Illegal Activity
none
Blackmail
none
Date
2019-09-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a depositor information sheet from Deutsche Bank AG, informing customers about the statutory deposit guarantee scheme that protects their deposits up to EUR 100,000. It provides details about the Entschädigungseinrichtung deutscher Banken GmbH, the responsible deposit guarantee scheme.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank AG
- Recipients
- —
- Document ID
- 90 00 OBEN 1294 GTB E BE 160919
- Date
- 2019-09-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Deposit Guarantee Scheme | Entschädigungseinrichtung deutscher Banken GmbH | Deutsche Bank AG deposits are protected by Entschädigungseinrichtung deutscher Banken GmbH |
| Association of German Banks | Synonym | Bundesverband deutscher Banken | These appear to be the same organization |
Notable Quotes 2
Deposits at the Deutsche Bank AG are protected by: Entschädigungseinrichtung deutscher Banken GmbH
If insolvency of your credit institution should occur, your deposits would on any case be repaid up to EUR 100 000.
Financial Information
Amounts:EUR 100000EUR 90 000EUR 20 000
Public Knowledge
- Context
- Information about deposit guarantee schemes is generally public knowledge.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
Deutsche Bank AGEntschädigungseinrichtung deutscher Banken GmbHAssociation of German BanksBundesverband deutscher BankenDeposit Guarantee America, Ltd
Locations 2
GermanyBerlin
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the statutory Deposit Guarantee Scheme.
- Significance
- Provides information about deposit protection in case of bank failure.
File Info
- File Name
- EFTA01377580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.317898
- DOJ Source
- View on DOJ