3
Shared Docs
3
Same-Page
3 / 3
Mentions
114/18 Deposit emulation 09117/18 INTEREST CREDITED APY 0.45% Citibank N A. A/0 09117 5237500.00 Deutsche Bank Trst Co M 0 09117 5237500.00 Texas Capital Bank MO 09117 5194052.07 Amount Beat. 668)88.21 263.86 668,788.21 669,052.07 669,052.07 09/28118 Closing Balance $689,052.07 Total FDIC Insure
27 INTEREST CREDITED 255.79 669,541.06 A PY 0 45% Citibank N A 669,547.06 A/0 11/16 6246500 00 Deutsche Bank Trst Co A/ 0 11/ 16 5246500 00 Glacier Bank A/ 0 11/ 16 5176547 06 11/30/18 Closing Balance $669,547.06 Total FDIC Insured Bank Deposits $869,547.08 The FDIC Insured Bank Deposits are no
rk Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson, TX Tristate Capital Umpqua Bank Pittsburgh, PA Portland, OR You may obtain a current list of Program
Philadelphia, PA Salt Lake City UT Birmingham, AL Deutsche Bank Trust Company Americas East West Bank First Niagara Bank Flushing Savings Bank Glacier Bank New York, NY Pasadena, CA Lockport, NY Lake Success, NY Kalispell, MT Huntington National Bank Israel Discount Bank New York Community Bank
rk Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson, TX Tristate Capital Umpqua Bank Pittsburgh, PA Portland, OR You may obtain a current list of Program
Philadelphia, PA Salt Lake City UT Birmingham, AL Deutsche Bank Trust Company Americas East West Bank First Niagara Bank Flushing Savings Bank Glacier Bank New York, NY Pasadena, CA Lockport, NY Lake Success, NY Kalispell, MT Huntington National Bank Israel Discount Bank New York Community Bank
Entities connected to both Texas Capital Bank and Glacier Bank
East West Bank
LOCATIONAndroscoggin Bank
ORGANIZATION
Russell Simmons
PERSONPlains Capital Bank
ORGANIZATIONCompass Bank
ORGANIZATION
Columbus
LOCATION
Citibank
ORGANIZATION
Fort Worth
LOCATIONGreen Bay
LOCATIONLewiston
LOCATIONSouthwest Bank
LOCATION
Philadelphia
LOCATION
Wilmington
LOCATION
Dallas
LOCATION
Birmingham
LOCATIONLockport
LOCATIONAcquisition Involving a Program Bank
ORGANIZATIONProgram Bank's
ORGANIZATIONComenity Capital Bank
ORGANIZATIONPine Bluff
LOCATION