Deutsche BankGermany
Created before Nov 2016
Last update: 2019-02-19 17:18:07
Share this page:

About Deutsche Bank

Deutsche Bank was founded in 1870 and is a leading global investment bank. It has operations throughout the world and has a strong presence in Germany and Europe. The bank's presence is also growing in North America, Asia and in emerging markets. Deutsche Bank offers a variety of financial services, its key activities include corporate banking, private banking and asset management.

Website http://www.db.com
Headquarters
Taunusanlage 12
60325 Frankfurt am Main
Germany
CEO/chair Christian Sewing
CEO
Supervisors
Bundesbank & Federal Financial Supervisory Authority (BaFin)
Annual reports Annual report 2018
CSR Report 2018
Ownership
listed on Frankfurt Stock Exchange & NYSE Euronext

Deutsche Bank's share holder structure can be accessed here.

Related Dodgy Deals

Deutsche Bank has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Projects - active profiles

Israeli illegal settlements Israel profile

Construction | transport and infrastructure
Equity – share owner/manager
USD 3.5 million
Deutsche Bank owns and manages shares in Hapoalim Bank, which is active in the Israeli Settlements.
source: www.11.be
link
Equity – share owner/manager
USD 4.6 million
Deutsche Bank owns and manages shares in Bank Leumi, which is active in the Israeli Settlements.
source: www.11.be
link
Equity – share owner/manager
USD 1.4 million
Deutsche Bank owns and manages shares in Bank Mizrahi Tefahot, which is active in the Israeli Settlements.

Line 3 Pipeline Replacement Project (L3RP) United States profile

oil and gas | transport and infrastructure
Debt – corporate loan
Deutsche Bank does not provide direct financing for the Line 3 replacement but provides revolving credit for Enbridge.
source: Greenpeace
link

Punta Catalina-Hatillo coal power plant Dominican Republic profile

energy plants - coal
Debt – project finance
USD 40 million
30 December 2015
Lead bank

Solwara 1 Deep Sea Mining Project Papua New Guinea profile

mining - non coal
Debt – corporate loan
USD 281.60 million
2013
Provided to Metalloinvest and its subsidiaries since 2013
source: Profundo report
link
Bond issue – underwriter
USD 166.67 million
2013
Provided to Metalloinvest and its subsidiaries since 2013
source: Profundo report
link

Trans Mountain Pipeline Expansion project (TMEP) Canada profile

oil and gas | transport and infrastructure
Debt – corporate loan
Co financed CAD 14 billion corporate loan to Kinder Morgan including underwriting from January 1, 2014 through May 2017
source: Mazaska Talks
link

Tufanbeyli coal power plant Turkey profile

energy plants - coal
Debt – project finance
EUR 50 million
27 July 2012
source: link
There are no active projects for Deutsche Bank now.

Projects - on record profiles

Atlantic Coast Pipeline United States profile

oil and gas | transport and infrastructure
Debt – corporate loan
USD 308 million
November 2016
Participation in syndicated loan (revolving credit) of USD 5 billion to Dominion Energy
source: Dominion SEC Ex. 10.1
link

Bauxite mine Niyamgiri Hills India profile

mining - non coal
Bond issue – underwriter
Vedanta in 2004 and 2005

Block 31, Yasuni National Park Ecuador profile

oil and gas
Uncategorised

Canadian tar sands Canada profile

oil and gas
Debt – corporate loan
2007
Bond issue – underwriter
2007
Share issue – underwriter
2007
Uncategorised
2007
Owning or managing shares or bonds

China Tuna Industry Group IPO China profile

fisheries
IPO underwriter
USD 150 million
October 2014
Note: IPO eventually cancelled.
source: Greenpeace

Golden Youth or Gemilang Makmur Subur Plantation Indonesia profile

agriculture - palm oil
Uncategorised

Grasberg gold and copper mine Indonesia profile

mining - non coal
Debt – corporate loan
USD 26 million
June 2006

Great Barrier Reef Coal & Gas Exports Australia profile

oil and gas | transport and infrastructure
Debt – corporate loan
AUD 222 million
5 May 2013
source: link

Guaigui dam Dominican Republic profile

energy plants - dams
Debt – corporate loan
USD 78.2 million
April 2010
source: link

Kaltim Prima Coal mine Indonesia profile

mining - coal
Uncategorised
EUR 221.6 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 71.6 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Kusile coal power plant South Africa profile

energy plants - coal
Debt – corporate loan
EUR 705 million
December 2009
Part of € 705 million syndicated loan - ECA/Euler Hermes-covered loan used to fund part of the foreign content of the Kusile boiler contract with Hitachi Power Europe (HPE)
source: Eskom Press Release

Ladang Sawit Mas Plantation Indonesia profile

agriculture - palm oil
Uncategorised

Maules Creek coal mine Australia profile

mining - coal
Approached, interested
December 2012
participated in ANZ's syndicated loan
source: link

Mountain top removal coal mining United States profile

mining - coal
Uncategorised
EUR 88 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 158 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Mountain Valley Pipeline United States profile

oil and gas | transport and infrastructure
Bond issue – underwriter
USD 90 million
1 December 2016 - 1 December 2026
source: EQM filings at the SEC
link
Debt – corporate loan
USD 41 million
18 February 2014 - 18 February 2019
source: EQM filings at the SEC
link

Offshore Detention Centres Australia profile

Immigration detention
Debt – corporate loan
EUR 56.82 million
26 February 2016
Participation in corporate loan to Ferrovial
source: Report Association with abuse

Patents on chimpanzees and other animals - international - profile

animal experiments | genetic engineering
Uncategorised
USD 723.51 million
2015
shares/bonds underwriter or manager - DB holds 0.31% of the shares of La Roche
source: Profundo 2015
Uncategorised
USD 501 million
October 2014
shares/bonds underwriter or manager - Underwritting of Novartis bonds
source: Profundo 2015
Uncategorised
USD 1.4 billion
May 2014
shares/bonds underwriter or manager - DB underwrote bonds of La Roche
source: Profundo 2015
Uncategorised
USD 320 million
February 2014
shares/bonds underwriter or manager - Underwritting of Novartis bonds
source: Profundo 2015
Uncategorised
USD 1.4 billion
2014
shares/bonds underwriter or manager - Deutsche Bank holds 0.75% of the shares of Pfizer
source: Profundo 2015
Uncategorised
USD 753.8 million
2014
shares/bonds underwriter or manager - DB Securities underwrote bonds of Pfizer
source: Profundo 2015
Uncategorised
USD 814.6 million
2014
shares/bonds underwriter or manager - Deutsche Bank owns 0.32% of Novartis shares
source: Profundo 2015
Uncategorised
USD 591 million
2013
shares/bonds underwriter or manager - DB was part of a 20-bank consortium for a USD 7 billion credit facility to Pfizer
source: Profundo 2015
Uncategorised
USD 96 million
2013
shares/bonds underwriter or manager - Deutsche Bank underwrote Pfizer bonds
source: Profundo 2015
Uncategorised
USD 80 million
2012
shares/bonds underwriter or manager - DB Securities was part of a syndicate that issued Novartis bonds worth USD 2 billion
source: Profundo 2015

POSCO integrated steel project India profile

manufacturing
Uncategorised

SOCAR Aegean Refinery Turkey profile

energy plants - coal | oil and gas
Debt – project finance
USD 37.5 million
January 2015
One of a consortium of 16 banks providing USD 600m uncovered commercial loans with a 15 year tenor.
source: TFR

Turkmen Bankaccounts Turkmenistan profile

Uncategorised
Holds several accounts for the Central Bank of Turkmenistan

Woodside Petroleum’s gas refinery Australia profile

oil and gas
Debt – corporate loan
Bond issue – underwriter

Companies - active profiles

Adani India profile

energy plants - coal | mining - coal | oil and gas
Uncategorised
EUR 121.1 million
2010 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014

