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Deutsche Bank
Information updated on 27.03.2009
| Main information on the bank | |
|---|---|
| Country of registration, main office, number of branches: | The bank is registered in Vienna, Austria and is a member of the Deutsche Bank group, which has 82 branches in 38 countries of the world. |
| Year of foundation: | 1870 |
| Credit rating: | Aa3 (Moody's), AA (S&P), AA (Fitch, IBCA) |
| Main shareholders: | Allianz Insurance Co., La Caixa, Other institutional and private investors |
| SWIFT code: | DEUTATWW |
| Information on the opening of accounts, main features of accounts | |
| Type of account: | Investment account (corporate and individual) |
| Documents required for the opening of accounts: | Corporate account: copies of company documents certified by notary public, bank reference letters for directors and persons managing the account, specimen signatures of the persons managing the account certified by notary public and passport copies of the persons managing the account. If the company is more than 3 months old, a Certificate of Good Standing is also required. Individual account: bank reference letters, passport copies and signatures of the persons managing the account certified by notary public. |
| Time required for the opening of accounts: | 3-4 weeks |
| Restrictions on the opening of accounts: | As accounts opened with Deutsche Bank are not current accounts, they are not suitable for daily transactions. |
| Personal appearance of signatories required: | No |
| Minimum balance required in the account: | 500,000 EUR |
| Methods of making payments : | Telefax |
| Home banking through fax modem: | Not available |
| Internet banking: | Not available |
| Credit / debit card types and possibilities: | VISA Classic, Eurocard/Mastercard |
| Deposit required in card accounts: | No extra deposit |
| Fee charged by the bank for the opening of accounts: | Free of charge |
| Account maintenance fee: | 25 EUR/3 months |
| Basic charges imposed by the bank | |
| Charge for incoming transfers: | Free of charge |
| Charge for outgoing transfers (min, max): | 0.25 %, min. 10 EUR 100,000 EUR and over – 40 EUR flat (plus 8 EUR for express transfer) |
| Charge for cash withdrawals: | Free of charge |
| Charge for cash deposits: | Free of charge |
| The conditions imposed by the banks regarding the opening of accounts may change from time to time. Therefore, we recommend consultation with the staff of LAVECO LTD., who will be able to provide up-to-date information, before making a final decision on the choice of bank. | |
| Fee charged by LAVECO LTD. for the opening of accounts in Deutsche Bank: 950 EUR Fee for arrangement of bank cards: 200 EUR (up to 4 cards) | |