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retail banco· Switzerland

Deutsche Bank Aktiengesellschaft, Frankfurt a.M., Zweigniederlassung Zürich

Deutsche Bank Aktiengesellschaft, Frankfurt a.M., Zweigniederlassung Zürich operates in Switzerland as the Zurich branch of Deutsche Bank AG, providing services to corporate, institutional, and wealth management clients rather than broad retail banking. The branch is authorized and supervised by FINMA and operates unde…

Valoración
4.10
0 opiniones
SWIFT / BIC
Sede
CH

Sobre Deutsche Bank Aktiengesellschaft, Frankfurt a.M., Zweigniederlassung Zürich

Deutsche Bank Aktiengesellschaft, Frankfurt a.M., Zweigniederlassung Zürich operates in Switzerland as the Zurich branch of Deutsche Bank AG, providing services to corporate, institutional, and wealth management clients rather than broad retail banking. The branch is authorized and supervised by FINMA and operates under Swiss banking and financial market regulations, while also forming part of the Deutsche Bank AG group under consolidated supervision at the EU level; it is not a separate Swiss legal entity and relies on the parent’s capital and risk management. Core activities typically include cash management and payments, trade finance, foreign exchange and rates, securities execution and custody, and tailored solutions for high-net-worth clients, with access to the group’s corporate and investment banking capabilities where permitted. Accounts can be maintained in multiple currencies and connectivity options include e-banking and institutional interfaces; onboarding follows Swiss AML/KYC and tax transparency standards such as AEOI and FATCA. Pricing is generally relationship-based and depends on volumes, product set, and service level; minimum relationship sizes commonly apply in wealth management. Eligible deposits booked in Switzerland are protected up to CHF 100,000 per client under the esisuisse depositor protection scheme, while investments and structured products are not covered. Financial reporting for the branch is reflected within the group’s disclosures, and recovery and resolution planning aligns with the parent organization; clients therefore take the credit risk of Deutsche Bank AG rather than a distinct Swiss subsidiary. Product availability and cross-border services may be restricted by client domicile, regulatory constraints, sanctions, or product governance rules, and services typical of a universal retail bank are limited.

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