BAE Systems United Kingdom profile

arms industry and trade
Debt – corporate loan
EUR 100 million
30 April 2018
Deutsche Bank participated in a syndicated loan to BAE Systems for 100.13 million euro of a total package of 2.3 billion euro.
source: Facing Finance
link
Equity – share owner/manager
EUR 185 
Deutsche Bank holds for 185.38 million euros in shares in BAE Systems

CEZ Group Czech Republic profile

energy plants - coal | energy plants - nuclear | mining - coal
Equity – share owner/manager
EUR 14 million
2016 - 2018
source: Fool's Gold: The financial institutions bankrolling Europe's most coal-dependent utilities
link

Elbit Systems Israel profile

arms industry and trade | aviation | security and surveillance systems
Equity – share owner/manager
divestment announced

Golden Agri-Resources (GAR) Singapore profile

agriculture - palm oil
Equity – share owner/manager
December 2017
DB Nominees (S) PTE LTD holds 0.35% of GAR's shares
source: GAR Annual Report 2017
link

Lockheed Martin United States profile

arms industry and trade
Debt – corporate loan
EUR 62 million
November 2013
source: link

Polska Grupa Energetyczna (PGE) Poland profile

energy plants - coal | energy plants - nuclear | mining - coal
Share issue – underwriter
USD 190 million
2014 - 2017
Combined share and bond issuance underwriting
source: BankTrack Coal Developers Report 2017
link

RWE Germany profile

energy plants - coal | energy plants - nuclear | mining - coal
Debt – corporate loan
USD 245 million
2014 - 2017
source: BankTrack Coal Developers Report 2017
link
Share issue – underwriter
USD 102 million
2014 - 2017
Combined share and bond issuance underwriting
source: BankTrack Coal Developers Report 2017
link
Uncategorised
EUR 1,349.3 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 162.5 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014
Equity – share owner/manager
EUR 89.7 million
source: Thomson ONE Banker database.
Debt – corporate loan
EUR 12.3 million
revolving credit
source: Thomson ONE database.
Bond issue – underwriter
EUR 295.2 million
source: RWE, Essen, 1 July 2004; RWE, Essen, 25 November 2008; Thomson ONE database; Website RWE Group (www.rwe.com); RWE, Essen, 24 April 2002;RWE, Essen, 24 October 2002; RWE, Essen, 10 June 2003;RWE, Essen, 22 July 2003.

TC Energy Canada profile

Debt – corporate loan
USD 500 million
14 December 2017 - 14 December 2018
Co financed USD 500 million credit facility to TransCanada American Investment
source: Rainforest Action Network via Bloomberg Professional Services
Debt – corporate loan
December 2017
Co financed USd 1.5 billion credit renewal
source: Data provided by Rainforest Action Network via Bloomberg Professional Services
Debt – corporate loan
December 2016
Co financed USD 5 billion revolving credit facility

UPM-Kymmene Finland profile

forestry - pulp and paper
Debt – corporate loan
USD 32 million
2011 - 2017
Loans and underwriting between 2011 and 2017
source: Profundo, 2017

Vale Brazil profile

mining - coal | mining - non coal
Debt – corporate loan
USD 2 billion
June 2017 - June 2022
Co-financed USD 2 billion credit facility
source: Vale press release
link

Wilmar International Singapore profile

agriculture - palm oil
Uncategorised
EUR 5.44 million
February 2015
shares/bonds underwriter or manager - shares owned
source: FoE Europe report (November 2015)
link
Debt – corporate loan
EUR 36 million
June 2011
Corporate loan
source: FoE Europe report (November 2015)
link
There are no active companies for Deutsche Bank now.

Companies - on record profiles

Alliant Techsystems United States profile

arms industry and trade
Uncategorised
Info on Deutsche Bank's role in Alliant Techsystems can be found here:
source: link

Alpha Natural Resources United States profile

mining - coal
Uncategorised
EUR 88.2 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 158.5 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Anglo American United Kingdom profile

mining - coal | mining - non coal
Uncategorised
EUR 80 million
November 2013
shares/bonds underwriter or manager
source: link
Debt – corporate loan
EUR 18.3 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Arch Coal United States profile

mining - coal
Uncategorised
EUR 4 million
November 2013
shares/bonds underwriter or manager
source: link

Areva France profile

energy plants - nuclear | energy plants - renewables | mining - non coal | nuclear industry
Debt – corporate loan
EUR 45 million
November 2013
source: link
Uncategorised
EUR 100 million
November 2013
shares/bonds underwriter or manager
source: link
Bond issue – underwriter
EUR 268.8 million
source: Thomson ONE database
Equity – share owner/manager
EUR 3.9 million
source: Reuters3000 financial database
Debt – corporate loan
EUR 44.9 million
source: Euroweek - Issue: 1029;Thomson ONE database.

BHP Billiton Australia profile

mining - coal | mining - non coal | oil and gas
Debt – corporate loan
EUR 335.5 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014
Uncategorised
EUR 51.7 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Bond issue – underwriter
EUR 39.2 million
source: Press release BHP Billiton, Melbourne, 6 December 2005; Presentation BHP Billiton, Melbourne, 25 April 2006;Euroweek - Issue: 951; Press release BHP Billiton, Melbourne, 3 May 2006;Press release BHP Billiton, Melbourne, 22 February 2007; Press release BHP Billiton, Melbourne, 26 March 2007;
Debt – corporate loan
EUR 87.7 million
source: International Financing Review, 26 October 2002; Prospectus WMC Resources, 26 June 2003;Euroweek - Issue: 780; Euroweek - Issue: 877; International Financing Review, London, 23 April 2005; Annual Report 2005, BHP Billiton; International Financing Review, London, 9 September 2004; International Financing Review, London, 26 March 2005.

Bumi Resources Indonesia profile

mining - coal
Uncategorised
EUR 221.6 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 71.6 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Bumitama Indonesia profile

agriculture - palm oil
Uncategorised
EUR 0.7 million
June 2015
shares/bonds underwriter or manager - value of the shares it held
source: FoE - The financing of Bumitama Agri (2015)

Coal India India profile

mining - coal
IPO underwriter
2010
assisted Coal India in raising this equity, acting as joint bookrunners
source: Profundo study (December 2010)
Uncategorised
EUR 570.5 million
2010 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014

Coal of Africa Australia profile

mining - coal
Uncategorised
EUR 17.8 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014

DTEK Ukraine profile

energy plants - coal | mining - coal | oil and gas
Uncategorised
EUR 92 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 181.6 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

EDF France profile

energy plants - nuclear
Share issue – underwriter
EUR 240.7 million
source: Thomson ONE database; Euroweek - Issue: 927.
Debt – corporate loan
EUR 452.8 million
source: Thomson ONE database
Bond issue – underwriter
EUR 836.1 million
source: Thomson ONE database; Euroweek - Issue: 659; Euroweek - Issue: 673; Press release Electricité de France, Paris, 28 November 2008; Euroweek - Issue: 675; Euroweek - Issue: 847.

ENGIE France profile

energy plants - coal | energy plants - dams
Uncategorised
EUR 29.1 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 34.3 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Eskom South Africa profile

energy plants - coal | energy plants - nuclear
Debt – corporate loan
USD 170 million
2014 - 2017
source: BankTrack Coal Developers Report 2017
link
Share issue – underwriter
USD 417 million
2014 - 2017
Share and bond issuance combined
source: BankTrack Coal Developers Report 2017
link
Debt – corporate loan
EUR 177.4 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014
Uncategorised
EUR 26.6 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Bond issue – underwriter
EUR 2.7 million
source: Thomson ONE database.

