Statements: Deutsche Bank Trust Company Americas

Canonical ID: NK-eFCBobC4JzPJxwQoGGkCzH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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:name`	Deutsche Bank Trust Company Americas	eng	us_ofac_enforcement_actions	`ofac-ea-510da52136d1cbcf32d1a00efa081a9989e50e8c`	2025-08-28
`Organization:name`	DEUTSCHE BANK TRUST COMPANY AMERICAS	eng	iso9362_bic	`bic-BKTRUS33`	2023-03-16
`Company:name`	Deutsche Bank Trust Company Americas		ext_us_irs_ffi	`fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7`	2025-07-18