2D·

Searches at Deutsche Bank have a long tradition 🇩🇪🏦🔍🚨👮‍♂️👨‍⚖️

2010 - VAT fraud / fraud with CO₂ certificates

2012 - VAT fraud / fraud with CO₂ certificates (continued)

2012 - Tax evasion / tax fraud

2015 - Cum-ex transactions / aiding and abetting tax evasion

2018 - Panama Papers / suspicion of money laundering (delayed suspicious activity reports)

2022 - Suspected money laundering (late reports, including Syria/Assad clan)

2022 - Greenwashing allegations (with affiliated DWS)

2026 - Suspicion of money laundering (delayed suspicious activity reports on Roman Abramovich's companies)

-14% the share fell in 16 years 📉 but +74% in one year 📈. Which bank shares do you have and how did they perform? $DBK (+1.59%)

6 Comments

Jens B.@Greenbug

The $DBK is now up 390%. The $ING, $ACA, $SAN, $BNS and $3988 are also doing well.

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DieEnte7@DieEnte7

@Greenbug I mean that without any negative connotation, why did you choose so many? $3988 I'm also considering including it for regional diversification.

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Jens B.@Greenbug

@DieEnte7 Diversification across currencies and regions + dividends.

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Pablo@expatinger

I have $SAN and it went very well last year, like almost all EU banks.

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Julian@MoneyISnotREAL

The $DBK must have good pretzels if they come by so often 🥨

As everywhere: the presumption of innocence until conviction applies. Suspicion does not mean confirmation.

I have the bank shares that are included in the world ETF 🏦

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DieEnte7@DieEnte7

My portfolio includes $BMPS with a performance of 390%, by far my strongest share ever, and the relatively unknown $EQBK, which also has nothing to hide with a performance of around 55%.

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