United States · Financial institution
Deutsche Bank Trust Company Americas
Deutsche Bank Trust Company Americas (DBTCA) is a banking corporation chartered in New York State. Its principal executive office is at One Columbus Circle, New York. It is a wholly owned subsidiary of Deutsche Bank Trust Corporation, which Deutsche Bank AG of Frankfurt am Main owns indirectly. It is a member bank of the Federal Reserve System and is insured by the Federal Deposit Insurance Corporation (FDIC). According to a group disclosure, it provides lending, deposits, clearing, trust, currency, fiduciary and custody services. It serves mainly large corporations, financial institutions and high-net-worth individuals. The bank was formerly named Bankers Trust Company.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Deutsche Bank
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BKTRUS33XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BKTRUS33 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 27 branch codes
- BIC first registered
- 1977-09-26
- Last updated
- 2022-02-05
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% Deutsche Bank Trust Corporation
Institution type
Commercial bank
Trades as Deutsche Bank
- Ownership
- Deutsche Bank Trust Corporation holds 100% of the bank and is itself indirectly wholly owned by Deutsche Bank AG.
- Direct parent
- Deutsche Bank Trust Corporation, United States 100%
- Ultimate owner
- Deutsche Bank Aktiengesellschaft, Germany
- Head office
- One Columbus Circle, 10019 New York, United States
- Company register
- FDIC cert 623; Federal Reserve RSSD ID 214807
- Former name
- Bankers Trust Company
Business lines
Group disclosures describe the bank's business as cash management and USD clearing, corporate trust and custody, and lending and deposits for wealth management clients, largely driven by fees.
Online
- Websites & references
- country.db.com ↗
db.com ↗ Deutsche Bank group corporate site
corporates.db.com ↗ Deutsche Bank Corporates and Institutions site (payments formatting guides, settlement instructions)
Wikipedia ↗ group article
Wikidata Q110016607 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗ · Threads ↗
Sources · 14 pages consulted
- sec.gov/Archives/edgar/data/1283699/000114036126017947/ny20071621x2_ex25-1.htm
- sec.gov/Archives/edgar/data/1967680/000196768026000034/veralto-formtx1ex251with.htm
- ffiec.gov/npw/Institution/Profile/214807?dt=20151231
- country.db.com/usa/documents/DBTCA-DFAST-Disclosure.pdf
- country.db.com/usa/legal-resources
- country.db.com/usa/legal-resources/federal-reserve-board-s-regulation-w
- db.com/who-we-are/boards-and-committees/management-board
- db.com/media/social-media/deutsche-bank-on-social-media
- db.com/news/detail/20250902-deutsche-bank-appoints-lisa-mcgeough-as-head-of-the-americas-region?
- federalreserve.gov/newsevents/pressreleases/enforcement20230719a.htm
- federalreserve.gov/newsevents/pressreleases/enforcement20260820b.htm
- sec.gov/files/litigation/admin/2019/33-10633.pdf
- dfs.ny.gov/reports_and_publications/press_releases/pr202007071
- corporates.db.com/legal-resources/
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- New York State Department of Financial Services Prudential supervisorAML supervisorConduct
- United States
- Board of Governors of the Federal Reserve System (Federal Reserve Bank of New York) Prudential supervisorCentral bankAML supervisor
- United States
- Federal Deposit Insurance Corporation Resolution
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, leadership changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BKTRUS33XXX
- How the BIC breaks down
- BKTRBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 8EWQ2UQKS07AKK8ANH81
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- FSB G-SIB list
- In a G-SIB group · Deutsche Bank list of 2025
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Deutsche Bank Aktiengesellschaft · Germany7LTWFZYICNSX8D621K86 ↗
- FSB G-SIB list
- In a G-SIB group · Deutsche Bank bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Deutsche Bank Aktiengesellschaft group has 84 institutions in the directory, in 43 countries: all hold a BIC.
Including Deutsche Bank AG, Deutsche Bank A.G., Deutsche Bank A.G., Deutsche Bank SPA, Deutsche Bank AG.
See the Deutsche Bank Aktiengesellschaft group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 1 COLUMBUS CIRCLE NEW YORK 10019 UNITED STATES OF AMERICA
- Operational address
- 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BKTRUS33XXX</BICFI>
<LEI>8EWQ2UQKS07AKK8ANH81</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BKTRUS33XXX</BICFI>
<LEI>8EWQ2UQKS07AKK8ANH81</LEI>
<Nm>DEUTSCHE BANK TRUST COMPANY AMERICAS</Nm>
<PstlAdr>
<TwnNm>NEW YORK</TwnNm>
<Ctry>US</Ctry>
<AdrLine>1 COLUMBUS CIRCLE NEW YORK 10019</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branches and correspondent banking
All 27 branch BICs connect to the head office, spread across 5 functions. Largest: Securities & custody (9), Clearing & payments (5). 30 other banks publish 30 accounts held with this bank.
