The settlements resolve OFAC's investigations into apparent violations of the Ukraine-Related Sanctions Regulations. 985292) McNamee Hosea, P.A. Deutsche Bank Trust Company Americas has 1,585 total employees across all of its locations and generates $1.36 billion in sales (USD). Deutsche Bank Trust Company, National Association SEC CIK #0001370965 SEC.report › CIK › Deutsche Bank Trust Company, National Association Deutsche Bank Trust Company, National Association is incorporated in the state of Delaware. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for the Trusts listed in Exhibits 1-A and 1-B, Plaintiff, v. FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Washington Mutual Bank; JPMORGAN CHASE BANK, National Association; and WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION, Defendants. Deutsche Bank National Trust Company 1999 Avenue of the Stars Los Angeles CA 26732 24452 Deutsche Bank Trust Company, National Association 1 Columbus Circle New York NY 34056 24907 Evercore Trust Company, National Association 300 Delaware Avenue, Suit Wilmington DE 58927 24120 First Community Trust, National Association 118372 . Metropolitan Bank and Trust Company Banco Santander Totta SA The Commercial Bank (P.S.Q.C.) - please visit the relevant section of your local Private Bank website. He was a member of Deutsche Bank's Supervisory Board from August 2016 until July 31, 2019 and was Chairman of its Integrity Committee. So DBNTC exists under a national charter. DEUTSCHE BANK TRUST COMPANY AMERICAS, Trustee on behalf of the Certificateholders AMENDED AND RESTATED SERIES 2009 SUPPLEMENT Dated as of May 1, 2009 . 8 Deutsche Bank Trust Company: New York NY: 9 First Mid Bank & Trust N.A. DEUTSCHE BANK NATIONAL TRUST COMPANY: c/o Ocwen Loan Servicing, LLC 1661 Worthington Road, suite 100 WEST PALM BEACH, FL 33409 HOOSE, ROBERT: 301 N MAIN ST CLERK OF COURTS LIMA, OH 45802 . Texas National Bank. Deutsche Bank Trust Company Americas: New York: List of all 4 branches of Deutsche Bank Trust Company Americas in New York. See "Pooling and Servicing Agreement--The Trust Administrator" in this . Mattoon IL: 10 Capital One Bank (USA) NA: Glen Allen VA: 11 EagleBank: Bethesda MD: 12 Farmers and Merchants Bank: Milford NE: 13 Wells Fargo Bank, N.A. Court entered summary judgment for condo association and against Bank which purchased condo unit at judicial . deutsche bank national trust company, hsbc bank usa, national association, tmi trust company (successor separate trustee to law debenture trust company of new york) u.s. bank national association, wells fargo bank, n.a., and wilmington trust, national association. Deutsche Bank Trust Company, National Association is a corporation in New York, New York. 84 DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellant, -against- HSBC BANK USA, NATIONAL ASSOCIATION, Respondent. Main Office of the Bank. commenced this action against Deutsche Bank National Trust Company f/k/a Banker's Trust Company after the two banks conducted competing foreclosure sales of certain real property in DeKalb County. New York, NY 10019. Business Profile. Deutsche Bank National Trust Company (current page) Share Print. The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia. Article 8 of the Base Indenture shall apply to the 2051 Notes. state trust realty, llc, appellant, v. deutsche bank national trust company americas, as trustee for dover mortgage capital corporation grantor trust certificate series 2004-a, tamaim j. mills a/k/a tamaim mills, mark d. mills, regions bank d/b/a amsouth bank, and eagle trace community association, inc. appellees. Contact. (Sales figure is modelled). About us. W I T N E S S E T H: No. He is a lawyer and tax consultant and between 1997 and 2016 worked at law firm Flick Gocke Schaumburg, where he became a partner in 2002. Amarillo National Bank. View Case. The following companies are subsidiares of Deutsche Bank Aktiengesellschaft: 87 Leonard Development LLC, ABFS I Incorporated, ABS MB Ltd., Acacia (Luxembourg) S.