Deutsche Bank photograph

Deutsche Bank

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Web site www.db.com
HeadquartersFrankfurt
Germany
Customer service00 49 69 91010039
Ceo Christian Sewing
Revenue25. 32 billion EUR (2018)
Subsidiaries Deutsche Postbank
Norisbank
AddressQuai des Bergues 3, 1201 Geneve, Switzerland
Hours Closes soon: 6PM ⋅ Opens 9AM Thu
Phone +41 22 739 01 11
Sideways refinements Bank Syz SA
First Gulf Bank
Date of Reg.
Date of Upd.
ID621260
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About Deutsche Bank


Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany. The bank is operational in 58 countries with a large presence in Europe, the Americas and Asia. As of April 2018, Deutsche Bank is the 15th largest bank in the world by total assets.

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Donald Trump gag order reinstated in New York civil fraud trial

Donald Trump gag order reinstated in New York civil fraud trial
Nov 30,2023 10:31 pm

... This week a witness for Deutsche Bank, which the former president is accused of defrauding, testified that his over-valuations of property did not affect their loan terms and he never missed a payment...

Donald Trump: Legal experts see uphill battle in fraud case

Donald Trump: Legal experts see uphill battle in fraud case
Nov 11,2023 8:11 pm

... When confronted with emails that showed her discussing the terms of a loan Deutsche Bank was about to grant her father for a real estate project, Ms Trump stated she could not recall the exchanges...

Ivanka Trump testifies to New York fraud trial she cannot recall loan details

Ivanka Trump testifies to New York fraud trial she cannot recall loan details
Nov 8,2023 5:31 pm

... They pressed her on her role in securing loans from Deutsche Bank for the Trump National Doral Miami, the Old Post Office in Washington DC and Trump International Hotel & Tower Chicago...

Big banks linked to products with pangolin and leopard parts

Big banks linked to products with pangolin and leopard parts
Oct 24,2023 8:51 pm

... The companies include UK financial services giants such as HSBC, Prudential, and Legal & General, as well as global investment firms including Goldman Sachs, UBS, Deutsche Bank and BlackRock...

Interest rate ‘rigger' wins right to appeal in UK

Interest rate ‘rigger' wins right to appeal in UK
Jul 6,2023 8:51 am

... In January 2022, a US appeal court overturned the convictions of British-born former Deutsche Bank trader Gavin Black and his US colleague Matt Connolly, saying prosecutors had failed to prove they had made any false statements in their trials for fraud...

Banks shares hit as investor nerves return

Banks shares hit as investor nerves return
Mar 24,2023 10:40 am

... Shares in Germany s Deutsche Bank saw the biggest fall, dropping 14% at one point on Friday, with other lenders also seeing big losses...

Jeffrey Epstein banks to face sex trafficking case

Jeffrey Epstein banks to face sex trafficking case
Mar 20,2023 4:40 pm

... Two women who say the financier sexually abused them brought the case against JP Morgan Chase and Deutsche Bank...

Rishi Sunak says UK banks safe as investors remain wary

Rishi Sunak says UK banks safe as investors remain wary
Mar 20,2023 11:10 am

... Despite the Credit Suisse rescue, banking stocks remained under pressure, dropping sharply before regaining some ground with Deutsche Bank, Barclays and Santander trading lower...

Interest rate ‘rigger' wins right to appeal in UK

Dec 1,2022 1:40 pm

By Andy VerityBBC Economics correspondent

The first trader tried and jailed for " rigging" interest rates, Tom Hayes , has won The Right to appeal his case after a seven-year battle.

Mr Hayes, who was sentenced to 11 years in jail in 2015, has been seeking a referral since 2016.

He will now have his case referred back to The Court of Appeal.

If it rules in his favour, it has the potential to undo not Only His own case but that of nine other traders convicted in the UK of rigging rates.

Fighting Back tears, the former UBS trader said he was " massively relieved". Mr Hayes told The Bbc he did not know what to feel as " it has been so, so long".

The Criminal Cases Review Commission (CCRC), The Body Set Up to investigate miscarriages of justice, has decided to refer his case back to The Court of Appeal.

The CCRC is reversing an earlier decision in 2021 not to refer his case, after the US courts decided the cases against the traders were fundamentally flawed.

Mr Hayes served five and a half years in jail and was released in January 2021, still protesting his innocence.

A total of 37 traders and brokers on both sides of The Atlantic have been prosecuted by the US Department of Justice and the Serious Fraud Office for " rigging" interest rates.

The interest rate traders were accused of manipulating was Libor, the benchmark interest rate that tracks the cost of borrowing cash.

In January 2022, a US appeal court overturned the convictions of British-born former Deutsche Bank trader Gavin Black and his US colleague Matt Connolly, saying prosecutors had failed to prove they had made any false statements in their trials for fraud.

The US withdrew its own separate indictment against Mr Hayes Last Year . He first petitioned the CCRC to send his case back to appeal in 2016.

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Source of news: bbc.com

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