Deutsche Bank Trust Company Americas, S.E.

Deutsche Bank Trust Company Americas (formerly known as Bankers Trust Company) provides commercial banking services, including originating and acquiring loans and other forms of credit; accepting deposits; providing a broad range of financial advisory and asset management services; and trading currencies, fixed income securities, and derivatives.

Bank Category

Branches of foreign banks

Financials

Total Assets (2015)
31.96 mln EUR  (-4.95%)
Net Income (2015)
89 000.00 EUR  (-37.76%)

In 2015 total assets of Deutsche Bank Trust Company Americas, S.E. were 31,96 mln EUR. In 2015 the bank's net income was 89 000,00 EUR.

Deutsche Bank Trust Company Americas, S.E. participates in deposit guarantee scheme of Spain. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Headquarters

Bankers Trust Company (United States)

Deutsche Bank Trust Company Americas, S.E. is a member of Deutsche Bank (Germany) and operated as a branch of Bankers Trust Company (United States).

Contacts

Ps de la Castellana, 31, 28046, Madrid, Spain

Deutsche Bank Trust Company Americas, S.E. was located in Madrid.

Bank Identifiers

BIC (SWIFT)
BKTRESM1
MFI ID
ES0161
Close Date
February 2016

Financial Positions

Total Assets (2015)
31.96 mln EUR  (-4.95%)
Total Equity (2015)
31.95 mln EUR  (+0.28%)

In 2015 total assets of Deutsche Bank Trust Company Americas, S.E. were 31.96 mln EUR. Decline compared to the previous period (2014) was -4.95%. The evolution of the total assets of Deutsche Bank Trust Company Americas, S.E. is shown at Chart 1 below.

Total Assets of Deutsche Bank Trust Company Americas, S.E..

Chart 1. Total Assets of Deutsche Bank Trust Company Americas, S.E..

Recent changes in total assets of Deutsche Bank Trust Company Americas, S.E. and its main components are shown in Table 1.

2014 2015 % change
Cash and deposits with Central Banks 0.0 0.0 0.00%
Loans to banks 33.6 31.9 -5.01%
Loans to other clients 0.0 0.0 0.00%
Total Assets 33.6 32.0 -4.95%
Table 1. Recent changes in total assets of Deutsche Bank Trust Company Americas, S.E. (mln EUR).

Recent changes in total liabilities of Deutsche Bank Trust Company Americas, S.E. and its main components are shown in Table 2.

2014 2015 % change
Bank deposits 0.0 0.0 0.00%
Deposits from other clients 0.0 0.0 0.00%
Total Liabilities 33.6 32.0 -4.95%
Table 2. Recent changes in total liabilities of Deutsche Bank Trust Company Americas, S.E. (mln EUR).

Profit and Loss

Operating Income (2015)
89 000.00 EUR  (-37.76%)
Net Income (2015)
89 000.00 EUR  (-37.76%)

Recent changes in gross profit of Deutsche Bank Trust Company Americas, S.E. and its main components are shown in Table 3.

2014 2015 % change
Interest Income 74 000.0 36 000.0 -51.35%
Interest Charges 0.0 0.0
Net Interest Income 74 000.0 36 000.0 -51.35%
Commission Income 0.0 0.0
Commission Charges -2 000.0 -1 000.0 -50.00%
Table 3. Recent changes in gross profit of Deutsche Bank Trust Company Americas, S.E. ( EUR).

In 2015 net income of Deutsche Bank Trust Company Americas, S.E. was 89 000.00 EUR. Decline compared to the previous period (2014) was -37.76%. The evolution of the net income of Deutsche Bank Trust Company Americas, S.E. is shown at Chart 2 below.

Net Income of Deutsche Bank Trust Company Americas, S.E..

Chart 2. Net Income of Deutsche Bank Trust Company Americas, S.E..

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All branches of non-EU banks operating in Spain participate in the deposit guarantee scheme of Spain.

In the case of Deutsche Bank Trust Company Americas, S.E. failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, legal entities
Covered Accounts  credit balances on accounts, nominative deposit certificates constituted in the EU
Covered Currencies  all
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of Deutsche Bank Trust Company Americas, S.E. and its components are shown in the table below.

BIC  BKTRESM1
Bank BIC Code  BKTR
Country Code  ES (Spain)
Location Code  M1
Branch Code  -

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Deutsche Bank Trust Company Americas, S.E. is shown in the table below.

MFI ID  ES0161

European Presence: 32 banks in 19 countries

Deutsche Bank Trust Company Americas, S.E. operated under the brand name Deutsche Bank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Austria

Belgium

Cayman Islands

Czech Republic

France

Germany

Greece

Hungary

Ireland

Italy

Luxembourg

Netherlands

Poland

Portugal

Spain

Sweden

Switzerland

Turkey

United Kingdom

Defunct Banks: 7 banks in 7 countries

The following banks operating under Deutsche Bank brand name has been recently closed down:

Denmark

Finland

Hungary

Malta

Netherlands

Norway

Spain

  • (this bank) Deutsche Bank Trust Company Americas, S.E. (Madrid)