Deposit Agreements in the Unassigned Industry

143 Contracts & Agreements

Browse by Company

1st Financial Services CORP (1 contract)
AB&T Financial CORP (2)
ADVANTA CORP (4)
ALTAIR NANOTECHNOLOGIES INC (4)
AMERICAN CONSUMERS INC (4)
AMERICAN PETRO-HUNTER INC (1)
AMERICAN WAGERING INC (2)
AMERICANWEST BANCORPORATION (2)
APPALACHIAN BANCSHARES INC (2)
Asia Green Agriculture Corp (1)
ATLANTIC BANCGROUP INC (1)
Atlantic Southern Financial Group, Inc. (2)
aVINCI MEDIA CORP (1)
CAMCO FINANCIAL CORP (1)
Carrabba's Kansas Designated Partner, LLC (1)
China Industrial Steel Inc. (1)
CIB MARINE BANCSHARES INC (2)
CIL&D, LLC (1)
CITY CAPITAL CORP (1)
CITY NATIONAL CORP (2)
Clopay Plastic Products Company, Inc. (1)
COAST FINANCIAL HOLDINGS INC (1)
Cogo Group, Inc. (1)
COLONIAL BANCGROUP INC (1)
COLONIAL PROPERTIES TRUST (1)
COMMUNITY FINANCIAL SHARES INC (2)
COMMUNITY FIRST INC (2)
CommunitySouth Financial CORP (1)
Congaree Bancshares Inc (1)
COVENANT BANCSHARES, INC. (2)
CREATIVE VISTAS INC (1)
CRESCENT BANKING CO (1)
CurrencyShares Hong Kong Dollar Trust (1)
CURRENCYSHARES MEXICAN PESO TRUST (1)
CurrencyShares Russian Ruble Trust (2)
CurrencyShares South African Rand Trust (2)
DAN RIVER INC (1)
ECO Building Products, Inc. (1)
EN POINTE TECHNOLOGIES INC (1)
EnergySolutions, Inc. (1)
EUROBANCSHARES INC (2)
EverBank Financial Corp (1)
Exmovere Holdings, Inc. (1)
FAIRPOINT COMMUNICATIONS INC (1)
FARGO ELECTRONICS INC (1)
FelCor Lodging Trust Inc (1)
FIRST FRANKLIN CORP (5)
FIRSTMERIT CORP (1)
FOREST CITY ENTERPRISES INC (1)
General Maritime Subsidiary Corp (1)
Georgia-Carolina Bancshares, Inc (4)
GREER BANCSHARES INC (1)
HANCOCK FABRICS INC (4)
HCSB FINANCIAL CORP (1)
HealthWarehouse.com, Inc. (2)
Higher One Holdings, Inc. (2)
interclick, inc. (1)
Inventergy Global, Inc. (1)
JACOBS ENTERTAINMENT INC (2)
LIBERTY RENEWABLE FUELS LLC (2)
MAGNUM HUNTER RESOURCES CORP (1)
MERRILL LYNCH & CO., INC. (2)
METRO-GOLDWYN-MAYER INC (1)
MetroCorp Bancshares, Inc. (2)
MGO Global Inc. (0)
MIDWEST BANC HOLDINGS INC (1)
MILLS LIMITED PARTNERSHIP (1)
MONTPELIER RE HOLDINGS LTD (1)
NB CAPITAL CORP (1)
Nilam Resources Inc. (1)
NORTHERN STATES FINANCIAL CORP (2)
NUTRITION 21 INC (1)
PALMETTO BANCSHARES INC (1)
PHOENIX FOOTWEAR GROUP INC (2)
River Rock Entertainment Authority (2)
ROWAN COMPANIES Ltd (1)
ROYAL BANCSHARES OF PENNSYLVANIA INC (2)
Shepherd's Finance, LLC (1)
Shire plc (1)
Signing Day Sports, Inc. (1)
Skype S.a r.l. (1)
STERLING FINANCIAL CORP (2)
SUNTRUST BANKS INC (5)
Target Credit Card Master Trust (1)
TIDELANDS BANCSHARES INC (1)
TRILLIANT EXPLORATION CORP (3)
UNITED COMMUNITY FINANCIAL CORP (2)
UNITED PAN AM FINANCIAL CORP (1)
US AIRWAYS GROUP INC (2)
W HOLDING CO INC (1)
WACHOVIA CORP NEW (1)
WaferGen Bio-systems, Inc. (1)
XEDAR CORP (1)

