Structure
DekaBank is a German institution incorporated under public law with registered offices in Frankfurt/Main and Berlin. The Deutscher Sparkassen- und Giroverband (DSGV ö.K.) (German Savings Banks and Giro Association) and six Landesbanken are guarantors of DekaBank.
Shareholders of DekaBank
| Landesbanken | 50 % |
|---|---|
| GLB GmbH & Co. OHG | 49,17% |
| including: | |
| Landesbank Baden-Württemberg 1) | 14,78 % |
| HSH Nordbank AG 1) | 7,75 % |
| WestLB AG 1) | 7,61 % |
| Bremer Landesbank Kreditanstalt Oldenburg - Girozentrale - 1) | 2,89 % |
| NORD/LB Norddeutsche Landesbank Girozentrale 1) | 2,39 % |
| Landesbank Saar 1) | 0,98 % |
| Landesbank Hessen-Thüringen Girozentrale | 5,51 % |
| Bayerische Landesbank | 3,09 % |
| NIEBA GmbH 2) | 4,17 % |
| NIEBA GmbH 2) | 0,83 % |
| Savings Banks | 50 % |
|---|---|
| DSGV ö. K. 1) | 50,00 % |
| including: | |
| Savings Banks Association Baden-Würtemberg | 7,70% |
| Rhineland Savings Banks Assoc. | 6,56 % |
| Savings Banks Association of Lower Saxony | 6,46 % |
| Savings Banks Association of Bavaria | 6,31 % |
| Savings Banks Association of Westphalia-Lippe | 6,17 % |
| Savings Banks and Giro Assoc. of Hesse-Thuringia | 5,81 % |
| Savings Banks Association of Rhineland-Palatinate | 3,21 % |
| Savings Banks Association of Berlin | 1,90 % |
| East German Savings Banks Association | 1,83 % |
| Savings Banks and Giro Assoc. for Schleswig-Holstein | 1,78 % |
| Savings Banks Association Saar | 1,37 % |
| Haseatic Savings Banks and Giro Assoc. | 0,90 % |
- 1) These institutions were guarantors of DekaBank
- 2) 100% subsidiary of Nord/LB Norddeutsche Landesbank
DekaBank is managed by the Board of Management with overall responsibility, which includes six members.
Franz S. Waas , Ph.D.
Chairman of the Board of Management
Oliver Behrens
Member of the Board of Management
Dr. Matthias Danne
Member of the Board of Management
Walter Groll
Member of the Board of Management
Hans-Jürgen Gutenberger
Member of the Board of Management
Dr. h. c. Friedrich Oelrich
Member of the Board of Management
Administrative Board
(as of 15 June 2010)
Heinrich Haasis, Berlin
President of the German Savings Banks and Giro Association
1. Hans-Jörg Vetter, Stuttgart
Chairman of the Board of Management of Landesbank Baden-Württemberg
2. Dr. Rolf Gerlach, Münster
President of the Savings Banks Association Westphalia-Lippe
Hans-Dieter Brenner, Frankfurt/Main
Chairman of the Board of Management of Landesbank Hessen-Thüringen Girozentrale
Klemens Breuer, Düsseldorf
Member of the Board of Management of WestLB AG
Michael Breuer, Düsseldorf
President of the Rhineland Savings Banks and Giro Association
Thomas Christian Buchbinder, Saarbrücken
Chairman of the Board of Management of Landesbank Saar
Dr. Gunter Dunkel, Hanover
Chairman of the Board of Management of NORD/LB Norddeutsche Landesbank Girozentrale
Dr. Johannes Evers, Berlin
Chairman of the Board of Management of Landesbank Berlin AG
Gerhard Grandke, Frankfurt/Main
Managing President of the Savings Banks and Giro Association Hesse-Thuringia
Klaus-Dieter Gröb, Frankfurt/Main
Member of the Board of Management of Landesbank Hessen-Thüringen Girozentrale
Gerd Häusler, Munich
Chairman of the Board of Management of Bayerische Landesbank
Reinhard Henseler, Flensburg
Chairman of the Board of Management of Nord-Ostsee Sparkasse
Michael Horn, Stuttgart
Deputy Chairman of the Board of Management of Landesbank Baden-Württemberg
Dr. Stephan-Andreas Kaulvers, Bremen
Chairman of the Board of Management of Bremer Landesbank Kreditanstalt Oldenburg - Girozentrale -
Thomas Mang, Hanover
