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What was the Bankers Trust scandal?

In late 1998, shortly before Bankers Trust was acquired by Deutsche Bank, BT pleaded guilty to institutional fraud due to the failure of certain members of senior management to escheat abandoned property to the State of New York and other states.

Is Bankers Trust safe?

At Bankers Trust, financial safety is a top priority. Thats why we offer a variety of fraud mitigation products and other resources to help you reduce losses by limiting fraud exposure.

What does Bankers Trust do?

We offer a wide range of services including investment management, trust and estate services, philanthropic services, and financial planning.

What is a bankers trust order?

What is a Bankers Trust order? A Bankers Trust order was explained by the Supreme Court in its judgment in Wolverhampton City Council v London Gypsies and Travellers as: [an] injunction which can be issued against a defendant in the absence of a cause of action.

What happened to Bankers Trust Company?

Bankers Trust was a historic American banking organization. The bank merged with Alex. Brown Sons in 1997 before being acquired by Deutsche Bank in 1999. Deutsche Bank sold the Trust and Custody division of Bankers Trust to State Street Corporation in 2003.

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Who took over the Bankers Trust?

Deutsche Bank A.G. formally announced today its plan for a $10.1 billion takeover of the Bankers Trust Corporation and said that the acquisition would result in the elimination of 5,500 jobs, mostly in New York and London.

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