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
`Organization:id`		6561c27631d9ff50e0d7029b250611037dfc475d	eng	iso9362_bic		`bic-BTCDUS44`	2024-10-21
`Company:id`		231d825eb088c6523b9b6aeb981337c90f5ad458	eng	us_fed_enforcements		`us-fed-96c3382b1051ba10c7edb944b22d9e0da3976887`	2025-05-21