Institution record
Deutsche Bank AG
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FRSTier-1 U.S. Federal Reserve System | 214807 | Regulated | DEUTSCHE BK TC AMERICAS/DB USA CORP | — | |
ECBTier-1 European Central Bank | 7LTWFZYICNSX8D621K86 | Regulated | Deutsche Bank AG | — | |
BaFinTier-1 Bundesanstalt für Finanzdienstleistungsaufsicht | 10100003 | Regulated | DEUTSCHE BANK AKTIENGESELLSCHAFT | — | |
PRATier-1 Prudential Regulation Authority (UK) | 150018 | Regulated | Deutsche Bank AG | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Deutsche Bank AG against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Deutsche Bank AG (this record) | FRSECBBaFin+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Windsor Brokers | FSAFSCCYSEC+1 | 1 / 4 | Risk level not supplied | — | 0 |
| Coinbase | BMACBIBdE+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Admiral Markets | FSAEFSAASIC+3 | 4 / 6 | Risk level not supplied | — | 0 |
| FxPro | SCBBaFinFSCA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Pepperstone | SCBCYSECBaFin+3 | 4 / 6 | Risk level not supplied | — | 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?
In our imported dataset, Deutsche Bank AG (legal entity reference: Deutsche Bank AG) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: FRS (U.S. Federal Reserve System) — licence 214807, status: regulated, Tier-1; ECB (European Central Bank) — licence 7LTWFZYICNSX8D621K86, status: regulated, Tier-1; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence 10100003, status: regulated, Tier-1; PRA (Prudential Regulation Authority (UK)) — licence 150018, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FRS, ECB, BaFin public register.
Which of Deutsche Bank AG's jurisdictions and licences fall within this site's regulatory coverage?
Deutsche Bank AG is tracked under our institutions licensed in offshore financial centres coverage scope based on its institutional service profile (Wealth management, Investment, Loans, Credit cards, Insurance, Banking) rather than a domestic focus licence. Its 4 recorded licences (FRS, ECB, BaFin, PRA) should be evaluated for cross-border passporting and local solicitation rules.
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 (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FRS.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to Deutsche Bank AG's supervisory scope.
Institutional Fund Domiciles & Family Office Regimes
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Economic Substance, Minimum AUM & Local Staffing Qualification Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing designated investment floors
Cross-Border Tax Treaties
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing dividend,
FATCA, CRS & Cross-Border Information Exchange
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: Economic Substance, Minimum AUM & Local Staffing Qualification Rules (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing designated
OECD Pillar Two & Global Minimum Tax
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax: QDMTT, IIR & UTPR Effective Tax Rate (ETR) & Top-Up Calculation (0.01% Institutional Taxe d'Abonnement Benchmark)
Luxembourg Reserved Alternative Investment Fund (RAIF) & 0.01% Subscription Tax (LUX-RAIF-SICAV) stands at 0.01% (Institutional Taxe d'Abonnement) (Source: CSSF Luxembourg / Law of 2016, 2026-10-20), governing Substance-