Deutsche Bank – a strong partner in India
Deutsche Bank established its first branch in India in 1980 and currently operates branches in 16 cities. In 2022, the bank started operations at the IFSC Banking Unit at GIFT City, Gujarat, to serve as an international platform for Indian businesses.
Show content of Corporate Bank
The Corporate Bank serves as the hub for our corporate and commercial clients. At the core of the division is the Global Transaction Banking (GTB) business, which is an established market leader in Europe with on the ground presence in 60 countries, including an extensive footprint in Asia Pacific.
Show content of Investment Bank
The Investment Bank provides strategic advice to corporate and institutional clients, focusing on the bank’s traditional strengths in financing, advisory, fixed income and currencies, together with a focused equity capital markets business.
Show content of Private Bank
The Private Bank focuses on private customers across all segments as well as business clients. In India this division includes a retail bank and a highly competitive wealth manager.
Deutsche Bank AG
Corporate Headquarters in India
Deutsche Bank House
Hazarimal Somani Marg
Fort, Mumbai 400 001
Deutsche Bank AG
The Capital
C-70, G Block
Bandra Kurla Complex
Mumbai 400 051
Tel +91 22 7180 4999
Deutsche Bank AG
IFSC Banking Unit
Unit No. 603 A, Building No. 14A, Block No. 14,
Brigade International Financial Center
Zone 1, GIFT City,
Gandhinagar – 382 355
Deutsche Bank India Fact Sheet
Deutsche Bank AG is registered with SEBI as a Custodian
SEBI | Registered Custodians
Investor Charter: Custodian & DDP
Investor Charter: Depository Participants
Provision to view your KRA-KYC status.
Please refer to the document giving details of:
- Links of KRA where KYC status of an application can be identified.
- Step-by-step process for KRA validation on how to complete/validate their KYC
Securities Services – Grievances – Annex-B of Investor Charter, November 2024 Reporting
SEBI Circular – Streamlining of Regulatory Reporting
Regulatory Reporting formats for Designated Depository Participants (DDPs) and Custodians: These regulatory reporting formats are provided pursuant to clause 4 of the SEBI circular SEBI/HO/AFD/ AFD-SEC-2/P/CIR/2024/8 dated January 25, 2024, captioned as Streamlining of Regulatory Reporting by Designated Depository Participants (DDPs) and Custodians.
SOP for Granular Reporting – 22.May.2024
This SOP has been framed by the DDPs, Custodians, Depositories and Exchanges, in consultation with SEBI, for implementation of the SEBI circular SEBI/HO/AFD/AFD-PoD-2/CIR/P/2023/148 issued on August 24, 2023.
SOP for Circular on Disclosure of Material Changes
Standard Operating Procedure for implementation of SEBI circular SEBI/HO/AFD/AFD-POD-2/P/CIR/2024/76 dated June 05, 2024 on Disclosures of Material Changes and Other Obligations for FPIs
SOP on dealing with securities post expiry of FPI Registration
Standard Operating Procedure for implementation of SEBI Circular SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/77 dated June 05, 2024, providing framework for flexibility to FPIs in dealing with their securities post expiry of registration
List of discontinued vendors for Deutsche Bank AG, India
PFRDA grievance redressal
India extract of Client Complaints Policy
India extract of Complaints Handling Reporting and Controls KOD