Organization named in the records

Signature Bank

Named in 5 passages across 3 documents.

Mentions of Signature Bank in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Signature Bank appears

5 total
…- CHECKING AND SAVINGS CAPITAL ONE BANK - CHECKING AND SAVINGS 9S EE ~ ee nee | interest} dicciaiinanaisicaad SIGNATURE BANK - CHECKING $100,001 - $250,000 $1,001 - $2,500 BANK UNITED, NA- MONEY MARKET HOOD ~ SANUS WiLGOt «62.600 CG $15,001...
OGE Fonn 278e (March 2014) IMAGES-004-HOUSE_OVERSIGHT_016722.txt p.1 View source release ↗
Poonawala Signature Bank SBNY SBNY US Ebrahim H. Poonawala SunTrust Banks, Inc. STI STI US Erika Najarian SVB Financial Group SIVB SIVB US Ebrahim H. Poonawala The PNC Financial Services Group, Inc. PNC PNC US Erika Najarian UMB Financial C...
2016 Future of Financials Conference TEXT-001-HOUSE_OVERSIGHT_014315.txt p.1 View source release ↗
a stronger profitability and capital profile, and above-peer-growth prospects. Our 16.1x multiple on 2017E is higher than peers given consistent above peer growth. Our DCF assumes a two-stage cost of capital of 10% and a terminal growth rat...
2016 Future of Financials Conference TEXT-001-HOUSE_OVERSIGHT_014315.txt p.1 View source release ↗
… the higher end of its expected 100-150 branch reductions, having already identified 90 branches for closure. Signature Bank (SBNY), B-1-9, Buy • Focused on $4-6bn asset growth target: President & CEO Joe DePaolo & EVP Eric Howell sounded f...
2016 Future of Financials Conference TEXT-001-HOUSE_OVERSIGHT_014315.txt p.1 View source release ↗

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