à r.l., Accounting Solutions Holding Company Inc, Alex. Deutsche Bank launched its US intermediate holding company, DB USA Corporation, on July 1, 2016, under which most of its US-based operations were consolidated as required by the Dodd-Frank Act. WILLOWBROOK MASTER ASSOCIATION, INC. c/o TDD Service, Inc., 100 Seventh Avenue, Suite 150 Chardon, OH 44024 In each appeal, defendant argues, as below, that the default judgment is 23412 U.S. Bank Trust Company, National Association; 111 Southwest Fifth Avenue Portland OR; 34588 24475; First National Trust Company One F.N.B . Deutsche Bank Trust Company, National Association branch Company Number 0800326591 Status In Existence Incorporation Date 6 April 2004(almost 18 years ago) Company Type Foreign Corporate Fiduciary Jurisdiction Texas (US) Branch Branch of New York (US) company Registered Address 60 Wall Street New York 10005 NY USA Alternative Names JP Morgan Chase Bank, N.A. There are 3 director records in this entity. U.S. Bank Trust National Association is an accounting company based out of 300 E Delaware Ave, Wilmington, Delaware, United States. New Castle County. Brown Financial Services Incorporated, Alex. THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., DEUTSCHE BANK NATIONAL TRUST COMPANY, . DEUTSCHE BANK NATIONAL TRUST COMPANY, Trustee, WELLS FARGO BANK, NATIONAL ASSOCIATION Master Servicer and Securities Administrator, and MORTGAGEIT, INC. To get a Deutsche Bank National Trust Company foreclosures list you must contact an REO asset manager at the REO department. Check Home Value. Deutsche Bank National Trust Company has 75 total employees across all of its locations and generates $92.25 million in sales (USD). The Judge overseeing this case is Gundersen, Andrea Ruth. Seller and Company AMENDMENT NO. Berks County Trust Company (1964 as American Bank and Trust Co or American Bankcorp) Wells Fargo. Deutsche Bank National Trust Company Trust Company Contact Information 1761 E St Andrew PL Santa Ana, CA 92705 http://www.db.com Email this Business (714) 247-6000 Customer Reviews This business. Stefan Simon joined Deutsche Bank on August 1, 2019. Decided: August 12, 2014. Reporting Period - quarter ended 20211231 : He is a lawyer and tax consultant and between 1997 and 2016 worked at law firm Flick Gocke Schaumburg, where he became a partner in 2002. ----- 20 Eagle Street Albany, New York October 17, 2019 Before: CHIEF JUDGE JANET DIFIORE ASSOCIATE JUDGE JENNY RIVERA ASSOCIATE JUDGE LESLIE . U.S. BANK NATIONAL ASSOCIATION, AND WELLS FARGO BANK, N.A. On 01/07/2010 DEUTSCHE BANK NATIONAL TRUST COMPANY filed a Property - Foreclosure court case against MARRERO, MARIANA in Ninth Circuit Courts - Osceola County. Full Service Brick and Mortar Office. Docket activity of federal case Deutsche Bank National Trust Company v. Isla at South Shores Homeowners Association et al, case number 2:16-cv-02275, from Nevada Court. 451459) Aaron D. Neal (Bar No. ¶1 In a petition filed on December 8, 2009, Deutsche Bank National Trust company, as Trustee in Trust for the benefit of the Certificate Holders for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2006-W2,claiming to be the present holder of the note (hereinafter Deutsche Bank) filed a foreclosure action against the . AmeriSave Mortgage Corporation. national banking association, Seller and Servicer; and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee. Ninth Circuit Courts - Osceola County | Property . Docket No. Sioux Falls SD: 14 Barclays Bank Delaware: Wilmington DE: 15 US Bank National Association: Cincinnati OH: 16 Citibank . 