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I.e., account holders using their Bank of America ATM card or debit card at a China Construction Bank ATM in mainland China can avoid the "non-Bank of America usage fee" and "ATM operator access fee" for each withdrawal, transfer, or balance inquiry. The 3 percent "international transaction fee" for converting currencies will still apply. [7]
There was a "mirror trading" scheme involved. Deutsche Bank's Moscow, London, and New York branches laundered $10 billion out of Russia. [159] The Global Laundromat scandal revealed Deutsche Bank's involvement in a vast money-laundering operation over the period 2010–2014. The operation may have involved as much as $80 billion.
The Arbeitskreis Börse was founded in response to a perceived gap in the services provided by student societies at the University of Mannheim.Students interested in the stock exchange and financial markets, that sought to actively participate in capital markets did not have the opportunity to do so whilst engaging on campus as no such opportunity had yet been offered.
dbFX was Deutsche Bank’s online margin foreign exchange trading platform and service for individual and institutional investors including financial institutions, hedge funds, corporations, asset managers, money managers, commodity trading advisors, broker-dealers, brokerage firms, high net worth individuals, and sophisticated and professional traders, which operated from 2006-2011.
The DWS Group (Formerly: Deutsche Asset Management) commonly referred to as DWS, is a German asset management company. It previously operated as part of Deutsche Bank until 2018 where it became a separate entity through an initial public offering on the Frankfurt Stock Exchange.
In 2007, the bank headquarters moved to Luxembourg. On 4 July 2008, a subsidiary, Oppenheim Investment Managers Limited, was sold to Merrion Capital Group Limited. In December 2010, the bank was acquired by Deutsche Bank for the reported sum of €1 billion, after it had become exposed to the Arcandor bankruptcy. After the completion of the ...
Edson Mitchell (1953–2000) was an American investment banker and executive. He served as the head of Deutsche Bank's global markets organization. During his tenure, he transformed the bank into a major and highly profitable player in trading bonds, securities and foreign currencies.
The bank has not been charged but is expected to reach a settlement with the government. A graduate of the Harvard Business School and a one-time employee of Long-Term Capital Management, prior to founding Presidio around 1999, Makov worked at Deutsche Morgan Grenfell, an investment banking arm of Deutsche Bank AG. Makov was originally charged ...