Violation Tracker Individual Record

Company: 
Deutsche Bank (Suisse) SA
Current Parent Company: 
Deutsche Bank
Penalty: 
$31,026,000
Year: 
2015
Date: 
November 24, 2015
Primary Offense: 
tax violations
Violation Description: 

Swiss Bank Program

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Tax Division
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
non-prosecution agreement
HQ Country of Parent: 
Germany
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking & securities
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.