Deutsche Bank AG
General Information
Identification Code: 271912611231-56
Website: [object Object]
Entity Form: Aktiengesellschaft
Registration Category: Companies & groups
Registration Date: 5/30/2013
Last Update: 3/15/2024
EP Accredited Number: 2
Mission & Interests
Goals: Deutsche Bank provides commercial and investment banking, retail banking, transaction banking and asset and wealth management products and services to corporations, governments, institutional investors, small and medium-sized businesses, and private individuals. Deutsche Bank is Germany’s leading bank, with a strong position in Europe and a significant presence in the Americas and Asia Pacific. By providing its expertise in financial matters, Deutsche Bank is committed, to contribute to the EU's efforts to enhance the regulatory framework ensuring for more stable and resilient financial markets and to continue the Union’s path to growth and more jobs. In this context, DB’s Government and Public Affairs department acts as the bank's link to the EU institutions to facilitate the dialogue with European policymakers.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
- Banking and financial services
- Budget
- Business and industry
- Climate action
- Competition
- Consumers
- Digital economy and society
- Economy, finance and the euro
- Education and training
- Energy
- Environment
- External relations
- Foreign affairs and security policy
- Fraud prevention
- Institutional affairs
- International co-operation and development
- Justice and fundamental rights
- Single market
- Taxation
- Trade
- Trans-European Networks
Levels of Interest:
- national
- european
- global
- sub-national
Activities
Main EU Legislative Proposals: Proposal amending Capital Requirements Regulation and Directive to implement Final Basel and related Delegated Acts
Crisis Management and Deposit Insurance review
Review of the EU macroprudential framework
Review of the EU securitisation framework
European Deposit Insurance Scheme (EDIS)
Critical Raw Materials Act
European Defense Industry Strategy
Proposal for a Directive on payment services and electronic money services in the Internal Market (PSD2 Review)
Proposal for a Regulation on payment services in the internal market (PSR)
Proposal for a Regulation on a framework for Financial Data Access Open Finance Framework (FIDA)
Proposal for a Regulation as regards instant credit transfers in euro
Further development of the Capital Markets Union (following Action Plan 2020)
Preparing review of the Markets in Financial Instruments Directive and Regulation (MiFID II / MiFIR)
Proposal for review of the Central Clearing Framework in the EU
Retail Investment Strategy for Europe
Proposal for a review of the Benchmarks Regulation
Proposal for a new Listing Act package
Proposal for a Directive on Corporate Sustainability Due Diligence
Further development of EU Taxonomy and related Delegated Acts
Proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Proposal for Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (6th AML Directive)
Proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets (recast of the EU Funds Transfer Regulation)
Proposal for a Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (EU Anti-money laundering supervisor)
Proposal for a Regulation on Artificial intelligence
Proposal for a Regulation on establishing a framework for a European Digital Identity
Communication Activities: High-level Roundtable discussion on Transition Finance
Policy workshop on “Digital Euro – How will it add value to the European Payment Landscape?”
Policy Workshop on the Retail Investment Strategy
EU Supported Forums and Platforms: Expert group on the implementation of the legislative package to transmit and exchange payment data in order to combat VAT fraud#E03721#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=3721 #MEMBER #C#Finance
Inter-institutional or Unofficial Groupings: N/A
Head Office
Address: Taunusanlage, 12
Post Code: 60325
City: Frankfurt am Main
Country: GERMANY
Phone: [object Object]
EU Office
Address: Avenue Marnix 13-15
Post Code: 1000
City: Brussels
Country: BELGIUM
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Complementary Information: Increase in costs due to additional memberships and personnel as well as increased travel and membership costs.
Membership Information
Members10 Percent: 4
Members25 Percent: 2
Members50 Percent: 0
Members75 Percent: 0
Members: 9
Members F T E: 3.9000000953674316
Info Members: Additional subject matter experts are also interacting at times with EU institutions on specific topics and are involved in the preparation of responses to public consultations. As their efforts account to less than 10% of their respective working time, these experts are not included in the numbers above.
Structure
Structure Type: Structure
Is Member Of: Deutsche Bank group comprises Deutsche Bank AG together with its subsidiaries which are consolidated for European regulatory purposes. The bank and those subsidiaries which carry out licensable activities are authorized and regulated by regulatory authorities in their country of incorporation as well as, in some instances, by regulatory authorities in other jurisdictions.
