Search OpenSanctions

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 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	2025-11-19	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2017-04-20	-

Documents
Document	Date
Federal Reserve Board announces civil money penalty and issues cease and desist order against Deutsche Bank AG	2015-11-04
Federal Reserve announces two enforcement actions against Deutsche Bank AG that will require bank to pay a combined $156.6 million in civil money penalties	2017-04-20

Data sources

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: us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4 · us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c · NK-82wYC3WrrFd2kLdzdSeLCs · us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222 · us-fed-e230ef0384010d74f696816b63c3dd175c025ffe

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk