Skip to main content
Demo
Company record · Frankfurt am Main
Belgian companySituation normaleEntité étrangère

DEUTSCHE BANK AG

Enterprise number
0418.371.094
VAT number
BE0418371094
Registered office
Taunusanlage 12, 60325 Frankfurt am Main
Incorporated on
25 January 1978
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2025
m211-f-p model
Size
Not published
Workforce not declared
Equity
–
Financial year 2025
Net result
–
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

DEUTSCHE BANK AG is a Belgian company (Entité étrangère) whose registered office is established at 60325 Frankfurt am Main. Its main activity falls under “Autre intermédiation monétaire” (NACE 64190).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
25 January 1978
Main activity (NACE)
64190Autre intermédiation monétaire

Secondary activities

5 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Autre intermédiation monétaire”), DEUTSCHE BANK AG belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran DEUTSCHE BANK AG through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

Run the full analysis

Log in

This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

30 active establishment units declared with the CBE.

2
Implantation
Frankfurt am Main

30 establishments · 29 municipalities

30 establishments1 not located
Registered office
Taunusanlage 12
60325 Frankfurt am Main
Map
Establishment2214.411.020
Koophandelsplein 11
9000 Gent
Map
Establishment 22038.692.253
Avenue Marnix 13-15
1000 Bruxelles
Map
Establishment 32038.692.352
Frankrijklei 119
2000 Antwerpen
Map
Establishment 42214.409.040
Antwerpseweg 33
2440 Geel
Map
Establishment 52214.409.139
Avenue de Tervueren 118
1150 Woluwe-Saint-Pierre
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Create an account

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (126)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202509/06/2026Initialm211-f-p-
01/01/2024 → 31/12/202410/06/2025Initialm211-f-p-
01/01/2023 → 31/12/202313/06/2024Initialm211-f-p-
01/01/2022 → 31/12/202205/06/2023Initialm211-f-pBNB
01/01/2021 → 31/12/202103/10/2022Correctionm211-f-pBNB
01/01/2021 → 31/12/202127/06/2022Initialm211-f-p-
01/01/2020 → 31/12/202017/06/2021Initialm211-f-pBNB
01/01/2019 → 31/12/201925/06/2020Initialm910-pBNB
01/01/2018 → 31/12/201820/06/2019Initialm910-pBNB
01/01/2017 → 31/12/201702/07/2018Initialm910-p-
01/01/2016 → 31/12/201623/06/2017Initialm910-p-
01/01/2015 → 31/12/201505/07/2016Initialm910-p-

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

Unlock

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about DEUTSCHE BANK AG

Quick answers on DEUTSCHE BANK AG's identity, contact details and official CBE information.

What is DEUTSCHE BANK AG's enterprise number (CBE)?
DEUTSCHE BANK AG's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0418371094. This unique number identifies the company with every Belgian administration.
What is DEUTSCHE BANK AG's VAT number?
DEUTSCHE BANK AG's intra-Community VAT number is BE0418371094. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is DEUTSCHE BANK AG's registered office?
DEUTSCHE BANK AG's registered office is located at Taunusanlage 12, 60325 Frankfurt am Main, Allemagne (Rép.féd.). This address is the official one declared with the CBE.
What is DEUTSCHE BANK AG's legal form?
DEUTSCHE BANK AG is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was DEUTSCHE BANK AG incorporated?
DEUTSCHE BANK AG was entered in the Crossroads Bank for Enterprises on 25 January 1978. This date is the official start of activity declared with the CBE.
Is DEUTSCHE BANK AG still active?
Yes, DEUTSCHE BANK AG is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is DEUTSCHE BANK AG's main activity?
DEUTSCHE BANK AG's declared main activity is: Autre intermédiation monétaire (NACE code 64190). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does DEUTSCHE BANK AG have?
DEUTSCHE BANK AG declares 30 establishment units registered with the CBE, on top of its registered office.
Has DEUTSCHE BANK AG filed its annual accounts?
Yes. DEUTSCHE BANK AG's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 9 June 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern DEUTSCHE BANK AG?
42 official notices about DEUTSCHE BANK AG are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is DEUTSCHE BANK AG subject to anti-money-laundering obligations in Belgium?
Yes. DEUTSCHE BANK AG belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
124 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 11 June 2026Appointments · ResignationsView the notice26074595
    2. 9 June 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m211-f-p
  2. 2025
    1. 10 June 2025Annual accounts filed·Financial year ended 31 December 2024 · Model m211-f-p
  3. 2024
    1. 13 June 2024Annual accounts filed·Financial year ended 31 December 2023 · Model m211-f-p
    2. 1 March 2024Appointments · ResignationsView the notice24037626
  4. 2023
    1. 21 August 2023Appointments · ResignationsView the notice23108105
    2. 5 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m211-f-pFiled accounts2023-00112772
  5. 2022
    1. 17 October 2022Appointments · ResignationsView the notice22122991
    2. 3 October 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m211-f-pFiled accounts2022-20446565
    3. 24 August 2022Appointments · ResignationsView the notice22101786
    4. 27 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m211-f-p
  6. 2021
    1. 17 June 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m211-f-pFiled accounts2021-22300350

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
Unlock AI insightsSee the plans

Similar companies

Same business sector and geographic area.

BNP PARIBAS

0403.201.482
75009 Paris

BANK J.VAN BREDA & C°

0404.055.577
2000 Antwerpen

BANQUE CHAABI DU MAROC

0423.454.191
75016 Paris

State Bank of India

0424.025.008
- Bombay

Coöperatieve Rabobank U.A.

0426.220.671
3521 CB Utrecht

CREDIT INDUSTRIEL ET COMMERCIAL

0546.596.384
75009 PARIS

Bank of America Europe Designated Activity Company,Brussels Branch

0649.796.367
ED04 H2C2 Dublin

BANCO BILBAO VIZCAYA ARGENTARIA

0445.048.470
48005 Bilbao

TRIODOS BANK

0450.507.887
3972 LA DRIEBERGEN-RIJSENBURG
AML Company

Step it up
Full analysis unlocked.

Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.

Create an account

    We respect your privacy

    We use cookies that are essential to running the site and, with your consent, anonymised audience-measurement cookies (hosted in the EU) to improve our services. Learn more.