Deutsche Bank Trust Company Americas

LEI 8EWQ2UQKS07AKK8ANH81

Legal Address [en-US]


60 Wall Street
New York US-NY US 10006

Headquarters Address [en-US]


60 Wall Street
New York US-NY US 10006

LEI Registration Details
L E I
8EWQ2UQKS07AKK8ANH81
Legal Name
Deutsche Bank Trust Company Americas
Authority Authority I D
RA999999
Legal Jurisdiction
US-NY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Corporation
Status
ACTIVE
Initial Date
2012-06-06 11:57:32
Last Update Date
2021-09-20 15:22:01
Status
ISSUED
Next Renewal Date
2022-06-10 05:59:32
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cape Acquisition Corp. is directly consolidated by Deutsche Bank Trust Company Americas

Relationship Start Node Node I D
5299000AYZ96XOGUEC29 [Cape Acquisition Corp.]
Relationship End Node Node I D
8EWQ2UQKS07AKK8ANH81 [Deutsche Bank Trust Company Americas]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-08 03:32:06
Registration Last Update Date
2018-05-23 03:40:14
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-08 03:32:06
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

North Las Vegas Property Llc is directly consolidated by Deutsche Bank Trust Company Americas

Relationship Start Node Node I D
5299001E9Z3SOJHW5P36 [North Las Vegas Property LLC]
Relationship End Node Node I D
8EWQ2UQKS07AKK8ANH81 [Deutsche Bank Trust Company Americas]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-09 05:56:30
Registration Last Update Date
2018-04-06 05:41:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-14 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Db Like-kind Exchange Services Corp. is directly consolidated by Deutsche Bank Trust Company Americas

Relationship Start Node Node I D
52990082JPGYBKN0R237 [DB Like-Kind Exchange Services Corp.]
Relationship End Node Node I D
8EWQ2UQKS07AKK8ANH81 [Deutsche Bank Trust Company Americas]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-17 03:50:53
Registration Last Update Date
2017-08-17 03:50:54
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-28 09:24:20
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pelleport Investors, Inc. is directly consolidated by Deutsche Bank Trust Company Americas

Relationship Start Node Node I D
529900IXCXU4NRD6IH22 [Pelleport Investors, Inc.]
Relationship End Node Node I D
8EWQ2UQKS07AKK8ANH81 [Deutsche Bank Trust Company Americas]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 03:00:45
Registration Last Update Date
2017-08-07 03:00:46
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-27 08:17:50
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Bank Trust Company Americas is directly consolidated by Deutsche Bank Trust Corporation

Relationship Start Node Node I D
8EWQ2UQKS07AKK8ANH81 [Deutsche Bank Trust Company Americas]
Relationship End Node Node I D
529900JA77IQLWAUIY31 [Deutsche Bank Trust Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-23 05:53:11
Registration Last Update Date
2018-05-23 05:53:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-10 05:59:32
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Bank Trust Company Americas is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
8EWQ2UQKS07AKK8ANH81 [Deutsche Bank Trust Company Americas]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-23 05:53:11
Registration Last Update Date
2021-05-25 06:39:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 05:59:32
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BKTRUS33XXX

ISIN Codes Assigned (2)

ISIN:
US251538AB07
ISIN:
US251538AC89

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