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NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUDS AND CONSUMER PROTECTION DIVISION One State Street New York, NY 10004
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Document Date: 2015-01-28 11:13:18


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File Size: 116,54 KB

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City

New York / New York City / /

Company

Community Development Qualified Investments / Deutsche Bank Trust Corporation / Deutsche Bank AG / Bankers Trust Company / Deutsche Bank Trust Company Americas / Community Development Finance Group / Americas Foundation / /

Country

United States / /

Currency

USD / /

Event

Name Change / Reorganization / M&A / /

IndustryTerm

investments and performs services / community services / wholesale bank / finance / real estate / purpose banking institutions / lease finance receivables / bank / debt finance / wholesale commercial bank / private banking services / correspondent banking / institutional services / /

Organization

NEW YORK STATE DEPARTMENT / Department of Financial Services / U.S. Department of Housing and Urban Development / Federal Reserve Bank of New York / OVERVIEW OF INSTITUTION / Banking Board / Deutsche Bank Americas Foundation / Federal Deposit Insurance Corporation / DEPARTMENT OF FINANCIAL SERVICES FINANCIAL FRAUDS AND CONSUMER PROTECTION DIVISION One State Street New York / New York State Banking Department / /

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Position

GENERAL INFORMATION This document / General Regulations / Superintendent / CONTENTS Section General / leader / correspondent / representative / same President/Managing Director / /

ProvinceOrState

Bronx County / Richmond / Queens / Bronx / New York / Kings / Kings County / /

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