Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the legal requirements for cooperation between deposit guarantee schemes in the European Economic Area, specifically regarding branches of CRR credit institutions operating in different member states. It details the responsibilities of domestic and host deposit guarantee schemes in compensating depositors and exchanging information.
Metadata
- Subject
- Cooperation with other deposit guarantee schemes
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0080424
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| domestic deposit guarantee scheme | cooperation | deposit guarantee scheme of the host member state | Domestic scheme provides funding to host scheme for compensating depositors. |
| domestic deposit guarantee scheme | notification | BaFin | Domestic schemes notify BaFin of cooperation agreements. |
| BaFin | notification | European Banking Authority | BaFin notifies European Banking Authority of cooperation agreements. |
| BaFin | designation | branch of CRR credit institution | BaFin designates the domestic deposit guarantee scheme responsible for the branch. |
Financial Information
Transactions:
- Compensation of depositors
- Funding for compensating depositors
- Payment of contributions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
CRR credit institutionsEuropean Economic AreaBaFinEuropean Banking Authority
Locations 1
European Economic Area
Text Analysis
- Tone
- Professional
- Purpose
- To outline the cooperation procedures between deposit guarantee schemes within the European Economic Area.
- Significance
- This document details the legal framework for cross-border deposit guarantee schemes, ensuring depositors are protected even when dealing with branches of foreign banks.
File Info
- File Name
- EFTA01381446.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.202316
- DOJ Source
- View on DOJ