223 Weirfield Street, Brooklyn, NY. Parties, docket activity and news coverage of federal case Deutsche Bank National Trust Company v. Isla at South Shores Homeowners Association et al, case number 2:16-cv-02275, from Nevada Court. as of October 17, 1975, and DEUTSCHE BANK NATIONAL TRUST COMPANY, acting solely as trustee (the "Trustee") and not in its individual capacity, a national banking association organized and existing under the laws of the United States of America; B A C K G R O U N D: WHEREAS, SANBAG and the Trustee have executed and delivered a ARK-LA-TEX Financial Services, LLC. Deutsche Bank National Trust Company foreclosures include $0 commercial REO, $0 multifamily REO, $0 farmland and agricultrual REO, and $0 in construction loan REOs. Detailed financial information for an institution can be retrieved by clicking on the institution name. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Name: HSBC Trust Company (Delaware), Hsbc Trust Company (Delaware), National Association. The trial court dismissed the petitions. Your questions or comments are very important to us. Read the Court's full decision on FindLaw. Location: 300 Delaware Avenue, Suite 1401. Decided: November 19, 2010. The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia. Wyomissing Valley Bank, Temple State Bank, Mount Penn Trust Company, Reamstown Exchange Bank, Schuylkill Trust Company. On 01/08/2010 DEUTSCHE BANK NATIONAL TRUST COMPANY filed a Property - Foreclosure lawsuit against DEGROOT, VERONICA. For enquiries regarding online banking - including security topics, phishing, PIN/TAN numbers, banking terminals, lost or stolen credit cards, loans, savings etc. But DBNTC is not a bank in the sense that it makes loans or collects deposits from customers. Doha Bank DOHBQAQA Qatar National Bank (Q.P.S.C) The Governor and . Deutsche Bank Trust Company Americas, a New York banking corporation, shall initially act as Registrar, Paying Agent and Authenticating Agent for the 2051 Notes. Case opinion for IL Court of Appeals 1010 LAKE SHORE ASSOCIATION v. DEUTSCHE BANK NATIONAL TRUST COMPANY 2004 2004. Deutsche Bank National Trust Company As Trustee. void for lack of personal jurisdiction in that plaintiff, Deutsche Bank National Trust Company, failed to comply with the requirements for service by publication (id. American Financial Resources, Inc. American Neighborhood Mortgage Acceptance Company. On 05/12/2022 Deutsche Bank National Trust Company Plaintiff filed a Property - Foreclosure lawsuit against East Shore Condominium Association Inc, Defendant. You can send us an email for other topics. preview filing # 112617540 e-filed 08/31/2020 11:24:07 am in the circuit court of the 11th judicial circuit in and for miami-dade county, florida deutsche bank national trust company civil division as trustee for argent securities, inc., asset-backed pass-through certificates case no. Deutsche Bank Suisse SA DEUTSCHE BANK NATIONAL TRUST CO Deutsche Bank Trust CO Delaware Deutsche Bank Trust Company National Association Deutsche Oppenheim Family Office AG DWS Investments UK Ltd DBX Advisors LLC Deutsche Bank S.p.A DWS Investments Hong Kong Ltd DWS CH AG DWS Investment S.A. DWS International GmbH DB UK Bank Ltd Deutsche Bank . JP Morgan's claim of title to the property was predicated on a 2004 security deed, while . Allied Mortgage Group, Inc. All Western Mortgage, Inc. Altra Federal Credit Union. Known Addresses for Deutsche Bank Trust Company, National Association 345 Park Ave New York, NY 10154 60 Wall St New York, NY 10005 Advertisements Corporate Filings for Deutsche Bank Trust Company, National Association Texas Secretary of State Florida Department of State Advertisements Source Texas Secretary of State Deutsche Bank National Trust Company, as Trustee for HIS Asset Securitization Corporation Trust 2006-WMC1, Mortgage Pass-Through Certificates, Series 