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WASHINGTON – Democrats in the House have summoned nine major banks to investigate President Trump's financial interests, according to sources close to the case, including six US companies and three foreign lenders.
The list includes US giants JPMorgan Chase & Co.
JPM, + 2.88%
, Citigroup Inc.
C + 1.50%
Morgan Stanley
MRS, + 2.64%
, Wells Fargo & Co.
WFC -0.21%
and Bank of America
LAC + 0.50%
as well as Capital One Financial Corp.
COF + 0.01%
. It also includes Deutsche Bank
DB + 0.68%
DBK + 0.81%
Royal Bank of Canada
RY, + 0.72%
and Toronto-Dominion Bank
TD + 0.25%
TD + 0.24%
.
The total number of lenders targeted by lawmakers has not been reported before, nor are most of their identities.
Investigators from the House Financial Services Committee and the House Intelligence Committee focused their initial efforts on Deutsche Bank, which stated that it committed to "productive dialogue" with committees.
A developed version of this report appears on WSJ.com.
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