Felda Global Ventures Holdings Bhd Malaysia profile

agriculture - palm oil
IPO underwriter
28 June 2012
source: link

First Resources Singapore profile

agriculture - palm oil
Uncategorised
14 March 2014
shares/bonds underwriter or manager - holds 6.15% of the shares - DB Nominees Singapore
source: Annual Report 2013

Glencore Switzerland profile

mining - coal
Debt – corporate loan
EUR 937 million
November 2013
source: link
Uncategorised
EUR 99 million
November 2013
shares/bonds underwriter or manager
source: link
Uncategorised
EUR 1,274.3 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 701.2 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

HAGL Vietnam profile

agriculture - non-food crops
Equity – share owner/manager
Deutsche Bank finances HAGL through its DWS Vietnam Fund Ltd; holding 3.4 million shares, worth approximately US$4.5 million.
source: link

IOI Corporation Malaysia profile

agriculture - palm oil
Uncategorised
USD 0.261 million
30 September 2015
shares/bonds underwriter or manager - Shareholding
source: Thomson ONE Banker
Equity – share owner/manager
USD 0.023 million
30 September 2015
source: Thomson ONE Banker
Bond owner/manager
USD 2.209 million
31 July 2015
source: Thomas Eikon
Equity – share owner/manager
USD 5.626 
28 February 2015
source: Thomson ONE Banker

Jindal Steel & Power India profile

mining - coal | mining - non coal
Debt – corporate loan
EUR 0.7 million
2010 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Kinder Morgan United States profile

energy distribution | oil and gas | transport and infrastructure
Debt – corporate loan
USD 245 million
19 September 2014
Co-financed USD 5 billion revolving credit facility
source: www.sec.gov
link

Korea Electric Power Corporation (KEPCO) South Korea profile

energy plants - coal | energy plants - nuclear | mining - coal | nuclear industry
Share issue – underwriter
USD 100 million
2014 - 2017
Share and bond issuance combined
source: Coal Developers report 2017
link
Uncategorised
EUR 93.2 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014

Marubeni Japan profile

energy plants - coal | forestry - pulp and paper | mining - non coal | transport and infrastructure
Debt – corporate loan
USD 101 million
2014 - 2017
source: BankTrack Coal Developers Report
link

National Thermal Power Corporation (NTPC) India profile

energy plants - coal | energy plants - hydro | energy plants - renewables | manufacturing | mining - coal
Share issue – underwriter
USD 10.76 million
2016
source: NTPC shareholder spreadsheet, Profundo
Share issue – underwriter
USD 584 million
2014 - 2017
Combined share and bond issuance underwriting
source: BankTrack Coal Developers Report 2017
link
Uncategorised
EUR 258.6 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Bond issue – underwriter
source: Thomson ONE database.

OLAM Singapore profile

agriculture - food crops | agriculture - palm oil | forestry - pulp and paper
Uncategorised
22 September 2014
shares/bonds underwriter or manager - holds 4.9% of the shares - on behalf of DB nominess
source: Annual Report 2014

Rio Tinto Australia profile

mining - coal | mining - non coal | nuclear industry
Uncategorised
EUR 187 million
November 2013
shares/bonds underwriter or manager
source: link
Uncategorised
EUR 297.1 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 34.2 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014
Uncategorised
Principal manager.
source: Website Rio Tinto (www.riotinto.com); Euroweek - Issue 1007; Reuters, London, 22 November 2007; The Sunday Times, London, 25 November 2007.
Debt – corporate loan
EUR 0.8 million
source: Thomson ONE database.

Royal Dutch Shell Netherlands profile

oil and gas
Uncategorised
EUR 1.46 billion
November 2013
shares/bonds underwriter or manager
source: link

Shenhua Group China profile

energy plants - coal | mining - coal
Uncategorised
EUR 551.8 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014

Sime Darby Malaysia profile

agriculture - palm oil
Uncategorised
EUR 18.36 million
31 May 2013
shares/bonds underwriter or manager - Shares
source: Profundo report 2013
Uncategorised
EUR 4.5 million
31 March 2013
shares/bonds underwriter or manager - Bonds
source: Profundo report 2013

Singapore Technologies Engineering Singapore profile

arms industry and trade
Uncategorised
Info on Deutsche Bank's role in Singapore Technologies Engineering can be found here:
source: link

SUEK Russian Federation profile

mining - coal
Debt – corporate loan
EUR 251 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Textron United States profile

arms industry and trade
Uncategorised
Info on Deutshce Bank's role in Textron can be found here:
source: link

Trafigura Singapore profile

commodities trading | oil and gas | transport and infrastructure
Debt – corporate loan
USD 82 million
2012 - 2016
Total corporate loan between 2012 and October 2016.
source: Thomson Reuters Eikon, accessed by Profundo, October 2016
Debt – corporate loan
USD 670 million
2012 - 2016
Total revolving credit between 2012 and October 2016.
source: Thomson Reuters Eikon, accessed by Profundo, October 2016

Vattenfall Sweden profile

energy plants - coal | energy plants - nuclear | energy plants - renewables | mining - coal | mining - non coal | nuclear industry
Uncategorised
EUR 283.7 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 470.3 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 223.7 million
source: Thomson ONE database; Website Vattenfall (www.vattenfall.com); Thomson ONE Banker.
Bond issue – underwriter
EUR 299.2 million
source: Euroweek - Issue: 745; Thomson ONE database; Euroweek - Issue: 806; Press release Vattenfall, Stockholm, 5 March 2009; Thomson ONE Banker; Press release Vattenfall, Stockholm, 1 April 2009; Press release Vattenfall, Stockholm, 6 May 2009.

Vedanta Resources United Kingdom profile

mining - non coal
Bond issue – underwriter
USD 500 million
October 2009
Along with Morgan Stanley, for subsidiary Sterlite Industries
Debt – corporate loan
USD 50 million
July 2009
Bond issue – underwriter
USD 208.3 million
June 2008
Bond issue – underwriter
2004
Uncategorised
End 2009 Deutsche Bank sold its bonds in Vedanta

Veolia Environment France profile

transport and infrastructure | water utilities
Equity – share owner/manager
Holds 68,253 shares valued at $1,731,000

Vitol Switzerland profile

commodities trading | oil and gas | transport and infrastructure
Debt – corporate loan
USD 59 million
2012 - 2016
Total corporate loan between 2012 and October 2016
source: Thomson Reuters Eikon, accessed by Profundo, October 2016
Debt – corporate loan
USD 880 million
2012 - 2016
Total revolving credit between 2012 and October 2016
source: Thomson Reuters Eikon, accessed by Profundo, October 2016

VRG Vietnam profile

agriculture - non-food crops
Equity – share owner/manager
USD 3.3 million
Deutsche Bank through its DWS Vietnam Fund holds 1.2 million shares in Dong Phu, currently worth US$3.3 million.28
source: link

Dodgy Deals map

Show:

Select sectors:

News

| |
Type:
Year:
blog
external news
our news

BankTrack 2019 Human Rights Benchmark: criteria and scope announced

2019-06-25 | Nijmegen | BankTrack
blog
external news
our news

Leak exposes millions of dollars in new payments in Odebrecht cash-for-contracts scandal

2019-06-25 | International Consortium of Investigative Journalists
blog
external news
our news

Dirty Profits 7 - Out of Control: Irresponsible weapons transfers and future weapon systems

2019-05-22 | Frankfurt am Main | Facing Finance
blog
external news
our news

Fool’s Gold – €16bn for Europe’s biggest climate polluters

2019-05-21 | Berlin | Europe Beyond Coal
blog
external news
our news

Deutsche Bank and Commerzbank discontinue discussions

Deutsche Bank press release
2019-04-25 | Deutsche Bank
blog
external news
our news

Deutsche Bank faces action over $20bn Russian money-laundering scheme

2019-04-17 | The Guardian
blog
external news
our news

UniCredit waits in wings to bid for Germany’s Commerzbank

2019-04-04 | The Financial Times
blog
external news
our news

RWE plans destruction of ancient German forest

Top bankers of Europe's biggest CO2 emitter revealed in Fossil Fuel Finance Report Card 2019
2019-03-21 | Greig Aitken – BankTrack
blog
external news
our news

Banking on Climate Change – Fossil Fuel Finance Report Card 2019

World's top banks have poured $1.9 trillion into fossil fuel financing since the Paris Agreement was adopted, with financing on the rise each year
2019-03-20 | Nijmegen, the Netherlands | BankTrack, Honor the Earth, Indigenous Environmental Network, Oil Change International, Rainforest Action Network, Sierra Club
blog
external news
our news

Global Banks, Led by JPMorgan Chase, Invested $1.9 Trillion in Fossil Fuels Since Paris Climate Pact

2019-03-20 | Desmogblog.com
blog
external news
our news

Deutsche Bank and Commerzbank go public on merger talks

2019-03-17 | Reuters
blog
external news
our news

These Are the Banks Caught Up in the Russia Money-Laundering Scandal

2019-03-06 | Bloomberg
blog
external news
our news

Every two weeks a bank, insurer or lender announces new coal restrictions

Major financial institutions restricting coal funding tops 100
2019-02-27 | IEEFA
blog
external news
our news

Deutsche Bank braced for merger with rival Commerzbank

2019-01-31 | The Irish Times
blog
external news
our news

Deutsche Bank Faces Growing U.S Scrutiny Over Money Laundering

2019-01-24 | Fortune.com
blog
external news
our news

Who’s banking the Coastal GasLink pipeline?

