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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: 4
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| competition-related offences | £226,800,000 | 1 |
| financial offences | £168,635,024 | 3 |
| Top Offence Types | Penalty Total | Number of Cases |
| interest rate benchmark manipulation | £226,800,000 | 1 |
| anti-money-laundering deficiencies | £163,076,224 | 1 |
| investor protection violation | £4,718,800 | 1 |
| mortgage abuses | £840,000 | 1 |
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:
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