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iw1xk | Wells Fargo fined $85 million for abusive practices of thousands. SHAME. | null | 1,311,273,043 | 2011-07-21 18:30:43 | laniar | 9 | 2 | 0.7 | null | /r/economy/comments/iw1xk/wells_fargo_fined_85_million_for_abusive/ | http://agentgenius.com/real-estate-news-events/wells-fargo-fined-85-for-abusive-practices-of-thousands-of-borrowers/ | economy | wells_fargo |
iuad5 | Wells Fargo Shares Climb on Record Profit, $1.5 Billion Cost-Cutting Plan | null | 1,311,117,551 | 2011-07-19 23:19:11 | mjanes | 1 | 0 | 1 | null | /r/economy/comments/iuad5/wells_fargo_shares_climb_on_record_profit_15/ | http://www.bloomberg.com/news/2011-07-19/wells-fargo-profit-revenue-increase.html | economy | wells_fargo |
fo52f | Turning the Tables: Philadelphia Man Forecloses on Wells Fargo Office | null | 1,298,064,522 | 2011-02-18 21:28:42 | beardguy | 21 | 1 | 0.87 | null | /r/economy/comments/fo52f/turning_the_tables_philadelphia_man_forecloses_on/ | http://newsfeed.time.com/2011/02/18/turning-the-tables-philadelphia-man-forecloses-on-wells-fargo-office/ | economy | wells_fargo |
er1vc | Woo-hoo! Wells Fargo loses major fraud suit in Minnesota! | null | 1,293,224,046 | 2010-12-24 20:54:06 | Kranky_Old_Dude | 61 | 5 | 0.84 | null | /r/economy/comments/er1vc/woohoo_wells_fargo_loses_major_fraud_suit_in/ | http://www.nakedcapitalism.com/2010/12/fraud-ruling-against-wells-fargo-in-minnesota-points-to-widespread-abuses-in-securities-lending-program.html | economy | wells_fargo |
e0ylk | In Maryland, Attorneys ask courts to toss out foreclosure cases - Motions focus on 'robo-signers' with GMAC, Wells Fargo | null | 1,288,838,643 | 2010-11-04 02:44:03 | Kranky_Old_Dude | 9 | 0 | 0.78 | null | /r/economy/comments/e0ylk/in_maryland_attorneys_ask_courts_to_toss_out/ | http://articles.baltimoresun.com/2010-11-01/business/bs-bz-foreclosure-challenges-20101028_1_foreclosure-cases-foreclosure-process-baltimore-case | economy | wells_fargo |
dvxos | JPMorgan, Wells Fargo and BofA each hold more than $20 billion in foreclosures - "In addition, for each dollar these banks held of mortgages in
foreclosure, they had additional exposure to more than $2 in mortgages that are 30 days or more past due." | null | 1,287,985,306 | 2010-10-25 05:41:46 | Kranky_Old_Dude | 2 | 0 | 0.75 | null | /r/economy/comments/dvxos/jpmorgan_wells_fargo_and_bofa_each_hold_more_than/ | http://www.housingwire.com/2010/10/22/jpmorgan-wells-fargo-and-bofa-each-hold-more-than-20-billion-in-foreclosures | economy | wells_fargo |
dvbou | "there's nothing that was attached that shows anything to support the transfer from United Mortgage Corp. to Wells Fargo," - banks don't need evidence - the rest of us do | null | 1,287,845,320 | 2010-10-23 14:48:40 | tazebot | 16 | 1 | 0.81 | null | /r/economy/comments/dvbou/theres_nothing_that_was_attached_that_shows/ | http://www.npr.org/templates/story/story.php?storyId=130729666 | economy | wells_fargo |
1lm77ju | Wut Doin Gameshire Stopaway? JPM Trust Files Prospectus Listing Gamestop Corp as a 10% Record Holder of the Fund. The Fund's holdings are... Interesting, To Say the Least | [https://www.sec.gov/Archives/edgar/data/1659326/000119312525146715/d36400d485bpos.htm#xx\_39bf2e71-d68c-47ec-8815-aef0456ae841\_3](https://www.sec.gov/Archives/edgar/data/1659326/000119312525146715/d36400d485bpos.htm#xx_39bf2e71-d68c-47ec-8815-aef0456ae841_3)
[https://www.morningstar.com/funds/xnas/cjpxx/quote](https... | 1,751,063,745 | 2025-06-27 22:35:45 | Freadom6 | 3,050 | 210 | 0.91 | 📖 Partial Debunk | /r/Superstonk/comments/1lm77ju/wut_doin_gameshire_stopaway_jpm_trust_files/ | https://www.reddit.com/gallery/1lm77ju | Superstonk | wells_fargo |
1kr5wdl | Moody's downgrades JPM, BofA and Wells Fargo after US credit rating cut | null | 1,747,750,416 | 2025-05-20 14:13:36 | ozymandius5 | 1,537 | 31 | 0.99 | 📰 News | /r/Superstonk/comments/1kr5wdl/moodys_downgrades_jpm_bofa_and_wells_fargo_after/ | https://www.reuters.com/markets/us/moodys-downgrades-jpm-bofa-wells-fargo-after-us-credit-rating-cut-2025-05-19/ | Superstonk | wells_fargo |
1kclm08 | DownDetector Spikes Simultaneously for multiple financial companies | OK, this is really weird... DownDetector spiked for a lot of money companies yesterday (April 30) around the same time (4:35p PT / 7:35p ET).
* Wells Fargo
* Bank of America
* Chase
* First National Bank
* Visa
* MasterCard
* PayPal
* Cash App
* Venmo
Probably others too... what happened???
https://preview.redd.it... | 1,746,138,719 | 2025-05-01 22:31:59 | WhatCanIMakeToday | 211 | 24 | 0.94 | :Bar_Chart: Data | /r/Superstonk/comments/1kclm08/downdetector_spikes_simultaneously_for_multiple/ | https://www.reddit.com/r/Superstonk/comments/1kclm08/downdetector_spikes_simultaneously_for_multiple/ | Superstonk | wells_fargo |
1jl8u54 | I love the dip!! | null | 1,743,094,955 | 2025-03-27 17:02:35 | calicemaxi | 184 | 12 | 0.95 | 💻 Computershare | /r/Superstonk/comments/1jl8u54/i_love_the_dip/ | Superstonk | wells_fargo | |
1j8p94y | Rich starting to eat the rich - Wells Fargo sues JPMorgan over troubled $481 million real estate. March 10, 2025 | Wells Fargo sues JPMorgan over troubled $481 million real estate loan
Jonathan Stempel
Updated Mon, March 10, 2025 at 1:20PM
2 min read
By Jonathan Stempel
NEW YORK (Reuters) -Wells Fargo (WFC) sued JPMorgan Chase (JPM)on Monday to recover losses for investors in a $481 million commercial real estate loan that was all... | 1,741,695,084 | 2025-03-11 12:11:24 | Krunk_korean_kid | 2,765 | 46 | 0.96 | 📰 News | /r/Superstonk/comments/1j8p94y/rich_starting_to_eat_the_rich_wells_fargo_sues/ | https://finance.yahoo.com/news/wells-fargo-sues-jpmorgan-over-174511407.html | Superstonk | wells_fargo |
1iinhi0 | Zombie Stocks - Sure ETFs are a problem, but have you seen swaps? There are certainly some pieces of dogshit wrapped in catshit. DD / Data on bank derivatives and speculations on strange findings & correlations. | Sorry for the long title, it had to be 200 characters minimum. I love this sub-reddit and have been a member for a long time, occasionally posting here and there. But what I ***HAVE*** been diligent about is watching the ticker & for DD - to which I feel this 200 character limit isn't helping with the dissemination of ... | 1,738,796,126 | 2025-02-05 22:55:26 | International_One110 | 84 | 5 | 0.93 | :Bar_Chart: Data | /r/Superstonk/comments/1iinhi0/zombie_stocks_sure_etfs_are_a_problem_but_have/ | https://www.reddit.com/r/Superstonk/comments/1iinhi0/zombie_stocks_sure_etfs_are_a_problem_but_have/ | Superstonk | wells_fargo |
1i916bh | OCC Imposes Civil Money Penalties Against Three Former Executives of Wells Fargo (OCC) |
(Link has additional sources linked. formatting may be broken)
News Release 2025-3
January 14, 2025
OCC Imposes Civil Money Penalties Against Three Former Executives of Wells Fargo
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced enforcement actions against three former senior execut... | 1,737,740,556 | 2025-01-24 17:42:36 | Psytherea | 258 | 4 | 0.97 | 📰 News | /r/Superstonk/comments/1i916bh/occ_imposes_civil_money_penalties_against_three/ | https://www.occ.gov/news-issuances/news-releases/2025/nr-occ-2025-3.html | Superstonk | wells_fargo |
1i5a3qy | GamestopSwapDD: part 420.3 - ETF's with $GME, ETFS of index's, and Archegos.
