The document describes the eligibility and operational details of the IDP (Insured Deposit Program), including eligible participants, the role of Program Banks, DBSI, and Pershing, and the process for deposits and withdrawals. It outlines the insurance coverage and allocation of deposits among Program Banks to maximize FDIC insurance coverage.
doj/DataSet10/EFTA01380083.pdf
{"document_type":"financial","document_subtype":"financial program description","key_organizations":["DBSI","Pershing","Program Banks","FDIC","DBTCA"],"reference_numbers":["WM179143 015105.011718","DB-SDNY-0078217","SDNY_GM_00224401","EFTA01380083"]}