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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Deposit Broker's Processing Guide

Exhibit 1: Deposit Broker Ownership Tree

The Deposit Broker Ownership Tree demonstrates the relationship between the first tier broker “Apple Brokerage”, second tier broker “Banana Brokerage”, third tier brokers “Coconut Brokers, Inc.” and “Kiwi Brokers,” as well as the investors on the fourth tier


Back to Section IV. Documentation Requirements

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