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Deutsche Bank Trust Company Americas

Financial services · Bank · Regulator action
TypeCompany[sources]
NameDeutsche Bank Trust Company Americas[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
GIINSJU3MS.00009.ME.840[sources]
Registration numbernot available[sources]
SWIFT/BICBKTRUS33[sources]
Address1 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 · New York, New York, United States[sources]
Source linkwww.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Federal Reserve Enforcement Actions4,662

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: us-fed-0105928225763df6945052d40a13ff7db34e9c65 · bic-BKTRUS33 · NK-dZoYfLmG7oNEWX8bpQCbkT · fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7 · us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 · NK-74d9qAfxAKRCkZUcd8GPop · us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 · us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 · lei-8EWQ2UQKS07AKK8ANH81

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