These banks are funding a threat to Wet'suwet'en land and abuse of Indigenous rights
2019-01-24 | San Francisco, USA | Elana Sulakshana - Rainforest Action Network
blog
external news
our news

Banks massively financing fossil fuels unclear about future of ... fossil fuels

Few banks acknowledge relation between fossil fuels and climate breakdown
2018-12-20 | Nijmegen | Claire Hamlett – BankTrack
blog
external news
our news

New briefing paper on RWE – Europe’s worst polluter – for investors, insurers and banks

2018-12-16 | Europe Beyond Coal
blog
external news
our news

Deutsche Bank headquarters raided over money laundering

2018-11-29 | BBC News
blog
external news
our news

Cum-ex tax scandal cost European treasuries €55 billion

2018-10-18 | Die Welt
blog
external news
our news

Masses march against corruption In Dominican Republic

2018-08-12 | teleSUR
blog
external news
our news

U.S. court order stops some work on Mountain Valley natural gas pipeline in West Virginia

2018-06-25 | Reuters
blog
external news
our news

BNP Paribas and Deutsche Bank still involved in illegal Israeli settlement industry

2018-05-29 | 11.11.11
blog
external news
our news

More Deutsche, Less Bank

2018-04-08 | Bloomberg
blog
external news
our news

Banken pumpen Milliarden in klimaschädliche Industrien

2018-03-28 | Sueddeutsche Zeitung
blog
external news
our news

Report finds major banks ramped up fossil fuel financing to $115 billion in 2017

Despite 2017 being the costliest year on record for weather disasters, new report reveals that banks increased extreme fossil fuel financing last year, led by a more than doubling in lending to tar sands companies and pipelines.
2018-03-28 | Nijmegen, the Netherlands | BankTrack, Honor the Earth, Indigenous Environmental Network, Oil Change International, Rainforest Action Network, Sierra Club
blog
external news
our news

Odebrecht case, Green March and public ministry

2018-01-29 | Acento
blog
external news
our news

New report: Towards responsible and inclusive financing of the palm oil sector

2017-11-15 | Center for International Forestry Research (CIFOR), Profundo
blog
external news
our news

Big banks complicit in massive tar sands destruction and pollution through hundreds of billions in financing

2017-11-02 | Rainforest Action Network
blog
external news
our news

Operation Car Wash and a coal plant in the Dominican Republic – anti-corruption protestors are not giving up

2017-10-10 | Luca Manes – Re:Common
blog
external news
our news

Scandalo Lava Jato, Santo Domingo si ribella contro la corruzione. E c'entra anche l'Italia

2017-10-03 | l'Espresso
blog
external news
our news

“Responsible” investors under scrutiny for investing in climate-destroying banks

2017-09-26 | Rainforest Action Network
blog
external news
our news

Indigenous Groups Lead Movement to Call on Banks to Drop Enbridge’s Controversial Line 3 Pipeline

Tribal Nations based in Minnesota oppose the project and the Minnesota Department of Commerce has condemned it
2017-09-21 | Minneapolis, MN | Honor the Earth, Rainforest Action Network
blog
external news
our news

Medina’s only option: terminate Odebrecht power plant contract

2017-08-28 | Dominican Today
blog
external news
our news

Coal-black image: Why does Deutsche Bank continue to run a consortium to finance two coal-fired power stations in Latin America? [German]

Kohlschwarzes Image - Warum führt die Deutsche Bank weiterhin ein Konsortium zur Finanzierung zweier Kohlekraftwerke in Lateinamerika an? Sie wollte doch künftig nur positiv auffallen.
2017-08-18 | Frankfurter Rundschau
blog
external news
our news

Punta Catalina perdería el financiamiento europeo que le resta para su terminación

2017-08-04 | Proceso
blog
external news
our news

Financiers of pulp and paper industry projects will cause environmental and social harm, says new report

2017-08-01 | Mandy Haggith – Environmental Paper Network
blog
external news
our news

Punta Catalina – the coal plant project that keeps on giving … a headache to European banks

2017-07-31 | Greig Aitken – BankTrack
blog
external news
our news

150,000 People Representing more than $4 Billion Call on Banks to Defund Tar Sands Pipelines

2017-06-28 | Washington, DC | Divestinvest, Mazaska Talks
blog
external news
our news

28 major banks warned not to finance Trans Mountain pipeline expansion

Over 20 Indigenous and environmental groups deliver urgent letter.
2017-06-09 | BankTrack, Rainforest Action Network, others
blog
external news
our news

Banks provide billions for Dirty Diesel traders while failing to act on human rights, says new briefing

- Oil traders Trafigura and Vitol received over $100 billion in loans since 2012
- Of 26 banks contacted, not one has pressured companies over toxic fuel exports to Africa
2017-05-23 | Nijmegen | BankTrack
blog
external news
our news

Campaigners to call for Deutsche Bank exit from Dominican coal plant at annual meeting

- Deutsche is leading financial consortium for coal-fired power plant in Dominican Republic
- Massive bribery allegations against plant construction company Odebrecht
2017-05-17 | Frankfurt | BankTrack, urgewald, CNLCC
blog
external news
our news

Bribery scandal met with near-silence in Dominican Republic

2017-05-17 | Washington Post
blog
external news
our news

Indigenous leaders launch new campaign to defund all four proposed tar sands pipelines

2017-05-09 | Turtle Island | Mazaska Talks
blog
external news
our news

Energy Transfer: Which banks continue to support the company behind DAPL?

2017-04-06 | Alison Kirsch - Rainforest Action Network
blog
external news
our news

Europe’s biggest banks register €25 billion profit in tax havens

2017-03-27 | Fair Finance Guide International, Oxfam
blog
external news
our news

Who's bankrolling TransCanada?

Banking on TransCanada means banking on Keystone XL
2017-03-24 | Alison Kirsch - Rainforest Action Network
blog
external news
our news

Standard Chartered and other major banks financing palm oil

2017-03-16 | Energy Desk Greenpeace
blog
external news
our news

Scandinavian banks linked to violations of indigenous peoples’ rights in Borneo

2017-03-07 | Stockholm, Sweden | Fair Finance Guide Sweden, Swedwatch
blog
external news
our news

Leading banks under fire for misrepresenting human rights responsibilities

Discussion Paper by Thun Group of banks meets series of objections from UN Working Group, John Ruggie and over 30 civil society organisations
2017-02-28 | BankTrack
blog
external news
our news

Multi-billion euro investments out of control: How banks continue to finance violations of human rights and environmental norms

For the fifth consecutive year Facing Finance reports on violations of environmental and social norms and standards by multinational corporations, as documented by international NGOs.
2017-02-09 | Hamburg/Berlin | Facing Finance
blog
external news
our news

Power plant 'one year behind schedule'

2017-02-08 | Dominican Today
blog
external news
our news

Anti-impunity marches to continue

2017-02-03 | Dominican Today
blog
external news
our news

Deutsche Bank pulls out of coal projects to meet Paris climate pledge

The biggest bank in Germany says all new investment will stop and existing exposure will be gradually reduced
2017-02-01 | Guardian
blog
external news
our news

