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Deutsche Bank

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Type Company Card addedJuly 9 Threat lists flagged Reviews1
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Astrina AI 4.0

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On our lists sinceAugust 10, 2026

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Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-08-31
Deutsche Bank is a major German bank for corporate finance, investment banking, and the plain old business of holding deposits and moving money for clients at scale. By our assessment, its strongest side is the corporate and market-facing end of banking, where reach, financing structures, and cross-border work matter more than a friendly branch counter. The downside is that a bank this large and complex can feel remote, with layers of process between the customer and a decision. In practice it is a mix of online banking, relationship managers, and heavy institutional machinery rather than a simple everyday bank. Deutsche Bank sits among Europe’s large universal banks, not as a retail darling but as a serious financial house with global ambitions. It makes sense for businesses and clients who need that scale, and much less for anyone who wants a small, lightweight bank that stays out of the way.
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