| Hello world
let's continue. this is a continuation of the post found here:
[https://www.reddit.com/r/Superstonk/comments/1i54uss/gamestopswapdd\_part\_4202\_few\_basket\_swaps\_total/](https://www.reddit.com/r/Superstonk/comments/1i54uss/gamestopswapdd_part_4202_few_basket_swaps_total/)
thoughts:
https://preview.re... | 1,737,323,349 | 2025-01-19 21:49:09 | alwayssadbuttruthful | 1,302 | 94 | 0.98 | 📚 Due Diligence | /r/Superstonk/comments/1i5a3qy/gamestopswapdd_part_4203_etfs_with_gme_etfs_of/ | https://www.reddit.com/r/Superstonk/comments/1i5a3qy/gamestopswapdd_part_4203_etfs_with_gme_etfs_of/ | Superstonk | wells_fargo |
1hyy8c7 | Pandora's Market Theory: Head-gies in Pandora's Box | **TL;DR**: Hedge funds have played a dangerous game of financial Jenga, stacking swaps, synthetics, and offshore loopholes to suppress GME and other stocks while hiding massive short positions. But with Brazil’s new tax reforms, the yen carry trade unwind, and a pressure cooker of catalysts waiting to pop, the walls ar... | 1,736,609,237 | 2025-01-11 15:27:17 | JKDobbcalf | 741 | 162 | 0.96 | 📚 Due Diligence | /r/Superstonk/comments/1hyy8c7/pandoras_market_theory_headgies_in_pandoras_box/ | https://www.reddit.com/r/Superstonk/comments/1hyy8c7/pandoras_market_theory_headgies_in_pandoras_box/ | Superstonk | wells_fargo |
1h0fngk | If you are in doubt, zoom Out. | Can you Imagine that 2021 during that all time high, GameStop was a dying brick'n brick?
When GameStop had that value in the past, what could be the real value today? It was even oversold during that time.
Daaaaamnnnn
Buy. DRS. Book. HODL. | 1,732,637,835 | 2024-11-26 16:17:15 | n3w1ight | 55 | 7 | 0.86 | :Bar_Chart: Data | /r/Superstonk/comments/1h0fngk/if_you_are_in_doubt_zoom_out/ | https://www.reddit.com/gallery/1h0fngk | Superstonk | wells_fargo |
1gim5b3 | How the System is Rigged: The Federal Reserve as an Engine of Wealth Extraction | Introduction: The True Purpose of the Federal Reserve
The Federal Reserve, created in 1913, claims to be a stabilizing force in the U.S. economy. However, beneath this mission lies a powerful machine for wealth extraction that consistently benefits financial elites over ordinary Americans. The Fed’s unique public-priv... | 1,730,638,313 | 2024-11-03 12:51:53 | Tuggernuts009 | 874 | 62 | 0.96 | 📚 Due Diligence | /r/Superstonk/comments/1gim5b3/how_the_system_is_rigged_the_federal_reserve_as/ | https://www.reddit.com/r/Superstonk/comments/1gim5b3/how_the_system_is_rigged_the_federal_reserve_as/ | Superstonk | wells_fargo |
1gbqxl2 | Billionaire Warren Buffett Dumps $10,500,000,000 in Berkshire's Bank of America Stake After Slashing JPMorgan Chase, Wells Fargo Investments To Zero: Report - The Daily Hodl | Looks like insiders think Bank Fail Fridays are back on the menu! | 1,729,851,564 | 2024-10-25 10:19:24 | basketcase57 | 4,467 | 138 | 0.96 | 📰 News | /r/Superstonk/comments/1gbqxl2/billionaire_warren_buffett_dumps_10500000000_in/ | https://dailyhodl.com/2024/10/24/billionaire-warren-buffett-dumps-10500000000-in-berkshires-bank-of-america-stake-after-slashing-jpmorgan-chase-wells-fargo-investments-to-zero-report/ | Superstonk | wells_fargo |
1gbqsmh | Anyone else notice that after hours trading for UBS is just not being shown? | Unless you were here after hours yesterday how would you even know that UBS was down over 9% after hours? Stuff like this just keeps happening and proves to me that publicly available data from the US stock market is easy to manipulate. They've probably already loaded up a bunch of "Here's why analysts are still bullis... | 1,729,850,986 | 2024-10-25 10:09:46 | joejitsu_crypto | 188 | 6 | 0.91 | 🗣 Discussion / Question | /r/Superstonk/comments/1gbqsmh/anyone_else_notice_that_after_hours_trading_for/ | https://www.reddit.com/gallery/1gbqsmh | Superstonk | wells_fargo |
1fusnru | Is it spreading?! "Bank of America Confirms Massive Outage and $0.00 Account Balances As JPMorgan Chase, Wells Fargo Customers Report Digital Banking Disruptions" | null | 1,727,907,314 | 2024-10-02 22:15:14 | multiple_iterations | 3,036 | 103 | 0.96 | 📰 News | /r/Superstonk/comments/1fusnru/is_it_spreading_bank_of_america_confirms_massive/ | https://dailyhodl.com/2024/10/02/bank-of-america-confirms-massive-outage-and-0-00-account-balances-as-jpmorgan-chase-wells-fargo-customers-report-digital-banking-disruptions/ | Superstonk | wells_fargo |
1flhqx2 | So we had 4 articles about Ryan Cohen's $1m fine from a trade from 2018, but when the stock is up 9% on the day on no news, we get nothing? 🤔 | null | 1,726,853,767 | 2024-09-20 17:36:07 | headin2sound | 841 | 18 | 0.96 | 🗣 Discussion / Question | /r/Superstonk/comments/1flhqx2/so_we_had_4_articles_about_ryan_cohens_1m_fine/ | Superstonk | wells_fargo | |
1flgzha | Margin call? But purchase made in dark pool to prevent real price discovery.... | null | 1,726,851,762 | 2024-09-20 17:02:42 | PMmeyouraxewound | 77 | 10 | 0.77 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1flgzha/margin_call_but_purchase_made_in_dark_pool_to/ | https://www.reddit.com/gallery/1flgzha | Superstonk | wells_fargo |
1fldw7x | WTF is happening with Goldman? Is anyone else seeing this? | null | 1,726,843,900 | 2024-09-20 14:51:40 | joejitsu_crypto | 2,808 | 194 | 0.93 | :bar_graph: Macroeconomics | /r/Superstonk/comments/1fldw7x/wtf_is_happening_with_goldman_is_anyone_else/ | Superstonk | wells_fargo | |
1fkpkpr | A Wall Street Regulator Is Understating Margin Debt by More than $4 Trillion – Because It’s Not Counting Giant Banks Making Margin Loans to Hedge Funds (Article text in comment) | A Wall Street Regulator Is Understating Margin Debt by More than $4 Trillion – Because It’s Not Counting Giant Banks Making Margin Loans to Hedge Funds
By Pam Martens and Russ Martens: September 5, 2024 ~
Most market watchers rely on the monthly margin debt figures published by Wall Street’s self-regulator, FINRA, as... | 1,726,764,615 | 2024-09-19 16:50:15 | codewhite69420 | 1,302 | 50 | 0.97 | 📰 News | /r/Superstonk/comments/1fkpkpr/a_wall_street_regulator_is_understating_margin/ | https://www.reddit.com/r/Superstonk/comments/1fkpkpr/a_wall_street_regulator_is_understating_margin/ | Superstonk | wells_fargo |
1fkp6r0 | According to the FINRA data, as of March 31, 2024, margin debt stood at $784.136 billion. (WSOP - Text in Comment) | A Wall Street Regulator Is Understating Margin Debt by More than $4 Trillion – Because It’s Not Counting Giant Banks Making Margin Loans to Hedge Funds
By Pam Martens and Russ Martens: September 5, 2024 ~
Most market watchers rely on the monthly margin debt figures published by Wall Street’s self-regulator, FINRA, as... | 1,726,763,633 | 2024-09-19 16:33:53 | codewhite69420 | 30 | 5 | 0.94 | 📰 News | /r/Superstonk/comments/1fkp6r0/according_to_the_finra_data_as_of_march_31_2024/ | https://www.reddit.com/gallery/1fkp6r0 | Superstonk | wells_fargo |
1fkln10 | Things like this just make me keep buying. So many fines given out daily and you barley hear about them. Why so many for RC huh? | null | 1,726,754,581 | 2024-09-19 14:03:01 | Jolly-Program-6996 | 976 | 38 | 0.92 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1fkln10/things_like_this_just_make_me_keep_buying_so_many/ | Superstonk | wells_fargo | |
1f9ot7v | Finra, a Wall Street regulator is understating Margin Debt by more than $4 TRILLION dollars, by not counting gigantic Meme Banks who make Margin Loans to Hedge Funds 🔥 | By Pam Martens and Russ Martens: September 5, 2024 ~
Most market watchers rely on the monthly margin debt figures published by Wall Street’s self-regulator, FINRA, as the reliable gauge in determining how much of securities trading on Wall Street is being done with borrowed money, known as margin debt.