Deutsche to stop financing for new coal projects

2017-02-01 | Environmental Finance
blog
external news
our news

Deutsche Bank puts first restrictions on coal finance, but still has long way to go

2017-01-31 | Frankfurt | BankTrack, urgewald
blog
external news
our news

La Société Générale priée de renoncer à financer la centrale charbon de Punta Catalina

2017-01-26 | Boursier.com
blog
external news
our news

Dominicans on the march against Punta Catalina kickbacks, and want financiers out of the coal plant project

2017-01-23 | Greig Aitken – BankTrack
blog
external news
our news

Odebrecht corruption in Dominican Republic – Five European banks urged to pull out of dirty coal plant financing

2017-01-18 | BankTrack, Les Amis de la Terre, National Committee to Combat Climate Change
blog
external news
our news

Punta Catalina Commission to subpoena top officials

2017-01-17 | Dominican Today
blog
external news
our news

March aims to indict corrupt officials, Odebrecht executives

2017-01-16 | Dominican Today
blog
external news
our news

Odebrecht must be terminated: civil society group

2016-12-29 | Dominican Today
blog
external news
our news

Odebrecht $92 million bribe: Just hours to deadline, utility produces papers

2016-12-27 | Dominican Today
blog
external news
our news

A graveyard of unfinished work left in development bank’s wake

2016-12-01 | Bloomberg
blog
external news
our news

Financing of coal industry expansion by top banks undermining Paris Agreement

2016-11-14 | Marrakech, Morocco | BankTrack, Friends of the Earth France, Market Forces, Rainforest Action Network, urgewald
blog
external news
our news

New online platform reveals banks and investors financing companies linked to tropical forest loss in Southeast Asia

Financial sector under the spotlight in new international push to protect forests and forest communities
2016-09-06 | Singapore | Rainforest Action Network
blog
external news
our news

New report finds banks betting on climate change

Seventh annual bank finance Report Card reveals major banks poured hundreds of billions into extreme fossil fuels
2016-06-14 | Nijmegen, San Francisco | BankTrack, Rainforest Action Network, Sierra Club and Oil Change International
blog
external news
our news

European banks warned over raid on pension funds to finance disputed coal plant in Dominican Republic

2016-05-27 | Santo Domingo, Dominican Republic | CNLCC, BankTrack, Les Amis de la Terre France
blog
external news
our news

Deutsche Bank blacklists mountaintop removal companies

2016-05-23 | urgewald
blog
external news
our news

Deutsche Bank changes coal financing policy

Deutsche Bank continues lack of transparency on Mountaintop Removal Coal Mining / Policy falls short of commitments needed to end this practice and address climate change
2016-03-11 | San Francisco | Rainforest Action Network
blog
external news
our news

New BankTrack Human Rights Impact Briefing: Labour standards violations in IOI Corporation’s Malaysian plantations

2016-02-16 | Nijmegen | BankTrack
blog
external news
our news

New BankTrack Human Rights Impact Briefing: Labour standards violations in IOI Corporation’s Malaysian plantations

2016-02-16 | Nijmegen | BankTrack
blog
external news
our news

The Green Climate Fund’s not-so-green partners

2015-12-15 | Euractiv
blog
external news
our news

Investor Alert on DTEK (Ukraine) debt restructuring

Banks urged to avoid carte blanche bailout for crisis-hit power monopoly
2015-10-28 | Kiev, Nijmegen | NECU and BankTrack
blog
external news
our news

Even Deutsche Bank can show it’s committed to a low carbon ‘paradigm shift’ – by signing the Paris Pledge to quit coal

2015-07-21 | BankTrack blog
blog
external news
our news

Green Climate Fund partners with Deutsche Bank to green fury

2015-07-09 | The Guardian
blog
external news
our news

Top coal funder Deutsche Bank to become Green Climate Fund partner

German giant one of 13 new organisations to join forces with flagship fund, but questions raised over fossil fuel backing
2015-07-07 | RTCC
blog
external news
our news

Top coal funder Deutsche Bank to become Green Climate Fund partner

2015-07-07 | Climate Home
blog
external news
our news

Deutsche Bank 2015: 'Irresponsible, unlawful, reckless'

Bank should follow the divestment course of other investors – No more money for climate offenders and mountain top removal – environmental catastrophe is looming through new investments in Bangladesh
2015-05-21 | Berlin/Cologne | urgewald, Facing Finance
blog
external news
our news

UN, banks and oil palm giants feast on the stolen land of Uganda's dispossessed

2015-02-19 | The Ecologist
blog
external news
our news

Give us back our land: Ugandan oil palm project taken to court over land-grab claims

2015-02-19 | Kampala/Brussels/London | Anne van Schaik and Frank Muramuzi
blog
external news
our news

Banks Support Ethiopian Bond Sale; Monies Targeted for Destructive Dams, Land Grabs

2014-12-21 | Berkeley | Lori Pottinger, International Rivers
blog
external news
our news

China Tuna Industry officially withdraws Hong Kong IPO application

2014-12-10 | Greenpeace
blog
external news
our news

Call for banks to divest from APRIL

Social conflict and environmental destruction are rife in its operations
2014-12-10 | Nijmegen | BankTrack, Mandy Haggith – Environmental Paper Network
blog
external news
our news

Banks not yet living up to UN human rights principles, finds BankTrack

New research finds inadequate reporting on human rights impacts, and failure to establish mechanisms to allow complaints.
2014-12-02 | Geneva | BANKTRACK
blog
external news
our news

'Record year' for bank coal financing as latest UN climate warning looms

2014-10-29 | Nijmegen | BankTrack
blog
external news
our news

Qld minister met Deutsche after coal port backdown

2014-10-22 | The Australian
blog
external news
our news

Deutsche Bank under pressure as Chinese Government joins Greenpeace, condemning bungled IPO

2014-10-16 | Greenpeace
blog
external news
our news

Deutsche Bank under pressure as Chinese Government joins Greenpeace, condemning bungled IPO

2014-10-15 | Beijing / Hong Kong | Greenpeace
blog
external news
our news

Bumi’s Deadly Coal

New report reveals extensive water contamination and human rights violations by Bumi’s KPC coal mine
2014-08-21 | Jakarta | JATAM and Greenpeace
blog
external news
our news

Artificial intelligence? Computers financing man’s destruction - On DBs investment in HAGL through its passive fund ETF Vietnam

2014-08-01 | Global Witness
blog
external news
our news

UN ‘concerned’ over barrier reef but defers in-danger notice

2014-06-18 | Financial Times
blog
external news
our news

BNP Paribas, Deutsche Bank and ING invest €1.34 billion in coal

FairFin, Climaxi and BankTrack ask for green investments
2014-06-03 | Brussels | FairFin
blog
external news
our news

Deutsche Bank divests from Bumitama

2014-05-26 | Frankfurt am Main | Friends of the Earth Europe
blog
external news
our news

Deutsche Bank receives Black Planet Award at AGM

No sign of culture shift towards sustainability with Germany's largest bank
2014-05-22 | Frankfurt | urgewald, Facing Finance and FoE Europe
blog
external news
our news

Deutsche Bank says No to Financing of Coal Harbor on the Great Barrier Reef

2014-05-22 | Frankfurt | urgewald and Market Forces
blog
external news
our news

Is Deutsche Bank about to finance more reef destruction?

