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How to open a bank account in Deutsche Bank AG

Beginning of cooperation Last contact Last update
March, 2000 December, 2021 March, 2021

GSL reference about the bank

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Primary requirements:
- the bank has stopped opening corporate accounts and currently only opens personal savings accounts;
- an account can be opened in Moscow by meeting with a bank representative (regularly visits Moscow);
- the minimum account balance must be from EUR 2.000.000;
- the term for opening an account - case by case (check with the consultant).

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    Bank's characteristics

    General information and rating

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    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    Not rated 129 1 1 A
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    Year of foundation 1957
    History Founded in 1989. Since December 1995, the Austrian branch of Deutsche Bank AG
    Personnel A branch bank has Russian-speaking officers
    Bank’s shareholders The bank has more than 586.000 stockholders
    Confidentiality Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

    Minimum requirements

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    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    2 000 000 3 1 000 000 3
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    Minimum balance, € The minimum balance of the account is USD 2.000.000
    Transactions permitted per month About 3 transactions per month are pernitted
    Initial deposit of funds, € USD 1.000.000
    Deadline for the initial deposit, month The initial deposit needs to be made within first 3 months of the date of account opening
    How fast payments are executed Value date - second day

    Tariffs and services

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    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    125 0 200 N/A N/A
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    Outcoming transfer, € Transfer - 0.25%, but minimum EUR 10. Urgent transfer - an extra EUR 8
    Incoming transfer, € No charges on incoming transfers
    Payment limit for credit cards, €/day Credit limit can be very different depending on types of card. Assets placed in the bank are guarantee of solvency
    Funds to be blocked for CC issue, € Special insurance coverage blocked on account is not applicable
    Distant access to the account Personal banker. "Personally known" system. Internet banking
    Financial products The bank being universal offers any financial instrument: guarantees, letters of credit etc. But operating conditions are discussed with every client separately. The rent of individual safety deposit boxes is available
    Credit/debit cards VISA, MasterCard, American Express and any others
    Hold mail Holding of bank statements at the bank - EUR 25 per quarter. Shipment of statements - EUR 20 per quarter

    Account opening procedure

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    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    case by case case by case Not necessary Detailed Savings
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    Visit to the bank Not required
    Required Completed bank forms; copy of the client’s passport; standard set of corporate documents
    Types of accounts Personal; Savings
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located
    Chances to open an account Predictable
    Business description Requirements for the business description are standard: the account of how the business was established and where it stands now, origin of funds, details of biography and contact details of the beneficial owner of the account
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