According to t... | 1,725,549,072 | 2024-09-05 15:11:12 | welp007 | 1,411 | 44 | 0.98 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1f9ot7v/finra_a_wall_street_regulator_is_understating/ | https://www.reddit.com/gallery/1f9ot7v | Superstonk | wells_fargo |
1f8vyvk | The Fed is compromised. After being threatened with a lawsuit by J.P. Morgan’s Jamie Dimon, the Fed allows a significant reduction in capital requirements at the Meme Bank from 25% to less than 8%! This is not sustainable banking practice, and the American tax payer is exposed when this shit blows 🔥 |
By Pam Martens and Russ Martens: September 4, 2024 ~
It appears that Senator Elizabeth Warren was spot on in her assessment of the lack of a backbone for Federal Reserve Chairman Jerome Powell when it comes to raising capital requirements on the powerful megabanks on Wall Street. At a March 7 Senate Banking Committe... | 1,725,463,129 | 2024-09-04 15:18:49 | welp007 | 2,956 | 125 | 0.98 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1f8vyvk/the_fed_is_compromised_after_being_threatened/ | https://www.reddit.com/gallery/1f8vyvk | Superstonk | wells_fargo |
1f3rx3x | Bye Felicia | null | 1,724,899,436 | 2024-08-29 02:43:56 | wsrider03 | 545 | 11 | 0.96 | 🤡 Meme | /r/Superstonk/comments/1f3rx3x/bye_felicia/ | Superstonk | wells_fargo | |
1f2yfpw | GME APE has passed away and his family needs help navigating Computershare. Does anyone have experience with this TOD and can help his family? 🫶 | Help with deceased brothers account
Hello,
Recently my brother passed away unexpectedly with no will. He did not have a spouse or children, and my parents have asked me to handle the settling of his small estate. He did not have much, but he was very into GME and the likes, and I know he had a Computershare account b... | 1,724,809,612 | 2024-08-28 01:46:52 | welp007 | 2,675 | 158 | 0.96 | 🗣 Discussion / Question | /r/Superstonk/comments/1f2yfpw/gme_ape_has_passed_away_and_his_family_needs_help/ | Superstonk | wells_fargo | |
1ewy0z8 | All the Devils from 2008 Are Back at the Megabanks: Leverage, Off-Balance-Sheet Debt, Over $192 Trillion in Derivatives, Shaky Capital Levels 🔥 | By Pam Martens and Russ Martens: August 20, 2024 ~
As indicated on the above graph, as of December 31, 2023, Goldman Sachs Bank USA, JPMorgan Chase Bank N.A., Citigroup’s Citibank and Bank of America held a staggering total of $168.26 trillion in derivatives out of a total of $192.46 trillion at all federally-insured ... | 1,724,166,512 | 2024-08-20 15:08:32 | welp007 | 3,596 | 179 | 0.97 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1ewy0z8/all_the_devils_from_2008_are_back_at_the/ | https://www.reddit.com/gallery/1ewy0z8 | Superstonk | wells_fargo |
1eo9pw0 | DR.Susanne Trimbath on X | null | 1,723,234,401 | 2024-08-09 20:13:21 | 4four7 | 1,551 | 29 | 0.97 | 📳Social Media | /r/Superstonk/comments/1eo9pw0/drsusanne_trimbath_on_x/ | Superstonk | wells_fargo | |
1eo8rzp | Just in time for Bank Fail Friday: Major banks under investigation for Zelle transactions, report says (USA Today) | From the article:
"(Reuters) - The Consumer Financial Protection Bureau is investigating major U.S. banks for their handling of customer funds on the peer-to-peer payments platform Zelle Network, the Wall Street Journal reported on Wednesday.
"The probe focuses on JPMorgan [(JPM.N),](https://www.reuters.com/markets/c... | 1,723,232,045 | 2024-08-09 19:34:05 | Cold_Old_Fart | 720 | 24 | 0.96 | 📰 News | /r/Superstonk/comments/1eo8rzp/just_in_time_for_bank_fail_friday_major_banks/ | https://www.reddit.com/r/Superstonk/comments/1eo8rzp/just_in_time_for_bank_fail_friday_major_banks/ | Superstonk | wells_fargo |
1elv03j | Blood In The Water? Interest Rates, Defaults, and High Vacancy.. Oh My! 💥 | Beginning to see patterns in CRE with defaults and foreclosures becoming increasingly common in the office and multi-family sectors. High vacancy rates and declining property values are putting pressure on property owners. Here’s a look at some of the most recent notable defaults. What are your thoughts?
# BoA Plaza,... | 1,722,982,709 | 2024-08-06 22:18:29 | J_R_D_N | 1,102 | 45 | 0.97 | 📰 News | /r/Superstonk/comments/1elv03j/blood_in_the_water_interest_rates_defaults_and/ | https://www.reddit.com/r/Superstonk/comments/1elv03j/blood_in_the_water_interest_rates_defaults_and/ | Superstonk | wells_fargo |
1eftly3 | Deep dive into the Credit Agreement. What is restricted and what is allowed in terms of investments, mergers and acquisitions. Exceptions for the proceeds from the ATM Share Offerings. PART 1: Agreements since 2014, Org. Structure, Loan Parties, Subsidiaries, Negative Covenants on Investments. | This post is mainly Due Diligence on the topics mentioned in its title. I will present information directly taken from Credit Agreement and the SEC filings. Any speculation will be explicitly identified as such.
Due to the width and depth of this endeavor I needed to divide it in several posts.
This is PART 1.
.
TA... | 1,722,346,805 | 2024-07-30 13:40:05 | theorico | 122 | 16 | 0.82 | 📚 Due Diligence | /r/Superstonk/comments/1eftly3/deep_dive_into_the_credit_agreement_what_is/ | https://www.reddit.com/r/Superstonk/comments/1eftly3/deep_dive_into_the_credit_agreement_what_is/ | Superstonk | wells_fargo |
1eexw2w | JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse $880,000,000 To Customers, Accused of 'Repeated, Relentless Failure' To Protect Victims of Fraud - The Daily Hodl | null | 1,722,254,991 | 2024-07-29 12:09:51 | ebj5883 | 3,325 | 113 | 0.98 | 📰 News | /r/Superstonk/comments/1eexw2w/jpmorgan_chase_wells_fargo_and_bank_of_america/ | https://dailyhodl.com/2024/07/25/jpmorgan-chase-wells-fargo-and-bank-of-america-refuse-to-reimburse-863000000-to-customers-in-repeated-relentless-failure-to-protect-victims-of-fraud-us-senate-investigation/ | Superstonk | wells_fargo |
1e55jal | 💲 X R T 💵 A 'MOASS' Analysis | [1. Background - 2. Short Information - 3. Technical Analysis - 4. Side Discussion - 5. Single-Stock ETF - 6. TLDR](https://preview.redd.it/2ygab7cu0zcd1.png?width=1536&format=png&auto=webp&s=8bc2de2b229745a0ea34528341194e44f0e1fbcf)
# 1. Background
After my [MOASS Start](https://postimg.cc/2qw6fcj7), [MOASS Update 1... | 1,721,179,016 | 2024-07-17 01:16:56 | Thump4 | 1,076 | 84 | 0.93 | 📈 Technical Analysis | /r/Superstonk/comments/1e55jal/x_r_t_a_moass_analysis/ | https://www.reddit.com/r/Superstonk/comments/1e55jal/x_r_t_a_moass_analysis/ | Superstonk | wells_fargo |
1dqyjz9 | Financial Regulatory Reform - Title I and IDI Resolution Plans. Resolution Plans describe the firm's strategy for rapid and orderly resolution under the U.S. Bankruptcy Code in the event of material financial distress or failure of the company. Sauce in comments. | null | 1,719,620,764 | 2024-06-29 00:26:04 | waitingonawait | 78 | 9 | 0.91 | 🗣 Discussion / Question | /r/Superstonk/comments/1dqyjz9/financial_regulatory_reform_title_i_and_idi/ | https://www.reddit.com/gallery/1dqyjz9 | Superstonk | wells_fargo |
1dqpepw | Does anyone have GME safe bank recommendations that isn’t gonna f me over | When GME pops I don’t trust any bank let alone BOA, Chase, Wells Fargo etc. I no longer have one and Fudelity I’ve seen turned their backs on us? Last post I made someone told me my question was from the sewer so that was nice. I’m not in STonk every day or for months at a time.
I’ve been dealing with deaths in the f... | 1,719,596,158 | 2024-06-28 17:35:58 | TomboyMJR | 1 | 21 | 0.51 | 🗣 Discussion / Question | /r/Superstonk/comments/1dqpepw/does_anyone_have_gme_safe_bank_recommendations/ | https://www.reddit.com/r/Superstonk/comments/1dqpepw/does_anyone_have_gme_safe_bank_recommendations/ | Superstonk | wells_fargo |
1dftlav | *sigh* Wells Fargo now even FTDs Work at all | First off: this has the shitpost-flair for a reason. It's only VERY remotely related to GME by just happening to another big player in the world of finance but still imho kinda funny enough for a little chucklin start into the weekend (which probably will be full of FUD waves as always anyway).
[https://fortune.com/2... | 1,718,378,981 | 2024-06-14 15:29:41 | kaze_san | 0 | 2 | 0.35 | 👽 Shitpost | /r/Superstonk/comments/1dftlav/sigh_wells_fargo_now_even_ftds_work_at_all/ | https://www.reddit.com/r/Superstonk/comments/1dftlav/sigh_wells_fargo_now_even_ftds_work_at_all/ | Superstonk | wells_fargo |
1dco95p | Circuit breaker rule is unfair. Why no one correct it or I misunderstood? | If the stock price is $10,
Go down 5% is $10*0.95=$9.5
From $9.5 go up 5% is $9*1.05=$9.975
You need about 5.3% for $9.5 back to $10
This rule seems to favor the HF. If the stock keeps halting (up or down) for 40 times, the stock will down 4.8%
So how can this fair? | 1,718,033,235 | 2024-06-10 15:27:15 | MayTheBearbewithU | 39 | 10 | 0.8 | 🗣 Discussion / Question | /r/Superstonk/comments/1dco95p/circuit_breaker_rule_is_unfair_why_no_one_correct/ | Superstonk | wells_fargo | |
1cwickn | On This Day - 2 years ago - “The Massive Carnage is Done” | null | 1,716,218,964 | 2024-05-20 15:29:24 | HughJohnson69 | 173 | 11 | 0.96 | 📰 News | /r/Superstonk/comments/1cwickn/on_this_day_2_years_ago_the_massive_carnage_is/ | Superstonk | wells_fargo | |
1cske58 | Operational Efficiency Shares: Rehypothecating 🐇🐇🐇🐇 And Breaking Free Of Chains [WalkThrough] (4/n) | From the prior DD in this series \[1\], we know that ComputerShare can “give” the DTC registered DSPP shares to hold onto for operational efficiency which are then “given back” as shares beneficially owned “for the benefit of” (“FBO”) DSPP Plan Participants at ComputerShare, as illustrated in this diagram:
[From The P... | 1,715,778,509 | 2024-05-15 13:08:29 | WhatCanIMakeToday | 69 | 22 | 0.92 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1cske58/operational_efficiency_shares_rehypothecating_and/ | https://www.reddit.com/r/Superstonk/comments/1cske58/operational_efficiency_shares_rehypothecating_and/ | Superstonk | wells_fargo |
1cqs6e6 | I'm not saying we're being suppressed but... | I was browsing reddit about 45 minutes after "the tweet". Popular page had 2 posts about it. One from the wall place and ours. High up. Like, both within the first 6 or 7 posts. Now, about an hour and a half later **edit: was high lost track of time. Closer to 3 hours later. **, I reload and I scrolled for a minute or ... | 1,715,579,962 | 2024-05-13 05:59:22 | DBreezy867 | 66 | 8 | 0.91 | 👽 Shitpost | /r/Superstonk/comments/1cqs6e6/im_not_saying_were_being_suppressed_but/ | https://www.reddit.com/r/Superstonk/comments/1cqs6e6/im_not_saying_were_being_suppressed_but/ | Superstonk | wells_fargo |
1cn8mub | Cleary Gottlieb has represented Bank of America, Citigroup, Goldman Sachs, JPMorgan and Morgan Stanley. The 5 Wall Street megabanks with the largest derivatives exposures. Clearly Gottlieb calls itself an “independent” investigator of the FDIC. I call BULLSHIT 💩 | By Pam Martens and Russ Martens: May 8, 2024 ~
Yesterday, the Big Law firm Cleary Gottlieb released its so-called “independent review” of charges of sexual harassment at the Federal Deposit Insurance Corporation (FDIC). Although no employee is charging Martin Gruenberg, the Chair of the FDIC, with sexual harassment, C... | 1,715,185,204 | 2024-05-08 16:20:04 | welp007 | 783 | 23 | 0.98 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1cn8mub/cleary_gottlieb_has_represented_bank_of_america/ | Superstonk | wells_fargo | |
1cinkii | JPMorgan Chase, Bank of America, and Citigroup's Citibank have a combined $7.427 TRILLION hidden off-balance sheet | null | 1,714,676,032 | 2024-05-02 18:53:52 | ShockageSWG | 2,753 | 86 | 0.99 | :bar_graph: Macroeconomics | /r/Superstonk/comments/1cinkii/jpmorgan_chase_bank_of_america_and_citigroups/ | Superstonk | wells_fargo | |
1cffli2 | Don’t forget, FRB went down even after 30 billion dollars of liquidity was injected from BofA, Citi, JPMorgan, Wells Fargo, Goldman, Morgan Stanley, BNY Mellon, State Street, PNC, Truist and US Bank on March 16, 2023 | null | 1,714,334,594 | 2024-04-28 20:03:14 | sambrojangles | 2,509 | 80 | 0.96 | :Bar_Chart: Data | /r/Superstonk/comments/1cffli2/dont_forget_frb_went_down_even_after_30_billion/ | Superstonk | wells_fargo | |
1c3x7yp | Gameshire Hathastop is the Meme, GameStop the Kingmaker is the Dream | GameStop has 4,169 stores as of the 10-K released two and half weeks ago. In addition to storefronts, these will become incubators used to warm and nurture the companies we purchase stakes in. By using the old venture capitalist tactic of purchasing stakes in small companies then opening their products up to thousands ... | 1,713,111,262 | 2024-04-14 16:14:22 | 8----B | 777 | 34 | 0.94 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1c3x7yp/gameshire_hathastop_is_the_meme_gamestop_the/ | https://www.reddit.com/r/Superstonk/comments/1c3x7yp/gameshire_hathastop_is_the_meme_gamestop_the/ | Superstonk | wells_fargo |
1c10mfs | FDIC releases game plan IF (When) a Globally Systemically Important Bank Fails! |
Link: https://www.fdic.gov/sites/default/files/2024-04/spapr1024b_0.pdf
Guys I haven’t seen chatter about this yet. THIS IS MASSIVE, check this out from the FDIC today, they are basically telling us a G-SIB or multiple G-SIBs headquartered in the US are about to fail.
The Following banks would fall under that catego... | 1,712,793,404 | 2024-04-10 23:56:44 | Gareth-Barry | 1,099 | 65 | 0.98 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1c10mfs/fdic_releases_game_plan_if_when_a_globally/ | https://www.reddit.com/r/Superstonk/comments/1c10mfs/fdic_releases_game_plan_if_when_a_globally/ | Superstonk | wells_fargo |
1bu35si | With the now-found 3.5 Million DRS shares that were intentionally hidden from earnings reports, ask yourself: Why is the Wall Street casino so desperate to bait household investors exclusively with “FREE FRACTIONAL SHARES!” Their “operational efficiency” supply must be really important… 🔮📕👑 | # Here’s the bombshell post by OP WhatCanIMakeToday ARCHIVED: [https://archive.ph/gBeUr](https://archive.ph/gBeUr) | 1,712,075,512 | 2024-04-02 16:31:52 | Expensive-Two-8128 | 2,476 | 97 | 0.96 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1bu35si/with_the_nowfound_35_million_drs_shares_that_were/ | https://www.reddit.com/gallery/1bu35si | Superstonk | wells_fargo |
1brnsnx | The Investment Policy’s Inherent Ability & Bias Towards Acquiring Large Stakes in Small Synergistic Companies | By connecting various tidbits of information, a solid conclusion about the direction of GameStop’s new investment policy can be drawn. I haven’t seen anyone suggesting this strategy yet, but I firmly believe the foundation has been laid for it to be not only possible, but purposefully targeted.
