Licenses: (Published 20 May 2016 License periods: indefinitely)
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
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
5. FORM W-8IMY
6. Regulation on assignment of the DB Ltd client to foreign taxpayer category