All 27 branch BICs connect to the head office. Most were registered in 2006–2009 (6 BICs) and 2022–2025 (5). 30 other banks publish 30 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
30 other banks publish 30 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| USD | Access Bank PLC Nigeria | BKTRUS33XXX | 04434906 | USD inflows (CHIPS 0103) | accessbankplc.com ↗ |
| USD | Alpha Bank S.A. Greece | BKTRUS33 | — | — | alpha.gr ↗ |
| USD | Axis Bank Limited India | BKTRUS33 | 04431190 | — | axis.bank.in ↗ |
| USD | Banca Popolare Dell Alto Adige S.P.A. Italy | BKTRUS33 | — | — | volksbank.it ↗ |
| USD | Banca Transilvania S.A Romania | BKTRUS33 | 4451204 | — | bancatransilvania.ro ↗ |
| — | Banco Davivienda S.A. Colombia | BKTRUS33XXX | — | inbound international transfers (ABA 021001033) | davivienda.com ↗ |
| USD | Banco de la Provincia de Buenos Aires Argentina | BKTRUS33 | — | Intermediary bank for incoming transfers | bancoprovincia.com.ar ↗ |
| USD | Banco de la Republica Oriental del Uruguay Uruguay | BKTRUS33 | — | USD transfers sent and received | brou.com.uy ↗ |
| USD | Banco de Reservas de la Republica Dominicana Dominican Republic | BKTRUS33 | 04453824 | — | banreservas.com ↗ |
| USD | Bank Alfalah Limited Pakistan | BKTRUS33 | 04181945; RTN: 021001033 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| USD | Bank of Baroda India | BKTRUS33 | 04431983 | Remittances other than FCNR(B) deposits | bankofbaroda.bank.in ↗ |
| USD | Ceskoslovenska Obchodni Banka AS Czechia | BKTRUS33 | — | — | csob.cz ↗ |
| USD | Docomo Smtb Net Bank, Inc. Japan | BKTRUS33 | 04453269 | Inward foreign-currency remittances | netbk.co.jp ↗ |
| USD | Dsk Bank Ad Bulgaria | BKTRUS33 | — | — | dskbank.bg ↗ |
| USD | First Commercial Bank., LTD Taiwan | BKTRUS33 | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| USD | Hang Seng Bank Limited Hong Kong SAR China | BKTRUS33 | — | inward payments; Fedwire 021001033 | hangseng.com ↗ |
| USD | Hua Nan Commercial Bank Limited Taiwan | BKTRUS33 | — | USD incoming remittances | hncb.com.tw ↗ dated Sep 2016 |
| USD | Idbi Bank Limited India | BKTRUS33 | 04-169-786 | — | stocksmantra.com ↗ dated Jul 2025 |
| USD | Japan Post Bank, CO., LTD Japan | BKTRUS33 | — | Designated intermediary bank for inbound USD remittances to Japan Post Bank personal accounts | jp-bank.japanpost.jp ↗ |
| USD | National Bank of Greece SA Greece | BKTRUS33 | — | — | nbg.gr ↗ |
| USD | Piraeus Bank SA Greece | BKTRUS33 | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| USD | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | BKTRUS33 | 04-412-862 | — | pkobp.pl ↗ |
| USD | Punjab National Bank India | BKTRUS33 | 04054364 | inward remittances | pnb.bank.in ↗ |
| USD | Raiffeisenlandesbank Niederosterreich-Wien AG Austria | BKTRUS33 | 4423297 | Commercial payments | raiffeisen.at ↗ dated 29 Dec 2025 |
| USD | State Bank of India India | BKTRUS33 | 04009539 | — | sbi.bank.in ↗ |
| USD | Taiwan Cooperative Bank LTD Taiwan | BKTRUS33 | 04088732 | — | tcb-bank.com.tw ↗ dated 17 Nov 2022 |
| USD | Tmbthanachart Bank Public Company Limited Thailand | BKTRUS33 | — | incoming payments (intermediary bank, field 56A) | media.ttbbank.com ↗ dated Jul 2025 |
| USD | Unicredit Bulbank Ad Bulgaria | BKTRUS33 | 04011495 | CP | unicreditbulbank.bg ↗ |
| USD | Velobank S.A. Poland | BKTRUS33 | — | — | velobank.pl ↗ |
| USD | Xiamen International Bank Co.,ltd. China | BKTRUS33 | 04408986 | — | xib.com.cn ↗ dated 1 Nov 2023 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKTRUS33010 | FOREIGN EXCHANGE (EUROPE) FUND | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33020 | DIVERSIFIED CURRENCY MANAGEMENT FUND | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33030 | FUNDS MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33040 | FUNDS MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33050 | FUNDS MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33060 | FUNDS MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33070 | FUNDS MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33400 | — | New York | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | — | 2025-03-01 |
| BKTRUS33ADR | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33APX | CASH WIRE | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33BTC | — | New York | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | — | 2025-03-01 |
| BKTRUS33BTY | — | New York | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | — | 2025-03-01 |
| BKTRUS33CDA | COLLECTOR US DDA | New York | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | — | 2024-04-10 |
| BKTRUS33CIE | COMMON INSTRUCTION ENTRY | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33CLS | CONTINUOUS LINKED SETTLEMENT DEPARTMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33CND | CONDITIONAL PAYMENTS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33CTS | — | New York | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF | — | 2025-03-01 |
| BKTRUS33DEL | COLLECTOR US DDA DELAWARE BRANCH | New York | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | — | 2024-04-10 |
| BKTRUS33FXO | FOREIGN EXCHANGE OPERATIONS | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33GIM | — | New York | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | — | 2024-04-10 |
| BKTRUS33LS2 | — | New York | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | — | 2024-11-02 |
| BKTRUS33PWM | PRIVATE WEALTH MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33REM | TRADE REIMBURSEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33TAS | TRUST AND AGENCY SERVICES | New York | 1 COLUMBUS CIRCLE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33TRF | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33TRI | US TRIPARTY | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
| BKTRUS33TSS | TRUST ACCOUNTING | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2022-02-05 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: country.db.com (official website).
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