President of the Savings Banks Association Lower Saxony
Harald Menzel, Freiberg
Chairman of the Board of Management of Sparkasse Mittelsachsen
Prof. Dr. Dirk Jens Nonnenmacher, Hamburg
Chairman of the Board of Management of HSH Nordbank AG
Hans-Werner Sander, Saarbrücken
Chairman of the Board of Management of Sparkasse Saarbrücken
Helmut Schleweis, Heidelberg
Chairman of the Board of Management of Sparkasse Heidelberg
Peter Schneider, Stuttgart
President of the Savings Banks Association Baden-Württemberg
Hans Otto Streuber, Budenheim
President of the Savings Banks Association Rhineland-Palatinate
Dr. Harald Vogelsang, Hamburg
President of the Hanseatic Savings Banks and Giro Association
Dietrich Voigtländer, Düsseldorf
Chairman of the Board of Management of WestLB AG
Theo Zellner, Munich
Managing President of the Savings Banks Association Bavaria
Dr. Stephan Articus, Cologne
Executive Director of the German Association of Cities
Professor Dr. Hans-Günter Hennke, Berlin
Managing Member of the Presiding Board of the German County Association
Roland Schäfer, Berlin
Mayor of the City of Bergkamen and First Vice President of the German Association of Towns and Municipalities
Michael Dörr, Frankfurt/Main
Chairman of the Staff Committee, DekaBank Deutsche Girozentrale
Heike Schillo, Frankfurt/Main
Member of the Staff Committee, DekaBank Deutsche Girozentrale
End of the term of office: 31.12.2013
Subsidiaries and associated companies of DekaBank
| Deka Investment GmbH, Frankfurt/Main | 100,0 % |
| Deka FundMaster Investmentgesellschaft mbH, Frankfurt/Main | 100,0 % |
| DekaBank Deutsche Girozentrale Luxembourg S.A., Luxembourg | 100,0 % |
| Deka International S.A., Luxembourg | 100,0 % |
| International Fund Management S.A., Luxembourg | 100,0 % |
| Deka Treuhand GmbH, Frankfurt/Main | 100,0 % |
| Deka(Swiss) Privatbank AG, Zurich | 80,0 % |
| Deka-WestLB Asset Management Luxembourg S.A., Luxembourg | 51,0 % |
| S-Pensionsmanagement GmbH, Cologne | 50,0 % |
| Sparkassen PensionsBeratung GmbH, Cologne | 50,0 % |
| Sparkassen Pensionsfonds AG, Cologne | 50,0 % |
| Sparkassen Pensionskasse AG, Cologne | 50,0 % |
| Dealis Fund Operations GmbH, Munich | 49,9 % |
| S Broker AG & Co. KG, Wiesbaden | 30,6 % |
| S Broker Management AG, Wiesbaden | 30,6 % |
| Heubeck AG, Cologne | 25,0 % |
| DPG Deutsche Performancemessungs-Gesellschaft für Wertpapierportfolios mbH, Frankfurt/Main | 10 % |
| Erste-Sparinvest Kapitalanlagegesellschaft mbH, Vienna | 2,9 % |
| Deka Immobilien Investment GmbH, Frankfurt/Main | 100 % |
| Deka Immobilien GmbH, Frankfurt/Main | 100 % |
| Deka Grundstücksverwaltungsgesellschaft I (GbR), Frankfurt/Main | 100 % |
| Deka Vermögensverwaltungs GmbH, Frankfurt/Main | 100 % |
| Deka Immobilien Luxembourg S.A., Luxembourg | 100 % |
| Deka Immobilien k.k., Tokyo | 100 % |
| Deka Real Estate Lending k.k., Tokyo | 100 % |
| WestInvest Gesellschaft für Investmentfonds mbH, Düsseldorf | 99,7 % |
| WIV GmbH & Co. Beteiligungs KG, Frankfurt/Main | 94,9 % |
| Deka-S-PropertyFund No. 1 Beteiligungs GmbH & Co. KG, Frankfurt/Main | 12,5 % |
| ETFlab Investment GmbH, Munich | 100,0 % |
| DKC Deka Kommunal Consult GmbH, Düsseldorf | 100,0 % |
| Deka Beteiligungs GmbH, Frankfurt/Main | 100,0 % |
| Global Format GmbH & Co. KG, Munich | 20,0 % |
| True Sale International GmbH, Frankfurt/Main | 7,7 % |
| RSU Rating Service Unit GmbH & Co. KG, Munich | 6,5 % |
| SIZ Informatikzentrum der Sparkassenorganisation GmbH, Bonn | 5,0 % |
| Liquiditäts-Konsortialbank GmbH, Frankfurt/Main | 2,1 % |
*) directly or indirectly
There are other participations that are of secondary importance.