Deutsche Bank Trust Company Americas

Regulator action

United States. Named in 5 sanctions listings.

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Sanctions and listings5

Effective
12 Oct 2005
Ended
16 Jun 2008
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
23 Nov 2022
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
17 Jul 2023
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
26 May 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $41 million and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
13 Jul 2023
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist, Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents4

Federal Reserve Board issues enforcement action with Deutsche Bank Trust Company Americas
2022-12-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20221201a.htm
Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates
2023-07-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230719a.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051014/default.htm
Federal Reserve Board announces $41 million penalty and consent cease and desist order against Deutsche Bank AG
2017-05-30
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170530a.htm

Addresses2

New York, New York
New York, NY

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