Some argue GameStop can... | 1,711,821,088 | 2024-03-30 17:51:28 | 8----B | 248 | 42 | 0.93 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1brnsnx/the_investment_policys_inherent_ability_bias/ | https://www.reddit.com/r/Superstonk/comments/1brnsnx/the_investment_policys_inherent_ability_bias/ | Superstonk | wells_fargo |
1bp0gqx | ComputerShare SEC Documents | SEC files show security holder account totals. Can a grown up dig through the documents and data to see if the numbers are similar to what GME reported? I have a small wee wee | 1,711,541,931 | 2024-03-27 12:18:51 | ElonsPeopleNeedHim | 199 | 15 | 0.93 | 🗣 Discussion / Question | /r/Superstonk/comments/1bp0gqx/computershare_sec_documents/ | Superstonk | wells_fargo | |
1bh10on | Grasping at Condition of Banking - Some Piecing Together Recent Call Report Bulk Data and Other Musings | # 'WTF does this have to do with GME???' This is about the shorters, the institutional framework that enables them, and their unending bag of Foxtrottery to keep the financial market's cycle of greed at the top.
WTL;DR - So skip to the Conclusion.
# Call Report Filing Intro
An institution has to file 1 of the 3 Call... | 1,710,691,122 | 2024-03-17 15:58:42 | IullotronBudC1_3 | 582 | 33 | 0.97 | 📚 Possible DD | /r/Superstonk/comments/1bh10on/grasping_at_condition_of_banking_some_piecing/ | https://www.reddit.com/r/Superstonk/comments/1bh10on/grasping_at_condition_of_banking_some_piecing/ | Superstonk | wells_fargo |
1aweit1 | The most common firms to transfer to, according to Fidelity | These are the listed firms when I went to transfer assets to another account outside of Fidelity | 1,708,528,632 | 2024-02-21 15:17:12 | the_ssotf | 405 | 17 | 0.96 | 🤔 Speculation / Opinion | /r/Superstonk/comments/1aweit1/the_most_common_firms_to_transfer_to_according_to/ | Superstonk | wells_fargo | |
192gj5d | Seeking Alpha tells the best jokes! 😂😆🤣 | null | 1,704,812,165 | 2024-01-09 14:56:05 | RL_bebisher | 716 | 50 | 0.95 | 📰 News | /r/Superstonk/comments/192gj5d/seeking_alpha_tells_the_best_jokes/ | Superstonk | wells_fargo | |
18oogdo | Norichunkin & Japan Revisited: Rework of a Special Edition of "The Big Mall Short": Japan's 10-Year Itch Pt. 1 | ​
*Hi y'all....after seeing ringing bells' post on Nomura AND seeing the new bit on Norichunkin, I felt like posting what woulda been my notes for a fully fleshed out post on Japan's lost decade and how it might have related to Nomura and its growing push for risk and CLOs., as well as 2 mini adds to the end ab... | 1,703,277,826 | 2023-12-22 20:43:46 | throwawaylurker012 | 487 | 35 | 0.99 | 📚 Due Diligence | /r/Superstonk/comments/18oogdo/norichunkin_japan_revisited_rework_of_a_special/ | https://www.reddit.com/r/Superstonk/comments/18oogdo/norichunkin_japan_revisited_rework_of_a_special/ | Superstonk | wells_fargo |
18i8us8 | You guys! I just discovered $750 in credit card rewards I redeemed for GameStop gift cards! | Guess we’re heading towards profitability this fiscal year 2023. Then RCEO turns us into a big dick holding company. Then we blast off to Uranus.
I sleep easy at night knowing my shares are DRS and Book - safe from fuckery and theft. Just wanted to let others know. Check those old credit cards that you never use. I f... | 1,702,561,279 | 2023-12-14 13:41:19 | Jah-Rasta | 387 | 14 | 0.96 | ☁ Hype/ Fluff | /r/Superstonk/comments/18i8us8/you_guys_i_just_discovered_750_in_credit_card/ | Superstonk | wells_fargo | |
18fzznv | Eight Wall Street Mega Banks Have Teamed Up to Run Television Ads in a Bogus Scare Campaign. The 8 CEOs of these mega banks on Wall Street, have a personal, vested interest in getting richer by gutting any regulations that seek to rein in their risky trading. 🔥 | null | 1,702,317,079 | 2023-12-11 17:51:19 | welp007 | 2,307 | 70 | 0.98 | 🤔 Speculation / Opinion | /r/Superstonk/comments/18fzznv/eight_wall_street_mega_banks_have_teamed_up_to/ | Superstonk | wells_fargo | |
18765sw | DD - The DTCC has a disaster recovery plan that authorizes brokers and participants to suspend any services they need to in order to resolve any "market disruption events". As long as you shares are in a broker, they are not safe. At all. | I know that for years we have preached "not your name, not your shares", but what authority do brokers REALLY have with your shares? Well, I found the documentation detailing what they are authorized to do from the mouth of the DTCC themselves.
​
In this post, I will show how the DTCC allows brokers, clearing... | 1,701,308,058 | 2023-11-30 01:34:18 | TheUltimator5 | 548 | 44 | 0.98 | 📚 Due Diligence | /r/Superstonk/comments/18765sw/dd_the_dtcc_has_a_disaster_recovery_plan_that/ | https://www.reddit.com/r/Superstonk/comments/18765sw/dd_the_dtcc_has_a_disaster_recovery_plan_that/ | Superstonk | wells_fargo |
186qqzr | Wtf is it with all these quotes with 0 movement, what do they have in common? FUCKERY | null | 1,701,268,334 | 2023-11-29 14:32:14 | RiseUpAgainstThem | 24 | 2 | 0.74 | :bar_graph: Macroeconomics | /r/Superstonk/comments/186qqzr/wtf_is_it_with_all_these_quotes_with_0_movement/ | Superstonk | wells_fargo | |
181qip2 | imagine that - i will DRS | null | 1,700,705,995 | 2023-11-23 02:19:55 | TappyDev | 1,934 | 46 | 0.98 | 📳Social Media | /r/Superstonk/comments/181qip2/imagine_that_i_will_drs/ | https://www.reddit.com/gallery/181qip2 | Superstonk | wells_fargo |
180i0nz | Day 387: The DTCC has their own Twitter account. I choose to politely ask them questions every day until I get a public response. | [DTCC Twitter](https://twitter.com/The_DTCC)
[Today I ask:](https://twitter.com/Jabarumba/status/1726968262918033850) .@The_DTCC Moody’s Investor Service downgraded JPMorgan Chase, Wells Fargo, Bank of America. Maybe $650b in securities sold not yet purchased had something to do with it? Maybe the NSCC using Continuou... | 1,700,576,309 | 2023-11-21 14:18:29 | Jabarumba | 309 | 7 | 0.94 | 📳Social Media | /r/Superstonk/comments/180i0nz/day_387_the_dtcc_has_their_own_twitter_account_i/ | https://www.reddit.com/r/Superstonk/comments/180i0nz/day_387_the_dtcc_has_their_own_twitter_account_i/ | Superstonk | wells_fargo |
180f12q | JPMorgan Chase, Wells Fargo and BofA Hit With Negative Ratings Outlook As Moody’s Says US Government Has Weaker Capacity To Support Big Banks | null | 1,700,566,777 | 2023-11-21 11:39:37 | soldieroscar | 2,075 | 54 | 0.98 | 📰 News | /r/Superstonk/comments/180f12q/jpmorgan_chase_wells_fargo_and_bofa_hit_with/ | https://dailyhodl.com/2023/11/19/jpmorgan-chase-wells-fargo-and-bofa-hit-with-negative-ratings-outlook-as-moodys-says-us-government-has-weaker-capacity-to-support-big-banks/ | Superstonk | wells_fargo |
17zic7p | Nov. 2, 2023: Wells Fargo & Bank of America report delayed direct deposits for 850,000 payments due to “processing error.” JPM says they will post payments “as soon as they can” and promises to refund overdraft fees. Is this their emergency fund? | null | 1,700,462,225 | 2023-11-20 06:37:05 | Gabinsca | 553 | 14 | 0.94 | 🤔 Speculation / Opinion | /r/Superstonk/comments/17zic7p/nov_2_2023_wells_fargo_bank_of_america_report/ | https://www.cbsnews.com/amp/news/bank-of-america-wells-fargo-banks-direct-deposit-delays/ | Superstonk | wells_fargo |
17wrysw | This is Bill Huizenga (MI-4) He is one of Instinet (Nomura)'s largest bribe recipients and his largest briber is the same Apollo that took Credit Sus bags 6 months ago | Instinet received about 50 billion in Excess Capital Waivers from the DTCC between Jan 2019 and Feb 2021 (compared to second largest Robinhood at 2.5 Billion) and was suspiciously not present at the 2021 "GameStop Hearings"
Ally financial cancelled DRS transfers from IRA accounts in early 2022
Apollo took a ton of Cr... | 1,700,154,342 | 2023-11-16 17:05:42 | TrendingMemes | 419 | 8 | 0.97 | 🤡 Meme | /r/Superstonk/comments/17wrysw/this_is_bill_huizenga_mi4_he_is_one_of_instinet/ | Superstonk | wells_fargo | |
17tcyxl | Wells Fargo, wat doing? Why on earth would you offer customers such a good deal? | null | 1,699,765,054 | 2023-11-12 04:57:34 | OhhKBoomer | 762 | 116 | 0.82 | 🗣 Discussion / Question | /r/Superstonk/comments/17tcyxl/wells_fargo_wat_doing_why_on_earth_would_you/ | Superstonk | wells_fargo | |
17ouoxj | HEY BANKS & FINANCIAL INSTITUTIONS | When a small business has losses, remember they don't give bonuses.
----
Investopedia - The Troubled Asset Relief Program (TARP) Bonuses by James Chen:
"TARP bonuses were bonuses paid to bank employees from money given to bail out the banks during the 2008 financial crisis. The TARP funds were used to bail out some ... | 1,699,244,705 | 2023-11-06 04:25:05 | Slightly_Estupid | 263 | 11 | 0.98 | 💡 Education | /r/Superstonk/comments/17ouoxj/hey_banks_financial_institutions/ | https://www.reddit.com/r/Superstonk/comments/17ouoxj/hey_banks_financial_institutions/ | Superstonk | wells_fargo |
17ohbjy | GG going after tokenized securities and securities backed Stables.. | Older article and statement but important..
"Stock tokens and stablecoins backed by securities might be treated as securities under U.S. law, SEC Chair Gary Gensler said."
https://www.coindesk.com/markets/2021/07/21/sec-chair-hints-some-stablecoins-are-securities/
"Speaking to the American Bar Association on Tuesda... | 1,699,206,516 | 2023-11-05 17:48:36 | robotwizard_9009 | 218 | 15 | 0.98 | 📚 Due Diligence | /r/Superstonk/comments/17ohbjy/gg_going_after_tokenized_securities_and/ | https://www.reddit.com/r/Superstonk/comments/17ohbjy/gg_going_after_tokenized_securities_and/ | Superstonk | wells_fargo |
17kjds6 | For those that missed it, made up 1 image on Imgur for all the more notable glitches on fintel. JPMorgan. BNY Mellon. Royal Bank of Canada. Deutsche Bank. Invesco. Addenda Capital. GQG Partners. Susquehanna. Nomura. Toronto Dominion Bank. FMR. Bancorp. Northern Trust. Wells Fargo. BNP. Bridgewater. | null | 1,698,753,717 | 2023-10-31 12:01:57 | waitingonawait | 1,046 | 24 | 0.97 | :Bar_Chart: Data | /r/Superstonk/comments/17kjds6/for_those_that_missed_it_made_up_1_image_on_imgur/ | https://imgur.com/a/liAo2eE | Superstonk | wells_fargo |
17k7r4s | Ever heard of MEMX?? No??? Well it is an exchange that currently accounts for 8% of daily trade volume and is exponentially increasing. It is GME's 4th highest exchange by volume. It was also founded by 9 entities, including Citadel. It is also currently run by the ex-CEO of Instinet. 2 images. | null | 1,698,710,667 | 2023-10-31 00:04:27 | TheUltimator5 | 4,294 | 189 | 0.96 | 🗣 Discussion / Question | /r/Superstonk/comments/17k7r4s/ever_heard_of_memx_no_well_it_is_an_exchange_that/ | https://www.reddit.com/gallery/17k7r4s | Superstonk | wells_fargo |
17jcby8 | GAMESTOPSWAPDD p4 - buffet | This is a direct continuation from the post here: [https://www.reddit.com/r/Superstonk/comments/17jf2tx/gamestopswapdd\_p42\_lehman20/](https://www.reddit.com/r/Superstonk/comments/17jf2tx/gamestopswapdd_p42_lehman20/)which was part 2, of 3.
A fren sent me [https://behavioralvalueinvestor.com/blog/cult-of-warren-buffe... | 1,698,612,746 | 2023-10-29 20:52:26 | alwayssadbuttruthful | 1,462 | 47 | 0.97 | 📚 Possible DD | /r/Superstonk/comments/17jcby8/gamestopswapdd_p4_buffet/ | https://www.reddit.com/r/Superstonk/comments/17jcby8/gamestopswapdd_p4_buffet/ | Superstonk | wells_fargo |
17hvwmr | Big Banks feeling the pressure of those unclosed (GME and other) shorts.... | GME continues to slide a bit but we MIGHT (laughs diabolically) see $10 sooner than we think and in the next 2 months we get to see the shorts on GME!!!!
DRS'd owners have the noose around the neck of Wall St and the tightening has begun. Do you feel it Kenny-boi? Does the room seem smaller? Are the 'one more day'... | 1,698,436,322 | 2023-10-27 19:52:02 | PCBSD2 | 392 | 39 | 0.92 | 📰 News | /r/Superstonk/comments/17hvwmr/big_banks_feeling_the_pressure_of_those_unclosed/ | https://www.reddit.com/r/Superstonk/comments/17hvwmr/big_banks_feeling_the_pressure_of_those_unclosed/ | Superstonk | wells_fargo |
17b4mgj | FINRA PDF: Citadel has their own Dark Pool. Finra can't look into it because Citadel Connects isn't technically a dark pool...? | Link to PDF:
https://www.finra.org/sites/default/files/NoticeComment/Greg%20Isaacs_21-19_7.17.2021%20-%20Citadel%20Connects%20not%20a%20dark%20pool_.pdf | 1,697,671,677 | 2023-10-18 23:27:57 | acideyezz | 296 | 6 | 0.98 | 🗣 Discussion / Question | /r/Superstonk/comments/17b4mgj/finra_pdf_citadel_has_their_own_dark_pool_finra/ | Superstonk | wells_fargo | |
176hj0k | new video about bank #JPMorganChase #BankofAmerica #WellsFargo #Citibank #GoldmanSachs #MorganStanley #HSBC #Barclays #DeutscheBank #UBS #CreditSuisse #Santander #BNPParibas #INGGroup #BBVA #Citigroup #RoyalBankofCanada #StandardChartered #CreditAgricole | null | 1,697,144,937 | 2023-10-12 21:08:57 | Critical_Art_6386 | 5 | 0 | 1 | :Bar_Chart: Data | /r/Superstonk/comments/176hj0k/new_video_about_bank_jpmorganchase_bankofamerica/ | https://youtu.be/WOxphJzAGaQ | Superstonk | wells_fargo |
176bn3b | WF hoping to hold a shit ton of money for the next 3 months. | Also, there is a gamestop next to a Wells Fargo in my home town so this is how the post relates to GME.... | 1,697,129,583 | 2023-10-12 16:53:03 | Mithmorthmin | 101 | 7 | 0.92 | :bar_graph: Macroeconomics | /r/Superstonk/comments/176bn3b/wf_hoping_to_hold_a_shit_ton_of_money_for_the/ | Superstonk | wells_fargo | |
16zrg4a | TIL Nomura was second in line when it came to exposure to Archegos. Just wanted to throw back to this DD i came across by a wrinkle. Not sure what exactly Nomura Real Estate Holdings is. They also have seen an uptick in delinquencies on their CMBS. Sharing as I look around at Nomura's Real Estate. | ​
https://preview.redd.it/0wbpqeo3v1sb1.png?width=1024&format=png&auto=webp&s=19147d068c57e8edd2f37a1861156eed87f8ba19
https://preview.redd.it/sq226zidj7sb1.png?width=1129&format=png&auto=webp&s=bff71dcfdcc4281215834e3a5b1cd43903ab2752
*"Nomura is keen to bolster its business associated with Japanese equities... | 1,696,436,199 | 2023-10-04 16:16:39 | waitingonawait | 779 | 25 | 0.98 | 🤔 Speculation / Opinion | /r/Superstonk/comments/16zrg4a/til_nomura_was_second_in_line_when_it_came_to/ | https://www.reddit.com/r/Superstonk/comments/16zrg4a/til_nomura_was_second_in_line_when_it_came_to/ | Superstonk | wells_fargo |
16y058d | Wut doin Wells Fargo, media? Happened in January, why is the story blowing up now? Distraction? | null | 1,696,261,648 | 2023-10-02 15:47:28 | SaucyCheddah | 66 | 4 | 0.78 | 🗣 Discussion / Question | /r/Superstonk/comments/16y058d/wut_doin_wells_fargo_media_happened_in_january/ | https://www.reddit.com/gallery/16y058d | Superstonk | wells_fargo |
16xrivh | I thought they fixed all these? Continuation post. | So i Just want to start another post partly for myself so i can slap some more images up.. other post got full, and I came across this after my nap.
