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DB Investment Services GmbH

Financial services · Bank

DB Investment Services GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DB Investment Services GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`Y0M5J7.00084.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CHTGDE51`				[sources]
Address	WILHELM FAY STRASSE 31 - 37 FRANKFURT AM MAIN 65936 GERMANY · WILHELM- FAY- STR. 31-37 FRANKFURT AM MAIN 65936 FRANKFURT AM MAIN GERMANY				[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: fatca-eb483ecf766a78415b0353cebd293856ee4a13d1 · lei-5299001N6TTST53P3690 · bic-CHTGDE51

For experts: raw data explorer

Factsheet Data sources

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