Basic Search
|
Summaries
|
Advanced Search
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: £398,028,038
Number of cases: 17
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| competition-related offences | £226,800,000 | 2 |
| financial offences | £167,795,024 | 2 |
| consumer-protection-related offences | £2,340,000 | 1 |
| safety-related offences | £953,401 | 4 |
| employment-related offences | £139,613 | 8 |
| 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 | £2,340,000 | 1 |
| workplace safety or health violation | £953,401 | 4 |
| labour standards violation | £139,413 | 7 |
| pension plan violation | £200 | 1 |
| price-fixing or anti-competitive practices | £0 | 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:
Click on the company or penalty amount for more information on each case.
Download results as
CSV
or
XML
(maximum 1000; for access to larger downloads contact
Phil Mattera)
| Company | Offence Type | Year | Agency | Penalty Amount  |
| Deutsche Bank AG | interest rate benchmark manipulation | 2015 | UK-FCA | £226,800,000 |
| Deutsche Bank AG | anti-money-laundering deficiencies | 2017 | UK-FCA | £163,076,224 |
| Deutsche Bank AG | investor protection violation | 2014 | UK-FCA | £4,718,800 |
| DB UK Bank Limited dba DB Mortgages | mortgage abuses | 2010 | UK-FSA | £2,340,000 |
| Cambus Limited | workplace safety or health violation | 2013 | UK-HSE | £555,401 |
| Stagecoach Devon Limited | workplace safety or health violation | 2022 | UK-HSE | £398,000 |
| Greater Manchester Buses (South) Limited | labour standards violation | 2018 | UK-ET | £40,354 |
| Stagecoach Group plc | labour standards violation | 2024 | UK-ET | £38,794 |
| Busways Travel Services Limited | labour standards violation | 2021 | UK-ET | £32,299 |
| East London Bus & Coach Company Ltd | labour standards violation | 2022 | UK-ET | £13,668 |
| Stagecoach Devon Ltd t/a Stagecoach South West | labour standards violation | 2018 | UK-ET | £5,500 |
| The Yorkshire Traction Company Ltd | labour standards violation | 2021 | UK-ET | £4,492 |
| Greater Manchester Buses South Ltd T/a Stagecoach Manchester | labour standards violation | 2022 | UK-ET | £4,306 |
| Stagecoach North East | pension plan violation | 2012 | UK-TPO | £200 |
| Stagecoach Devon Limited | workplace safety or health violation | 2019 | UK-HSE | £0 |
| East Kent Road Car Company Limited | workplace safety or health violation | 2022 | UK-HSE | £0 |
| Deutsche Bank | price-fixing or anti-competitive practices | 2023 | UK-CMA | £0 |
