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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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