Deutsche Bank
German banking and financial services company
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| 2020 | Frankfurt prosecutors imposed a $15.8 million fine on Deutsche Bank for failing to report suspicious transactions on more than 600 occasions. |
| 2020 | Deutsche Bank's U.S. unit was found to have processed over $150 billion of dirty money through New York, resulting in a $150 million fine. |
| 2019 | Frankfurt-based prosecutors conducted a raid investigating Deutsche Bank's suspicious transaction reporting practices. |
| November 19 2018 | A whistleblower highlighted Deutsche Bank's potential involvement in the Danske Bank money laundering scandal, suggesting the bank helped process $150 billion in suspect funds. |
| 2014 | Deutsche Bank became directly supervised by the European Central Bank as a Significant Institution under European Banking Supervision. |
| 2011 | Deutsche Bank was designated as a global systemically important bank by the Financial Stability Board. |
| 2010 | Deutsche Bank acquired Deutsche Postbank, increasing its market position and asset base. |
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