA member state supervisory authorities are required to maintain public registers of banks authorized to carry out activities in their jurisdiction.

A host state authority will rely on the home state authority to ensure that the systems, controls and financial adequacy of a bank are in good order. To the extent that activities are carried out within its jurisdiction, the host state authority supervises the conduct of banks. This includes, for example, rules on treating clients fairly and rules governing a bank’s conduct in the securities market.

 

Corporate and Regulatory Disclosures

Deutsche Bank Group

Deutsche Bank Group comprises Deutsche Bank Aktiengesellschaft (“Deutsche Bank AG” or “the Bank”), together with its subsidiaries. The Bank and those subsidiaries are authorized and/or regulated by regulatory authorities in their country of incorporation as well as, in some instances, by regulatory authorities in other jurisdictions. The Bank’s subsidiaries include banks, securities companies and financial services providers.

The following links will take you to corporate and regulatory disclosures relating to selected Deutsche Bank Group subsidiaries registered and/or incorporated in the European Union:
Austria
Belgium
Czech Republic
Denmark
Finland
France
Greece
Germany
Hungary
Ireland
Italy
Luxembourg
Malta
Netherlands
Poland
Spain
Sweden
United Kingdom

The following links will bring you to corporate and regulatory disclosures for selected Deutsche Bank Group subsidiaries in:
Norway
Switzerland


About Deutsche Bank AG

Germany

Deutsche Bank Aktiengesellschaft domiciled in Frankfurt am Main
HRB No. 30 000 • Frankfurt am Main Local Court
Chairman of the Supervisory Board: Paul Achleitner
Management Board: Jürgen Fitschen (Co-Chairman), Anshuman Jain (Co-Chairman), Stefan Krause, Stephan Leithner, Stuart Lewis, Rainer Neske, Henry Ritchotte
VAT Identification Number: DE 114 103 379

Deutsche Bank Privat- und Geschäftskunden Aktiengesellschaft domiciled in Frankfurt am Main
HRB No. 47 141 • Frankfurt am Main Local Court
Chairman of the Supervisory Board: Rainer Neske
Management Board: Wilhelm von Haller (Co-Spokesman), Thomas Rodermann (Co-Spokesman), Rainer Burmester, Alp Dalkilic, Joachim von Plotho
VAT Identification Number: DE 811 907 980

DB Advisors Investmentaktiengesellschaft mit Teilgesellschaftsvermögen
Investment Stock Corporation with variable capital domiciled in Frankfurt am Main
HRB No. 79 174 • Frankfurt am Main Local Court
Chairman of the Supervisory Board: Michael Fuss
Management Board: Thomas Bosch, Holger Kindsgrab, Marc Nowotny
Deutsche Bank Group

DB Capital & Asset Management Kapitalanlagegesellschaft mbH
Limited liability Company domiciled in Cologne
HRB No. 33 303 • Cologne Local Court
Chairman of the Supervisory Board: Kaj Ahlman
Managing Directors: Christian Finke, Andrea Simokat
VAT Identification Number: DE 813 712 930
Deutsche Bank Group

DB Capital Markets Asset Management Holding GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 91 852 • Frankfurt am Main Local Court
Managing Directors: Volker Beck, Christian Finke, Andrea Simokat
Deutsche Bank Group

DB HR Solutions GmbH
Limited liability Company domiciled in Eschborn
HRB No. 57 206 • Frankfurt am Main Local Court
Chairman of the Advisory Board: Karl von Rohr
Managing Directors: Peter Maier, Susanne Müller
VAT Identification Number: DE 236 834 137

DB Investment Services GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB Nr. 58 951 • Frankfurt am Main Local Court
Chairman of the Supervisory Board: Eugene Le Beau
Managing Directors: Holger Wegmann (Chairman), Dr. Thomas Beemelmann, Catrin E. Röthe
VAT Identification Number: DE 812 847 781

DB Kredit Service GmbH
Limited liability Company domiciled in Berlin
HRB No. 98 447 B • Berlin-Charlottenburg Local Court
Chairman of the Supervisory Board: Bernd Oletzky
Managing Directors: Hans-Theo Hondong (Chairman), Markus Alberth, Günter Marx
VAT Identification Number: DE 261 841 487

