Statements: Deutsche Bank AG

Canonical ID: NK-Kr2stiq4YkR9uWJMYwV3B6 · 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`	Frankfurt, Germany	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2024-12-05
`Company:address`	Frankfurt, Germany	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2024-12-05
`Company:country`	de	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2024-12-05
`Company:country`	de	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2024-12-05
`Company:id`	cef10b6eee3e19726e7d7477f693eb22b03cf809	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2025-08-25
`Company:id`	f5846c84c781852a5f1ee2efd627dd1419703f56	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2025-08-25
`Company:name`	Deutsche Bank AG	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2024-12-05
`Company:name`	Deutsche Bank AG	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230719a.htm	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170530a.htm	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2024-12-05

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