Regulatory Public Disclosure

General information

  • Full name: Limited Liability Company "Deutsche Bank"
  • Short name: Deutsche Bank Ltd.
  • Sole participant: Deutsche Bank AG
  • Beginning of activities: May, 1998
  • Requisites of Deutsche Bank LLC (Published 20 August 2019, status: Actual) (PDF/167 KB)

Licenses: (Published 20 May 2016 License periods: indefinitely)

  • General Banking License No. 3328 dated November 14, 2012 (PDF/984 KB)
  • Professional Participant License for Dealership Operations No 177-05608-010000 dated
    September 4, 2001 (PDF/295 KB)

Deutsche Bank Ltd. (the "Bank") informs about revocation of the professional securities market participant license No. 177-05600-100000 dated 04 September 2001 for brokerage activities (Central Bank of Russia decision as of 08.10.2018) based on the request of Deutsche Bank Ltd. to revoke the license on Bank’s own initiative. (Published: October 9, 2018; status: Actual)

Deutsche Bank Ltd. informs about revoking of the asset management license, dated 14.11.2006 № 177-09679-001000 of Deutsche Bank Ltd. (Order of the Central Bank of Russia from 10 Jan 2017), based on the request of Deutsche Bank Ltd. to revoke the license on Bank’s own initiative. (Published 11 Jan 2017, status: Actual)

Deutsche Bank Ltd. (the "Bank") informs about revocation of the professional securities market participant license No. 177-05616-000100 dated 04 September 2001 for depository activities (Order of the Central Bank of Russia as of December 28, 2017, based on the request of Deutsche Bank Ltd. to revoke the license on Bank’s own initiative. (Published December 29, 2017; status: Actual)

The State Corporation "Deposit Insurance Agency" included the Bank in the register of the banks - participants of the mandatory deposit insurance system under number 444

  • Banking supervision over the activities of Deutsche Bank Ltd., General Banking License No. 3328 is performed by Service for ongoing banking supervision of the Central Bank of the Russian Federation. The phones of the Contact Center of the Central Bank of the Russian Federation: 8(800)300-3000 - free of charge on the territory of the Russian Federation, +7(499)300-3000 - in accordance with the tariffs of your operator.
  • The Service for Consumer Protection and Financial Inclusion of the Central Bank of the Russian Federation is responsible for overseeing compliance with the legislation requirements of the Russian Federation in the field of consumer protection of financial services. An appeal about violation of the legislation of the Russian Federation by the actions (inaction) of the credit institution, as well as of the rights and interests of individuals and legal entities protected by law may be sent to the Central Bank of the Russian Federation via the Online reception (www.cbr.ru/ Online reception).

Information on persons exercising control or significant influence over the bank

  • (PDF/484 KB)

    • Additional Information

  • Personal data processing procedure
  • Instructions to customers and counterparties of Deutsche Bank Ltd. on recognition of compromised passwords
  • Reference to the updated version of ABC Policy dd 12.04.2019. Added definitions of Bribery and Conflict of Interests

    • US FATCA

    US FATCA registration status of Deutsche Bank LTD.

    1.  Date of registration with US IRS:  January 21, 2016

    2.  Registration status:  EAG member

    3.  Classification: PARTICIPATING FFI, GIIN: UGXFKZ.00231.ME.643

    4.  FORM W-8 BEN-E

    5.  FORM W-8IMY

    6. Regulation on assignment of the DB Ltd client to foreign taxpayer category

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    Last Update: August 20, 2019
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