Statements: U.S. Trust Corporation

Canonical ID: us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d · 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, United States	eng	us_fed_enforcements	`us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d`	2024-12-05
`Company:id`	453291c6faa47d7adeff8e8ee007a647991be67e	eng	us_fed_enforcements	`us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d`	2025-08-25
`Company:id`	bf2702d901e904d1c803eab5a3097d3398984d98	eng	us_fed_enforcements	`us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d`	2025-08-25
`Company:name`	U.S. Trust Corporation	eng	us_fed_enforcements	`us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20010713/default.htm	eng	us_fed_enforcements	`us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-37af4d4ce434bb8df8a7bd8f1001c1faae2f9a1d`	2024-12-05