Deutsche Bank, S.A.E.

 (3.0; 2 ratings)
3.0 2

Business Focus

retail and corporate banking

Deutsche Bank, S.A.E. is a member of Deutsche Bank group. Deutsche Bank, S.A.E. specializes in providing retail and corporate banking products and services. Deutsche Bank, S.A.E. also offers online brokerage and insurance products.

Services

retail banking
corporate banking
online brokerage
insurance

Products

current accounts
salary accounts
savings accounts
time deposit accounts
pension plans
investment funds
debit cards
credit cards
consumer loans
mortgage loans
business loans

Account Currencies

EUEUR (Euro)

Card Providers

VisaMasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Deutsche Bank, S.A.E. can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements Deutsche Bank, S.A.E. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Deutsche Bank, S.A.E. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Deutsche Bank, S.A.E. will ask to provide corporate documentation as well as information about controlling persons. Deutsche Bank, S.A.E. may request additional documentation or information depending on the case. Deutsche Bank, S.A.E. performs client's identity verification via branch visit.

Financials

Total Assets of Deutsche Bank, S.A.E.
Net_income of Deutsche Bank, S.A.E.
Total Assets (2019)
17,475.42 mln EUR  (+1.10%)
Net Income (2019)
20.49 mln EUR  (-54.94%)

In 2019 total assets of Deutsche Bank, S.A.E. were 17 475,42 mln EUR. In 2019 the bank's net income was 20,49 mln EUR.

Deposit Guarantee

Guarantee Fund
Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
credit balances on accounts

Deutsche Bank, S.A.E. participates in the deposit guarantee scheme of Spain. This deposit guarantee scheme applies to credit balances on accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Deutsche Bank, S.A.E. is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.

Deutsche Bank, S.A.E. is a member of Deutsche Bank (Germany).

Contacts

Ps de la Castellana, 18, 28046, Madrid, Spain
+34 93 366 51 01
Website Languages
ESSpanish
GBEnglish

Deutsche Bank, S.A.E. is headquartered in Madrid.

Bank Identifiers

BIC (SWIFT)
DEUTESBBASS
Bank Sort Code
0019
LEI
529900SICIK5OVMVY186
Company Number
A08000614
MFI ID
ES0019

Similar Banks

Bankinter, S.A. Logo Bankinter, S.A.
retail and corporate banking
ING Bank, NV S.E Logo ING Bank, NV S.E
retail banking
BNP Paribas, S.E. Logo BNP Paribas, S.E.
universal banking
Banca March, S.A. Logo Banca March, S.A.
private and corporate banking

See Also

Related Articles