2014-05-12 | Melbourne | Market Forces
blog
external news
our news

Adani arm to raise  $1.5 bn in overseas debt in 2014

2014-05-08 | India | Live Mint
blog
external news
our news

BankTrack calls for strengthening of Green Bond Principles

Combatting climate change needs real commitments instead of loose guidelines - Banks must urgently curb fossil fuel financing
2014-04-14 | Nijmegen | BankTrack
blog
external news
our news

European and US financial institutions continue to finance illegal palm oil

2014-03-28 | Amsterdam/Brussels/Berlin | Friends of the Earth Europe
blog
external news
our news

From Main Street to Wall Street, US banks and brands support illegal forest destruction for palm oil

International investigation names brands and investors behind commodity's boom
2013-11-21 | Washington / Jakarta | Friends of the Earth US
blog
external news
our news

Reading as Protest - Urgewald action on Deutsche Bank finance for Coal India (VIDEO)

2013-11-18 | Frankfurt | RTL
blog
external news
our news

Five banks made £2.2 billion from food speculation in 2010-2012

2013-11-05 | London | World Development Movement
blog
external news
our news

Reality check for Aussie debt

2013-11-02 | IFR Asia
blog
external news
our news

Stranded assets, anyone? Testing times for the fossil fuel market

2013-10-17 | Renew Economy
blog
external news
our news

Adani Abbot Point Terminal Plans $1.2 Billion Debt Issue

2013-10-15 | The Wall Street Journal
blog
external news
our news

Goldman and Deutsche back India Coal despite their environmental standards

2013-10-01 | The Guardian
blog
external news
our news

Coal India to Investors: What’s a Few Billion Tons of Coal Between Friends?

2013-09-24 | RAN blog
blog
external news
our news

Coal India to Investors: What’s a Few Billion Tons of Coal Between Friends?

2013-09-24 | RAN
blog
external news
our news

Greenpeace and Rainforest Action Network call out Bank of America for major stake in Coal India deal

Human rights abuses and widespread deforestation overlooked while banking giant aids world’s largest coal mining company
2013-09-04 | San Francisco | Greenpeace and Rainforest Action Network
blog
external news
our news

Ignoring Human Rights Abuses and Coal’s Uncertain Future, Big Banks Line Up for Piece of World’s Largest Coal Miner

2013-09-04 | RAN
blog
external news
our news

India picks seven banks for 5 percent stake sale in Coal India: sources

2013-08-29 | Reuters
blog
external news
our news

Big banks warned to steer clear of Coal India share offer

2013-08-23 | India | Ashish Fernandes
blog
external news
our news

India and POSCO Must End Abuses Linked to Steel Project

Rights Groups Urge Suspension of Project, Prevention of Forced Evictions
2013-06-27 | New York | IHRC - ESCR-Net
blog
external news
our news

NGOs criticise poor performance new leadership Deutsche Bank

2013-05-22 | Berlin | urgewald & Facing Finance
blog
external news
our news

European banks and pension funds fuel land-grabs in Uganda

2013-05-21 | Brussels | Friends of the Earth Europe
blog
external news
our news

European banks fuel land-grabs in Uganda

2013-05-21 | Friends of the Earth Europe
blog
external news
our news

International Finance Corporation and Deutsche Bank bankrolling Vietnamese land grabs in Cambodia and Laos

2013-05-13 | London | Global Witness
blog
external news
our news

Seven of Bloomberg’s Top Ten “Greenest Banks” Are Climate Killers

2013-04-10 | RAN
blog
external news
our news

Don’t bank on the bomb

2012-03-05 | Washington | ICAN
blog
external news
our news

New report: European banks fuelling food price volatility and hunger

2012-01-12 | Brussels | Friends of the Earth Europe
blog
external news
our news

Bankrolling Climate Change

NGOs present groundbreaking research on banks’ involvement in coal financing
2011-11-30 | Durban | urgewald, Earthlife, BankTrack and groundWork
blog
external news
our news

RAN Translates Banker-Speak

2011-06-07 | RAN blog
blog
external news
our news

Allemagne : les anti-nucléaire se concentrent désormais sur le financement

2011-05-30 | Novethic
blog
external news
our news

Deutsche Bank cancels interest in Jaitapur nuclear project India

2011-03-22 | New Delhi, Berlin | urgewald, Greenpeace
blog
external news
our news

Symbolic funeral for coal at the offices of Deutsche Bank, ING & BNP Paribas

4,000 signatures call for banks to stop financing coal power stations
2011-03-01 | Brussels | Netwerk Vlaanderen
blog
external news
our news

urgewald publishes new consumer brochure on nuclear banks

2010-12-22 | Germany | urgewald
blog
external news
our news

European banks provide fuel for the conflict in Sudan

The limited scope of Sustainable Asset Management
2010-09-20 | Amsterdam | Somo
blog
external news
our news

Bankruptcy threatens banks operating in Belgium

Netwerk Vlaanderen calls to halt investments in coal plants
2010-06-02 | Brussels/ Ghent | Netwerk Vlaanderen
blog
external news
our news

Deutsche Bank announces divestment from Elbit

2010-05-27 | Frankfurt | BDS Movement
blog
external news
our news

BankTrack calls on banks to stop funding nuclear power

New website exposes nuclear secrets of commercial banks
2010-05-26 | Nijmegen, the Netherlands | BankTrack
blog
external news
our news

BankTrack calls upon banks to Close the Gap on investment policies

New report evaluates quality of investment policies of 49 banks; more policies in place, overall quality below what is required
2010-04-27 | Nijmegen, the Netherlands | BankTrack
blog
external news
our news

Top financial institutions invest over US$43 billion in producers of cluster bombs

Activists call on governments and financial institutions to stop explosive investments
2010-04-14 | Geneva, Switzerland | Netwerk Vlaanderen/ IKV PaxChristi
blog
external news
our news

Top financial institutions still invest US$20 billion in cluster bombs

Activists call on banks and pension funds to disinvest from banned weapon
2009-10-29 | London | Netwerk Vlaanderen
blog
external news
our news

BankTrack members unveil bank secrets

Six European organizations launch a revealing website: www.banksecrets.eu
2009-06-25 | Brussels | CRBM
blog
external news
our news

Nomination Deutsche Bank makes mockery of Sustainable Banking Awards

2009-06-04 | Berlin | Urgewald
blog
external news
our news

Deutsche Bank: WM Titel unerreichbar

Kritik an verantwortungslosen Finanzgeschäften der Deutschen Bank
2009-05-26 | Frankfurt | Urgewald
blog
external news
our news

Major banks facilitate corruption in world's poorest countries; government regulation is not working

2009-03-11 | London | Global Witness
blog
external news
our news

New Report: European banks financing damaging agrofuels in Latin America

Friends of the Earth International urges banks to stop fuelling harmful agrofuel boom
2008-05-19 | Brussels, Montevideo | Friends of the Earth Europe
blog
external news
our news

European banks withdraw from Belene nuclear power project

UniCredit Group, HVB and Deutsche Bank think Bulgarian project too risky
2006-10-20 | Berlin, Prague, Vienna, Sofia, Milan | Urgewald

Documents

| | | | | | | | | | | |
Type:
Year:
ngo documents

Fool's Gold

The financial institutions bankrolling Europe’s most coal-dependent utilities
2019-05-21 00:00:00 | Europe Beyond Coal
other documents

Troika Laundromat

Overview of financial institutions involved in the Troika Laundromat scheme
2019-05-20 00:00:00 | Organised Crime and Corruption Project (OCCRP)
annual reports

Annual report 2018

2019-04-16 00:00:00 | Deutsche Bank
annual reports

CSR Report 2018

2019-03-15 00:00:00 | Deutsche Bank
correspondence

Letter from Civil Society Groups to Companies linked to Vale on Breakdown of Brumadinho tailings dam

2019-02-21 00:00:00 | Civil Society Groups
our publications

Coal plant developers: 2018 research analysis

2018-12-05 00:00:00 | BankTrack
csr policies

General statement on anti-money laundering requirements

2018-11-02 00:00:00 | Deutsche Bank
correspondence

Letter from BankTrack and 120 organisations to Deutsche Bank on Demands FBNT campaign

2018-10-16 00:00:00 | BankTrack and 120 organisations
csr policies

Group code of conduct

2018-08-31 00:00:00 | Deutsche Bank
csr policies

Environmental and Social Policy Framework

2018-05-01 00:00:00 | Deutsche Bank
annual reports

CSR report 2017

2018-03-19 00:00:00 | Deutsche Bank
annual reports

Annual report 2017

2018-03-16 00:00:00 | Deutsche Bank
bank documents

Statement on ICAN report “Don’t bank on the bomb”

