Illegal Activity
none
Blackmail
none
Date
2014-07-02
Document Type
legal document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This legal document defines eligible deposits and outlines the requirements for depositor information and compensation procedures related to deposit guarantee schemes. It specifies the roles of CRR credit institutions and the Federal Financial Supervisory Authority (BaFin) in ensuring deposit protection.
Metadata
- Subject
- Deposit Guarantees
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0080404
- Date
- 2014-07-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CRR credit institution | membership | deposit guarantee scheme | CRR credit institution is a member of a deposit guarantee scheme. |
| Federal Financial Supervisory Authority (BaFin) | regulatory | CRR credit institution | BaFin regulates CRR credit institutions. |
Financial Information
Assets:
- deposits
- securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Securities Trading Act (Wertpapierhandelsgesetz)CRR credit institutionFederal Financial Supervisory Authority (BaFin)
Text Analysis
- Tone
- Professional
- Purpose
- To define eligible deposits, depositor information requirements, and compensation procedures related to deposit guarantee schemes.
- Significance
- This document outlines the legal framework for deposit guarantees, which is important for protecting depositors in the event of a financial institution's failure.
File Info
- File Name
- EFTA01381434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.766689
- DOJ Source
- View on DOJ