Account/safe custody account opening form
Accountholder Branch No. Customer master No.
(Account name)
Specimen
signature
Please repeat
on page 2
Dieses Feld dient ausschlielich der Unterschriftsprobe. Bitte nicht beschrift en und nicht best empeln.
Personal details
Dr Mr Ms Mrs/First name/Surname Date of birth
Street, Number, Postal code, Country (registered address)
Place of birth Maiden name
Residential status (owner-occupied, rent, parents)* Marital status Telephone (home)*
Nationality Telephone (work)* Fax*
Job details
Industry*
Position* Professional qualifications*
Current employer* Self-employed as (occupation)* Self-employed since (year)*
VAT ID No.
Place of business/domicile for VAT purposes (country)
Information pursuant to 8 Money Laundering Act:
I am acting for I am acting for (Name and address of person for w hose account t he account /safe custody account is maintained):
my own account
* This information is voluntary.
I hereby open an account/safe custody account w ith Deutsche Bank Privat- und Geschftskunden AG under the above customer master
number and subject to the follow ing terms and conditions:
1. - Type of settlement for personal account
4. Agreement to transmission of data to SCHUFA
youth account db active account (only applies to current accounts)
I hereby authorize the bank to report data relating to this
db plus account db best account
account (account application, opening, and closing) to SCHUFA
- Type of settlement for business account HOLDING AG, Kormoranw eg 5, 65201 Wiesbaden.
Furthermore, the bank shall be entitled to report data on failure
db business active account db business plus account to meet contract obligations (e.g. outstanding credit amount as
of the date of cancellation, account or credit card abuse) to
db business komfort account db business best account
SCHUFA. I understand that the Federal Data Protection Law
requires that such reports be made only after due consideration
2. Account statement printers has been given to the interests of all parties involved.
The account statement print er service is to be made available to all
To this extent, I hereby absolve the bank from the obligation to
suitable accounts opened under the above customer master
maintain secrecy.
number, unless I agree ot herw ise w ith you.
3. Current account agreement, accounting period SCHUFA records and forw ards data to its contract partners in
the EU Single Market for the purpose of providing said partners
The account s are maintained on a current basis, unless otherw ise w ith information pertinent to the assessment of the
agreed. In the case of current accounts, the bank - unless creditw orthiness of natural persons. SCHUFA contract partners
otherw ise agreed - w ill issue a periodic balance statement at the include primarily lending institutions as w ell as leasing and credit
end of each calendar quarter. The legal effect of a periodic balance card companies. SCHUFA also provides credit reports to
statement and the duty to check its contents and, if necessary, to commercial, telecommunication and other firms w hich provide
raise objections are regulated by No. 7 of the General Business goods and services on credit. SCHUFA makes data pertaining to
Conditions. persons available to its partners only in specific cases in w hich
E576 12 01 A usfertigung fr die Bank
Accountholder Branch No. Customer master No.
(Account name)
the potential recipient of such information can demonstrate 5. Inclusion of business conditions
justified interest in access to such data. SCHUFA provides
address data for the purpose of identifying and locating debtors. The business relationship is governed by the bank s General
When reporting credit information, SCHUFA may also provide its Business Conditions. At the same t ime, particular business
contract partners a probability rating computed on the basis of relations are also governed by special conditions w hich contain
data in its possession for use in assessing credit risks (score
deviations from or complements to t hese General Business Con-
process).
ditions; these are in particular the conditions for the use of account
I am aw are that I have the right to request reports from the statement print ers, the condit ions for t he use of cheques, for the
SCHUFA regarding data relating to my person contained in
Deutsche Bank Card, for the funds transfer, for savings accounts,
SCHUFA records. Further details about the SCHUFA reporting
for securities transactions. The condit ions for business on the
and scoring process are provided in a SCHUFA information
sheet, w hich w ill be made available to me on request. The German securities exchanges govern stock exchange orders w ith
address of the SCHUFA is: settlement at German stock exchanges. The texts of t he individual
regulations can be inspected at the bank s business premises. I
SCHUFA-HOLDING AG
Verbraucherservice can also ask for the General Business Conditions and the special
Postfach 5640 condit ions to be sent t o me at a later date.
