Illegal Activity
none
Blackmail
none
Date
2015-08-14
Document Type
information sheet
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. It details the protection limit of EUR 100,000 per depositor and provides contact information for the Entschadigungseinrichtung deutscher Banken GmbH.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- —
- Document ID
- 003 00000 00 DBEN 1262 GTB I 150814
- Date
- 2015-08-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | trademark | Deutsche Asset & Wealth Management | Deutsche Bank AG also trades under the name Deutsche Asset & Wealth Management. |
| Entschadigungseinrichtung deutscher Banken GmbH | Deposit Guarantee Scheme | Deutsche Bank AG | Entschadigungseinrichtung deutscher Banken GmbH is the responsible Deposit Guarantee Scheme for Deutsche Bank AG. |
Notable Quotes 2
Deposits at the Deutsche Bank AG are protected by: Entschadigungseinrichtung deutscher Banken GmbH
If insolvency of your credit institution should occur, your deposits would in any case be repaid up to EUR 100 000.
Financial Information
Amounts:EUR 100 000EUR 90 000EUR 20 000
Assets:
- deposits
- savings account
- current account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
Deutsche Bank AktiengesellschaftEntschadigungseinrichtung deutscher Banken GmbHAssociation of German BanksBundesverband deutscher BankenDeutsche Asset & Wealth Management
Locations 2
BerlinGermany
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 limits and reimbursement procedures in case of a credit institution's failure.
File Info
- File Name
- EFTA01427946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.881787
- DOJ Source
- View on DOJ