Exchange
—
Entity type
operating
Fiscal year end
Dec 31
Headquarters
NY
Research Summary
AI-assisted · Grounded in filings
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.
Recent Filings
- 10-K408.8 KBBANKERS TRUST CORPMar 31, 7:00 PM ET·0001005477-02-001475
- 10-Q91.0 KBBANKERS TRUST CORPNov 13, 7:00 PM ET·0000891554-01-506345
- 8-K28.2 KBBANKERS TRUST CORPJun 6, 8:00 PM ET·0000891554-01-503043
- 10-Q103.7 KBBANKERS TRUST CORPMay 14, 8:00 PM ET·0000891554-01-502776
- 10-K559.0 KBBANKERS TRUST CORPApr 1, 8:00 PM ET·0001005477-01-002519
- 10-Q163.8 KBBANKERS TRUST CORPNov 13, 7:00 PM ET·0000891554-00-002415
- 8-K27.5 KBBANKERS TRUST CORPOct 15, 8:00 PM ET·0000891554-00-500099
- 10-Q152.7 KBBANKERS TRUST CORPAug 13, 8:00 PM ET·0000891554-00-001987
- 10-Q158.2 KBBANKERS TRUST CORPMay 14, 8:00 PM ET·0000891554-00-001407
- 10-K703.9 KBBANKERS TRUST CORPMar 29, 7:00 PM ET·0001005477-00-002699
Insiders
0No insiders on record
Tickers
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 CORP1998-03-13