EFTA Document EFTA01368700

Deutsche Bank Compliance About 169 Private Bank accounts have ATM withdrawals every week. More than 58% (-98) of those accounts have only 1 ATM withdrawal per week. The average PWM account with ATM transactions has 2 ATM transactions per week and the average size of the transaction is 5344.80 ($712.1612). RECOMMENDATION No changes recommended. Current parameters are sufficient. Rule Name RepOffChks Additional Details/Parameter Settings 5 Official Checks exceeding $13,000. Runs weekly.