Statements: United States Trust Company

Canonical ID: us-fed-3fb028d23d6a690680e7ca58de79873d21257d30 · 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-3fb028d23d6a690680e7ca58de79873d21257d30`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3fb028d23d6a690680e7ca58de79873d21257d30`	2024-12-05
`Company:id`	569431e07a9c9cf4ae1de9827c33369ffbde4616	eng	us_fed_enforcements	`us-fed-3fb028d23d6a690680e7ca58de79873d21257d30`	2025-08-25
`Company:id`	288182720037c8ea0227601c451b9a42f21963d5	eng	us_fed_enforcements	`us-fed-3fb028d23d6a690680e7ca58de79873d21257d30`	2025-08-25
`Company:name`	United States Trust Company	eng	us_fed_enforcements	`us-fed-3fb028d23d6a690680e7ca58de79873d21257d30`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3fb028d23d6a690680e7ca58de79873d21257d30`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20010713/default.htm	eng	us_fed_enforcements	`us-fed-3fb028d23d6a690680e7ca58de79873d21257d30`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3fb028d23d6a690680e7ca58de79873d21257d30`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3fb028d23d6a690680e7ca58de79873d21257d30`	2024-12-05