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Deutsche Bank AG New York Branch

Bank · Regulator action

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

Type	Company				[sources]
Name	Deutsche Bank AG New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2017-05-26	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2023-07-13	-
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2017-04-20	2020-02-11
United States	Federal Reserve Board	US Federal Reserve Enforcement Actions	2023-07-17	-

Documents
Document	Date
Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates	2023-07-19
Federal Reserve Board announces $41 million penalty and consent cease and desist order against Deutsche Bank AG	2017-05-30
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 Actions4,662

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

United States · FRB

Source data IDs: us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b · us-fed-8d6905f852f5e7c075650c9b86be11c9f60ff3e6 · us-fed-112178db9c774652693efd14949847878be7d490

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Factsheet Data sources

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