7
Total Mentions
7
Documents
73
Connected Entities
Organization referenced in documents
EFTA01291885
2,408,854.54 01/15/16 Deposit INTEREST CREDITED 67.33 2,408,721.87 APT 0.03% 01/19/16 Associated Bank NA 2,408,721.87 NO 01/19 S237500.00 Androscoggin Bank NO 01119 $237500.00 BUT NO 01/19 $33721.87 Citibank H.A. NO 01/19 $237500.00 Compass Bank NO 01/19 1237500.00 Deutsche Bank Trs1 Co NO 01/19
EFTA01291620
ank Deposits INSURED DEPOSITS PROGRAM Activity Ending: 10/ 3918 MOMS Opening Balance 10/15/18 Deposit INTEREST CREDITED 10/16/18 A PY 0 45% Androscoggin Bank A/OE/16517629127 Citibank NA M 010/16 $246500 00 Deutsche Bank Trst Co A/ 010/16 $246500.00 10/31/18 Closing Balance Mount Moot 669,052.07
EFTA01291697
2,408,534.39 11113/15 Deposit INTEREST CREDITED 60.73 2,408,595.12 APY 0.03% 11116115 Associated Bank NA 2,408,595.12 NO 11(16 $237500.00 Androscoggin Bank NO 11(16 $237500.00 BUT NO 11(16 $237500.00 Citibank N.A. NO 11(16 $33595.12 Deutsche Bank Trst Co NO 11(16 $237500.00 FSEI of Tennessee NO
EFTA01353392
er the acquisition will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City,
EFTA01377859
er the acquisition will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City,
EFTA01378938
er the acquisition will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City,
EFTA01380086
er the acquisition will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City,
Compass Bank
OrganizationOrganization referenced in documents
Glacier Bank
LocationLocation referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Lewiston
LocationCity in Lewiston, Maine

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Columbus
LocationCapital city of Ohio, United States of America
Lockport
LocationLocation referenced in documents
Acquisition Involving a Program Bank
OrganizationOrganization referenced in documents
Program Bank's
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
Comenity Capital Bank
OrganizationOrganization referenced in documents
Pine Bluff
LocationLocation referenced in documents
Southwest Bank
LocationLocation referenced in documents
Texas Capital Bank
OrganizationOrganization referenced in documents
East West Bank
LocationLocation referenced in documents
Plains Capital Bank
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States

Russell Simmons
PersonAmerican entrepreneur and record executive
Warrenton
OrganizationOrganization referenced in documents

Citibank
OrganizationAmerican multinational bank