Institution record
Deutsche Bank AG
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) 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 forex and cfd brokers authorised in europe 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 |
| Bitpanda | FMABaFinMBA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Bitpanda | AMFCONSOBFI+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Admiral Markets | EFSACyFOBaFin+3 | 4 / 6 | Risk level not supplied | — | 0 |
| FxPro | BaFinCYSECACPR+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinECBFCA+4 | 6 / 7 | 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 forex and cfd brokers authorised in europe 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 FXMacro Wire relevant to Deutsche Bank AG's supervisory scope.
Central Bank Policy & G10 Rates
ECB, BOE & SNB Policy Rate Divergence: G10 FX Carry Spreads & DXY Flows (Q4 2026)
European Central Bank, Bank of England, and Swiss National Bank policy rates diverge by up to 375 bps in October 2026, holding the GBP-EUR rate differential at +125 bps and driving DXY and G10 cross-rate flows.
market-insights
Frank Elderson: Ensuring Resilience in the Face of Uncertainty — ECB Speech Breakdown
Frank Elderson: Ensuring resilience in the face of uncertainty: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
ECB Executive Board Member Frank Elderson Speaks to Die Presse: Key Takeaways
Frank Elderson: Interview with Die Presse: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Philip R. Lane: Euro Liquidity Lines and the International Monetary System
Philip R. Lane: Euro liquidity lines and the international monetary system: Summary of the supplied material covering FCA, 2005. Source details have not been independently verified.