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Federal Deposit Insurance Corporation
FDIC
Federal Forms
OMB.report
Agencies
Federal Deposit Insurance Corporation
Forms
OMB Number
Title
3064-0217
Tax Allocation Agreements
3064-0216
Exemption from Suspicious Activity Report Requirements
3064-0215
Survey of Household Use of Banking and Financial Services
3064-0214
Computer Security Incident Notification Requirements
3064-0213
Industrial Banks and Industrial Loan Companies
3064-0212
Innovation Pilot Programs
3064-0211
Generic Clearance for Prize Competition Participation
3064-0210
Resolution Plans Required
3064-0209
Special Reporting, Analysis and Contingent Resolution Plans at Certain Large Insured Depository Institutions
3064-0208
Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
3064-0207
Loans in Areas Having Special Flood Hazards
3064-0206
Recordkeeping Requirements Associated with Incentive Based Compensation Arrangements
3064-0205
Net Stable Funding Ratio: Liquidity Risk Measurement Standards andDisclosure Requirements (NSFR)
3064-0204
Margin and Capital Requirements for Swap Entities [Interagency] IFR
3064-0203
Small Business Lending Survey
3064-0202
Recordkeeping for Timely Deposit Insurance Determination
3064-0201
Reporting and Recordkeeping Requirements Associated with Margin and Capital Requirements for Covered Swap Entities
3064-0200
Joint Standards for Assessing Diversity Policies and Practices
3064-0199
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule- FFIEC 102
3064-0198
Generic Information Collection for Qualitative Research
3064-0197
Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring (LCR)
3064-0196
Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio
3064-0195
Minimum Requirements for Appraisal Management Companies
3064-0194
Covered Financial Company Asset Purchaser Eligibility Certification
3064-0193
Credit Risk Retention
3064-0192
Asset Sales Forms
3064-0191
Interagency Guidance on Leveraged Lending
3064-0190
Interagency Appraisal Complaint Form
3064-0189
Stress Testing Recordkeeping and Reporting
3064-0188
Appraisals for Higher-Priced Mortgage Loans
3064-0187
Annual Stress Test - $10-$50 Billion Banks
3064-0186
Supervisory Guidance on Stress Testing for Banking Organizations With More Than $10 Billion in Total Consolidated Assets
3064-0185
Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets
3064-0184
Volcker Rule Restrictions on Proprietary Trading and Relationships with Hedge Funds and Private Equity Funds
3064-0183
Credit Risk Retention
3064-0182
Retail Foreign Exchange Transactions
3064-0181
Incentive-Based Compensation Arrangements
3064-0180
Margin and Capital Requirements for Swap Entities
3064-0179
Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
3064-0178
Market Risk Capital Requirements
3064-0177
Treatment by the FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010.
3064-0176
Reverse Mortgage Products
3064-0175
Interagency Guidance on Sound Incentive Compensation Policies
3064-0174
Funding and Liquidity Risk Management
3064-0173
Prepaid Assessments
3064-0172
Temporary Liquidity Guarantee Program -- Emergency Guarantee Facility
3064-0171
Registration of Mortgage Loan Originators
3064-0170
Transaction Account Guarantee Program Extension
3064-0169
Qualifications for Failed Bank Acquisitions
3064-0168
Disclosure of Deposit Status
3064-0167
National Survey of Unbanked and Underbanked Households
3064-0166
Temporary Liquidity Guarantee Program
3064-0165
Pillar 2 Guidance - Advanced Capital Framework
3064-0164
Basel II Standardized Framework
3064-0163
Qualified Financial Contracts
3064-0162
Large-Bank Deposit Insurance Programs
3064-0161
Furnisher Information Accuracy and Integrity (FACTA 312)
3064-0160
Survey of Information Sharing Practices with Affiliates (FACTA 214e)
3064-0159
Advanced Capital Adequacy Framework Regulatory Reporting Requirements - FFIEC 101
3064-0158
National Survey on Banks' Efforts to Serve the Unbanked and Underbanked
3064-0157
Pilot Study for Small-Dollar Loan Programs
3064-0156
Industrial Banks
