Deutsche Bank AG

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GSL reference about the bank

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    1 1 A
    Year of foundation 1957
    History Established May 2, 1957 being a merger of the Deutsche Bank A.G. West (known as Rheinische Westfällische Bank from 1952 to 1956), the Norddeutsche Bank and the Süddeutsche Bank, which were formed on September 27, 1952, as successor institutions of the Deutsche Bank (est. 1870). On June 4, 1999 Bankers Trust International Plc merged into the above. On August 14, 2003 Deutsche Bank Trust AG Private Banking merged into the above. On May 15, 2008 Schiffshypothekenbank zu Lübeck AG merged into the above. On February 3, 2011 DWS (Austria) Investment GmbH merged into Deutsche Bank AG, Vienna branch. On December 30, 2011 the Budapest branch of Deutsche Bank Europe GmbH closed by transferring its business activities to the Budapest branch of above. On November 26, 2012 the Brussels branch of Deutsche Bank Europe GmbH transferred its banking business to the above and subsequently closed
    Personnel Англо- и немецкоговорящие сотрудники
    Bank’s shareholders Approximately 586,000 shareholders
    Confidentiality Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    N/A N/A N/A N/A
    How fast payments are executed Дата валютирования – день в день

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
    Distant access to the account Интернет
    Financial products Предлагает полный спектр финансовых продуктов и услуг.
    Credit/debit cards Доступны карты различных платежных систем.

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Detailed Savings
    Visit to the bank Не нужен
    Required Стандартный набор корпоративных документов, копия загранпаспорта.
    Types of accounts Personal; Corporate; Savings
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
    Chances to open an account Predictable
     
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