2018-03-07 00:00:00 | Deutsche Bank
csr policies

Slavery and human trafficking statement 2017

2017-12-31 00:00:00 | Deutsche Bank
ngo documents

Banks: High Carbon, Hidden Risks

2017-09-25 00:00:00 | Rainforest Action Network
ngo documents

Problematic pipelines: Investor risk from bank financing of tar sands pipelines

2017-09-20 00:00:00 | Greenpeace
ngo documents

In the Red

An Assessment of Bank Policies for Financing Pulp and Paper
2017-08-01 00:00:00 | Environmental Paper Network
correspondence

Letter from RAN and 13 others to 14 banks that underwrote Kinder Morgan Canada IPO on warning to finance the IPO

2017-06-06 00:00:00 | Rainforest Action Network et al
annual reports

Annual Report 2016

2017-05-15 00:00:00 | Deutsche Bank
annual reports

Corporate Responsibility Report 2016

2017-05-15 00:00:00 | Deutsche Bank
correspondence

Letter from BankTrack to Thun Group on concerns regarding Thun Group discussion paper on human rights

2017-03-14 00:00:00 | BankTrack
ngo documents

IndoAgri's new sustainable palm oil policy ails to address key environmental, social and governance (ESG) risks

2017-02-28 00:00:00 | RAN, TuK & Profundo
other documents

Comments on Thun Group of Banks Discussion Paper

on the Implications of UN Guiding Principles 13 & 17 In a Corporate and Investment Banking Context
2017-02-21 00:00:00 | Prof. John G. Ruggie
correspondence

Letter from BankTrack and others to Thun Group of Banks on Significant Concerns Regarding Thun Group Discussion Paper

2017-02-14 00:00:00 | BankTrack and others
ngo documents

Sime Darby urged to resolve long-standing land rights conflict before stock exchange listing of its plantation division

2017-01-31 00:00:00 | RAN, TuK & Profundo
csr policies

Amended guidelines for coal financing

2017-01-31 00:00:00 | Deutsche Bank
ngo documents

Dirty Bankers

How HSBC is financing forest destruction for palm oil
2017-01-17 00:00:00 | Greenpeace
our publications

Banking with Principles? Second Edition June 2016

Benchmarking Banks against the UN Guiding Principles on Business and Human Rights
2016-06-30 00:00:00 | BankTrack
our publications

Shorting the Climate

Fossil Fuel Finance Report Card 2016
2016-06-14 00:00:00 | BankTrack, Rainforest Action Network, Sierra Club and Oil Change International
annual reports

Annual Report 2015

2016-06-09 00:00:00 | Deutsche Bank
annual reports

Corporate Responsibility Report 2015

2016-06-09 00:00:00 | Deutsche Bank
bank documents

Measuring, evaluating and managing corporate responsibility

2016-06-09 00:00:00 | Deutsche Bank
annual reports

Corporate Governance Statement/Corporate Governance Report 2015

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on coal and mountaintop removal

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Agricultural Commodities and Food Prices

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Preservation of sensitive, protected sites

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Cluster Munitions

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Hydropower

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Monocultural Farming and Palm Oil

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Nuclear Power

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Shale Gas

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Climate change, energy efficiency and the challenges of the energy transition in Germany

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on sustainable fishery

2016-06-09 00:00:00 | Deutsche Bank
our publications

Green Paper, Red Lines

Requirements for pulp and paper industry finance
2016-06-02 00:00:00 | BankTrack, Environmental Paper Network
csr policies

Human Rights Statement

2016-03-24 00:00:00 | Deutsche Bank
our publications

Human Rights Impact Briefing #1:Labour standards violations in IOICorporation’s Malaysian plantations

2016-02-16 00:00:00 | BankTrack
correspondence

Letter from Deutsche Bank to BankTrack on IOI Corporation Human Rights Impact Briefing

2015-12-11 00:00:00 | Deutsche Bank
ngo documents

EU Investors, Land Grabs and Deforestation: Case-Studies

Briefing note
2015-06-15 00:00:00 | Fern
our publications

Deutsche Bank Coal Bank Briefing 2015

2015-05-21 00:00:00 | BankTrack
correspondence

Letter from Testbiotech to Deutsche Bank on Invitation to a conference in Berlin on patents on life, genetic engineering and animal welfare

2015-04-27 00:00:00 | Testbiotech
annual reports

Annual Report 2014

2015-03-20 00:00:00 | Deutsche Bank
annual reports

Corporate Responsibility Report 2014

2015-03-20 00:00:00 | Deutsche Bank
annual reports

Corporate Governance Statement/Corporate Governance Report 2014

2015-02-20 00:00:00 | Deutsche Bank
ngo documents

Kuasa Taipan Kelapa sawit di Indonesia

in Bahasa Indonesia
2015-02-16 00:00:00 | TuK, Profundo
ngo documents

Tycoon-controlled oil palm groups in Indonesia - Executive Summary

2015-02-16 00:00:00 | TuK, Profundo
correspondence

Letter from EPN to Banks investing in April on APRIL

2014-12-10 00:00:00 | EPN
our publications

Banking with Principles?

Benchmarking Banks against the UN Guiding Principles on Business and Human Rights
2014-12-02 00:00:00 | BankTrack
ngo documents

Dirty Profits III

Reporting on Companies and Financial Institutions Benefiting from Violations of Human Rights 
2014-10-01 00:00:00 | Facing Finance
ngo documents

PT KPC/Bumi Resources Deadly Coal

Ecological and Social Crisis caused by KPC/Bumi Resources’ Coal Production
2014-08-21 00:00:00 | JATAM
our publications

Coal Finance Report Card 2014

Extreme Investments; Extreme Consequences
2014-04-17 00:00:00 | Rainforest Action Network, Sierra Club, BankTrack
correspondence

Letter from BankTrack to signatory banks on Green Bond Principles

2014-04-09 00:00:00 | BankTrack
annual reports

Annual Report 2013

2014-01-01 00:00:00 | Deutsche Bank
annual reports

Corporate Responsibility Report 2013

2014-01-01 00:00:00 | Deutsche Bank
ngo documents

INVESTOR BRIEFING:

Adani Abbot Point Terminal Debt Issue
2013-10-20 00:00:00 | Greenpeace
ngo documents

Coal India: Running on Empty?

2013-09-23 00:00:00 | Greenpeace India
ngo documents

Rubber Barons

How Vietnamese companies and international financiers are driving a land grabbing crisis in Cambodia and Laos
2013-05-13 00:00:00 | Global Witness
ngo documents

Dirty Profits

Report on Companies and Financial Institutions Benefiting from Violations of Human Rights
2012-12-19 00:00:00 | Facing Finance
ngo documents

Worldwide investments in Cluster munitions, a shared responsibility

2012-06-20 00:00:00 | IKV Pax Christi & FairFin
ngo documents

Worldwide Investments in Cluster Munitions - June 2012 update

A shared responsibility
2012-06-10 00:00:00 | FairFin and IKV Pax Christi
ngo documents

Recent financing of producers of cluster munitions by Deutsche Bank

A research paper prepared for Facing Finance
2012-02-20 00:00:00 | Profundo, Facing Finance
ngo documents

A bank in reverse

To what extent is the Belgian banking sector operating in the real economy?
2012-01-14 00:00:00 | FairFin
our publications

Bankrolling climate change

A look into the portfolios of the world`s largest banks
2011-11-30 00:00:00 | urgewald/BankTrack/groundwork
ngo documents

The hunger-makers

How Deutsche Bank, Goldman Sachs and Other Financial Institutions Are Speculating With Food at the Expense of the Poorest
2011-10-23 00:00:00 | FoodWatch
other documents

2011 Global Investor Statement on Climate Change

2011-10-19 00:00:00 | IIGCC, INCR, IGCC, UNEP-FI, PRI
ngo documents

German banks involved in the export of tanks to Saudi Arabia

A research paper prepared for Facing Finance, 22nd July 2011
2011-07-22 00:00:00 | Profundo, Facing Finance
other documents

