Deutsche Bank Nederland NV

Deutsche Bank is a universal bank, one of the biggest European banks in terms of total assets. Deutsche Bank has large presence in Europe, the Americas, Asia-Pasific countries and emerging markers. Deutsche Bank provides a wide range of retail, corporate and investment banking products as well as asset and wealth management. Deutsche Bank Nederland NV operated as a branch of DEUTSCHE BANK AG (Germany).

Bank Category

Branches of foreign banks

Deutsche Bank Nederland NV participates in deposit guarantee scheme of Germany. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

1100 AT, Amsterdam, Netherlands
12797

Deutsche Bank Nederland NV was located in Amsterdam.

Bank Identifiers

BIC (SWIFT)
NEHBNL21
MFI ID
NL375
Close Date
May 2016

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 branches of EEA-banks operating in the Netherlands participate in deposit guarantee schemes of their home countries. This means that Deutsche Bank Nederland NV participates in the deposit guarantee scheme of Germany.

In the case of Deutsche Bank Nederland NV 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 Deutsche Bank Nederland NV and its components are shown in the table below.

BIC  NEHBNL21
Bank BIC Code  NEHB
Country Code  NL (Netherlands)
Location Code  21
Branch Code  -

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 Deutsche Bank Nederland NV is shown in the table below.

MFI ID  NL375

European Presence: 32 banks in 19 countries

Deutsche Bank Nederland NV operated 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

  • (this bank) Deutsche Bank Nederland NV (Amsterdam)

Norway

Spain