Illegal Activity
none
Blackmail
none
Date
2016-09-28
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists the Program Banks as of September 28, 2016. It also explains the effect of a merger or acquisition involving a Program Bank on deposit insurance coverage.
Metadata
- Subject
- List of Program Banks
- Sender
- —
- Recipients
- —
- Document ID
- WM179143 015105.011718
- 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
Financial Entities 1
Program Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of Program Banks as of September 28, 2016, and to explain the effect of a merger or acquisition involving a Program Bank on deposit insurance.
- Significance
- This document provides a list of banks participating in a cash sweep program and explains how mergers or acquisitions affect deposit insurance coverage.
File Info
- File Name
- EFTA01380086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.470764
- DOJ Source
- View on DOJ