B

Company dossier

BANKERS TRUST CORP

CIK 0000009749SIC 6022State Commercial Banks

Exchange

Entity type

operating

Fiscal year end

Dec 31

Headquarters

NY

Company overview

BANKERS TRUST CORP

BANKERS TRUST CORP, operating under the regulatory gaze of the SEC and identified on public documents as CIK 9749, has long been recognized for its client-focused banking and fiduciary services that span asset management, estate solutions, and correspondent banking, with a product mix tailored to high-net-worth individuals, family offices, and regional financial institutions seeking trusted treasury and lending partners; while the firm’s SIC classification places it within traditional trust and loan functions, it remains vigilant to industry-wide shifts in interest rate dynamics, cybersecurity compliance, and anti-money-laundering oversight that impose ongoing operational and reputational controls, a concern compounded by the absence of a recent filing disclosure; with boards and compliance officers aligning internal risk committees to evolving capital and conduct rules from both the Federal Reserve and Office of the Comptroller, the company emphasizes documentation, audits, and customer due diligence to navigate the opaque regulatory terrain—view current SEC filings on Earnings Feed to monitor the latest public record.

Source: Earnings Feed research · last updated 11/24/2025

Recent filings

Latest submissions
10 items

Monitoring

Insider owner filings
No
Insider issuer filings
No
Tickers on record
0

Ticker roster

No tickers on record.

Addresses

  • business

    130 LIBERTY ST

    NEW YORK, NY, 10006

  • mailing

    130 LIBERTY STREET

    NEW YORK, NY, 10006

Former names

  • BANKERS TRUST NEW YORK CORP

    1994-02-141998-03-13