Deutsche Bank Cluster Munitions Investments

2011-05-25 00:00:00 | Netwerk Vlaanderen & IKV Pax Christi
our publications

Policy and Practice

2011 report card on banks and mountaintop removal
2011-04-05 00:00:00 | BankTrack, Rainforest Action Network, Sierra Club
ngo documents

Bankers on Tenterhooks - Climate change : co-funded by banks operating in Belgium

2010-06-02 00:00:00 | Netwerk Vlaanderen
our publications

Close the Gap

Benchmarking investment policies of international banks
2010-04-27 00:00:00 | BankTrack
other documents

Deutsche Bank cluster munitions investments

2010-04-01 00:00:00 | Netwerk Vlaanderen, IKV PAX Christi
other documents

Deutsche Bank cluster munitions financing

2009-10-01 00:00:00 | Netwerk Vlaanderen et. al.
ngo documents

Worldwide investments in CLUSTER MUNITIONS, a shared responsibility

2009-10-01 00:00:00 | Netwerk Vlaanderen, et. al.
other documents

Deutsche Bank will „grüne Büros“

2009-08-21 00:00:00 | Frankfurter Algemeine Zeitung
ngo documents

Deutsche Bank: Ein fragwürdiges Markenzeichen

2008-06-05 00:00:00 | Urgewald
other documents

German financial institutions and oil & gas in Africa and the former Soviet Union

2008-02-12 00:00:00 | Profundo, Die Grünen
ngo documents

Profiles of European Banks

2008-01-11 00:00:00 | Ceres
ngo documents

Complaint to Global Compact about Deutsche Bank

2007-06-18 00:00:00 | Global Witness
other documents

Deutsche Bank admits to Turkmen accounts

2007-05-10 00:00:00 | Hugh Williamson/Financial Times
other documents

The problem with warm words

2007-05-10 00:00:00 | Hugh Williamson- Financial times
ngo documents

Öl fuer Deutschland, Koste es was es wolle: Deutsche Banken in der russischen Ölförderung

2006-07-04 00:00:00 | urgewald

Media

Photos from Re:Common's Punta Catalina fact-finding mission

Green March protestors keep up the pressure on Dominican Republic's president, as the Odebrecht corruption scandal continues, August 2017. View of the Punta Catalina construction site, August 2017. Some Punta Catalina coal project greenwash, August 2017 Green March protestors outside the Punta Catalina construction site, August 2017. The Punta Catalina construction site, August 2017.

Coal funeral at Deutsche Bank, ING & BNP Paribas







Video links

http://www.swr.de/mediathek/-/did=6481194/pv=video/yegcxj/

Links

Bankwijzer

Fair Finance Guide Belgium
http://bankwijzer.be/nl/bankwijzer/banken/deutsche-bank/

Deutsche Bank: Stop Moutaintop Removal!

urgewald page flow on Mountaintop removal in the US and Deutsche Bank and RWE.
http://urgewald.pageflow.io/mtr-coal#41028

Deutsche Bank corporate sustainability page

Webpage on risk management: social and environmental risk
https://www.db.com/cr/en/responsible-business/risk-management-managing-environmental-and-social-risks.htm

Deutsche Bank: Corporate culture and corporate values

https://www.db.com/cr/en/concrete-cultural-change.htm?kid=werte.inter.redirect

Compliance: Conformity with the law and adherence to regulations and standards

Description of Deutsche Bank's compliance control framework, AML program, etc.
https://www.db.com/cr/en/concrete-compliance.htm

Sustainable product and investment strategies of Deutsche Bank

https://www.db.com/cr/en/responsible-business/sustainable-products.htm

Policies

Voluntary initiatives

Deutsche Bank has committed itself to the following voluntary standards:

Investment policies

Deutsche Bank's "positions on issues of current interest" can be found here. Its web page on corporate social responsibility can be accessed here.

Year:
csr policies

General statement on anti-money laundering requirements

2018-11-02 00:00:00 | Deutsche Bank
csr policies

Group code of conduct

2018-08-31 00:00:00 | Deutsche Bank
csr policies

Environmental and Social Policy Framework

2018-05-01 00:00:00 | Deutsche Bank
csr policies

Slavery and human trafficking statement 2017

2017-12-31 00:00:00 | Deutsche Bank
csr policies

Amended guidelines for coal financing

2017-01-31 00:00:00 | Deutsche Bank
csr policies

Position on coal and mountaintop removal

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Agricultural Commodities and Food Prices

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Preservation of sensitive, protected sites

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Cluster Munitions

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Hydropower

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Monocultural Farming and Palm Oil

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Nuclear Power

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Shale Gas

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on Climate change, energy efficiency and the challenges of the energy transition in Germany

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Position on sustainable fishery

2016-06-09 00:00:00 | Deutsche Bank
csr policies

Human Rights Statement

2016-03-24 00:00:00 | Deutsche Bank

Campaigns

Human rights

True leader Front runner Follower Laggard
BankTrack has assessed Deutsche Bank on its implementation of the UN Guiding Principles on Business and Human Rights in June 2016. Deutsche Bank is assessed as a Front runner, with a total score of 6.5/12.
Policy: 3/3Due dilligence: 2/3
Reporting: 1/3Remedy: 0.5/3
For more details, see Banking with Principles? 2016 update.

Good moves

Year:

2017

Five European banks pressured not to tolerate corrupt practices at Dominican coal plant project

Mired in a major international corruption scandal, the proposed Punta Catalina coal plant in the Dominican Republic became untouchable for Deutsche Bank, ING, Santander, Société Générale and Unicredit in 2017. As the gravity of the situation surrounding the project’s construction…

Deutsche Bank takes first significant step out of coal sector financing

Deutsche Bank is not moving out of coal as quickly or as comprehensively as we would like, but the January 2017 commitment from Germany’s biggest bank to reduce its exposure to thermal coal and to no longer grant project financing for greenfield thermal coal mines and new coal-fired power stations confirmed that…

2016

Deutsche Bank blacklists mountaintop removal companies

At Deutsche Bank's shareholder meeting in May, the bank finally announced an end to its support for mountaintop removal mining (MTR). The bank had been the largest banker behind the controversial practice. Two months previously the bank announced an incremental phase-out of its MTR finance, without any timescales,…

2014

Deutsche Bank divests from Bumitama

Deutsche Bank has told Friends of the Earth Europe and Rettet den Regenwald that it sold its shares in the Indonesian palm oil supplier Bumitama, an important supplier to palm oil giant Wilmar, following months of campaigning by the two groups. Despite numerous promises to clean up its act, Bumitama continues to produce…

Nine of the world's top 20 funders of coal won't touch additional coal terminals at Abbot Point

In 2014, JP Morgan, Cit, Barclays and Royal Bank of Scotland all responded to a worldwide pressure campaign of NGOs, including Banktrack, urgewald, Greenpeace and Market Forces, by announcing that they would not help finance the expansion of the Abbot Point coal terminal in Australia. While ANZ and others remain tied to…

2013

Coal India share issue collapses

Coal India Limited's attempt at a public share issue was successfully blocked in late 2013. The Indian government, the company's majority shareholder, hoped toraise USD 3 billion through the sale of 10% of its stake in the world's largest coal miner. Banktrack was part of a coalition of groups including Greenpeace, Rainforest…

2010

Deutsche Bank announces divestment from Elbit

In 2010, Germany's biggest bank Deutsche Bank announced that it had divested its 2% stake in Elbit Systems, an Israeli arms company that supplies the Israeli military and provides components for the Separation Wall in the Occupied Palestinian Territories. The announcement followed a concerted campaign from German human…

2006

German banks withdraw from Belene following Urgewald pressure

In the fall of 2006, Deutsche Bank, HypoVereinsbank and Commerzbank withdrew from the Belene nuclear power project, sited in an earthquake area in Northern Bulgaria. Through media work, postcards and e-mails, visits at the banks' AGMs, an international protest day and a protest week in 60 German cities, the banks were…