Also known as FBME
FBME Bank was a foreign-bank counterparty discussed in NYDFS’s July 2020 Deutsche Bank consent-order announcement.
This historical reference describes correspondent-account monitoring failures found by NYDFS and does not assert current operating or licensing status.
No news stories are currently linked to this entity.
The former Bankers Trust is a separately chartered American bank inside Deutsche Bank’s wider group. Its deposits, lending and securities-service roles require a different reading from the global parent’s trading and earnings headlines.
The $150 million New York order covered three distinct relationships in one regulatory resolution. Its findings concern the bank’s monitoring and AML program; they do not establish that every payment was criminal or that later federal terminations ended the state order.
Curated library records that name FBME Bank or connect through its linked research. The official source provides full scope and status.
No policy-library records are currently linked to this entity.