Statements: Deutsche Bank AG New York Branch

Canonical ID: NK-Cnj9oSusLEApu8MgFRvseW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-112178db9c774652693efd14949847878be7d490`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-8d6905f852f5e7c075650c9b86be11c9f60ff3e6`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-8d6905f852f5e7c075650c9b86be11c9f60ff3e6`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-112178db9c774652693efd14949847878be7d490`	2024-12-05
`Company:id`	5d181dce83729f1033a6e283288b7261adfb2b1f	eng	us_fed_enforcements	`us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b`	2025-08-25
`Company:id`	857bcbcc4bd8d3ce71a7cb45e89fdc6bf0b66b0b	eng	us_fed_enforcements	`us-fed-112178db9c774652693efd14949847878be7d490`	2025-08-25
`Company:id`	892ffb76691ed076c9838e1d3e2b04b04dcd427f	eng	us_fed_enforcements	`us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b`	2025-08-25
`Company:id`	45cbdbd665fc5d64d8c103518af4c816920bd6f9	eng	us_fed_enforcements	`us-fed-8d6905f852f5e7c075650c9b86be11c9f60ff3e6`	2025-08-25
`Company:name`	Deutsche Bank AG New York Branch	eng	us_fed_enforcements	`us-fed-112178db9c774652693efd14949847878be7d490`	2024-12-05
`Company:name`	Deutsche Bank AG New York Branch	eng	us_fed_enforcements	`us-fed-8d6905f852f5e7c075650c9b86be11c9f60ff3e6`	2024-12-05
`Company:name`	Deutsche Bank AG New York Branch	eng	us_fed_enforcements	`us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-8d6905f852f5e7c075650c9b86be11c9f60ff3e6`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-112178db9c774652693efd14949847878be7d490`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170530a.htm	eng	us_fed_enforcements	`us-fed-8d6905f852f5e7c075650c9b86be11c9f60ff3e6`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230719a.htm	eng	us_fed_enforcements	`us-fed-112178db9c774652693efd14949847878be7d490`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170420a.htm	eng	us_fed_enforcements	`us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-8d6905f852f5e7c075650c9b86be11c9f60ff3e6`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-112178db9c774652693efd14949847878be7d490`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-112178db9c774652693efd14949847878be7d490`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c1d2a3c63147843aa1accb91270b1f8e2a9df08b`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-8d6905f852f5e7c075650c9b86be11c9f60ff3e6`	2024-12-05

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