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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				[sources]
Alias	DBTCA				[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 · New York, New York, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-28	Last processed	2025-12-16	First seen	2023-03-16

Relationships

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

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Deutsche Bank Trust Company Americas	2020-09-09
Federal Reserve Board issues enforcement action with Deutsche Bank Trust Company Americas	2022-12-01

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,677

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

United States · FRB

US OFAC Enforcement Actions347

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 · us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 · NK-dZoYfLmG7oNEWX8bpQCbkT · bic-BKTRUS33 · us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 · us-fed-0105928225763df6945052d40a13ff7db34e9c65 · fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7 · ofac-ea-510da52136d1cbcf32d1a00efa081a9989e50e8c

For experts: raw data explorer

Factsheet Data sources

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