# Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY, action is Written Agreement; effective date is 1994-12-04; termination date is 1996-12-06, verified against its source on 2026-08-11.

- **Banking organisation:** Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY _(verified: appears in the quote below)_
- **Action:** Written Agreement _(verified: appears in the quote below)_
- **Effective date:** 1994-12-04 _(verified: appears in the quote below)_
- **Termination date:** 1996-12-06 _(verified: appears in the quote below)_

## What the source says

> 1994-12-04,1996-12-06,,,"Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY",Written Agreement,DNE,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).