Statements: Bankers Trust Company

Canonical ID: NK-Lvycw6xjHN3QcZSG4HwQF5 · 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`	Des Moines, IA, USA	eng	us_fed_enforcements	`us-fed-96c3382b1051ba10c7edb944b22d9e0da3976887`	2024-12-05
`Organization:address`	453 7TH STREET DES MOINES 50309 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BTCDUS44`	2024-10-21
`Organization:address`	453 7TH STREET DES MOINES,IA DES MOINES,IA 50309 POB 897 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-BTCDUS44`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-96c3382b1051ba10c7edb944b22d9e0da3976887`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-BTCDUS44`	2023-03-16
`Organization:createdAt`	1985-05-20	eng	iso9362_bic	`bic-BTCDUS44`	2023-03-16
`Organization:id`	6561c27631d9ff50e0d7029b250611037dfc475d	eng	iso9362_bic	`bic-BTCDUS44`	2024-10-21
`Company:id`	231d825eb088c6523b9b6aeb981337c90f5ad458	eng	us_fed_enforcements	`us-fed-96c3382b1051ba10c7edb944b22d9e0da3976887`	2025-05-21
`Organization:modifiedAt`	2024-07-08	eng	iso9362_bic	`bic-BTCDUS44`	2024-10-21
`Organization:name`	BANKERS TRUST COMPANY	eng	iso9362_bic	`bic-BTCDUS44`	2023-03-16
`Company:name`	Bankers Trust Company	eng	us_fed_enforcements	`us-fed-96c3382b1051ba10c7edb944b22d9e0da3976887`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-96c3382b1051ba10c7edb944b22d9e0da3976887`	2025-05-21
`Organization:swiftBic`	BTCDUS44	eng	iso9362_bic	`bic-BTCDUS44`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BTCDUS44`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-96c3382b1051ba10c7edb944b22d9e0da3976887`	2024-12-05

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