The following links will take you to corporate and regulatory disclosures relating to selected Deutsche Bank group branches and subsidiaries registered and/or incorporated in the European Union:
https://www.db.com/legal-resources/corporate-and-regulatory-disclosures/index?language_id=1#show-content-of-germany
Latest annual report: https://investor-relations.db.com/reports-and-events/annual-reports/index
Organisation Members: Afrika-Verein der deutschen Wirtschaft e.V.
American Chamber of Commerce in Germany e.V.
Asociación de Instituciones de Inversion Colectiva y Fondos de Pensiones
Asociación Española de Banca
Association for Financial Markets in Europe
Association des Banques et Banquiers, Luxembourg
Association of Global Custodians
Associazione Bancaria Italiana
Association Française des Banques & Fédération Bancaire Française
Associazione Italiana Private Banking
ASSONIME (Associazione fra le societé italiane per azioni)
Assoreti (Associazione delle Societa per la Consulenza agli Investimenti)
Atlantik-Brücke e.V.
Banking & Payments Federation of Ireland (BPFI)
Bayerischer Bankenverband e.V.
Biotechnologie-Industrie-Organisation Deutschland e.V. (BIO Deutschland e.V.)
Bitkom e.V.
Bundesverband Deutsche Startups e.V.
Bundesverband deutscher Banken e.V.
Bundesverband für strukturierte Wertpapiere
Bundesvereinigung der Deutschen Ernährungsindustrie e.V.
CBI S.c.p.a Benefit Corporation
CDP WOLRDWIDE EUROPE GMBH
Chamber of Commerce and Industry of Serbia
Chambre de Commerce Luxembourg
CityUK
Cluster Maritime Luxembourgeois
Czech Banking Association
Czech Capital Market Association
Deutsche Gesellschaft für Nachhaltiges Bauen
Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
Deutscher Dialogmarketing Verband e.V.
Deutscher EU-Wirtschaftskreis
Deutsches Aktieninstitut e.V.
DIHK Deutscher Industrie- und Handelskammer
Dutch Banking Association
econsense – Forum Nachhaltige Entwicklung der Deutschen Wirtschaft e.V.
Eurocham Nigeria
EUROFI
Europäische Bewegung Deutschland e.V.
European Association for Business and Commerce - Thailand
European Captive Insurance and Reinsurance Owners' Association
European Chamber of Commerce in Korea
European Financial Reporting Advisory Group
European Financial Services Roundtable
European Parliamentary Financial Services Forum
European Payments Council
European Public Real Estate Association
Febelfin
Futures Industry Association
German Association for Data Protection and Data Security (GDD)
Grüner Wirtschaftsdialog e.V.
Hellenic Banking Association
Hellenic Federation of Enterprises
Hellenic Fund and Asset Management Association
Hungarian Banking Association
H2Global
ICC Italia
Institut der deutschen Wirtschaft Köln e.V.
Institut der norddeutschen Wirtschaft e.V.
Institute of International Finance
International Air Transportation Association
International Association of Credit Portfolio Managers
International Capital Market Association
International Securities Lending Association
International Swaps and Derivatives Association, Inc.
Irish Business and Employers' Confederation
Japan Business Federation
Japanese Bankers Association
Loan Market Association
Munich Financial Centre Initiative
New Financial LLP
Ocean Risk and Resilience Action Alliance
Portuguese Banking Association
Securities Industry and Financial Markets Association
Swedish Bankers' Association
Teletrust-Bundesverband IT
The Brookings Institution
The European House - Ambrosetti
The Wolfsberg Group
UK Finance
Unternehmerverbände Niedersachsen
U.S. Chamber of Commerce
Value Balancing Alliance e. V.
Verband deutscher Pfandbriefbanken e.V.
Verband Österreichischer Banken und Bankiers
Verein für Umweltmanagement und Nachhaltigkeit in Finanzinstituten e.V.
Vereinigung der österreichischen Industrie - Industriellenvereinigung
Wirtschaftsbeirat der Union e.V.
Wirtschaftsforum der SPD e.V.
Wirtschaftsrat der CDU e.V.
Wirtschaftsverband Stahl- und Metallverarbeitung e.V.
World Economic Forum
Zwiazek Bankow Polskich - Polish Bank Association
Most important memberships worldwide and ESG related, are also published our recent Non-Financial report (NFR, e.g. p.66,109):https://investor-relations.db.com/files/documents/annual-reports/2024/Non-Financial-Report-2023.pdf