Deutsche Bank (Suisse) SA (Deutsche Bank Suisse)
|
$31.026 million
|
Here are the updated statistics for the Swiss Bank Program:
US DOJ Swiss Bank Program
|
Number
|
Number Resolved
|
Total Costs
|
U.S. / Swiss Bank Initiative
Category 1 (Criminal Inv.) *
|
17
|
5
|
$3,470,550,000
|
U.S. / Swiss Bank Initiative
Category 2 **
|
89
|
57
|
$563,234,990
|
U.S. / Swiss Bank Initiative
Category 3
|
14
|
$0
|
|
U.S. / Swiss Bank Initiative
Category 4
|
8
|
$0
|
|
Swiss Bank Program Results
|
128
|
$4,033,784,990
|
|
* Includes subsidiary or related entities counted as separate
entities, so the numbers may exceed the numbers the IRS and DOJ posted
numbers which combine some of the entities.
|
|||
** DOJ says original total was 106 but that it expects about 80 to
complete the process.
|
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