Illegal Activity
none
Blackmail
none
Date
2016-09-28
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document explains how deposit insurance is affected when a program bank is involved in a merger or acquisition, stating that deposits are separately insured for a limited time. It also provides a list of program banks as of September 28, 2016.
Metadata
- Subject
- Effect of Merger or Acquisition Involving a Program Bank; List of Program Banks
- Sender
- —
- Recipients
- —
- Document ID
- WM179143
- Date
- 2016-09-28
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 25
Androscoggin BankAssociated BankBarclays Bank DelawareBranch Bank & TrustCIT BankCitibank NARBS Citizens BankRBS Citizens Bank of PAComenity Capital BankCompass BankDeutsche Bank Trust Company AmericasEast West BankFirst Niagara BankFlushing Savings BankGlacier BankHuntington National BankIsrael Discount BankNew York Community BankPlains Capital BankSimmons BankSonabankSouthwest BankTexas Capital BankTristate CapitalUmpqua Bank
Locations 23
Lewiston, MEGreen Bay. WIWilmington. DELumberton, NCSalt Lake City, UTSioux Falls, SDProvidence, RIPhiladelphia, PABirmingham, ALNew York, NYPasadena CALockport, NYLake Success, NYKalispell. MTColumbus, OHWestbury, NYDallas, TXPine Bluff, ARWarrenton, VAFort Worth, TXRichardson, TXPittsburgh, PAPortland, OR
Text Analysis
- Tone
- Informative
- Purpose
- To inform about the effect of a merger or acquisition involving a program bank and to provide a list of program banks.
- Significance
- This document outlines the insurance coverage of deposits in program banks in the event of a merger or acquisition and provides a list of program banks as of September 28, 2016.
File Info
- File Name
- EFTA01378938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.061181
- DOJ Source
- View on DOJ