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Deutsche Bank Trust Company Americas

Financial services · Bank · Regulator action
TypeCompany[sources]
NameDEUTSCHE BANK TRUST COMPANY AMERICAS · Deutsche Bank Trust Company Americas[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
GIINSJU3MS.00009.ME.840[sources]
Registration numbernot available[sources]
SWIFT/BICBKTRUS33[sources]
Address1 COLUMBUS CIRCLE NEW YORK 10019 UNITED STATES OF AMERICA · 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA · New York, NY, USA · New York, New York, United States[sources]
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Relationships

Data sources

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: us-fed-bde82d373185cb0a5e32c52783e4cc08799eb266 · bic-BKTRUS33 · fatca-ec6aa60b7024bb4d3f95b85eb773bbbcb6dd43d7 · us-fed-0105928225763df6945052d40a13ff7db34e9c65 · lei-8EWQ2UQKS07AKK8ANH81 · NK-74d9qAfxAKRCkZUcd8GPop

For experts: raw data explorer