| 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. |
2026-06-24 |
| 3064-0029 |
Notification of Performance of Bank Services |
2026-06-24 |
| 3064-0072 |
Acquisition Services Information Requirements |
2026-06-17 |
| 3064-0224 |
Survey of the Costs of AML/CFT Compliance |
2026-04-09 |
| 3064-0139 |
CRA Sunshine |
2026-03-30 |
| 3064-0122 |
Forms Relating to FDIC Outside Counsel, Legal Support and Expert Services Programs |
2026-03-30 |
| 3064-0079 |
Application for Consent to Reduce or Retire Capital |
2026-03-25 |
| 3064-0188 |
Appraisals for Higher-Priced Mortgage Loans |
2026-02-27 |
| 3064-0174 |
Funding and Liquidity Risk Management |
2026-02-26 |
| 3064-0118 |
Management Official Interlocks |
2026-02-26 |
| 3064-0202 |
Recordkeeping for Timely Deposit Insurance Determination |
2026-02-19 |
| 3064-0189 |
Stress Testing Recordkeeping and Reporting |
2026-02-19 |
| 3064-0046 |
Home Mortgage Disclosure (HMDA) |
2026-02-19 |
| 3064-0026 |
Reporting Requirements for Transfer Agents |
2026-02-19 |
| 3064-0169 |
Qualifications for Failed Bank Acquisitions |
2026-02-18 |
| 3064-0070 |
Application for a bank to establish a branch or move its main office or branch |
2026-02-09 |
| 3064-0219 |
FDIC’s Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo |
2026-01-29 |
| 3064-0194 |
Covered Financial Company Asset Purchaser Eligibility Certification |
2025-12-23 |
| 3064-0113 |
External Audits |
2025-12-23 |
| 3064-0030 |
Securities of State Nonmember Banks and State Savings Associations |
2025-12-23 |
| 3064-0223 |
Payment stablecoin issuer application for FDIC-supervised institutions |
2025-12-19 |
| 3064-0052 |
Consolidated Reports of Condition and Income (Call Report) |
2025-12-17 |
| 3064-0222 |
Visitor Notification |
2025-11-05 |
| 3064-0001 |
Interagency Charter and Federal Deposit Insurance Application |
2025-10-30 |
| 3064-0178 |
Market Risk Capital Requirements |
2025-08-26 |
| 3064-0207 |
Loans in Areas Having Special Flood Hazards |
2025-07-21 |
| 3064-0190 |
Interagency Appraisal Complaint Form |
2025-07-21 |
| 3064-0152 |
ID Theft Red Flags |
2025-07-21 |
| 3064-0218 |
Ombudsman Post-Examination Surveys |
2025-05-27 |
| 3064-0095 |
Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance |
2025-05-27 |
| 3064-0215 |
FDIC National Survey of Unbanked and Underbanked Households |
2025-05-21 |
| 3064-0171 |
Registration of Mortgage Loan Originators |
2025-04-30 |
| 3064-0161 |
Furnisher Information Accuracy and Integrity (FACTA 312) |
2025-04-30 |
| 3064-0145 |
Notice Regarding Unauthorized Access to Customer Information |
2025-04-30 |
| 3064-0136 |
Privacy of Consumer Financial Information |
2025-04-30 |
| 3064-0117 |
Mutual-to-Stock Conversion of State Savings Banks |
2025-04-30 |
| 3064-0111 |
Activities and Investments of Insured Depository Institutions |
2025-04-30 |
| 3064-0093 |
Notices Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks) |
2025-03-28 |
| 3064-0121 |
Certification of Compliance with Mandatory Bars to Employment |
2025-02-28 |
| 3064-0214 |
Computer Security Incident Notification Requirements |
2025-01-22 |
| 3064-0200 |
Joint Standards for Assessing Diversity Policies and Practices |
2025-01-22 |
| 3064-0025 |
Application for Consent to Exercise Trust Powers |
2025-01-22 |
| 3064-0183 |
Credit Risk Retention |
2024-12-12 |
| 3064-0165 |
Pillar 2 Guidance - Advanced Capital Framework |
2024-12-12 |
| 3064-0179 |
Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions |
2024-11-12 |
| 3064-0162 |
Large-Bank Deposit Insurance Programs |
2024-11-12 |
| 3064-0195 |
Minimum Requirements for Appraisal Management Companies |
2024-10-31 |
| 3064-0134 |
Customer Assistance Forms |
2024-10-30 |
| 3064-0028 |
Recordkeeping and Confirmation Requirements for Securities Transactions |
