Deutsche Bank AG - Historische Gesellschaft der Deutschen Bank e.V.

Deutsche Bank (Asia Credit) Ltd., Singapore, was no
longer consolidated as this company has terminated
its active business operations.
The following domestic companies are not under
the uniform direction of Deutsche Bank AG and are
therefore not eligible for consolidation:
Allgemeine Verwaltungsgesellschaft fur Iridustriebeteiligungen mbH,
Munich
AV Arnerica Grundhesitzverwaltungsgcsellschaft rnbH.
Frankfurt am Main
Bahn-Grund Projcktentwicklurigsgescllschaft München mbH,
Munich
Bavaria Filmkunst GmbH. Munich
Bavaria Filmverleih- und Produktions-GmbH, Munich
Roland Berger & Partner Holding GmbH, Munich, and its related
companies
Business Datenbanken GmbH, Heidelberg
Business Uatcnbankeri International GmbH, Frankfurt am Mairi
Deutsche Eisenbahn-Consulting GmbH, Frankfurt am Main
Deutsche Gesellschaft für Arilageverwaltung mbH, Frankfurt am Main
Deutsche Gesellschaft für lmmobilienanlagen "America" mbH,
Bad Homburg vd.H.
Fiitura Beteiligungs-GmbH, Bielefeld
GFI-lndustriemontagen GmbH & Co. Leasing und Service OHG.
Düsseldorf
Klöckner &Co AG, Duishurg, and its related cornpanies
Leasinggcsellschaft für Energieinvestitionen mbH, Wuppertal
Leasiriggescllschaft für Kraftwerkanlagen mbH. Wuppertal
Rossma Bctciligungsgesellschaft mbH, Frankfurt am Main
At these companies, no business transactions ca-
pable of materially affecting the Situation of Deut-
sche Bank AG were registered. Business relations
with these companies do not go beyond the normal
services provided by the Group.
Principles of consolidation
The consolidated balance sheet and profit and
loss account are based on the special sheet pub-
lished for banks in the legal form of "Aktiengesell-
schaft" (joint stock corporation). This sheet is sup-
plemented by the typical items in mortgage bank
business deriving from the special sheets for mort-
gage banks and ship mortgage banks. The items re-
lating to mortgage bank business also include the
figures of Europäische Hypothekenbank der Deut-
schen Bank, Luxembourg, insofar as the reporting
criteria are fulfilled.
The assets and Iiabilities of Lebensversicherungs-
AG der Deutschen Bank and the expenses and in-
come typical of life insurance business are reported
in Summary items after internal offsetting within the
Group.
The Consolidated Statement of Accounts was
drawn up in accordance with the provisions of the
Joint Stock Corporation Act of 1965 in the version in
effect before the Balance Sheet Directives Act of 19.
12.1985, while the individual statements of accounts
of domestic Group companies were drawn up in ac-
cordance with the provisions of the Commercial
Code in the version as amended by the Balance
Sheet Directives Act and those of foreign Group
companies in accordance with the provisions in force
in the respective country of domicile.
The figures shown in the individual balance sheets
were taken over unchanged into the Consolidated
Balance Sheet unless, in individual cases, adjust-
ments to German accounting provisions were re-
quired. Interim statements as at 31. 12. 1989 were
drawn up pursuant to Section 331 (3) Joint Stock Cor-
poration Act (old version) for eight companies with a
different financial year. Their structure, insofar as the
companies concerned are domestic enterprises,