Search OpenSanctions

DWS USA Corporation

Bank · Regulator action

DWS USA Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DWS USA Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DEANUS31`				[sources]
Address	885 THIRD AVENUE FLOOR 32 NEW YORK 10022 UNITED STATES OF AMERICA · 885 THIRD AVENUE FLOOR 32 NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA · New York, New York				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2023-07-13	-

Documents
Document	Date
Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates	2023-07-19

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

United States · FRB

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

Global · SWIFT

Source data IDs: us-fed-9fb95df9ac9f3ee7598a343833e339818ca91667 · bic-DEANUS31 · lei-529900MJ4UF6J5JF3H97

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.