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Federal Financial Supervisory Authority
Organization
24
Total Mentions
24
Documents
71
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA01353393.pdf
1 mentionEFTA01353393
sdictions in which it has offices, branches and subsidiaries. Deutsche Bank AG is subject to comprehensive regulation and supervision by the German Federal Financial Supervisory Authority (referred to as BaFin) as well as the Deutsche Bundesbank, the German Central Bank. and its overseas offices, subsidiaries and associated undertakin
EFTA01362049.pdf
1 mentionEFTA01362049
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
EFTA01362111.pdf
1 mentionEFTA01362111
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
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EFTA01367384.pdf
1 mentionEFTA01367384
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
EFTA01377503.pdf
1 mentionEFTA01377503
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
EFTA01377860.pdf
1 mentionEFTA01377860
sdictions in which it has offices, branches and subsidiaries. Deutsche Bank AG is subject to comprehensive regulation and supervision by the German Federal Financial Supervisory Authority (referred to as BaFin) as well as the Deutsche Bundesbank, the German Central Bank. and its overseas offices, subsidiaries and associated undertakin
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EFTA01378495.pdf
1 mentionEFTA01378495
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
EFTA01367819.pdf
1 mentionEFTA01367819
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
EFTA01378939.pdf
1 mentionEFTA01378939
sdictions in which it has offices, branches and subsidiaries. Deutsche Bank AG is subject to comprehensive regulation and supervision by the German Federal Financial Supervisory Authority (referred to as BaFin) as well as the Deutsche Bundesbank, the German Central Bank, and its overseas offices, subsidiaries and associated undertakin
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EFTA01380087.pdf
1 mentionEFTA01380087
sdictions in which it has offices, branches and subsidiaries. Deutsche Bank AG is subject to comprehensive regulation and supervision by the German Federal Financial Supervisory Authority (referred to as BaFin) as well as the Deutsche Bundesbank, the German Central Bank, and its overseas offices, subsidiaries and associated undertakin
EFTA01388662.pdf
1 mentionEFTA01388662
nk) and, in the United Stales, by the Security Exchange Commission. II is subject to supervision by the European Central Bank and by Barn, Germany's Federal Financial Supervisory Authority, and is subject to limited regulation in the United Slates by the Federal Reserve and the Securities Exchange Commission. Deutsche Bank AG is a joint
EFTA01457521.pdf
1 mentionEFTA01457521
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
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EFTA01457533.pdf
1 mentionEFTA01457533
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
EFTA01457548.pdf
1 mentionEFTA01457548
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
EFTA01457555.pdf
1 mentionEFTA01457555
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
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EFTA01458013.pdf
1 mentionEFTA01458013
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
EFTA01459650.pdf
1 mentionEFTA01459650
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
EFTA01459769.pdf
1 mentionEFTA01459769
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street, L
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EFTA01473288.pdf
1 mentionEFTA01473288
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street,
EFTA01473332.pdf
1 mentionEFTA01473332
German Banking Law (competent authority: European Central Bank) and is subject to supervision by the European Central Bank and by BaFin, Germany's Federal Financial Supervisory Authority. United Kingdom: Approved and/or distributed by Deutsche Bank AG acting through its London Branch at Winchester House, 1 Great Winchester Street,
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Connected Entities(20 of 71)
Frankfurt
LocationCity in Hesse, Germany
23 docs23 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
21 docs21 co-mentions
the Federal Republic of Germany
LocationFederal Republic of Germany
20 docs20 co-mentions
the Kanto Local Finance Bureau
OrganizationOrganization referenced in documents
19 docs19 co-mentions
BaFin
OrganizationGerman Federal Financial Supervisory Authority
19 docs19 co-mentions
Deutsche Securities Inc.(DSI
OrganizationDeutsche Bank investment banking subsidiary in Japan
19 docs19 co-mentions
Deutsche Bank AG Johannesburg
OrganizationDeutsche Bank subsidiary
17 docs17 co-mentions
the Prudential Regulation Authority
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Deutsche Bank Securities Incorporated
OrganizationDeutsche Bank Securities, Inc. - U.S. broker-dealer subsidiary
14 docs14 co-mentions
United Kingdom
LocationCountry in north-west Europe
14 docs14 co-mentions
The Financial Futures Association of Japan
OrganizationOrganization referenced in documents
14 docs14 co-mentions
South Africa
LocationCountry in southern Africa
12 docs12 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
10 docs10 co-mentions
Hong Kong
LocationCity and special administrative region of China
8 docs8 co-mentions
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
7 docs7 co-mentions
Moody's
OrganizationAmerican credit rating agency
7 docs7 co-mentions
Nippon
OrganizationJapanese industrial conglomerate
7 docs7 co-mentions
Chiyoda-ku
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Deutsche Bank AG London
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DF
David Folkerts-Landau
PersonPerson referenced in documents
5 docs5 co-mentions