Federal Deposit Insurance Corporation

FDIC

Federal Forms

Forms

OMB Number	Title
3064-0218	Ombudsman Post-Examination Surveys
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