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Violation Tracker UK Parent Company Summary

Parent Company Name: Deutsche Bank
Ownership Structure: publicly traded
Headquartered in: Germany
Major Industry: financial services
Specific Industry: banking & securities
Penalty total since 2010£395,435,024
Number of cases: 5
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
competition-related offences£226,800,0002
financial offences£168,635,0243
Top Offence TypesPenalty TotalNumber of Cases
interest rate benchmark manipulation£226,800,0001
anti-money-laundering deficiencies£163,076,2241
investor protection violation£4,718,8001
mortgage abuses£840,0001
price-fixing or anti-competitive practices£01
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence TypeYearAgencyPenalty Amount sort icon .
Deutsche Bank AGinterest rate benchmark manipulation2015UK-FCA£226,800,000
Deutsche Bank AGanti-money-laundering deficiencies2017UK-FCA£163,076,224
Deutsche Bank AGinvestor protection violation2014UK-FCA£4,718,800
DB UK Bank Limited dba DB Mortgagesmortgage abuses2010UK-FSA£840,000
Deutsche Bankprice-fixing or anti-competitive practices2023UK-CMA£0