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Detailed My Box

This document contains details of an account at Deutsche Bank Privat und Geschäftskunden in Hamburg, Germany including the bank name and address, account number, IBAN, names and codes of bank officers, client name and codes, account balances and information on services available like SEPA credit transfers.

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John Davi
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820 views

Detailed My Box

This document contains details of an account at Deutsche Bank Privat und Geschäftskunden in Hamburg, Germany including the bank name and address, account number, IBAN, names and codes of bank officers, client name and codes, account balances and information on services available like SEPA credit transfers.

Uploaded by

John Davi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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1 DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN

2 DETAILS ACCOUNT
3 1. BANK NAME : DEUTSCHE BANK PRIVAT UND GESCHAFTSKUNDEN
4 2. BANK ADDRESS : ADOLPHSPLATZ 7 20457 HAMBURG, GERMANY
5 3. BANK CODE : 20070024
6 4. BIC / SWIFT : DEUTDEDBHAMXXX
7 5. TERMINAL NO. : 437227913
8 6. CHANEEL CODE NO. : 481DE22UX41
9 7. TRANSIT NO. : 956454943
10 8. OFFICER BANK CHAIRMAN : DR. PAUL ACHLEITNER
11 9. OFFICER BANK CEO : MR. CHRISTIAN SEWING
12 10. PIN CODE OFFICER BANK - CHAIRMAN : 38473N.DB.FR.DE1873SRN
13 11. PIN CODE OFFICER BANK - CEO : 878434D3.FR.DE
14 12.WEBSITE : www.deusche-bank.com
15 13.TELEPHONE : 0049 40 3701-0
16 14. FAX : 0049 40 3701-4672
17 15.ACCOUNT NO. : 04586 5478 9511
18 16.IBAN NO. : DDE22200700240078951100
19 17.SORT NO. : 321-368-332
20 18.USER NO. : TX4743
21 19.PASSWORD :954335G8975578V6784678778AS6
22 20.VIES CODE NO. : vtx347343
23 21.RATIONAL CODE NO. : r55db843
24 22.REVIEW CODE NO. : Rc236432
25 23.ACCO0NT F:LE NO. : 3-242/5916
26 24.CLIENT NAME : THEODY P. CAPARAS
27 25. CLIENT NO. : 00GTE.789ER.DB4.678324789
28 26.ENTRY CODE NO. : 23438
29 27.SECURITY CODE NO. : BU224722
30 28.CLIENT SECURITY CODE NO. : F786
31 31.CLIENT FILE NO. : 890V6.672
32 32.ACCOUNT PIN CODE NO. : 080230B
33 33.AGREMMENT NO. : NONE
34 34. ACCESS CODE NO. : 9FG0H649DF
35 35.ACCEPTANCE CODE NO. : 0405454893
36 36.CODE COMPLIANCE NO. : 443648s
37 37.ACTIVE CODE NO. : 005547a
38 38.OWNER EXECUTABLE CODE NO. : 7759f61
39 39.SENIOR SWIFT NO. : 273DEUTDEDBHAM
40 40. SWIFT ACTIVE NO. : DEUTDEDBHAMXXX
41 41.AUXILIARY CODE NO. : 481DEU314TD61DE41DB43HAM
42 42.SWIFT AUXILIARY CODE NO. : 437DE623UT335DE623DB321HAM 43
43.SECURITY SWIFT CODE NO. : DEUTDEDBHAM423.23F
44 44.HAMBURG STOCK EXCHANGE : HAM 45.LINK 1260A : 415ZRX34
45 46.LINK : 12660 321RTS33
46 47.LINK LINE : 12666R11or12 : 741RZ32
47 48.SECRET CODE NUMBER1 : 32363230
48 49.SECRET CODE NUMBER2 : 32147364
49 50.SECRET CODE NUMBER3 : 72734367
50 55.ACCOUNT BALANCE : 3,346,784,326,782.34 EURO
51 56.APPROVE OF ACCOUNT BALANCE : 3,346,784,326,782.34 EURO
52 57.APPROVAL SIGNATURE CODE CLIENT : 3-54768
53 58.OPEN CODE NO. : 21.RT6c
54 59.ENTER CODE NO. : 4321.14r
55 60. INTER CODE NO. : 31r4f
56 61.REGISTER CODE NO. : Vc32b43
57 62.REGISTER NO. FOR ACCOUNT : qu347348432
58 63.REGISTER NO. FOR IRAN : 004534678
59 64.REGISTER NO. FOR CLIENT FILE : 005434672
60 65.REGISTER NO. FOR CIS FILE : 00gh5478954
61 66.REGISTER NO. FOR CUSTOMER SERVICE : 6684.1
62 67.REGISTER NO. FOR CLS FILE : 00547v
63 68.REGISTER NO. FOR CLC FILE : 5512 86A
64 69.REGISTER NO. FOR CLM FILE : P0045457893
65 70.REGISTER NO. FOR CLSW/BIC FILE : q346783
66 71.REGISTER NO. FOR CLF CLIENT : u06747983
67 72.REGISTER NO. FOR FULL ACTIVE FILE : U007578
68 73.REGISTER NO. FOR FINAL CODE : 531V
69 74.RELEASE CODE NO. : 54781
70 75.SEPA CREDIT TRANSFER : YES
71 76.DIRECT WITHDRAWAL OF SEPA : YES
72 77.SEPA SDD CORE : YES
73 78.SEPA B2B : YES
74 79.SEPA CARD CLEARING : YES
75

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