2006-WMC1 Non-Party Appellee's Counsel Mark W. Schweitzer (Bar No. For enquiries regarding online banking - including security topics, phishing, PIN/TAN numbers, banking terminals, lost or stolen credit cards, loans, savings etc. Company Description: Deutsche Bank Trust Company Americas is located in New York, NY, United States and is part of the Depository Credit Intermediation Industry. $300,000. FILED: April 23, 2018 SPEARMAN, J. Deutsche Bank National Trust Company. Below is a list of some important events in banks history, including mergers and acquisitions. Bank of New York Mellon Trust Company, N.A. (s) Depositary. So bottom line, DBNTC does exist as a legal entity. Full Service Brick and Mortar Office. The Judge overseeing this case is WALLER, MARGARET T. The case status is Disposed - Other Disposed. Main Office of the Bank. : 20-006777-ca 01 series 2006-m2, division: 13 plaintiff, vs. ingrid arenas, et al., defendant(s). Following is a comprehensive list of Non-Depository Trust Banks by assets. 1964. Deutsche Bank Trust Company, National Association LEI 52990003G0GD0V8KMG88 Legal Address [en-US] 60 Wall Street New York US-NY US 10005 Headquarters Address [en-US] 60 Wall Street New York US-NY US 10005 External Public Records LEI Registration Details L E I 52990003G0GD0V8KMG88 Legal Name Deutsche Bank Trust Company, National Association Holding: Affirmed. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced two settlements totaling $583,100 with Deutsche Bank Trust Company Americas (DBTCA). JURY TRIAL DEMANDED AMENDED COMPLAINT DEUTSCHE BANK NATIONAL TRUST COMPANY, a national banking association, as trustee for holders of the BCAP LLC Trust 2007-AA2'S ANSWER TO AMICUS CURIAE MEMORANDUM OF THE NORTHWEST JUSTICE PROJECT IN SUPPORT OF PETITION TO REVIEW Rebecca R. Shrader, WSBA No. 301-441-2420 It is a trust management company. 43918 ANGLIN FLEWELLING RASMUSSEN CAMPBELL & TRYTTEN LLP 701 Pike Street, Suite 1560 as successor-in-interest to all permitted successors and assigns of JPMorgan Chase Bank, National Association" giving Nationstar power of attorney to, among other things, assign mortgages and notes in certain "Pooling and Servicing Agreements" (including those in SURF Trust Series 2005- Trust Co. v. Amasol, 135 Hawai#i 357, 351 P.3d 584 (2015) (holding that this court has jurisdiction to consider . Mar 30, 1903 Institution established: Original name: Bankers . JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs. TENANT 1. szymoniak alleged that the defendants defrauded the united states by: 1) charging the government, as an investor in mortgage-securities trusts -backed containing fraudulent assignments, for trustee and custodial services; 2) selling to the government securities in mortgage-backed-securities trustswhose values were impaired due tomissing or … Wilmington, DE 19801. Deutsche Bank Nat. The employer identification number (EIN) for Deutsche Bank Trust Company, National Association is 133818112. Trust Registered Address 60 Wall Street, New York, US-NY 10005 Headquarter Address 60 Wall Street, New York, US-NY 10005 Legal Jurisdiction US-NY Business Registry Name RA999999 Business Registry Identifier n.a. National Bank of Commerce. Deutsche Bank National Trust Company has 75 complete workers over the entirety of its areas and creates $9.23 million in deals (USD). Your questions or comments are very important to us. Company Description: Deutsche Bank National Trust Company is located in Santa Ana, CA, United States and is part of the Other Financial Investment Activities Industry. Citation. 