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Canonical ID: NK-eFCBobC4JzPJxwQoGGkCzH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | New York, New York, United States | eng | us_fed_enforcements | us-fed-0105928225763df6945052d40a13ff7db34e9c65 | |||
Organization:address | 1 COLUMBUS CIRCLE NEW YORK 10019 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-BKTRUS33 | |||
Organization:address | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-BKTRUS33 | |||
Company:address | New York, New York | eng | us_fed_enforcements | us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 | |||
Company:address | New York, New York | eng | us_fed_enforcements | us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 | |||
Company:address | New York, NY, USA | eng | us_fed_enforcements | us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-0105928225763df6945052d40a13ff7db34e9c65 | |||
Organization:country | us | eng | iso9362_bic | bic-BKTRUS33 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 | |||
Company:country | us | ext_us_irs_ffi | fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7 | ||||
Organization:createdAt | 1977-09-26 | eng | iso9362_bic | bic-BKTRUS33 | |||
Company:giiNumber | SJU3MS.00009.ME.840 | ext_us_irs_ffi | fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7 | ||||
Company:id | 09d332f97a77641daa65d71a61924e8ed9127cef | eng | us_fed_enforcements | us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 | |||
Organization:id | 80bf286f9c4d663c1b6b3e8c3eb18a281a12ddf4 | eng | iso9362_bic | bic-BKTRUS33 | |||
Company:id | 0f983e305ce4cfade19a2c81b645549e5db04dbd | eng | us_fed_enforcements | us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 | |||
Company:id | 106f293dab7ae6bd2159fb38075c0e420d0df7cc | ext_us_irs_ffi | fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7 | ||||
Company:id | 3456fe1b420f7c59abce8cc014c3a1cc363f940e | eng | us_fed_enforcements | us-fed-0105928225763df6945052d40a13ff7db34e9c65 | |||
Company:id | 967dba6ffd10f0544ec7dd7b1549bc215b64b2b3 | eng | us_fed_enforcements | us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 | |||
Organization:modifiedAt | 2022-02-05 | eng | iso9362_bic | bic-BKTRUS33 | |||
Company:name | Deutsche Bank Trust Company Americas | eng | us_fed_enforcements | us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 | |||
Company:name | Deutsche Bank Trust Company Americas | ext_us_irs_ffi | fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7 | ||||
Company:name | Deutsche Bank Trust Company Americas | eng | us_fed_enforcements | us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 | |||
Organization:name | DEUTSCHE BANK TRUST COMPANY AMERICAS | eng | iso9362_bic | bic-BKTRUS33 | |||
Company:name | Deutsche Bank Trust Company Americas | eng | us_fed_enforcements | us-fed-0105928225763df6945052d40a13ff7db34e9c65 | |||
Company:name | Deutsche Bank Trust Company Americas | eng | us_fed_enforcements | us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-0105928225763df6945052d40a13ff7db34e9c65 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230719a.htm | eng | us_fed_enforcements | us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20221201a.htm | eng | us_fed_enforcements | us-fed-0105928225763df6945052d40a13ff7db34e9c65 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170530a.htm | eng | us_fed_enforcements | us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 | |||
Company:sourceUrl | https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051014/default.htm | eng | us_fed_enforcements | us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 | |||
Organization:swiftBic | BKTRUS33 | eng | iso9362_bic | bic-BKTRUS33 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BKTRUS33 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-0105928225763df6945052d40a13ff7db34e9c65 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-af6d6a501dc307a61f85a0ac51bab24806004695 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-0105928225763df6945052d40a13ff7db34e9c65 | |||