WSJ: Danske Bank in money laundering probe; Citi, Deutsche Bank involved [Seeking Alpha]
Deutsche Bank AG (DB)
US:NYSE Investor Relations:
db.com/ir/index_en.htm
Company Research
Source: Seeking Alpha
U.S. law enforcement agencies are probing Danske Bank ( OTCPK:DNSKF , OTCPK:DNKEY ), Denmark’s largest bank, over allegations of massive money laundering flows from Russia and former Soviet states, WSJ reports. The U.S. Department of Justice, Treasury Department and Securities and Exchange Commission are each examining after a confidential whistleblower complaint was filed to the SEC more than two years ago, according to the report. The complaint identified Citigroup (NYSE: C ) and Deutsche Bank (NYSE: DB ), both overseen by U.S. regulators, as involved with transactions into and out of Danske Bank’s Estonian branch. Click to subscribe to real-time analytics on C Now read: Citigroup: Going Higher » Subscribe for full text news in your inbox
Show less
Read more
Impact Snapshot
Event Time:
DB
Last Price
Price Change
Price Change%
Volume Shares
Max Up
Max Down
%
Volume Ratio
Performance Comparison
Updated
|
Event Day
Stock performance from the time of news release until the following 4pm ET market close
|
Last price at news event
|
Since Event
Multi-day stock performance from the time of the news release
|
|---|---|---|
|
EVENT DAY
Stock performance from the time of news release until the following 4pm ET market close
|
LAST
PRICE AT NEWS EVENT |
SINCE EVENT
Multi-day stock performance from the time of the news release
|
| Last Price | ||
| VWAP | ||
|
High:
|
Max Up |
High:
|
|
Low:
|
Max Down |
Low:
|
|
%
|
Post news range |
%
|
|
|
Price change |
|
|
|
Price Change Percentage |
|
|
|
S&P 500 (SPX) |
|
|
%
|
Volume ratio |
%
|
| Volume | ||
| Ticks | ||
|
|
Avg transaction size |
|
Don't Miss Out On The Next BIG Stock Move
Event day
Event Day Chart will not be displayed beyond 90-day period of the event
Performance since event
Time And Velocity Analysis
Be the first to know
Opt in for alerts from News Quantifed
Sign Up Today
Opt-in for
DB alerts
Learn More With NQ
Reading the Impact Report
Help Me Understand This Data
Help Me Understand This Data
How NQ Works
What is news-based trading?
And why is it so successful?
And why is it so successful?
Movers & Shakers
The biggest gainers and losers and WHY it moved
DB alerts
High impacting Deutsche Bank AG news events
Weekly update
A roundup of the hottest topics
DB
News
- Deutsche Bank Aktiengesellschaft (DB) Investigation: Bronstein, Gewirtz & Grossman, LLC Encourages Investors to Seek Compensation for Alleged WrongdoingsAccesswire
- SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims on Behalf of Investors of Deutsche Bank Aktiengesellschaft - DBAccesswire
- Deutsche Bank Aktiengesellschaft (DB) Investigation: Bronstein, Gewirtz & Grossman, LLC Encourages Investors to Seek Compensation for Alleged WrongdoingsAccesswire
- Deutsche Bank Aktiengesellschaft (DB) Investigation: Bronstein, Gewirtz & Grossman, LLC Encourages Investors to Seek Compensation for Alleged WrongdoingsAccesswire
- SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims on Behalf of Investors of Deutsche Bank Aktiengesellschaft - DBPR Newswire
DB
Earnings
- 4/26/24 - Beat
DB
Sec Filings
- 5/9/24 - Form 424B2
- 5/8/24 - Form FWP
- 5/7/24 - Form 424B2
- DB's page on the SEC website