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| shareholder | country | % | source |
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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 |
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| country | address & contact : production type incentive source |
 Argentina | Buenos Aires & SWIFT DEUTARBAXXX : SWIFT |
 Austria | Hohenstaufengasse 4, Wien 1110 & 431 531810 : |
 Bahrain | Government Road P.O. Box 20619 Manama & 973 227630 : |
 Guernsey | St Peter Port & SWIFT MGCOGGS1XXX :  SWIFT |
 Hong-Kong | Cheung Kong Center, Central District & 852 28430400 : |
 Mauritius | Port Louis & SWIFT DBMLMUMUXXX : SWIFT |
 Cayman Islands | Box 1967GT 3rd Fl Harbour Centre Nth Church St & 212 4748000 : |
 Ireland | George's Dock House Dublin & 3531 6076700 : |
 Jersey | St Helier & SWIFT MGCOJESHXXX : SWIFT |
 Macau | 99 Avenida Almeida Ribeiro 7/F Nam Wah & 853 356200 : |
 Monaco | 7 bd des moulins & 377 97977777 : |
 Philippines | Ayala Triangle, Ayala Ave. Makati City & 632 8946900 : |
 Russia | United Financial Group : |
 Singapore | 8, Shenton Way, Temasek Tower & 65 4238001 : |
 Switzerland | Place des Bergues 3 Genève & 4122 7390111 : private banking |
| Switzerland | Via Ferruccio Pelli 1 Lugano & 4191 9103838 : |
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| 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 |
| | | | 1,34 | billion Eu€ | Les Echos |
| 2006 |
| | | 1126 | | billion Eu€ | Les Echos |
| 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€ | |
| 2003 |
Joseph Ackermann inculpé d'abus de confiance aggravé |
| | | | | | Les Echos |
| 2002 |
| 26,57 | 0,4 | | | billion Eu€ | |
| 2002 |
Fined 1,65 million US$ for Failing to Retain E-Mails possibly proving conflict of interest. |
| | | | | | Bloomberg |
| 2002 |
Analyst research compromised by investment-banking relationships: US $ 50 million settlement. |
| | | | | | CBS Marketwatch |
| 2002 |
| | | | 61 | million shares | Les Echos |
| 2001 |
| 66,53 | 0,15 | | | billion US$ | |
| 2000 |
| 77,78 | 12,73 | | | billion US$ | |
| 1999 |
| 51,49 | 2,59 | | | billion US$ | |
| 1998 |
| 43,18 | 2,03 | | | billion US$ | |
| 1996 |
Deutsche Bank a aidé certains clients à contourner le fisc entre 1992 et 1996: amende de 59,3 MEUR |
| | | | | | AOF |
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| 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; | |
| 2000 | Arguable partnership: Global Compact with the United Nations: value: Respects human, social and environmental laws; | ONU |
| 2000 | slogan: Performance is leading to results; | |
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