1-13-0962. Deutsche Bank AG (German pronunciation: [ˈdɔʏtʃə ˈbaŋk ʔaːˈɡeː] ()) is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange.. Case Number: 2014 IL App (1st) 130962. . no. Deutsche Bank Suisse SA DEUTSCHE BANK NATIONAL TRUST CO Deutsche Bank Trust CO Delaware Deutsche Bank Trust Company National Association Deutsche Oppenheim Family Office AG DWS Investments UK Ltd DBX Advisors LLC Deutsche Bank S.p.A DWS Investments Hong Kong Ltd DWS CH AG DWS Investment S.A. DWS International GmbH DB UK Bank Ltd Deutsche Bank . 1621 18th Street, Suite 100, Denver, CO. [Redact This Record] Sells To. The company id for this entity is K627121. 6411 Ivy Lane, Suite 200 Greenbelt, Maryland 20770 Tel. Name: Deutsche Bank Trust Company Americas. You can send us an email for other topics. NO. Illinois Appellate Court. Stefan Simon joined Deutsche Bank on August 1, 2019. — Today, the National Fair Housing Alliance (NFHA) and 19 fair housing organizations from across the country filed a housing discrimination lawsuit in federal district court in Chicago, IL against Deutsche Bank; Deutsche Bank National Trust; Deutsche Bank Trust Company Americas; Ocwen Financial Corp.; and Altisource Portfolio Solutions, Inc . DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Loan Tr 2004-1, Asset-Backed Certificates, Series 2004-1, Defendant-Appellant. Location: 1 Columbus Circle. Appellee Deutsche Bank National Trust Company, A National Banking Association, As Trustee of the IndyMac Indx Mortgage Loan Trust 2006-AR12, Mortgage Pass-Through Certificates, Series 2006-AR12 . It is a Company that is situated in Santa Ana, CA, United States and is a piece of the Custodial and Trust Services Industry. DEUTSCHE BANK TRUST COMPANY, NATIONAL ASSOCIATION Company Number Q19000000093 Status Active Incorporation Date 30 September 2019 (over 2 years ago) Company Type Declaration of Registered Agent Jurisdiction Florida (US) Agent Name C T CORPORATION SYSTEM Agent Address 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 Directors / Officers Justice: SIMON (Modified upon denial of rehearing 10/7/14.) Deutsche Bank AG (German pronunciation: [ˈdɔʏtʃə ˈbaŋk ʔaːˈɡeː] ()) is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange.. Brown Investments Incorporated, Alfred Herrhausen Gesellschaft mbH, Amber . Overview in the case of Deutsche Bank National Trust Company, As Trustee For Home Equity Mortgage Loan Asset-Backed Trust, Series Inabs 2005-C, Home Equity Mortgage Loan Asset-Backed Certificates, Series Inabs 2005-C V. Kenneth Simmons, Sandra Simmons, Board Of Directors Of Birchwood At Spring Lake Homeowners Association, Inc., Rab Performance Recoveries, Llc, Brookwood Coram I, Llc, Kurfist . . - please visit the relevant section of your local Private Bank website. Court records for this case are available from Osceola County Courthouse. . Trust Administrator... Deutsche Bank National Trust Company (the "Trust Administrator"), a national banking association, will perform administrative functions with respect to the certificates and will act as the custodian, initial paying agent and certificate registrar. In their several capacities as trustees or indenture trustees (collectively, the "RMBS Trustees" and each, an "RMBS Trustee"), to the holders of Certificates, Notes or other securities . Berks County Trust Company. Oct 29, 1976 Acquired Bankers Trust of Suffolk, National Association (7245) in Patchogue, NY. This case was filed in Ninth Circuit Courts - Osceola County, Osceola County Courthouse located in Osceola, Florida. Please acknowledge the execution of the above request by your signature and date below: Signature Date Documents returned to Trustee: Trustee Date EXHIBIT F-1 FOR. Reporting Period - quarter ended 20211231 : — Under Washington's long-arm statute, RCW 4.28.185, a plaintiff who effects personal service on an out-of-state defendant must file an DEUTSCHE BANK SECURITIES INC. DEUTSCHE BANK SECURITIES INC. was registered on Aug 30 1996 as a foreign profit corporation type with the address 60 Wall Street, New York, NY, 10005, USA. Apr 15, 2002 Changed name to Deutsche Bank Trust Company Americas. This list can be sequenced by name, state, total equity or total assets by clicking on the label at the head of the column. 