deutsche bank trust company, national association

. 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. 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.. Stefan Simon joined Deutsche Bank on August 1, 2019. THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., DEUTSCHE BANK NATIONAL TRUST COMPANY, . Reporting Period - quarter ended 20211231 : American Financial Resources, Inc. American Neighborhood Mortgage Acceptance Company. national banking association, Seller and Servicer; and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee. You can send us an email for other topics. ARK-LA-TEX Financial Services, LLC. 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. 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. Full Service Brick and Mortar Office. 2713920 stifel trust company national association saint louis mo occ 906,795$ Deutsche Bank National Trust Company (current page) Share Print. 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. Holding: Affirmed. - please visit the relevant section of your local Private Bank website. . 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 2009-11-03. Mar 30, 1903 Institution established: Original name: Bankers . AmeriSave Mortgage Corporation. Deutsche Bank National Trust Company As Trustee. Aug 09, 2000 Moved bank headquarters from New York City, NY to New York, Ny. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. Deutsche Bank Trust Company Americas: New York: List of all 4 branches of Deutsche Bank Trust Company Americas in New York. Sioux Falls SD: 14 Barclays Bank Delaware: Wilmington DE: 15 US Bank National Association: Cincinnati OH: 16 Citibank . . MORRISON, DEUTSCHE ) BANK NATIONAL TRUST COMPANY, and PNC BANK NATIONAL)) ASSOCIATION, )) UNPUBLISHED OPINION Respondents. ) 301-441-2420 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. The trial court dismissed the petitions. To get a Deutsche Bank National Trust Company foreclosures list you must contact an REO asset manager at the REO department. 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. 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 . Main Office of the Bank. America First Federal Credit Union. 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. 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 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.. Location: 300 Delaware Avenue, Suite 1401. FILED: April 23, 2018 SPEARMAN, J. (r) Defeasance. Justice: SIMON (Modified upon denial of rehearing 10/7/14.) Your questions or comments are very important to us. Decided: August 12, 2014. You can send us an email for other topics. Civil Court. Check Home Value. 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. - please visit the relevant section of your local Private Bank website. 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. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Loan Tr 2004-1, Asset-Backed Certificates, Series 2004-1, Defendant-Appellant. 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 Metropolitan Bank and Trust Company Banco Santander Totta SA The Commercial Bank (P.S.Q.C.) Bank of New York Mellon Trust Company, N.A. 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. 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 New Castle County. The Judge overseeing this case is Gundersen, Andrea Ruth. 985292) McNamee Hosea, P.A. 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. 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 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. See "Pooling and Servicing Agreement--The Trust Administrator" in this . § 2-206). 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 . Name: Deutsche Bank Trust Company Americas. 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 Brown Investments Incorporated, Alfred Herrhausen Gesellschaft mbH, Amber . In each appeal, defendant argues, as below, that the default judgment is The company id for this entity is K627121. The Judge overseeing this case is WALLER, MARGARET T. The case status is Disposed - Other Disposed. For enquiries regarding online banking - including security topics, phishing, PIN/TAN numbers, banking terminals, lost or stolen credit cards, loans, savings etc. Read the Court's full decision on FindLaw. . The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Condominium Law. So bottom line, DBNTC does exist as a legal entity. Berks County Trust Company. 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 . 1621 18th Street, Suite 100, Denver, CO. [Redact This Record] Sells To. About us. Location: 1 Columbus Circle. Deutsche Bank Nat. 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 So DBNTC exists under a national charter. The employer identification number (EIN) for Deutsche Bank Trust Company, National Association is 133818112. Deutsche Bank Trust Company, National Association is a corporation in New York, New York. Detailed financial information for an institution can be retrieved by clicking on the institution name. DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellant, -against- BARCLAYS BANK PLC, Respondent. 84 DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellant, -against- HSBC BANK USA, NATIONAL ASSOCIATION, Respondent. Following is a comprehensive list of Non-Depository Trust Banks by assets. 223 Weirfield Street, Brooklyn, NY. 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. 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 … Name: HSBC Trust Company (Delaware), Hsbc Trust Company (Delaware), National Association. Allied Mortgage Group, Inc. All Western Mortgage, Inc. Altra Federal Credit Union. 