# Deutsche Bank AG, Frankfurt am Main, Germany — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Deutsche Bank AG, Frankfurt am Main, Germany, action is Cease and Desist Order; effective date is 2017-04-20; termination date is 2020-02-11; board document is /newsevents/pressreleases/enforcement20170420a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Deutsche Bank AG, Frankfurt am Main, Germany _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 2017-04-20 _(verified: appears in the quote below)_
- **Termination date:** 2020-02-11 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20170420a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2017-04-20,2020-02-11,,,"Deutsche Bank AG, Frankfurt am Main, Germany",Cease and Desist Order,/newsevents/pressreleases/enforcement20170420a.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).