Institution record
Deutsche Bank AG
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial institution records: singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
European Central Bank (ECB Banking Supervision / SSM) | 7LTWFZYICNSX8D621K86 | Regulated | Deutsche Bank AG | — | |
Bundesanstalt für Finanzdienstleistungsaufsicht | 10100003 | Regulated | DEUTSCHE BANK AKTIENGESELLSCHAFT | — | |
Board of Governors of the Federal Reserve System (U.S. Fed) | 214807 | Regulated | DEUTSCHE BK TC AMERICAS/DB USA CORP | — | |
Prudential Regulation Authority (Bank of England PRA) | 150018 | Regulated | Deutsche Bank AG | — |
Peer source record comparison
Compare imported fields for Deutsche Bank AG and other records in our selected financial institution records: singapore, asia-pacific, the middle east and emerging markets dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Deutsche Bank AG (this record) | European Central Bank (ECB Banking Supervision / SSM)BaFinBoard of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Deutsche Bank AG: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Deutsche Bank AG's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with Deutsche Bank AG (legal entity reference: Deutsche Bank AG); 4 are labelled "regulated" and 4 are labelled regulated or registered: European Central Bank (ECB Banking Supervision / SSM) — licence 7LTWFZYICNSX8D621K86, status: regulated; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence 10100003, status: regulated; Board of Governors of the Federal Reserve System (U.S. Fed) — licence 214807, status: regulated; Prudential Regulation Authority (Bank of England PRA) — licence 150018, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official European Central Bank (ECB Banking Supervision / SSM), BaFin, Board of Governors of the Federal Reserve System (U.S. Fed) public register.
Which of Deutsche Bank AG's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected financial institution records: singapore, asia-pacific, the middle east and emerging markets source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Deutsche Bank AG's institutional risk classification, enforcement exposure, and score profile?
Deutsche Bank AG carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Deutsche Bank AG's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Deutsche Bank AG, institutional and retail allocators should: (1) confirm the domain (db.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to European Central Bank (ECB Banking Supervision / SSM).