Statements: DB USA Corporation

Canonical ID: NK-86xpvYkAs9CJL7fwjsxZdL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2024-12-05
`Company:id`	fe5733afd2ddbfaca6e8f8898240c805fa47015b	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2025-08-25
`Company:id`	f3128221c9c826b515bdf37d50a05202a57ba556	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2025-08-25
`Company:id`	df0827362f5c40acc00f468e4b4317fc6445b54e	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2025-08-25
`Company:id`	9d4c7421ebb8ef56aa8d7f1b5d2d26f81c89fce1	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2025-08-25
`Company:name`	DB USA Corporation	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2024-12-05
`Company:name`	DB USA Corporation	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2024-12-05
`Company:name`	DB USA Corporation	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170530a.htm	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230719a.htm	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170420a.htm	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3c07316fa365899b7264a44bd0c5baf7071e4f4d`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-36d4c9890338b7a8fb2389e75a04f935d424f0b1`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9e2f456d61db5e945431aa125986627cb53e3f49`	2024-12-05

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