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Deutsche Bank Securities Limited

Financial services · Bank

Deutsche Bank Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Deutsche Bank Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`SJU3MS.00002.ME.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MCMICAT1`				[sources]
Address	222 BAY STREET FLOOR 11 TORONTO, ONTARIO M5K 1E7 CANADA · ERNST AND YOUNG TOWER SUITE 4700 199 BAY STREET TORONTO TORONTO M5K 1E7 POB 64 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MCMICAT1 · lei-529900AZS6GG6GBDMN90 · fatca-7d029073388a470ff07b176908d4ab6402f75804

For experts: raw data explorer

Factsheet Data sources

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