30056 Hannover
Date Signature of accountholder
Note regarding the scope of deposit protection
The bank is a member of the Deposit Protection Fund of the bearer instruments, e.g. bearer bonds and bearer certificates of
Association of German Banks (Einlagensicherungsfonds des deposit, as w ell as liabilities to banks.
Bundesverbandes deutscher Banken e.V.) and the Compensation
Scheme of German Banks (Entschdigungseinrichtung deutscher Irrespective of the Bank' s liability in the event that, contrary to its
Banken GmbH). This means that all liabilities that are required to be duties, it is unable to return securities belonging to the customer
show n in the balance sheet item " Liabilities to customers" are and compensation is payable, a claim for compensation may also
protected. Among these are demand, term and savings deposits, be filed against the Compensation Scheme of German Banks. The
including registered savings certificates. The protection ceiling for amount of the claim for compensation against the Compensation
each creditor is 30% of the liable capital of the bank relevant for Scheme of German Banks is limited to 90% of the value of these
deposit protection. The individual protection ceiling w ill be notified securities, but to not more than the equivalent of Euro 20,000.
to the customer by the Bank on request. It is also available on the
Internet at w w w .[Link]. My attention has been drawn to the fact that bearer instruments
issued by the Bank are not covered by any form of deposit
Not protected are liabilities in respect of w hich the Bank has issued protection.
Date Signature of accountholder
Note regarding VAT
The account/depot contract and the statement of account constitute the invoice for VAT purposes. If VAT is not show n separately or there is
no explicit mentioning that the charged amount includes VAT, the charges refer to exempt banking/financial services.
VAT ID No. Deutsche Bank Privat- und Geschftskunden AG, 60262 Frankfurt DE811907980
Vorgelegter Ausweis Freizeichnung
Art der Urkunde Nr./Aktenzeichen Ausstellende Behrde Ausstellungsdatum (2. Mitarbeit er)
Neutrale Identittskont rolle geprf t
durch (nur bei PDK an Neukunden):
R R
E576 12 02 A usfertigung fr die Bank
Account/safe custody account opening form
Accountholder Branch No. Customer master No.
(Account name)
Specimen
signature
Please repeat
on page 2
Dieses Feld dient ausschlielich der Unterschriftsprobe. Bitte nicht beschrift en und nicht best empeln.
Personal details
Dr Mr Ms Mrs/First name/Surname Date of birth
Street, Number, Postal code, Country (registered address)
Place of birth Maiden name
Residential status (owner-occupied, rent, parents)* Marital status Telephone (home)*
Nationality Telephone (work)* Fax*
Job details
Industry*
Position* Professional qualifications*
Current employer* Self-employed as (occupation)* Self-employed since (year)*
VAT ID No.
Place of business/domicile for VAT purposes (country)
Information pursuant to 8 Money Laundering Act:
I am acting for I am acting for (Name and address of person for w hose account t he account /safe custody account is maintained):
my own account
* This information is voluntary.
I hereby open an account/safe custody account w ith Deutsche Bank Privat- und Geschftskunden AG under the above customer master
number and subject to the follow ing terms and conditions:
1. - Type of settlement for personal account
4. Agreement to transmission of data to SCHUFA
youth account db active account (only applies to current accounts)
I hereby authorize the bank to report data relating to this
db plus account db best account
account (account application, opening, and closing) to SCHUFA
- Type of settlement for business account HOLDING AG, Kormoranw eg 5, 65201 Wiesbaden.
Furthermore, the bank shall be entitled to report data on failure
db business active account db business plus account to meet contract obligations (e.g. outstanding credit amount as
of the date of cancellation, account or credit card abuse) to
db business komfort account db business best account
SCHUFA. I understand that the Federal Data Protection Law
requires that such reports be made only after due consideration
2. Account statement printers has been given to the interests of all parties involved.
The account statement print er service is to be made available to all
To this extent, I hereby absolve the bank from the obligation to
suitable accounts opened under the above customer master maintain secrecy.
number, unless I agree ot herw ise w ith you.
