Federal Deposit Insurance Corporation

FDIC

Federal Forms

Forms
OMB NumberTitle
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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