3064-0155
Overdraft Protection Survey
3064-0154
Market Risk Capital Requirements
3064-0153
Regulatory Capital Rules
3064-0152
ID Theft Red Flags
3064-0151
Notice Regarding Assessment Credits
3064-0150
Depositor Claims for Increased Insurance
3064-0149
Affiliate Marketing/Consumer Opt-out Notices
3064-0148
Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions
3064-0147
Student Educational Employment Program
3064-0146
Transactions with Affiliates
3064-0145
Notice Regarding Unauthorized Access to Customer Information
3064-0144
Insured Deposits Survey
3064-0143
Forms Relating to Processing Deposit Insurance Claims
3064-0142
Deposit Insurance Survey of Consumers
3064-0141
Fair Credit Reporting
3064-0140
Insurance Sales Consumer Protections
3064-0139
CRA Sunshine
3064-0138
Applicant Background Questionnaire
3064-0137
Interagency Guidance on Asset Securitization Activities
3064-0136
Privacy of Consumer Financial Information
3064-0135
Purchaser Eligibility Certification
3064-0134
Customer Assistance Forms
3064-0133
Y2K Banking Survey
3064-0132
Asset and Liability Back-Up Program
3064-0131
Deposit Broker Status Survey
3064-0130
Mapping Processing Techniques and Costs Survey
3064-0129
Banking Survey
3064-0128
Year 2000 Guidelines
3064-0127
Fast-Track Generic Clearance for the Collection of Qualitative Feedback
3064-0125
Foreign Banking and Investment by Insured State Nonmember Banks
3064-0124
Notification of Changes of Insured Status
3064-0123
Qualification Requirements for Transactions in Certain Securities
3064-0122
Forms Relating to FDIC Outside Counsel, Legal Support and Expert Services Programs
3064-0121
Certification of Compliance with Mandatory Bars to Employment
3064-0120
Flood Insurance
3064-0118
Management Official Interlocks
3064-0117
Mutual-to-Stock Conversion of State Savings Banks
3064-0116
Certification of Eligibility Under the Affordable Housing Program
3064-0115
Prompt Corrective Action
3064-0114
Foreign Banks
3064-0113
External Audits
3064-0112
Real Estate Lending Standards
3064-0111
Activities and Investments of Insured State Banks
3064-0110
CALL REPORT QUESTIONNAIRE
3064-0109
Notice of Branch Closure
3064-0108
Extensions of Credit to Executive Officers; Unsafe and Unsound Practices
3064-0107
Dispute Resolution Neutrals Questionnaire
3064-0106
INSIDER TRANSACTIONS - CONFLICTS OF INTEREST
3064-0105
Monthly Consolidated Foreign Currency Report of Banks in United States
3064-0104
Activities and Investments of Savings Associations
3064-0103
Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations
3064-0101
CERTIFIED STATEMENT - SEMIANNUAL ASSESSMENT DUE FROM SAVINGS ASSOCIATION INSURANCE FUND MEMBERS
3064-0099
Application for Waiver of Prohibition on Acceptance of Brokered Deposits
3064-0098
Application to Participate in a Conversion Transaction
3064-0097
Interagency Notice of Change in Director or Executive Officer
3064-0096
CONSUMER SATISFACTION SURVEY
3064-0095
Procedures for Monitoring Bank Protection Act Compliance
3064-0094
SURVEY OF IMPACT OF MARKET DOWNTURN ON SELECTED BANKS
3064-0093
Notices Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks)
3064-0092
Community Reinvestment Act
3064-0091
AGRICULTURAL LOAN LOSS DEFERRAL PROGRAM
3064-0090
Public Disclosure by Banks
3064-0089
Asset Marketing Survey, Loans and Real Estate
3064-0088
SURVEY OF STATE BANKING POWERS
3064-0087
Procedures for Monitoring Bank Secrecy Act Compliance
3064-0085
Recordkeeping and Disclosure Requirements in Connection with Regulation B (Equal Credit Opportunity)
3064-0084
Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
3064-0083
Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing)
3064-0082
Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z (Truth in Lending)
3064-0080
REPORT OF U.S. GOVERNMENT SECURITIES AND REPORT OF U.S. GOVERNMENT AGENCY AND CORPORATION SECURITIES
3064-0079
Application for Consent to Reduce or Retire Capital
3064-0077
Suspicious Activity Report
3064-0076
SURVEY OF CALL REPORT PREPARERS
3064-0075
CAPITAL ADEQUACY PLAN
3064-0074
NOTIFICATION OF RAPID GROWTH
3064-0072
