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Extraction Summary

4
People
6
Organizations
1
Locations
3
Events
6
Relationships
4
Quotes

Document Information

Type: Financial research report / conference summary page
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Summary

This document, labeled HOUSE_OVERSIGHT_014343, is a page from a Bank of America Merrill Lynch report dated November 17, 2016, from the 'Future of Financials Conference'. It presents financial analysis and investor sentiment regarding Texas Capital Bancshares (TCBI) and another entity, SNV, with no mention of Jeffrey Epstein or any related topics. The report details TCBI management's upbeat business outlook, expectations for its mortgage business, and its strategy for managing credit provisions in response to oil price fluctuations.

People (4)

Name Role Context
Keith Cargill President & CEO
Executive at Texas Capital Bancshares (TCBI) who was relatively upbeat about the company's business outlook.
Peter Bartholow CFO & COO
Executive at Texas Capital Bancshares (TCBI) who was relatively upbeat about the company's business outlook.
Julie Anderson CAO
Executive at Texas Capital Bancshares (TCBI) who was relatively upbeat about the company's business outlook.
Vince Ackerson CLO
Executive at Texas Capital Bancshares (TCBI) who was relatively upbeat about the company's business outlook.

Organizations (6)

Name Type Context
Bank of America Merrill Lynch
Author of the research report and host of the conference.
Texas Capital Bancshares (TCBI)
The primary subject of the financial analysis on the page.
SNV
A company whose partnerships with online lenders were the subject of an investor poll (Chart 42).
SoFi
An online lender partnered with SNV.
GreenSky
An online lender partnered with SNV.
MCA
A mortgage business of Texas Capital Bancshares (TCBI).

Timeline (3 events)

2016-11-17
2016 Future of Financials Conference hosted by Bank of America Merrill Lynch.
Unknown
circa 2016-11-17
An investor poll was conducted on the view of SNV's partnerships with online lenders SoFi and GreenSky.
2016 Future of Financials Conference
Investors
circa 2016-11-17
An investor poll was conducted on what would drive them to buy or increase their position in TCBI.
2016 Future of Financials Conference
Investors

Locations (1)

Location Context
The outlook for the Texas economy and potential for M&A activity in the state were cited as drivers for investing in ...

Relationships (6)

Listed as President & CEO of TCBI.
Listed as CFO & COO of TCBI.
Listed as CAO of TCBI.
Listed as CLO of TCBI.
SNV Business Partnership SoFi
Chart 42 asks about 'SNV's partnerships with online lenders (SoFi/GreenSky)?'
SNV Business Partnership GreenSky
Chart 42 asks about 'SNV's partnerships with online lenders (SoFi/GreenSky)?'

Key Quotes (4)

"How do you view SNV's partnerships with online lenders (SoFi/GreenSky)?"
Source
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Quote #1
"What would drive you to buy or increase your positioning in TCBI?"
Source
HOUSE_OVERSIGHT_014343.jpg
Quote #2
"Management expects its mortgage businesses, particularly MCA to be to be a source of strength even if overall mortgage volumes were to slow down due to the rise in interest rates."
Source
HOUSE_OVERSIGHT_014343.jpg
Quote #3
"Management expressed comfort that reserve levels should be adequate even if oil prices were to decline to the mid-to-high $30s in the near term..."
Source
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Quote #4

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