3. Current account agreement, accounting period SCHUFA records and forw ards data to its contract partners in
the EU Single Market for the purpose of providing said partners
The account s are maintained on a current basis, unless otherw ise w ith information pertinent to the assessment of the
agreed. In the case of current accounts, the bank - unless creditw orthiness of natural persons. SCHUFA contract partners
otherw ise agreed - w ill issue a periodic balance statement at the include primarily lending institutions as w ell as leasing and credit
end of each calendar quarter. The legal effect of a periodic balance card companies. SCHUFA also provides credit reports to
statement and the duty to check its contents and, if necessary, to commercial, telecommunication and other firms w hich provide
raise objections are regulated by No. 7 of the General Business goods and services on credit. SCHUFA makes data pertaining to
Conditions. persons available to its partners only in specific cases in w hich
E576 12 03 A usfertigung fr den Kunden
Accountholder Branch No. Customer master No.
(Account name)
the potential recipient of such information can demonstrate 5. Inclusion of business conditions
justified interest in access to such data. SCHUFA provides
address data for the purpose of identifying and locating debtors. The business relationship is governed by the bank s General
When reporting credit information, SCHUFA may also provide its Business Conditions. At the same t ime, particular business
contract partners a probability rating computed on the basis of relations are also governed by special conditions w hich contain
data in its possession for use in assessing credit risks (score
deviations from or complements to t hese General Business Con-
process).
ditions; these are in particular the conditions for the use of account
I am aw are that I have the right to request reports from the statement print ers, the condit ions for t he use of cheques, for the
SCHUFA regarding data relating to my person contained in
Deutsche Bank Card, for the funds transfer, for savings accounts,
SCHUFA records. Further details about the SCHUFA reporting
for securities transactions. The condit ions for business on the
and scoring process are provided in a SCHUFA information
sheet, w hich w ill be made available to me on request. The German securities exchanges govern stock exchange orders w ith
address of the SCHUFA is: settlement at German stock exchanges. The texts of t he individual
regulations can be inspected at the bank s business premises. I
SCHUFA-HOLDING AG
Verbraucherservice can also ask for the General Business Conditions and the special
Postfach 5640 condit ions to be sent t o me at a later date.
30056 Hannover
Date Signature of accountholder
Note regarding the scope of deposit protection
The bank is a member of the Deposit Protection Fund of the bearer instruments, e.g. bearer bonds and bearer certificates of
Association of German Banks (Einlagensicherungsfonds des deposit, as w ell as liabilities to banks.
Bundesverbandes deutscher Banken e.V.) and the Compensation
Scheme of German Banks (Entschdigungseinrichtung deutscher Irrespective of the Bank' s liability in the event that, contrary to its
Banken GmbH). This means that all liabilities that are required to be duties, it is unable to return securities belonging to the customer
show n in the balance sheet item " Liabilities to customers" are and compensation is payable, a claim for compensation may also
protected. Among these are demand, term and savings deposits, be filed against the Compensation Scheme of German Banks. The
including registered savings certificates. The protection ceiling for amount of the claim for compensation against the Compensation
each creditor is 30% of the liable capital of the bank relevant for Scheme of German Banks is limited to 90% of the value of these
deposit protection. The individual protection ceiling w ill be notified securities, but to not more than the equivalent of Euro 20,000.
to the customer by the Bank on request. It is also available on the
Internet at w w w .[Link]. My attention has been drawn to the fact that bearer instruments
issued by the Bank are not covered by any form of deposit
Not protected are liabilities in respect of w hich the Bank has issued protection.
Date Signature of accountholder
Note regarding VAT
The account/depot contract and the statement of account constitute the invoice for VAT purposes. If VAT is not show n separately or there is
no explicit mentioning that the charged amount includes VAT, the charges refer to exempt banking/financial services.
VAT ID No. Deutsche Bank Privat- und Geschftskunden AG, 60262 Frankfurt DE811907980
E576 12 04 A usfertigung fr den Kunden
