DB Investment Services GmbH (formerly Xchanging Transaction Bank GmbH)

DB Investment Services GmbH is an investment services company providing securities and tax related services to corporate customers in Germany.

Financials

Total Assets (2017)
72.86 mln EUR  (-11.65%)

In 2017 total assets of DB Investment Services GmbH were 72,86 mln EUR.

DB Investment Services GmbH participates in deposit guarantee scheme of Germany. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

Wilhelm-Fay-Straße 31 - 37, 65936, Frankfurt am Main, Germany

DB Investment Services GmbH is headquartered in Frankfurt Am Main.

Bank Identifiers

BIC (SWIFT)
CHTGDE51XXX
MFI ID
DE05700

Financial Positions

Total Assets (2017)
72.86 mln EUR  (-11.65%)

In 2017 total assets of DB Investment Services GmbH were 72.86 mln EUR. Decline compared to the previous period (2016) was -11.65%. The evolution of the total assets of DB Investment Services GmbH is shown at Chart 1 below.

Total Assets of DB Investment Services GmbH.

Chart 1. Total Assets of DB Investment Services GmbH.

Market Share and Rank (among banks in Germany)

Total Assets (2016)
1480th (market share 0.00%)

In 2016 DB Investment Services GmbH was ranked the 1480th largest bank in Germany in terms of total assets, having 0.00% of the domestic market share.

Market share of DB Investment Services GmbH (among banks in Germany)

Chart 2. Market share of DB Investment Services GmbH (among banks in Germany)

Several banks having the market shares and ranks closest to DB Investment Services GmbH are shown below.

RankNameTotal AssetsMarket Share
1479RAIFFEISENBANK WELLING eG82.82 mln EUR0.00%
1480DB Investment Services GmbH82.46 mln EUR0.00%
1481Volksbank Haaren eG82.03 mln EUR0.00%
 

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Germany are obliged to participate in German deposit guarantee scheme.

In the case of DB Investment Services GmbH failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Covered Accounts  all deposit accounts (deposits on current accounts and savings accounts, overnight money or time deposits, registered savings bonds, and similar)
Covered Currencies  EU currencies
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of DB Investment Services GmbH and its components are shown in the table below.

BIC  CHTGDE51XXX
Bank BIC Code  CHTG
Country Code  DE (Germany)
Location Code  51
Branch Code  XXX

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of DB Investment Services GmbH is shown in the table below.

MFI ID  DE05700

European Presence: 32 banks in 19 countries

DB Investment Services GmbH operates under the brand name Deutsche Bank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Austria

Belgium

Cayman Islands

Czech Republic

France

Germany

Greece

Hungary

Ireland

Italy

Luxembourg

Netherlands

Poland

Portugal

Spain

Sweden

Switzerland

Turkey

United Kingdom

Defunct Banks: 7 banks in 7 countries

The following banks operating under Deutsche Bank brand name has been recently closed down:

Denmark

Finland

Hungary

Malta

Netherlands

Norway

Spain