Deutsche Bank AG, Frankfurt am Main, Germany

For Deutsche Bank AG, Frankfurt am Main, Germany, action is Civil Money Penalty, $19,710,000; effective date is 2017-04-20; 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
Action: Civil Money Penalty, $19,710,000 verified
Effective date: 2017-04-20 verified
Board document: /newsevents/pressreleases/enforcement20170420a.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2017-04-20,,,,"Deutsche Bank AG, Frankfurt am Main, Germany","Civil Money Penalty, $19,710,000",/newsevents/pressreleases/enforcement20170420a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.