Recent Contracts

Assignment of Deposit Account, dated December 11, 2023, between Signing Day Sports, Inc. and Commerce Bank of Arizona (Signing Day Sports, Inc., Filed With SEC on December 28, 2023)
Deposit Agreement, dated November 14, 2017, between the Company, U.S. Bank National Association, and the holders from time to time of the Depositary Receipts described therein (SUNTRUST BANKS INC, Filed With SEC on November 14, 2017)
DEPOSIT AGREEMENT among SUNTRUST BANKS, INC., U.S. BANKNATIONAL ASSOCIATION as Depositary, and THE HOLDERS FROM TIME TOTIME OF THE DEPOSITARY RECEIPTS DESCRIBED HEREIN Dated as of... (SUNTRUST BANKS INC, Filed With SEC on May 2, 2017)
DEPOSIT CONTRACT No.: [MSFL-2014-2953-V-HZ- 009 FXJ] Minsheng Financial Leasing Co., Ltd. August 12, 2014 (ALTAIR NANOTECHNOLOGIES INC, Filed With SEC on November 16, 2016)
DEPOSIT CONTRACT No.: [MSFL-2014-2953-V-HZ- 009 FXJ] Minsheng Financial Leasing Co., Ltd. January 20, 2015 (ALTAIR NANOTECHNOLOGIES INC, Filed With SEC on November 16, 2016)
DEPOSIT CONTRACT No.: [MSFL-2014-2953-V-HZ- 009 FXJ] Minsheng Financial Leasing Co., Ltd. June 10, 2015 (ALTAIR NANOTECHNOLOGIES INC, Filed With SEC on November 16, 2016)
DEPOSIT CONTRACT No.: [MSFL-2014-2953-V-HZ- 009 FXJ] Minsheng Financial Leasing Co., Ltd. July 6, 2015 (ALTAIR NANOTECHNOLOGIES INC, Filed With SEC on November 16, 2016)
AMENDMENTTO BUILDER DEPOSIT AGREEMENT (Shepherd's Finance, LLC, Filed With SEC on July 7, 2016)
DEPOSIT AGREEMENT (WaferGen Bio-systems, Inc., Filed With SEC on May 13, 2016)
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. (Higher One Holdings, Inc., Filed With SEC on March 15, 2016)
Deposit Account Control Agreement dated October 22, 2015 between the Company, Melrose Capital Advisors, LLC and Cheviot Savings Bank (HealthWarehouse.com, Inc., Filed With SEC on November 13, 2015)
Deposit Account Control Agreement dated August 18, 2014 between the Company, Melrose Capital Advisors, LLC and The Bank of Kentucky, Inc (HealthWarehouse.com, Inc., Filed With SEC on March 30, 2015)
DEPOSIT AGREEMENT among SUNTRUST BANKS, INC., U.S. BANKNATIONAL ASSOCIATION as Depositary, and THE HOLDERS FROM TIME TOTIME OF THE DEPOSITARY RECEIPTS DESCRIBED HEREIN Dated as of... (SUNTRUST BANKS INC, Filed With SEC on November 7, 2014)
DEPOSIT ACCOUNT CONTROL AGREEMENT (Access Restricted) (Inventergy Global, Inc., Filed With SEC on July 11, 2014)
DEPOSIT AGREEMENT among CITY NATIONAL CORPORATION, COMPUTERSHARE TRUST COMPANY, N.A., as Depositary, COMPUTERSHARE INC., and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY... (CITY NATIONAL CORP, Filed With SEC on November 7, 2013)
EXHIBIT 10.35 CONFIDENTIAL TREATMENT REQUESTED SEVENTH AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT1 (Higher One Holdings, Inc., Filed With SEC on August 9, 2013)
DEPOSIT AGREEMENT (FIRSTMERIT CORP, Filed With SEC on February 4, 2013)
DEPOSIT AGREEMENT among SUNTRUSTBANKS, INC., U.S. BANK NATIONAL ASSOCIATION as Depositary, and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY RECEIPTS DESCRIBED HEREIN Dated as... (SUNTRUST BANKS INC, Filed With SEC on December 20, 2012)
DEPOSIT AGREEMENT among CITY NATIONAL CORPORATION, COMPUTERSHARE TRUST COMPANY, N.A., as Depositary, COMPUTERSHARE INC., and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY... (CITY NATIONAL CORP, Filed With SEC on November 13, 2012)
DEPOSIT AGREEMENT among MAGNUM HUNTER RESOURCES CORPORATION, AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Depositary and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY... (MAGNUM HUNTER RESOURCES CORP, Filed With SEC on November 8, 2012)
