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
`Organization:id`	80bf286f9c4d663c1b6b3e8c3eb18a281a12ddf4	eng	iso9362_bic	`bic-BKTRUS33`	2024-10-21
`Company:id`	106f293dab7ae6bd2159fb38075c0e420d0df7cc		ext_us_irs_ffi	`fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7`	2025-07-18
`Company:id`	967dba6ffd10f0544ec7dd7b1549bc215b64b2b3	eng	us_fed_enforcements	`us-fed-af6d6a501dc307a61f85a0ac51bab24806004695`	2025-08-25
`Company:id`	09d332f97a77641daa65d71a61924e8ed9127cef	eng	us_fed_enforcements	`us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266`	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