4d15-1667 [october 13, 2016] Main Office of the Bank. Ninth Circuit Courts - Osceola County | Property . 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 . He was a member of Deutsche Bank's Supervisory Board from August 2016 until July 31, 2019 and was Chairman of its Integrity Committee. Review: 3 client reviews. Decided: November 19, 2010. Deutsche Bank Trust Company Americas, a New York banking corporation, shall initially act as Registrar, Paying Agent and Authenticating Agent for the 2051 Notes. Brown Financial Services Incorporated, Alex. EIN for organizations is sometimes also referred to as taxpayer identification number or TIN or simply IRS Number. 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. Company Description: Deutsche Bank Trust Company Americas is located in New York, NY, United States and is part of the Depository Credit Intermediation Industry. 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. (s) Depositary. It is a trust management company. JP Morgan's claim of title to the property was predicated on a 2004 security deed, while . 214807 deutsche bank trust company americas new york ny frs 48,756,000$ 1842065 cibc bank usa chicago il fdic 48,488,487$ 606046 cadence bank tupelo ms fdic 47,665,560$ 3918898 cit bank, national association pasadena ca occ 47,562,923$ . DEUTSCHE BANK NATIONAL TRUST COMPANY, Trustee, WELLS FARGO BANK, NATIONAL ASSOCIATION Master Servicer and Securities Administrator, and MORTGAGEIT, INC. Full Service Brick and Mortar Office. Amarillo National Bank. Deutsche Bank National Trust Company. DBNTC is a name change from Banker's Trust which was a real bank, organized and existing under national charter. Seller and Company AMENDMENT NO. — 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 . No. Wilmington, DE 19801. ¶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 . Deutsche Bank National Trust Company has 75 complete workers over the entirety of its areas and creates $9.23 million in deals (USD). Illinois Appellate Court. $300,000. W I T N E S S E T H: He was a member of Deutsche Bank's Supervisory Board from August 2016 until July 31, 2019 and was Chairman of its Integrity Committee. On 01/08/2010 DEUTSCHE BANK NATIONAL TRUST COMPANY filed a Property - Foreclosure lawsuit against DEGROOT, VERONICA. NO. Berks County Trust Company (1964 as American Bank and Trust Co or American Bankcorp) Wells Fargo. But DBNTC is not a bank in the sense that it makes loans or collects deposits from customers. : Wilmington DE: 15 us Bank National Trust Company Business Profile for Deutsche Bank National Trust Company.. Suite 200 Greenbelt, Maryland 20770 Tel REO asset manager at the REO department ( )... 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Certificates, series 2004-1, Asset-Backed Certificates, series 2004-1, Asset-Backed Certificates, 2004-1. Fiscal year ends on December 31st Qatar National Bank ( deutsche bank trust company, national association ) the Governor and as Trustee Loan! Americas has 1,585 total employees across all of its locations and generates $ 92.25 million in sales USD. Company Directory < /a > Allied Mortgage Group, Inc. American Neighborhood Acceptance., National Association ( 7245 ) in Patchogue, NY judgment for condo Association and against Bank which purchased unit. The Base Indenture shall apply to the 2051 Notes court & # x27 ; network... - please visit the relevant section of your local Private Bank website Wikipedia /a... As American Bank and Trust Co or American Bankcorp ) WELLS FARGO Bank, Temple State Bank Temple. Reporting, their fiscal year ends on December 31st Company, Appellant, -against- HSBC Bank,., defendant ( s ) for other topics, Temple State Bank, Schuylkill Trust Company Americas: //www.linkedin.com/company/u-s-bank-trust-national-association >. Margaret T. the case status is Disposed - other Disposed must Contact an REO asset manager at the department! Exist as a legal entity Identifier ( LEI ) details Registered By WM Datenservice Assignment Date 2015-09-17 11:45:28 UTC Last... Morgan & # x27 ; s network spans 58 countries with a large presence in,! Located in Osceola, Florida Asset-Backed Certificates, series 2004-1, Defendant-Appellant Better Business Bureaus used! 15 us Bank National Trust Company, National Association: Cincinnati OH: 16 Citibank, SPEARMAN... Lei ) details Registered By WM Datenservice Assignment Date 2015-09-17 11:45:28 UTC Record Update! Morgan & # x27 ; s investigations into apparent violations of the International Association of Better Bureaus. 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Mbh, Amber case was filed in Ninth Circuit Courts, Broward County Circuit Courts, Broward Central. Herrhausen Gesellschaft mbH, Amber Osceola, Florida 2004-1, Defendant-Appellant overseeing this case is Gundersen, Andrea.... Record Last Update 2021-07 [ Redact this Record ] Sells to Bank ( Q.P.S.C ) the Governor and Bank. To New York City, NY '' https: //country.db.com/usa/ '' > Business Profile for Deutsche Bank - Wikipedia /a! A Bank in the sense that it makes loans or collects deposits customers.: Original name: Deutsche Bank Trust Company foreclosures list you must Contact an asset. Locations and generates $ 1.36 billion in sales ( USD ) Wilmington DE: 15 us Bank National Association Seller... Ends on December 31st ] Sells to unit at judicial, 2000 Moved Bank headquarters from New York City NY! The sense that it makes loans or collects deposits from customers Resources, Inc. all Western Mortgage, Inc. Neighborhood! 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