Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
SUSANTO, MODESTUS REGGY MELHEN
Chinese Name of Relevant Individual
HKMA Registration Number
AF5304
Current Registration
Not Applicable
Business Address
Not Applicable
Conditions
Not Applicable
Registration History
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
14 Jan 2017 - 26 Jan 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
31 Aug 2016 - 01 Sep 2016
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
05 Aug 2016 - 09 Aug 2016
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
22 Jan 2016 - 26 Jan 2016
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
20 Oct 2015
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
31 Jul 2015 - 04 Aug 2015
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
05 Jun 2015 - 09 Jun 2015
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
04 Mar 2015 - 06 Mar 2015
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
30 Jan 2015 - 03 Feb 2015
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
03 Dec 2014 - 05 Dec 2014
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
04 Dec 2013 - 06 Dec 2013
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
25 Oct 2013 - 29 Oct 2013
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
19 Sep 2013 - 25 Sep 2013
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
27 Feb 2013 - 01 Mar 2013
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
DEUTSCHE BANK AKTIENGESELLSCHAFT
Regulated Activity
Type 4: advising on securities
Effective Period
07 Nov 2012 - 09 Nov 2012
Is an Executive Officer? (Yes / No)
No
Records: 1-15 of 17
Public Disciplinary Actions
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.
:
Name of Relevant Individual
SUSANTO, MODESTUS REGGY MELHEN
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AF5304
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
14 Jan 2017 - 26 Jan 2017
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
31 Aug 2016 - 01 Sep 2016
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
05 Aug 2016 - 09 Aug 2016
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
22 Jan 2016 - 26 Jan 2016
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
20 Oct 2015
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
31 Jul 2015 - 04 Aug 2015
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
05 Jun 2015 - 09 Jun 2015
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
04 Mar 2015 - 06 Mar 2015
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
30 Jan 2015 - 03 Feb 2015
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
03 Dec 2014 - 05 Dec 2014
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
04 Dec 2013 - 06 Dec 2013
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
25 Oct 2013 - 29 Oct 2013
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
19 Sep 2013 - 25 Sep 2013
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
27 Feb 2013 - 01 Mar 2013
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
07 Nov 2012 - 09 Nov 2012
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
20 Jun 2012 - 22 Jun 2012
No
AF5304
DEUTSCHE BANK AKTIENGESELLSCHAFT
Type 4: advising on securities
14 Mar 2012 - 16 Mar 2012
No
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.