Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document defines the coverage level for deposit compensation claims against CRR credit institutions, specifying the amounts and conditions under which depositors can claim compensation. It outlines the legal framework for deposit guarantees, including exceptions for certain life events and real estate transactions.
Metadata
- Subject
- Coverage level
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0080406
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| depositor | financial | CRR credit institution | Depositor's claim against the CRR credit institution |
| BaFin | legal | compensation event | BaFin determines the compensation event |
Notable Quotes 2
The amount of the claim for compensation shall be limited to the equivalent of €100.000 (coverage level).
The coverage level under section (8) refers to the depositor's aggregate claim against the CRR credit institution in accordance with subsection (2) above, irrespective of the number of accounts, the currency and the location at which the accounts are maintained.
Financial Information
Amounts:€100.000€500,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
CRR credit institutionEuropean Central BankBaFinSocial Security Code (Sozialgesetzbuch)
Locations 1
European Central Bank
Text Analysis
- Tone
- Professional
- Purpose
- To define the coverage level for deposit compensation claims against CRR credit institutions.
- Significance
- This document outlines the legal framework for deposit guarantees, specifying the amounts and conditions under which depositors can claim compensation.
File Info
- File Name
- EFTA01381435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.679653
- DOJ Source
- View on DOJ