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Bankers Trust Company

Bank

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

Type	Company				[sources]
Name	Bankers Trust Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BTCDUS44`				[sources]
Address	453 7TH STREET DES MOINES 50309 UNITED STATES OF AMERICA · 453 7TH STREET DES MOINES,IA DES MOINES,IA 50309 POB 897 UNITED STATES OF AMERICA · Des Moines, IA, USA				[sources]
Last change	2025-05-21	Last processed	2025-11-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1991-04-08	1993-11-23

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

Global · SWIFT

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

United States · FRB

Source data IDs: bic-BTCDUS44 · lei-II61D6IY86YZ37HBBL25 · us-fed-96c3382b1051ba10c7edb944b22d9e0da3976887

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