The document provides information about the Investment Deposit Program (IDP), including eligibility criteria, relationships with Program Banks, deposit and withdrawal processes, and FDIC insurance coverage. It outlines the roles of DBSI, Pershing, and Program Banks in managing deposits and transactions.
doj/DataSet10/EFTA01393085.pdf
{"document_type":"financial","document_subtype":"Investment Deposit Program (IDP) Information","key_organizations":["DBSI","Pershing","Program Banks","FDIC","DBTCA"],"reference_numbers":["WM179143 015105.011718","DB-SDNY-0098466","SDNY_GM_00244650","EFTA01393085"]}