US FATCA registration status of Deutsche Bank LTD.

  1. Date of registration with US IRS:  January 21, 2016
  2. Registration status:  EAG member
  3. Classification: PARTICIPATING FFI, GIIN: UGXFKZ.00231.ME.643
  4. FORM W-8 BEN-E
  5. Criteria for classifying clients as foreign taxpayers
  6. CRS

    As part of joining the Common Reporting Standard (CRS), the Russian Federation signed a multilateral agreement of competent authorities on the automatic exchange of financial information dated October 29, 2014. In order to fulfill international obligations under CRS, the legislation of the Russian Federation was supplemented with the relevant provisions (Ch. 20.1 of the Tax Code of the Russian Federation and Resolution of the Government of the Russian Federation of June 16, 2018 N 693).

    In accordance with the requirements of the legislation, the Bank is obliged to take measures to establish the tax residence of clients, beneficiaries and persons who directly or indirectly control them, and send information to the Federal Tax Service of the Russian Federation about identified tax residents of foreign countries, and the Bank's Clients are obliged to provide this information at the request of the Bank.

  7. Self Certification (CRS)
    Форма самоидентификации (CRS)