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  5. DEUTSCHE BANK AG

DEUTSCHE BANK AG

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Company Details

Name: DEUTSCHE BANK AG
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2024 (8 months ago)
Entity Number: 7486780
ZIP code: 10019
County: New York
Place of Formation: Germany
Foreign Legal Name: DEUTSCHE BANK AG
Address: one columbus circle, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
deutsche bank ag, new york DOS Process Agent one columbus circle, NEW YORK, NY, United States, 10019

Unique Entity ID

Unique Entity ID:
CMXEH62JRN98
CAGE Code:
6MD65
UEI Expiration Date:
2026-01-22

Business Information

Division Name:
CORPORATE BANKING /TRADE FINANCE
Activation Date:
2025-01-24
Initial Registration Date:
2011-12-20

Commercial and government entity program

CAGE number:
6MD65
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-24
CAGE Expiration:
2030-01-24
SAM Expiration:
2026-01-22

Contact Information

POC:
JOHN ANELLO

Filings

Filing Number Date Filed Type Effective Date
241216003865 2024-12-11 APPLICATION OF AUTHORITY 2024-12-11

USAspending Awards / Financial Assistance

Date:
2017-03-30
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
100000000.00
Total Face Value Of Loan:
100000000.00
Date:
2016-04-28
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
100000000.00
Total Face Value Of Loan:
100000000.00
Date:
2015-03-03
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
100000000.00
Total Face Value Of Loan:
100000000.00
Date:
2014-03-19
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: MULTIPLE AND/OR UNSPECIFIED PRODUCTS
Obligated Amount:
100000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-03-22
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: MULTIPLE AND/OR UNSPECIFIED PRODUCTS
Obligated Amount:
50000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
78616310
Mark:
PORTFOLIOCHOICE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PORTFOLIOCHOICE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
[investement] * Investment* services, namely, asset management; asset optimization and analysis provided by computerized statistical and predictive [distrinbution] * distribution* methods
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
88716648
Mark:
VOWS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-12-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VOWS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Conducting educational conferences on topics of interest to military veterans working in the financial industry
First Use:
2010-09-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Charitable services, namely, organizing and conducting volunteer programs and community service projects for military veterans in the financial industry; Providing an online database in the field of employment opportunities featuring information for military veterans working in the financial industr...
First Use:
2010-09-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85136389
Mark:
VETERANS ON WALL STREET
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-09-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VETERANS ON WALL STREET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Conducting educational conferences on topics of interest to military veterans working in the financial industry
First Use:
2010-09-01
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Charitable services, namely, organizing and conducting volunteer programs and community service projects for military veterans in the financial industry; Providing an online database in the field of employment opportunities featuring information for military veterans working in the financial industr...
First Use:
2010-09-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85136380
Mark:
VOWS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-09-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VOWS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Conducting educational conferences on topics of interest to military veterans working in the financial industry
First Use:
2010-09-01
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Charitable services, namely, organizing and conducting volunteer programs and community service projects for military veterans in the financial industry; Providing an online database in the field of employment opportunities featuring information for military veterans working in the financial industr...
First Use:
2010-09-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85051627
Mark:
AFFILIATED LOAN PROGRAM FOR STUDENTS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-06-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AFFILIATED LOAN PROGRAM FOR STUDENTS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Student loan services and providing information about student loans
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2022-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
OHIO CARPENTERS' PENSIO,
Party Role:
Plaintiff
Party Name:
DEUTSCHE BANK AG
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CONNOLLY,
Party Role:
Plaintiff
Party Name:
DEUTSCHE BANK AG
Party Role:
Defendant
Party Name:
CONNOLLY INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-12-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
MADISON ASSET LLC,
Party Role:
Plaintiff
Party Name:
DEUTSCHE BANK AG
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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