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| shareholder | country | % | source |
|
year | business source |
| 2007 | Deutsche Bank and UBS are the two biggest currency traders in the world. | Bloomberg |
| 2006 | Tenth-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. | Les Echos |
| 2006 | Deutsche Bank, Germany's biggest bank, provides bank services to 7 percent of the german customers. | Bloomberg |
|
| year name | photo position; compensation source |
| 2008Ackerman, Josef |  Chief Executive Officer; salary: 1.38 million Eu€; Les Echos |
| 2007Ackermann, Josef | Chief Executive Officer; salary: 13.83 million Eu€; Les Echos |
| 2006Ackerman, Josef | Chief Executive Officer; salary: 13.6 million Eu€; Les Echos |
| 2004Ackermann, Josef | Chairman of the Executive committee; salary: 10.1 million Eu€; Les Echos |
|
| year | employees <> | social impact : country source |
| 2008 | -270 | Internal restructuring: According to the newspaper Handelsblatt, Deutsche Bank is restructuring its investment banking division in the United States, because of the crisis on the financial markets.: United States of America | Les Echos |
| 2006 | -2000 | Relocation: DB moved almost half the back-office jobs in its sales and trading operation to India by the end: Germany | Financial Times |
| 2005 | -6400 | Internal restructuring: | Les Echos |
| 2000 | -1200 | | Financial Times |
| 1998 | -9000 | | Financial Times |
|
| year | employees <> | social impact : country source |
|
| year | country : description |
| 2001 | Germany : Impliqué dans le blanchiment de 3,58 milliards d'euros par TWG, une firme de courtage de matières premières. | Les Echos |
| 2001 | Switzerland : Al Taqwa e Al Barakaat, Al-Qaeda | Liberazione |
| 2001 | Philippines : Dictateur philippin Ferdinand Marcos | CNN |
| 1999 | Russia : Possible involvment in the russian money laundering scandal | Weld am Sonntag |
| 1999 | Switzerland : Banque Worms: dictateur nigérian Sani Abacha | L'Expansion |
| 1997 | Jersey : Dictateur Nigérian Sani Abacha, 137 millions de dollars US | Le Temps |
|
| year | country : description source |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
| 2008 |
| | -3.9 | | | billion Eu€ | Les Echos |
| 2007 |
| 30.7 | 6.5 | | | billion Eu€ | Company |
| 2007 |
| | | | 1.34 | billion Eu€ | Les Echos |
| 2006 |
| | | 1126 | | billion Eu€ | Les Echos |
| 2006 |
| 28.3 | 6 | | | billion Eu€ | Company |
| 2005 |
| 25.6 | 3.5 | | | billion Eu€ | Company |
| 2005 |
Son fonds spéculatif DB Investment Managers aurait profité de ventes à découvert illégales. DB accepte, avec les deux autres fonds condamnés Oaktree Capital Management et Galleon Management, de verser 2,4 millions de dollars au total pour mettre fin aux accusations de la Securities & Exchange Commission (SEC). |
| | | | | | Les Echos |
| 2005 |
Des media polonais l'accusent d'avoir versé en 2002 un pot-de-vin de 6,5 millions de dollars à Wladyslaw Jamrozy, PDG du groupe PZU, pour pouvoir acheter sa filiale, la banque BIG BG.
L'argent aurait été versé via une société écran, Erospace, puis Astra Financial Services, basée à Jersey et gérant notamment les finances de Wladyslaw Jamrozy. |
| | | | | | AFP |
| 2004 |
Fined for improper handling of shares in initial public offerings (IPOs) in 1999-2000: took excessive commission from some clients in return for giving out shares in popular IPOs. |
| 21.92 | 2.47 | | | billion US$ | BBC News |
| 2003 |
| 21.27 | 1.36 | | | billion Eu€ | Company |
| 2003 |
Joseph Ackermann inculpé d'abus de confiance aggravé |
| | | | | | Les Echos |
| 2002 |
| 26.57 | 0.4 | | | billion Eu€ | Company |
| 2002 |
Analyst research compromised by investment-banking relationships: US $ 50 million settlement. |
| | | | | | CBS Marketwatch |
| 2002 |
Fined 1,65 million US$ for Failing to Retain E-Mails possibly proving conflict of interest. |
| | | | | | Bloomberg |
| 2002 |
| | | | 61 | million shares | Les Echos |
| 2001 |
| 66.53 | 0.15 | | | billion US$ | Company |
| 2000 |
| 77.78 | 12.73 | | | billion US$ | Company |
| 1999 |
| 51.49 | 2.59 | | | billion US$ | Company |
| 1998 |
| 43.18 | 2.03 | | | billion US$ | Company |
| 1996 |
Deutsche Bank a aidé certains clients à contourner le fisc entre 1992 et 1996: amende de 59,3 MEUR |
| | | | | | AOF |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
|
| year | purpose : intermediary/lobby : institution source |
|
| year | dubious practice : image source |
| 2004 | slogan: Votre argent vaut une fortune; | Company |
| 2000 | Arguable partnership: Global Compact with the United Nations: value: Respects human, social and environmental laws; | ONU |
| 2000 | slogan: Performance is leading to results; | Company |
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