DB Print GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 52 347 • Frankfurt am Main Local Court
Managing Directors: Karin Jahnke, Jürgen Ritzel
VAT Identification Number: DE 813 649 084

DB Private Equity GmbH
Limited liability Company domiciled in Cologne
HRB No. 63 521 • Cologne Local Court
Management Board: Jürgen Borchers, Chris Munn, Carlo Pirzio-Biroli, Andreas Schmidt, Michael Straka
VAT Identification Number: DE 263 625 091

DB Risk Center GmbH
Limited liability Company domiciled in Berlin
HRB No. 130 184 B • Berlin-Charlottenburg Local Court
Chairman of the shareholder's committee: Stefan Blumenstein
Executive Directors: Torsten Gläser
VAT Identification Number: DE 236 834 112

DEBEKO Immobilien GmbH & Co Grundbesitz OHG domiciled in Eschborn
HRA No. 26 549 • Frankfurt am Main Local Court
VAT Identification Number: DE 114 344 458
Partners:
Deutsche Bank Aktiengesellschaft domiciled in Frankfurt am Main
HRB No. 30 000 • Frankfurt am Main Local Court 
Chairman of the Supervisory Board: Paul Achleitner
Management Board: Jürgen Fitschen (Co-Chairman), Anshuman Jain (Co-Chairman), Stefan Krause, Stephan Leithner, Stuart Lewis, Rainer Neske, Henry Ritchotte

RREEF Management GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 26 724 • Frankfurt am Main Local Court
Managing Directors: Dr. Georg Allendorf, Thomas Schneider, Jörn Stobbe

Deutsche Asset & Wealth Management International GmbH
(formerly Deutsche Asset Management International GmbH)
Limited liability Company domiciled in Frankfurt am Main
HRB No. 23 891 Frankfurt am Main Local Court
Managing Directors: Michael Fuss, Steffen Leipold, Stephan Scholl, Georg Schuh
VAT Identification Number: DE 811 247 954
Deutsche Bank Group

Deutsche Asset & Wealth Management Investment GmbH
(formerly DWS Investment GmbH)
Limited liability Company domiciled in Frankfurt am Main
HRB No. 91 35 Frankfurt am Main Local Court
Managing Directors: Wolfgang Matis, Holger Naumann, Peter Roemer, Dr. Asoka Wöhrmann
VAT Identification Number: DE 811 248 289
Deutsche Bank Group

Deutsche Auskunftei Service GmbH
Limited liability Company domiciled in Hamburg
HRB No. 98 394 • Hamburg Local Court
Managing Directors: Hans-Jürgen Ix, Alexandra Wünsch
Tax Number: 047 220 00285
Deutsche Bank Group

Deutsche Bank Bauspar-Aktiengesellschaft domiciled in Frankfurt am Main
HRB No. 27 354 • Frankfurt am Main Local Court
Chairman of the Supervisory Board: Frank Strauß
Management Board: Michael Hoffelder (Chairman), Dr. Anke Steenbock, Thomas Terhaar
VAT Identification Number: DE 811 248 060

Deutsche Bank Europe GmbH mit Sitz in Frankfurt am Main
HRB No. 87 506 • Frankfurt am Main Local Court
Chairman of the Supervisory Board: Stefan Krause
Managing Directors: Nikolaus von Tippelskirch (Chairman), Carmen Herbstritt, Jörg Klauke, Frank Rückbrodt
VAT Identification Number: DE 271 363 747

Deutsche Grundbesitz-Anlagegesellschaft mit beschränkter Haftung
Limited liability Company domiciled in Frankfurt am Main
HRB No. 25 667 • Frankfurt am Main Local Court
Managing Directors: Iris Racke, Thomas Schneider
VAT Identification Number: DE 114 103 379

Deutsche Immobilien Leasing GmbH
Limited liability Company domiciled in Düsseldorf
HRB No. 28 176 • Düsseldorf Local Court
Management Board: Michael Böving, Ronald H. Schmidt
VAT Identification Number: DE 811 624 371

Deutsche IT License GmbH
Limited liability Company domiciled in Eschborn
HRB No. 57 186 • Frankfurt am Main Local Court
Managing Directors: Michael Gernalzick, Kai Zeiske
VAT Identification Number: DE 236 834 129

