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Deutsche Bank Trust Company Americas

Financial services · Bank · Regulator action

Deutsche Bank Trust Company Americas is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DEUTSCHE BANK TRUST COMPANY AMERICAS · Deutsche Bank Trust Company Americas				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
GIIN	`SJU3MS.00009.ME.840`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKTRUS33`				[sources]
Address	1 COLUMBUS CIRCLE NEW YORK 10019 UNITED STATES OF AMERICA · 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA · New York, NY, USA · New York, New York, United States				[sources]
Last change	2024-12-13	Last processed	2024-12-16	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2022-11-23	-
Federal Reserve Board	-	2005-10-12	2008-06-16

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: us-fed-0105928225763df6945052d40a13ff7db34e9c65 · bic-BKTRUS33 · lei-8EWQ2UQKS07AKK8ANH81 · NK-74d9qAfxAKRCkZUcd8GPop · us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 · fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7

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Factsheet Data sources

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