https://preview.redd.it/9mlx1z02qqrb1.png?width=1200&format=png&auto=webp&s=d52cbebba0908c64a8ee60ec9e0f1681e63d29bc
So not quite the same as others but odd enough to ma... | 1,696,236,727 | 2023-10-02 08:52:07 | waitingonawait | 136 | 6 | 0.91 | 🤔 Speculation / Opinion | /r/Superstonk/comments/16xrivh/i_thought_they_fixed_all_these_continuation_post/ | https://www.reddit.com/r/Superstonk/comments/16xrivh/i_thought_they_fixed_all_these_continuation_post/ | Superstonk | wells_fargo |
16rrdqb | SEC collects Wall Street's private messages as WhatsApp probe escalates. The firms include Carlyle Group, Apollo Global Management, KKR & Co, TPG, and Blackstone, as well as some hedge funds, including Citadel | [https://web.archive.org/web/20230925112719/https://www.reuters.com/technology/sec-collects-wall-streets-private-messages-whatsapp-probe-escalates-sources-2023-09-25/](https://web.archive.org/web/20230925112719/https://www.reuters.com/technology/sec-collects-wall-streets-private-messages-whatsapp-probe-escalates-source... | 1,695,646,791 | 2023-09-25 12:59:51 | Primary_Bank_7397 | 2,627 | 94 | 0.97 | 📰 News | /r/Superstonk/comments/16rrdqb/sec_collects_wall_streets_private_messages_as/ | https://www.reddit.com/r/Superstonk/comments/16rrdqb/sec_collects_wall_streets_private_messages_as/ | Superstonk | wells_fargo |
16nunw2 | A Special Edition of "The Big Mall Short": Japan's 10-Year Itch Pt. 1 | ​
Hi y'all....after seeing ringing bells' post on Nomura, I felt like posting what woulda been my notes for a fully fleshed out post on Japan's lost decade and how it might have related to Nomura and its growing push for risk and CLOs...
​
https://preview.redd.it/wrc3cqaltgpb1.png?width=1472&format=png... | 1,695,239,484 | 2023-09-20 19:51:24 | throwawaylurker012 | 1,210 | 51 | 0.98 | 📚 Possible DD | /r/Superstonk/comments/16nunw2/a_special_edition_of_the_big_mall_short_japans/ | https://www.reddit.com/r/Superstonk/comments/16nunw2/a_special_edition_of_the_big_mall_short_japans/ | Superstonk | wells_fargo |
16keemt | WallStreet is furious over rising fines from SEC. Penalties for technical violations have exploded, prompting high-speed trader Virtu to litigate rather than pay. Virtu is fighting allegations that some of its employees could have improperly viewed clients’ trading data. 🔥 |
By Dave Michaels
Sept. 16, 2023 9:00 am ET
WASHINGTON—Wall Street is feeling the pain of inflation—at the tills of its regulators.
Big banks and brokerage firms are handing over bigger checks to settle regulatory investigations, including those that don’t result in losses for investors. U.S. market regulators are in... | 1,694,888,824 | 2023-09-16 18:27:04 | welp007 | 2,099 | 99 | 0.99 | 🤔 Speculation / Opinion | /r/Superstonk/comments/16keemt/wallstreet_is_furious_over_rising_fines_from_sec/ | https://www.reddit.com/gallery/16keemt | Superstonk | wells_fargo |
16ipzf2 | "Computershare Trust Company, N.A. is expected to acquire certain assets from Wells Fargo Bank, National Association." Question: what 'certain assets' is Computershare requiring form Wells Fargo that leads them to retire an account effective close of business 09/15/2023 and why? | null | 1,694,716,181 | 2023-09-14 18:29:41 | Dismal-Jellyfish | 877 | 49 | 0.96 | 🗣 Discussion / Question | /r/Superstonk/comments/16ipzf2/computershare_trust_company_na_is_expected_to/ | Superstonk | wells_fargo | |
16infae | Top 5 US Banks are over-leveraged af | 1,694,710,149 | 2023-09-14 16:49:09 | Phneylaceton8 | 2,096 | 105 | 0.98 | :Bar_Chart: Data | /r/Superstonk/comments/16infae/top_5_us_banks_are_overleveraged_af/ | https://www.reddit.com/r/Superstonk/comments/16infae/top_5_us_banks_are_overleveraged_af/ | Superstonk | wells_fargo | |
16ije2j | #DumbMoney “DumbMoney” “Dumb Money” “Dumb Money Movie” #GME $GME #GameStop #Citadel “Ken Griffin” “Kenneth C. Griffin” | Welcome one and all. If you’ve seen or plan to see the movie “Dumb Money”, and found your way here, you’re in one of the (mostly) right places.
This is a place (one of about 2-3 on Reddit) where you can learn more about:
- GME
- $GME
- GameStop
- Ryan Cohen
- Keith Gill
- Kevin Gill
- DeepFuckingValue
- Deep Fucking V... | 1,694,700,332 | 2023-09-14 14:05:32 | Expensive-Two-8128 | 2,351 | 147 | 0.93 | 💡 Education | /r/Superstonk/comments/16ije2j/dumbmoney_dumbmoney_dumb_money_dumb_money_movie/ | https://www.reddit.com/r/Superstonk/comments/16ije2j/dumbmoney_dumbmoney_dumb_money_dumb_money_movie/ | Superstonk | wells_fargo |
16ej0jt | GameStops Q2 report is NOT indicative of a merger or acquisition, here's why | GameStop's latest quarterly report contains 98 mentions of 'acquisition'. For this reason, some investors are adamant in claiming that GameStops latest 10-Q is indicative of an upcoming merger or acquisition.
**These claims are incorrect and baseless. Here's why:**
The quarterly report contains an exhibit with an ame... | 1,694,298,875 | 2023-09-09 22:34:35 | Tendiebaron | 45 | 38 | 0.56 | 💡 Education | /r/Superstonk/comments/16ej0jt/gamestops_q2_report_is_not_indicative_of_a_merger/ | https://www.reddit.com/r/Superstonk/comments/16ej0jt/gamestops_q2_report_is_not_indicative_of_a_merger/ | Superstonk | wells_fargo |
16cgmb9 | Proof Gamestop is gearing up for M&A activity per their Credit Agreement, and how it fits into our collective thesis. Guess what? It's almost time. | This DD details the findings of the Gamestop 10-Q, and speculates what the merger target is based around the terms of the credit agreement. I was going to post tomorrow, but it’s come together enough for now to get started.
EVERYONE PLEASE HELP VET THIS - I will fix any inaccuracies.
Link to document:
[https://www.s... | 1,694,095,202 | 2023-09-07 14:00:02 | Famous_Variety | 4,811 | 417 | 0.94 | 🤔 Speculation / Opinion | /r/Superstonk/comments/16cgmb9/proof_gamestop_is_gearing_up_for_ma_activity_per/ | https://www.reddit.com/r/Superstonk/comments/16cgmb9/proof_gamestop_is_gearing_up_for_ma_activity_per/ | Superstonk | wells_fargo |
16anz5a | Day 336: The DTCC has their own Twitter account. I choose to politely ask them questions every day until I get a public response. | [DTCC Twitter](https://twitter.com/The_DTCC)
[Today I ask:](https://twitter.com/Jabarumba/status/1699048591221031136) .@The_DTCC Assets Sold & Not Yet Purchased:
Citadel: 45.76b
JPM: 321.08
Wells Fargo: 86.15
BofA: 534.33
Total: $987.312 billion.