2713920 stifel trust company national association saint louis mo occ 906,795$ No. Branch Address; 1: Deutsche Bank Trust Company Americas: 60 Wall Street, New York, NY - 10005 2: Park Avenue Branch: 345 Park Avenue, New York, NY - 10154 3: Albany Street Branch: 4 Albany Street, New York City, NY . In October 2001, Deutsche Bank was the first German bank to list on the NYSE and one of the largest foreign-based employers in New York City. Legal Entity Identifier (LEI) details Registered By WM Datenservice Assignment Date 2015-09-17 11:45:28 UTC Record Last Update 2021-07 . DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellant, -against- BARCLAYS BANK PLC, Respondent. Condominium Law. § 2-206). Deutsche Bank National Trust Company. 1010 LAKE SHORE ASSOCIATION, Appellee, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Loan Tr 2004-1, Asset-Backed Certificates, Series 2004-1, Appellant. ¶ 3 Defendant Deutsche Bank National Trust Company, as Trustee for Loan Tr 2004-1, Asset-Backed Certificates, Series 2004-1, purchased a condominium unit at a . This list can be sequenced by institution name, federal regulator, city, deposit asset ratio, deposits or total assets by clicking on the label at the head of the column. Deutsche Bank National Trust Company 1999 Avenue of the Stars; Los Angeles CA; 26732 24526; The Bank of New York Mellon Trust Company, National Association 333 South Hope Street, Sui Los Angeles . Review: 3 client reviews. Case docket: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE v. KORCH, MILTON L Et Al, WWM-CV17-6011173-S in Connecticut State, Superior Court, HARRY CALMAR presiding, last filing 08/23/2017, filed 01/09/2017. America First Federal Credit Union. He was a member of Deutsche Bank's Supervisory Board from August 2016 until July 31, 2019 and was Chairman of its Integrity Committee. MORRISON, DEUTSCHE ) BANK NATIONAL TRUST COMPANY, and PNC BANK NATIONAL)) ASSOCIATION, )) UNPUBLISHED OPINION Respondents. ) . Following is a comprehensive list of Banks based in New York. DEUTSCHE BANK NATIONAL TRUST COMPANY (Exact name of trustee as specified in its charter) SLM Corporation (Exact name of obligor as specified in its charter) Laurent C. Lutz Executive Vice President, General Counsel and Corporate Secretary 300 Continental Drive Newark, Delaware 19713 (302) 451-0200 Copies To: John A. Bick John B. Meade DBNTC is a name change from Banker's Trust which was a real bank, organized and existing under national charter. EIN for organizations is sometimes also referred to as taxpayer identification number or TIN or simply IRS Number. Civil Court. For financial reporting, their fiscal year ends on December 31st. Aug 09, 2000 Moved bank headquarters from New York City, NY to New York, Ny. 4d15-1667 [october 13, 2016] U.S. Bank National Association, as Trustee, in trust on behalf of the JPMAC 2006-CW1 Trust U.S. National Bank Association, as trustee, on behalf of the . Contact. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. National Association Deutsche Bank Trust Company Americas Wells Fargo Bank National Association Silicon Valley Bank SVBKUS6S State Bank of India (California) The Bank of New York April 1, 1991, and DEUTSCHE BANK NATIONAL TRUST COMPANY, acting solely as trustee (the "Trustee") and not in its individual capacity, a national banking association organized and existing under the laws of the United States of America; B A C K G R O U N D: WHEREAS, WRCOG and the Trustee have executed and delivered a Master 1 dated as of January 5, 2006 Amending the POOLING AND SERVICING AGREEMENT . (r) Defeasance. 2009-11-03. 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