Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides information about FDIC insurance coverage for various types of accounts held at Program Banks, including individual, custodial, joint, revocable trust, and irrevocable trust accounts. It outlines the insurance limits and how accounts are aggregated for coverage purposes, emphasizing the customer's responsibility to monitor their deposits.
Metadata
- Subject
- FDIC Insurance Information
- Sender
- —
- Recipients
- —
- Document ID
- WM179143 015105.011718
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | Business | Program Banks | DBSI provides deposit insurance coverage through Program Banks. |
| Individual customer | Financial | Pershing | Deposit Accounts held through Pershing are treated as owned by the individual customer. |
Notable Quotes 2
You are responsible for monitoring the total amount of your deposits with any Program Bank directly or through an intermediary in order for you to determine the extent of the deposit insurance coverage available to you on your deposits.
DBSI is not responsible for any insured or uninsured portion of the Deposit Account.
Financial Information
Amounts:$5O0,000$250,000
Assets:
- Deposit Accounts
- Joint Accounts
- Revocable trust accounts
- Irrevocable trust accounts
Public Knowledge
- Context
- FDIC insurance information is generally available to the public, but the specifics of how it applies to different account types may not be widely known.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
FDICDBSIPershing
Financial Entities 1
Program Banks
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about FDIC insurance coverage for different types of accounts held at Program Banks.
- Significance
- Provides important information about deposit insurance limits and how different account types are treated under FDIC regulations.
File Info
- File Name
- EFTA01380085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.177816
- DOJ Source
- View on DOJ