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Investigation Analysis: Deutschebank

Security Classification Status: Legit / Regulated

Official Intelligence Verdict Report:

Deutsche Bank (operating corporately as Deutsche Bank Aktiengesellschaft) is Germany's largest banking institution and a globally systemically important financial conglomerate headquartered in Frankfurt am Main. The bank is officially authorized and supervised by Germany's Federal Financial Supervisory Authority (BaFin) and is registered with the Frankfurt Commercial Register under HRB 30000. As a significant Eurozone institution, it is also subject to direct supervision by the European Central Bank (ECB). In the United States, Deutsche Bank maintains registration with the Securities and Exchange Commission (SEC) under CIK 0001159508, while Deutsche Bank Securities Inc. operates under SEC CRD Number 2525 and maintains active membership with the Financial Industry Regulatory Authority (FINRA).

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