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Deutsche Bank AG

Bank · Regulator action

Deutsche Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Deutsche Bank · Deutsche Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
Registration number	not available				[sources]
Address	Frankfurt am Main, Germany · Frankfurt, Germany				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-01-22	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2017-05-26	-

Documents
Document	Date
CFTC Orders 11 Financial Institutions to Pay Over $710 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	2022-09-27
Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates	2023-07-19

Data sources

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

US Federal Reserve Enforcement Actions4,667

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: NK-82wYC3WrrFd2kLdzdSeLCs · us-fed-e230ef0384010d74f696816b63c3dd175c025ffe · us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c · us-cftc-cd7ca633b513f7f7a3ac2d97c770ca5bd616ebbd · us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222 · us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4

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Factsheet Data sources

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