DI Deutsche Immobilien Baugesellschaft mbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 37 553 • Frankfurt am Main Local Court
Managing Directors: Reinhard Keil, Alexander Kühnl
VAT Identification Number: DE 161 749 306

DI Deutsche Immobilien Treuhandgesellschaft mbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 36 832 • Frankfurt am Main Local Court
Managing Directors: Iris Racke, Thomas Schneider
VAT Identification Number: DE 114 103 379

DWS Holding & Service GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 38 933 • Frankfurt am Main Local Court
Managing Directors: Klaus Kaldemorgen, Wolfgang Matis, Holger Naumann, Andreas Rathmann, Dr. Asoka Wöhrmann
VAT Identification Number: DE 813 804 074
Deutsche Bank Group

KEBA Gesellschaft für interne Services mbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 35 801 • Frankfurt am Main local court
Managing Directors: Heide Fischer, Dr. Oliver-Sven Penger
VAT Identification Number: DE 227 219 059

Konsul Inkasso GmbH
Limited liability Company domiciled in Essen
HRB No. 18 787 • Essen Local Court
Managing Directors: Stefan Stein (Chairman), Eberhard Hagen, Birgit Schroeder
VAT Identification Number: DE 114 103 379

Leasing Verwaltungsgesellschaft Waltersdorf mbH
Limited liability Company domiciled in Schönefeld
HRB No. 17 367 P • Potsdam Local Court
Management Board: Dietmar Becker, Uwe Schmidt
VAT Identification Number: DE 234 201 266

norisbank GmbH
Limited liability Company domiciled in Berlin
HRB No. 115 606 B • Berlin Charlottenburg Local Court
Chairman of the Supervisory Board: Frank Strauß
Managing Directors: Philip Laucks (Chairman), Frank Appel, Thomas große Darrelmann
VAT Identification Number: DE 226 545 047
https://www.norisbank.de/

PBC Services GmbH der Deutschen Bank domiciled in Frankfurt am Main
HRB No. 84 338 • Frankfurt am Main Local Court
Chairman of the Supervisory Board: Bernd Oletzky
Managing Directors: Marian Jank (Chairman), Thomas Langer, Wolfram Post, Axel Winkler
VAT Identification Number: DE 265 591 999

registrar services GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 50 583 • Frankfurt am Main Local Court
Management Board: Thomas Licharz (Spokesman), Peter Chudaska
VAT Identification Number: DE 216 981 680

RREEF Investment GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 25 668 • Frankfurt am Main Local Court
Chairman of Advisory Board: Pierre Cherki
Managing Directors: Dr. Georg Allendorf, Thomas Schneider, Ulrich Steinmetz
VAT Identification Number: DE 812 045 609

RREEF Management GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 26 724 • Frankfurt am Main Local Court
Managing Directors: Dr. Georg Allendorf, Thomas Schneider, Jörn Stobbe
VAT Identification Number: DE 811 248 230
Deutsche Bank Group

RREEF Spezial Invest GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 44 003 • Frankfurt am Main Local Court
Chairman of Advisory Board: Pierre Cherki
Managing Directors: Dr. Georg Allendorf, Holger Naumann, Clemens Schäfer, Thomas Schneider
VAT Identification Number: DE 812 881 444

Telefon-Servicegesellschaft der Deutschen Bank mbH domiciled in Frankfurt am Main
HRB No. 28 192 • Frankfurt am Main Local Court
Chairman of the Supervisory Board: Bernd Oletzky
Management Board: Michael Hohenbild (Chairman), Marco Asbach, Stefan Schick, Ralf Stapelfeldt
VAT Identification Number: DE 812 788 218

Treuinvest Service GmbH
Limited liability Company domiciled in Frankfurt am Main
HRB No. 58 132 • Frankfurt am Main Local Court
Managing Directors: Michael Fuss, Markward Michaelis 
VAT Identification Number: DE 814 186 115
Deutsche Bank Group

Vertriebsgesellschaft mbH der Deutschen Bank Privat- und Geschäftskunden
Limited liability Company domiciled in Berlin
HRB No. 110 840 • Berlin Local Court
Managing Directors: Elmar Kausch (Chairman), Mathias Lüdtke-Handjery
VAT Identification Number: DE 815 110 910

 

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Last Update: March 31, 2014
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