Deutsche Bank AG is a German universal bank headquartered in Frankfurt am Main and, according to its official profile, the parent company of the Deutsche Bank group with no higher-level parent. It provides deposit-taking, lending, securities, payments and asset-management services through Corporate, Investment and Private Bank businesses, with a presence in 56 countries.
Operating bank and group parent (Deutsche Bank AG); not described by the official source as a subsidiary of another company.
Deutsche Bank and IPID said they plan to expand verification, fraud, compliance and routing signals across the bank’s global payments business, building on selected IPID fraud-prevention capabilities already in use.
The $150 million New York order covered three distinct relationships in one regulatory resolution. Its findings concern the bank’s monitoring and AML program; they do not establish that every payment was criminal or that later federal terminations ended the state order.
Policy & official records
Curated library records that name Deutsche Bank or connect through its linked research. The official source provides full scope and status.
No policy-library records are currently linked to this entity.