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retail banca· Sweden

Deutsche Bank AG bankfilial Stockholm

Deutsche Bank AG, Filial Stockholm operates as a corporate and investment banking branch focused on serving Nordic corporates, financial institutions, and public-sector entities rather than retail customers. Its offering typically covers cash management and liquidity solutions, cross-border and domestic payments, trade…

Valutazione
4.10
0 recensioni
SWIFT / BIC
Sede
Jakobsbergsgatan 13, 111 44, Stockholm, Sweden
Telefono
+46 08 463 55 00
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Informazioni Deutsche Bank AG bankfilial Stockholm

Deutsche Bank AG, Filial Stockholm operates as a corporate and investment banking branch focused on serving Nordic corporates, financial institutions, and public-sector entities rather than retail customers. Its offering typically covers cash management and liquidity solutions, cross-border and domestic payments, trade and export finance, foreign exchange and rates, securities services (including custody and clearing), and agency, trust, and escrow roles, with capital markets and advisory delivered via the group. There are no walk‑in teller or cash services, and consumer products such as personal accounts, cards, or mortgages are not available; client onboarding is relationship-driven and subject to standard KYC/AML due diligence, with meetings generally held by appointment during business hours. Service delivery is handled through relationship managers and the bank’s electronic platforms for payments, treasury, and markets access; pricing is negotiated bilaterally based on activity and volumes, and public retail fee schedules are not published. As a branch of a German credit institution, it falls under the prudential supervision of the ECB and BaFin with local conduct oversight by Finansinspektionen; where applicable, deposits are protected by the German statutory deposit guarantee scheme up to the legal limit per depositor and subject to eligibility rules, rather than the Swedish scheme. The branch is geared to facilitate SEK, EUR, USD, and other major-currency flows via the group’s network, applying standard market cut‑offs and group compliance policies (including sanctions screening). Prospective clients should expect documentation requirements covering corporate registration, beneficial ownership, and tax information, with additional diligence for complex or non‑resident structures; current service availability, legal notices, and contact channels are provided through Deutsche Bank’s official website and local disclosures.

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