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| 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 of America | [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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-BKTRUS33 · us-fed-0105928225763df6945052d40a13ff7db34e9c65 · NK-74d9qAfxAKRCkZUcd8GPop · us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 · fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7 · lei-8EWQ2UQKS07AKK8ANH81For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | ||||
| United States of America | Federal Reserve Board | - | |||