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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£397,989,244
Number of cases: 16
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
competition-related offences£226,800,0002
financial offences£170,135,0243
safety-related offences£953,4014
employment-related offences£100,8197
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£2,340,0001
workplace safety or health violation£953,4014
labour standards violation£100,6196
pension plan violation£2001
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£2,340,000
Cambus Limitedworkplace safety or health violation2013UK-HSE£555,401
Stagecoach Devon Limitedworkplace safety or health violation2022UK-HSE£398,000
Greater Manchester Buses (South) Limitedlabour standards violation2018UK-ET£40,354
Busways Travel Services Limitedlabour standards violation2021UK-ET£32,299
East London Bus & Coach Company Ltdlabour standards violation2022UK-ET£13,668
Stagecoach Devon Ltd t/a Stagecoach South Westlabour standards violation2018UK-ET£5,500
The Yorkshire Traction Company Ltdlabour standards violation2021UK-ET£4,492
Greater Manchester Buses South Ltd T/a Stagecoach Manchesterlabour standards violation2022UK-ET£4,306
Stagecoach North Eastpension plan violation2012UK-TPO£200
Stagecoach Devon Limitedworkplace safety or health violation2019UK-HSE£0
East Kent Road Car Company Limitedworkplace safety or health violation2022UK-HSE£0
Deutsche Bankprice-fixing or anti-competitive practices2023UK-CMA£0