Statements: Deutsche Bank Trust Company Americas

Canonical ID: NK-eFCBobC4JzPJxwQoGGkCzH · 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, NY, USA	eng	us_fed_enforcements	`us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-af6d6a501dc307a61f85a0ac51bab24806004695`	2024-12-05
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054`	2024-12-05
`Company:address`	New York, New York, United States	eng	us_fed_enforcements	`us-fed-0105928225763df6945052d40a13ff7db34e9c65`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-af6d6a501dc307a61f85a0ac51bab24806004695`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-0105928225763df6945052d40a13ff7db34e9c65`	2024-12-05
`Company:id`	09d332f97a77641daa65d71a61924e8ed9127cef	eng	us_fed_enforcements	`us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266`	2025-08-25
`Company:id`	967dba6ffd10f0544ec7dd7b1549bc215b64b2b3	eng	us_fed_enforcements	`us-fed-af6d6a501dc307a61f85a0ac51bab24806004695`	2025-08-25
`Company:id`	3456fe1b420f7c59abce8cc014c3a1cc363f940e	eng	us_fed_enforcements	`us-fed-0105928225763df6945052d40a13ff7db34e9c65`	2025-08-25
`Company:id`	0f983e305ce4cfade19a2c81b645549e5db04dbd	eng	us_fed_enforcements	`us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054`	2025-08-25
`Company:name`	Deutsche Bank Trust Company Americas	eng	us_fed_enforcements	`us-fed-af6d6a501dc307a61f85a0ac51bab24806004695`	2024-12-05
`Company:name`	Deutsche Bank Trust Company Americas	eng	us_fed_enforcements	`us-fed-0105928225763df6945052d40a13ff7db34e9c65`	2024-12-05
`Company:name`	Deutsche Bank Trust Company Americas	eng	us_fed_enforcements	`us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054`	2024-12-05
`Company:name`	Deutsche Bank Trust Company Americas	eng	us_fed_enforcements	`us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-af6d6a501dc307a61f85a0ac51bab24806004695`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0105928225763df6945052d40a13ff7db34e9c65`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230719a.htm	eng	us_fed_enforcements	`us-fed-af6d6a501dc307a61f85a0ac51bab24806004695`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20221201a.htm	eng	us_fed_enforcements	`us-fed-0105928225763df6945052d40a13ff7db34e9c65`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051014/default.htm	eng	us_fed_enforcements	`us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170530a.htm	eng	us_fed_enforcements	`us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-0105928225763df6945052d40a13ff7db34e9c65`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-af6d6a501dc307a61f85a0ac51bab24806004695`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-df1a02e4ce28d36c7b9aa491f907964bfbcfb054`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0105928225763df6945052d40a13ff7db34e9c65`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-af6d6a501dc307a61f85a0ac51bab24806004695`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266`	2024-12-05

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