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Huntington National
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01291620.pdf
1 mentionEFTA01291620
667,52018 667,520.78 03115/18 Deposit INTEREST CREDITED 179.23 667,700.01 APY 0.35% 03/16(18 Citibank NA. 667,700.01 A/0 03/16 $237500.00 Huntington National B A/0 03/16 $237500.00 NY Community Bank Al 0 03/ 18 $192700.01 03/29/18 Closing Balance $667,700.01 Total FDIC Insured Bank Deposits $667,70
EFTA01291697.pdf
1 mentionEFTA01291697
pass Bank NO 12116 $237500.00 Deutsche Bank NI Co NO 12/16 $237500.00 East West Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 $231500.00 Huntington National B NO 12/16 $73017.45 RBS Citizens PA NO 12116 $237500.00 Texas Capital Bank NO 12116 $237500.00 TriState Capital Bank NO 12116 $231500.00 Um
Sponsored
Connected Entities(20 of 22)
Jersey City
LocationCity in New Jersey, United States
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
BNY Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON PERSHING'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Texas Capital Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TAXABLE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INDEBTED TO PERSHING LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TIME PERSHING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BNY MELLON CAPITAL MARKETS
OrganizationOrganization referenced in documents
2 docs2 co-mentions