Illegal Activity
none
Blackmail
none
Date
2019-09-16
Document Type
information sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a depositor information sheet from Deutsche Bank AG, informing customers about the statutory Deposit Guarantee Scheme. It details the limit of protection (EUR 100,000), reimbursement period, and contact information for the Entschadigungseinrichtung deutscher Banken GmbH.
Metadata
- Subject
- Depositor Information Sheet
- Sender
- Deutsche Bank Aktiengesellschaft
- Recipients
- —
- Document ID
- 003 00000 00 DBEN 1294 GTB E BE
- Date
- 2019-09-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Deposit Guarantee Scheme | Entschadigungseinrichtung deutscher Banken GmbH | Deutsche Bank AG deposits are protected by Entschadigungseinrichtung deutscher Banken GmbH |
| Association of German Banks | Contractual Deposit Protection Fund | Deposit Protection Fund | The Association of German Banks has a separate contractual Deposit Protection Fund. |
Financial Information
Amounts:EUR 100 000EUR 90 000EUR 20 000
Assets:
- deposits
- savings account
- current account
Legal Compliance
- Section 23a (1) of the German Banking Act (Kreditwesengesetz [KWG])
- German Deposit Guarantee Act (Einlagensicherungsgesetz)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Deutsche Bank AktiengesellschaftEntschadigungseinrichtung deutscher Banken GmbHAssociation of German BanksBundesverband deutscher Banken
Locations 4
GermanyBerlinBurgstra8e 28, 10178 Berlin, GermanyPostfach 11 04 48, 10834 Berlin
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
- EFTA01427962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.480325
- DOJ Source
- View on DOJ