Acquisition Services Information Requirements
3064-0071
APPLICATION FOR ASSISTANCE TO OPERATING INSURED BANKS WHICH ARE IN DANGER OF FAILING
3064-0070
Application for a bank to establish a branch or move its main office or branch
3064-0069
APPLICATION FOR FEDERAL DEPOSIT INSURANCE BY OPERATING NONINSURED INSTITUTIONS
3064-0068
APPLICATION FOR CAPITAL ASSISTANCE
3064-0067
1983 SURVEY OF CONSUMER FINANCES
3064-0065
REQUEST FOR RELIEF FROM REIMBURSEMENT UNDER THE TRUTH IN LENDING ACT
3064-0064
MORTGAGE LOAN DISCLUSURE STATEMENT
3064-0063
CONSOLIDATED REPORT OF INCOME - MONTHLY
3064-0061
Summary of Deposits
3064-0060
PROOF OF CLAIM CORPORATION PARTNERSHIP FIRM OR AGENCY
3064-0059
PROOF OF CLAIM INDIVIDUAL OR JOINT ACCOUNT
3064-0058
MONTHLY REPORTS OF INCOME AND CONDITION (SAVINGS BANKS)
3064-0057
Certified Statement for Seminannual Deposit Insurance Assessment
3064-0056
SUMMARY OF ACCOUNTS AND DEPOSITS - MUTUAL SAVINGS BANKS
3064-0055
SUMMARY OF ACCOUNTS AND DEPOSITS - COMMERCIAL BANKS
3064-0054
CONSOLIDATED REPORTS OF INCOME AND CONDITION (INSURED STATE-CHARTERED SAVINGS BANKS)
3064-0053
CONSOLIDATED REPORT OF CONDITION - MUTUAL SAVINGS BANKS
3064-0052
Consolidated Reports of Condition and Income (Call Report)
3064-0051
CONSOLIDATED REPORT OF CONDITION - STANDARD
3064-0050
CONSOLIDATED REPORT OF CONDITION - ABBREVIATED
3064-0049
CONSOLIDATED REPORT OF INCOME - STANDARD FORM
3064-0048
CONSOLIDATED REPORT OF INCOME - ABBREVIATED
3064-0047
COMMUNITY REINVESTMENT MONITORING SYSTEM
3064-0046
Home Mortgage Disclosure (HMDA)
3064-0045
ANNUAL REPORT TO SHAREHOLDERS
3064-0044
FINAL AMENDMENT TO TENDER OFFER STATEMENT
3064-0043
TENDER OFFER STATEMENT
3064-0042
RECOMMENDATION AS TO TENDER OFFER
3064-0041
AMENDMENT TO SHORT FORM ACQUISITION STATEMENT
3064-0040
SHORT FORM ACQUISITION STATEMENT
3064-0039
AMENDMENT TO ACQUISITION STATEMENT
3064-0038
ACQUISITION STATEMENT
3064-0037
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
3064-0036
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP
3064-0035
STATEMENT IN ELECTION CONTEST
3064-0034
PROXY STATEMENT
3064-0033
QUARTERLY REPORT
3064-0032
CURRENT REPORT
3064-0031
ANNUAL REPORT
3064-0030
Securities of State Nonmember Banks and State Savings Associations
3064-0029
Notification of Performance of Bank Services
3064-0028
Recordkeeping and Confirmation Requirements for Securities Transactions
3064-0027
Request for Deregistration for Registered Transfer Agents
3064-0026
Transfer Agent Registration and Amendment Form
3064-0025
Application for Consent to Exercise Trust Powers
3064-0024
Annual Report of Trust Assets
3064-0023
Reports on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks and to Own Bank
3064-0022
Uniform Application/Uniform Termination for Municipal Securities Principal or Representative
3064-0021
REPORT OF COMPLIANCE WITH THE BANK PROTECTION ACT
3064-0020
REPORT OF CRIME
3064-0019
Interagency Notice of Change in Control
3064-0018
Application Pursuant to Section 19 of the Federal Deposit Insurance Act
3064-0017
Country Exposure Report
3064-0016
Application for Consent to Effect a Merger-Type Transaction
3064-0015
Interagency Bank Merger Application
3064-0014
NOTICE TO DEPOSITORS WHEN A BANK VOLUNTARILY TERMINATES DEPOSIT INSURANCE
3064-0013
APPLICATION FOR FOREIGN BANK SEEKING DEPOSIT INSURANCE FOR A US BRANCH
3064-0012
APPLICATION FOR HOLDING STOCK IN FOREIGN BANKS OR OTHER FINANCIAL ENTITIES
3064-0011
Foreign Branch Report of Condition
3064-0010
REPORT OF PLEDGED ASSETS
3064-0009
APPLICATION TO ESTABLISH A FOREIGN BRANCH
3064-0008
PUBLICATION REQUIREMENT ON APPLICATIONS FILED
3064-0007
CERTIFICATE OF ADOPTION OF RESOLUTION
3064-0006
Interagency Biographical and Financial Report
3064-0005
APPLICATION TO ESTABLISH A REMOTE SERVICE FACILITY
3064-0004
APPLICATION TO MOVE MAIN OFFICE OR BRANCH
3064-0003
APPLICATION TO ESTABLISH A BRANCH
3064-0002
APPLICATION FOR FEDERAL DEPOSIT INSURANCE--MUTUAL SAVINGS BANKS
3064-0001
Interagency Charter and Federal Deposit Insurance Application
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