DEPOSIT AGREEMENT between EverBank Financial Corp, as Issuer and Wells Fargo Bank, N.A. as Depositary, on behalf of THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY RECEIPTS... (EverBank Financial Corp, Filed With SEC on October 29, 2012)
DEPOSIT ACCOUNT CONTROL (DEFAULT) AGREEMENT (AMERICAN PETRO-HUNTER INC, Filed With SEC on July 9, 2012)
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. AND STATE OF OHIO DEPARTMENT OF COMMERCE DIVISION OF FINANCIAL INSTITUTIONS (UNITED COMMUNITY FINANCIAL CORP, Filed With SEC on April 4, 2012)
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. AND STATE OF OHIO DEPARTMENT OF COMMERCE DIVISION OF FINANCIAL INSTITUTIONS (CAMCO FINANCIAL CORP, Filed With SEC on March 30, 2012)
DEPOSIT AGREEMENT by and among ROWAN COMPANIES LIMITED AND CITIBANK, N.A., as Depositary, AND THEHOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES ISSUED HEREUNDER Dated... (ROWAN COMPANIES Ltd, Filed With SEC on February 28, 2012)
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. and STATE OFNORTH CAROLINA COMMISSIONER OF BANKS RALEIGH, NORTH CAROLINA (AB&T Financial CORP, Filed With SEC on February 7, 2012)
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. and STATE OFNORTH CAROLINA COMMISSIONER OF BANKS RALEIGH, NORTH CAROLINA (AB&T Financial CORP, Filed With SEC on February 7, 2012)
AMENDED AND RESTATED DEPOSIT ACCOUNT CONTROL AGREEMENT (Contingency) (River Rock Entertainment Authority, Filed With SEC on December 2, 2011)
Deposit Pledge Contract, dated June 28, 2011, by and between Handan Hongri and Raiffeisen (China Industrial Steel Inc., Filed With SEC on November 17, 2011)
FEDERAL DEPOSIT INSURANCE CORPORATION (COMMUNITY FIRST INC, Filed With SEC on September 26, 2011)
FEDERAL DEPOSIT INSURANCE CORPORATION (COMMUNITY FIRST INC, Filed With SEC on September 26, 2011)
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. AND STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING (COVENANT BANCSHARES, INC., Filed With SEC on June 10, 2011)
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. AND STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING (COVENANT BANCSHARES, INC., Filed With SEC on June 10, 2011)
DEPOSIT ACCOUNT CONTROL AGREEMENT (Contingency) (River Rock Entertainment Authority, Filed With SEC on March 30, 2011)
Assessment Base for Deposit Insurance. The Dodd-Frank Act changes the assessment base for federal deposit insurance from the amount of insured deposits to consolidated assets less... (Georgia-Carolina Bancshares, Inc, Filed With SEC on March 29, 2011)
Assessment Base for Deposit Insurance. The Dodd-Frank Act changes the assessment base for federal deposit insurance from the amount of insured deposits to consolidated assets less... (Georgia-Carolina Bancshares, Inc, Filed With SEC on March 29, 2011)
Assessment Base for Deposit Insurance. The Dodd-Frank Act changes the assessment base for federal deposit insurance from the amount of insured deposits to consolidated assets less... (Georgia-Carolina Bancshares, Inc, Filed With SEC on March 29, 2011)
Assessment Base for Deposit Insurance. The Dodd-Frank Act changes the assessment base for federal deposit insurance from the amount of insured deposits to consolidated assets less... (Georgia-Carolina Bancshares, Inc, Filed With SEC on March 29, 2011)
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. (GREER BANCSHARES INC, Filed With SEC on March 7, 2011)
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. ) In the Matter of ) ) HORRY COUNTY STATE BANK ) CONSENT ORDER LORIS, SOUTH CAROLINA ) ) FDIC-10-822b (Insured State... (HCSB FINANCIAL CORP, Filed With SEC on February 16, 2011)