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

Italy

DB Consorzio s.c.ar.l.
Head office: Piazza del Calendario, 3 • 20126 Milano • Tel.: +39 02 4024 1 • Capital stock EUR 10.000,00 
Number of registration in Milan, Fiscal Code and VAT number: 06510640961
Belonging to the Deutsche Bank Group, registered in the Banking Group Register
Subject to the management and coordination activity of Deutsche Bank S.p.A.

Deutsche Bank Aktiengesellschaft, Milan Branch
Via Turati 25/27, Milano
Branch of Deutsche Bank Aktiengesellschaft, stock company of German law domiciled in
Taunusanlage 12 Frankfurt am Main, Germany
HRB No. 30 000 • Frankfurt am Main local court • Capital stock fully paid-in: Euro 2,379,519,078.40 • https://www.db.com
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

Deutsche Bank Mutui S.p.A. with Deutsche Bank S.p.A. as a sole shareholder
Head office: Piazza del Calendario, 1 • 20124 Milano • Capital Stock EUR 48.000.000,00
Number of registration in Milan, Fiscal Code and VAT number: 08226630153
Milan: Via Melchiorre Gioia 8 • Tel.+39 02 584594 1 • Fax +39 02 58309720
Member of the Deposit Protection Interbanking Fund • Registered in the Bank register and belonging to the Deutsche Bank Group, registered in the Banking Group Register, subject to the management and coordination activity of Deutsche Bank S.p.A.

Deutsche Bank S.p.A. • Head office: Piazza del Calendario, 3 • 20126 Milano
Tel.: +39 02 4024 1 • Telegraphic address: CENTMERIT Milano • https://www.db.com/italy
S.W.I.F.T. address: DEUT IT MM • Telex: 311350 BAIDIR I • Telefax: S.T.M.: +39 02 4024 2636
Capital Stock EUR 412.153.993,80 • Number of registration in Milan, Fiscal Code and VAT number: 01340740156.
Member of the Deposit Protection Interbanking Fund
Member of the Indemnity National Fund ex art. 59 Leg. Decree n. 58/1998
Registered in the Bank register and parent company of Deutsche Bank Group in Italy • Registered in the Banking Group Register
Subject to the management and coordination activity of Deutsche Bank AG • Comp. code 3104.7

Fiduciaria Sant’Andrea S.r.l. • with a sole shareholder
Head office: Via Turati 25/27 • 20121 Milano • phone: +39 02 4024 2461/2476 • fax +39 02 4024 2356
Capital Stock EUR 93.600,00 fully paid-in
Number of registration in Milan and Fiscal Code: 01202840268 and VAT number 11349470150
Belonging to the Deutsche Bank Group, registered in the Banking Group Register
Subject to the management and coordination activity of Deutsche Bank S.p.A.

Finanza & Futuro Banca S.p.A. with a sole shareholder
Head office: Piazza del Calendario n. 1 • 20126 Milano
Ph. +39 02 40241 • Fax +39 02 40244106 • http://www.finanzaefuturo.it/
Capital Stock EUR 10.400.000,00 fully paid-in
Number of registration in Milan, Fiscal Code and VAT number: 09574620152
Member of the Deposit Protection Interbanking Fund
Member of the Indemnity National Fund ex art. 59 Leg. Decree n. 58/1998
Belonging to the Deutsche Bank Group, registered in the Banking Group Register
Subject to the management and coordination activity of Deutsche Bank S.p.A.

NEW PRESTITEMPO S.p.A.
Deutsche Bank group Sole shareholder Deutsche Bank S.p.A.
Subject to the management and coordination activity of
Deutsche Bank S.p.A.
Head office: Piazza del Calendario, 1 • 20126 MILANO
Tel. +39 02 4024 2417 • Fax +39 02 4024 2422
Capital Stock: EUR 2.550.000,00 fully paid-in • Fiscal Code and VAT number 04471170961
Number of registration in Milan n. 1749956
Financial Intermediary registered in the Intermediary Special Register at U.I.C. n. 358525

RREEF Fondimmobiliari SGR S.p.A.
Via Turati 25/27 • 20121 Milano
P +39 02 4024 5729 F +39 02 4024 5702 • RREEF
A Member of Deutsche Bank Group
Registered in the Asset Management Company register at n. 66
With a sole shareholder • Capital Stock € 5.461.048,04 fully paid-in
Number of registration in Milan, Fiscal Code and VAT number 12181620159
Subject to the management and coordination activity of Deutsche Bank AG, Milan branch 
Member of the Indemnity National Fund

RREEF Opportunities Management S.r.l.
Via Turati 25/27 • 20121 Milano
P +39 02 4024 5841 F +39 02 4024 6548 • RREEF
A Member of Deutsche Bank Group
With a sole shareholder • Capital Stock € 340.000,00 fully paid-in
Number of registration in Milan, Fiscal Code and VAT number 04040730964
Subject to the management and coordination activity of Deutsche Bank AG, Milan branch

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Last Update: December 4, 2013
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