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:address`	Frankfurt am Main, Germany	eng	us_fed_enforcements	`us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2024-12-05
`Company:address`	Frankfurt am Main, Germany	eng	us_fed_enforcements	`us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222`	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:country`	de	eng	us_fed_enforcements	`us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2024-12-05
`Company:country`	de	eng	us_fed_enforcements	`us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222`	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:id`	241c54661ed828687605d45678088c5f7e135a83	eng	us_fed_enforcements	`us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222`	2025-08-25
`Company:id`	a979a4304c1ffc750806dad2738641bc9b7bc0a6	eng	us_fed_enforcements	`us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2025-08-25
`Company:id`	d9bc6644d743d224e4fe67169c0c7ae44fb876f3	eng	us_fed_enforcements	`us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222`	2025-08-25
`Company:id`	f9820272c0d6de25ce7f5e6da66e7a09fe3c4c41	eng	us_fed_enforcements	`us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2025-08-25
`Company:name`	Deutsche Bank AG	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2024-12-05
`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-ee3a7cffa27489bfd7f9a568b2df3b4357e53222`	2024-12-05
`Company:name`	Deutsche Bank AG	eng	us_fed_enforcements	`us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170530a.htm	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170420a.htm	eng	us_fed_enforcements	`us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170420a.htm	eng	us_fed_enforcements	`us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2025-08-25
`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/enforcement20151104a.htm	eng	us_fed_enforcements	`us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e230ef0384010d74f696816b63c3dd175c025ffe`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-ee3a7cffa27489bfd7f9a568b2df3b4357e53222`	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-429cc170f45b45f283fd4e4c2f694614c4bfe1b4`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-87464094b1ecbcedb1e05ed0121f39c3b9a2807c`	2024-12-05

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