Retail knows they are deep underwater. We are not selling. Best case th... | 1,693,919,740 | 2023-09-05 13:15:40 | Jabarumba | 614 | 12 | 0.96 | 📳Social Media | /r/Superstonk/comments/16anz5a/day_336_the_dtcc_has_their_own_twitter_account_i/ | https://www.reddit.com/r/Superstonk/comments/16anz5a/day_336_the_dtcc_has_their_own_twitter_account_i/ | Superstonk | wells_fargo |
160yvj2 | SEC Alert! Wells Fargo Settles with SEC for overcharging more than 10,900 investment advisory accounts more than $26.8 million in advisory fees from 2014 thru December 2022. Wells Fargo agreed to pay a $35 million civil penalty without admitting or denying the SEC charges. | ​
[https:\/\/www.sec.gov\/files\/litigation\/admin\/2023\/34-98221.pdf](https://preview.redd.it/kugdihti99kb1.png?width=908&format=png&auto=webp&s=0c07012913e6c36b43b5536ae311d01f62ee032c)
https://preview.redd.it/97466ajl99kb1.png?width=872&format=png&auto=webp&s=5d615d4d310f5b70d43cbb141690bb7607315aff
https... | 1,692,969,004 | 2023-08-25 13:10:04 | Dismal-Jellyfish | 992 | 34 | 0.99 | 📰 News | /r/Superstonk/comments/160yvj2/sec_alert_wells_fargo_settles_with_sec_for/ | https://www.reddit.com/r/Superstonk/comments/160yvj2/sec_alert_wells_fargo_settles_with_sec_for/ | Superstonk | wells_fargo |
160leac | NEWS: Wells Fargo says customers are experiencing 'issues with certain transactions' amid possible outage | null | 1,692,927,969 | 2023-08-25 01:46:09 | throwawaylurker012 | 572 | 17 | 0.96 | 📰 News | /r/Superstonk/comments/160leac/news_wells_fargo_says_customers_are_experiencing/ | https://edition.cnn.com/2023/08/24/business/wells-fargo-banking-system-issue/index.html | Superstonk | wells_fargo |
160fue5 | Wells Fargo online banking is down nationwide 🤷🏻♂️ | I just sent my girl money through zelle didn’t work, decided to cash app her instead and when she tried to transfer it to her WF account she got an error message. There is a nation wide banking outage for WF. Seems so sketchy regarding the timing of this.. | 1,692,914,832 | 2023-08-24 22:07:12 | Ninofarhan | 166 | 11 | 0.92 | 💡 Education | /r/Superstonk/comments/160fue5/wells_fargo_online_banking_is_down_nationwide/ | https://www.reddit.com/r/Superstonk/comments/160fue5/wells_fargo_online_banking_is_down_nationwide/ | Superstonk | wells_fargo |
15z4r2i | And they say that kenny doesn't have shills out here. | THE JOKES ARE REAL! | 1,692,799,199 | 2023-08-23 13:59:59 | yourwifes3rdboyfrend | 137 | 4 | 0.91 | 👽 Shitpost | /r/Superstonk/comments/15z4r2i/and_they_say_that_kenny_doesnt_have_shills_out/ | Superstonk | wells_fargo | |
15yt2r1 | BMO, Wells Fargo and USAA are latest banks to report layoffs | null | 1,692,764,646 | 2023-08-23 04:24:06 | Odd_Storm6436 | 454 | 11 | 0.97 | 📰 News | /r/Superstonk/comments/15yt2r1/bmo_wells_fargo_and_usaa_are_latest_banks_to/ | https://finance.yahoo.com/news/bmo-wells-fargo-usaa-latest-022605261.html | Superstonk | wells_fargo |
15mdanw | Dr. Trimbath on Twitter | null | 1,691,582,455 | 2023-08-09 12:00:55 | Mikeymike34 | 3,907 | 149 | 0.95 | 📳Social Media | /r/Superstonk/comments/15mdanw/dr_trimbath_on_twitter/ | Superstonk | wells_fargo | |
15lneo1 | Wells Fargo was "pleased to resolve this matter" | null | 1,691,513,056 | 2023-08-08 16:44:16 | pdwp90 | 583 | 22 | 0.98 | 📳Social Media | /r/Superstonk/comments/15lneo1/wells_fargo_was_pleased_to_resolve_this_matter/ | https://twitter.com/QuiverQuant/status/1688952443747373056 | Superstonk | wells_fargo |
15lkl8g | Since December 2021 CFTC & SEC have brought 48 enforcement actions & ordered over $2.59 billion in penalties for unapproved methods of communication & recordkeeping. SEC: "we know that other SEC-regulated entities have committed similar violations". When will they realize fines are not a deterrent? | [SEC Charges 11 Wall Street Firms with Widespread Recordkeeping Failures and agreed to pay combined penalties of $289 million. Wedbush Securities, Houlihan Lokey, SMBC Nikko, SG Americas, Moelis, Wells Fargo, Mizuho, BMO, BNP Paribas](https://www.reddit.com/r/Superstonk/comments/15lhxhk/sec_alert_sec_charges_11_wall_st... | 1,691,506,755 | 2023-08-08 14:59:15 | Dismal-Jellyfish | 310 | 27 | 0.98 | 🗣 Discussion / Question | /r/Superstonk/comments/15lkl8g/since_december_2021_cftc_sec_have_brought_48/ | https://www.reddit.com/r/Superstonk/comments/15lkl8g/since_december_2021_cftc_sec_have_brought_48/ | Superstonk | wells_fargo |
15lj4jk | CFTC Alert! CFTC Orders BNP Paribas ($75m), Société Générale ($75m), Wells Fargo ($75m), & Bank of Montreal ($35m) to pay a total of $260 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods (personal text or WhatsApp, not maintained for records) | ​
* [**Order: BNP Paribas S.A., et al**](https://www.cftc.gov/media/9106/enfbnpparibasorder080823/download)
* [**Order: Société Générale SA, et al**](https://www.cftc.gov/media/9116/enfsoci%C3%A9t%C3%A9g%C3%A9n%C3%A9ralesaorder080823/download)
* [**Order: Wells Fargo Bank et, al**](https://www.cftc.gov/media/91... | 1,691,503,371 | 2023-08-08 14:02:51 | Dismal-Jellyfish | 477 | 11 | 0.98 | 📰 News | /r/Superstonk/comments/15lj4jk/cftc_alert_cftc_orders_bnp_paribas_75m_société/ | https://www.reddit.com/r/Superstonk/comments/15lj4jk/cftc_alert_cftc_orders_bnp_paribas_75m_société/ | Superstonk | wells_fargo |
15lhxhk | SEC Alert! SEC Charges 11 Wall Street Firms with Widespread Recordkeeping Failures and agreed to pay combined penalties of $289 million. Wedbush Securities, Houlihan Lokey, SMBC Nikko, SG Americas, Moelis, Wells Fargo, Mizuho, BMO, BNP Paribas | * [SEC Order - Wedbush Securities Inc](https://www.sec.gov/files/litigation/admin/2023/34-98074.pdf)
* [SEC Order - Houlihan Lokey Capital Inc.](https://www.sec.gov/files/litigation/admin/2023/34-98077.pdf)
* [SEC Order - SMBC Nikko Securities America Inc.](https://www.sec.gov/files/litigation/admin/2023/34-98075.pdf)
... | 1,691,500,530 | 2023-08-08 13:15:30 | Dismal-Jellyfish | 2,504 | 131 | 0.97 | 📰 News | /r/Superstonk/comments/15lhxhk/sec_alert_sec_charges_11_wall_street_firms_with/ | https://www.reddit.com/r/Superstonk/comments/15lhxhk/sec_alert_sec_charges_11_wall_street_firms_with/ | Superstonk | wells_fargo |
15knj7e | Fresh WSOP: The 25 Largest U.S. Banks Are Seeing the Largest Fall in Deposits in 38 Years With No Signs of Letting Up | ​
https://preview.redd.it/pieti1jcfpgb1.jpg?width=604&format=pjpg&auto=webp&s=faf5a173e57db2f3dcc6cd1d298ddbcdb230380a
​
https://preview.redd.it/91nk1utefpgb1.jpg?width=590&format=pjpg&auto=webp&s=dcd376770108f3cd4aa0359c607d05f622646a15
​
[https://\[\[wallstreetonparade\]\].com/2023/08/the-25... | 1,691,421,257 | 2023-08-07 15:14:17 | EscapedPickle | 114 | 18 | 0.98 | :bar_graph: Macroeconomics | /r/Superstonk/comments/15knj7e/fresh_wsop_the_25_largest_us_banks_are_seeing_the/ | https://www.reddit.com/r/Superstonk/comments/15knj7e/fresh_wsop_the_25_largest_us_banks_are_seeing_the/ | Superstonk | wells_fargo |
15ika2n | Wall Street Giants Expect $8.9 Billion Hit From Bank Failures | null | 1,691,204,884 | 2023-08-05 03:08:04 | Better-Protection-23 | 1,290 | 53 | 0.98 | 📰 News | /r/Superstonk/comments/15ika2n/wall_street_giants_expect_89_billion_hit_from/ | Superstonk | wells_fargo |
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