The report analyzes ATM and official check transactions for Deutsche Bank's Private Bank accounts. It highlights that 169 accounts have ATM withdrawals weekly, with 58% having only one withdrawal per week. The average ATM transaction size is $712.16. For official checks, the report covers transactions from March 2011, noting that 5,055 checks were issued, with 3% flagged for repetitive alerts. Weekly, 246 accounts issue official checks, with 73% issuing only one per week. The average official check transaction is $11,598.05. No changes to current parameters are recommended.
documents/vol00010-efta01368700-pdf.pdf
{"title":"Deutsche Bank Compliance Report on ATM and Official Check Transactions","document_date":"2011-03","document_type":"tabular","document_subtype":"Compliance Report","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0060606","SDNY_GM_00206790","EFTA01368700"]}