2024-10-23 |
| 3064-0124 |
Notification of Changes of Insured Status |
2024-10-22 |
| 3064-0109 |
Notice of Branch Closure |
2024-10-22 |
| 3064-0011 |
Foreign Branch Report of Condition |
2024-10-07 |
| 3064-0099 |
Reporting and Recordkeeping Requirements for Brokered Deposits |
2024-09-20 |
| 3064-0103 |
Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations |
2024-09-12 |
| 3064-0210 |
Resolution Plans Required |
2024-08-22 |
| 3064-0087 |
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements |
2024-08-09 |
| 3064-0018 |
Application Pursuant to Section 19 of the Federal Deposit Insurance Act |
2024-08-09 |
| 3064-0084 |
Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC |
2024-07-19 |
| 3064-0082 |
Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z (Truth in Lending) |
2024-07-18 |
| 3064-0019 |
Interagency Notice of Change in Control |
2024-07-17 |
| 3064-0185 |
Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets |
2024-07-09 |
| 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 |
2024-07-02 |
| 3064-0097 |
Interagency Notice of Change in Director or Executive Officer |
2024-07-02 |
| 3064-0006 |
Interagency Biographical and Financial Report |
2024-07-01 |
| 3064-0163 |
Qualified Financial Contracts |
2024-06-17 |
| 3064-0115 |
Prompt Corrective Action |
2024-06-17 |
| 3064-0114 |
Foreign Banks |
2024-04-24 |
| 3064-0022 |
Uniform Application/Uniform Termination for Municipal Securities Principal or Representative |
2024-04-24 |
| 3064-0213 |
Industrial Banks and Industrial Loan Companies |
2024-04-22 |
| 3064-0015 |
Interagency Bank Merger Application |
2024-03-27 |
| 3064-0197 |
Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring (LCR) |
2024-03-20 |
| 3064-0061 |
Summary of Deposits |
2024-03-19 |
| 3064-0148 |
Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions |
2024-02-16 |
| 3064-0137 |
Interagency Guidance on Asset Securitization Activities |
2024-02-16 |
| 3064-0092 |
Community Reinvestment Act |
2024-02-02 |
| 3064-0149 |
Affiliate Marketing/Consumer Opt-out Notices |
2024-01-25 |
| 3064-0085 |
Recordkeeping and Disclosure Requirements in Connection with Regulation B (Equal Credit Opportunity) |
2024-01-25 |
| 3064-0198 |
Generic Information Collection for Qualitative Research |
2024-01-10 |
| 3064-0182 |
Retail Foreign Exchange Transactions |
2024-01-10 |
| 3064-0083 |
Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing) |
2024-01-10 |
| 3064-0057 |
Certified Statement for Deposit Insurance Assessment |
2023-11-30 |
| 3064-0220 |
Part 364, Appendix C - Guidelines Establishing Standards for Corporate Governance |
2023-10-24 |
| 3064-0159 |
Advanced Capital Adequacy Framework Regulatory Reporting Requirements - FFIEC 101 |
2023-10-13 |
| 3064-0204 |
Margin and Capital Requirements for Swap Entities |
2023-09-26 |
| 3064-0143 |
Forms Relating to Processing Deposit Insurance Claims |
2023-09-26 |
| 3064-0153 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulatory Capital Rules |
2023-09-18 |
| 3064-0184 |
Volcker Rule Restrictions on Proprietary Trading and Relationships with Hedge Funds and Private Equity Funds |
2023-07-24 |
| 3064-0176 |
Reverse Mortgage Products |
2023-07-24 |
| 3064-0140 |
Insurance Sales Consumer Protections |
2023-07-20 |
| 3064-0125 |
Foreign Banking and Investment by Insured State Nonmember Banks |
2023-07-20 |
| 3064-0112 |
Real Estate Lending Standards |
2023-07-20 |
| 3064-0175 |
Interagency Guidance on Sound Incentive Compensation Policies |
2023-07-17 |
| 3064-0127 |
Fast-Track Generic Clearance for the Collection of Qualitative Feedback |
2023-07-10 |
| 3064-0191 |
Interagency Guidance on Leveraged Lending |
2022-11-29 |
| 3064-0167 |
National Survey of Unbanked and Underbanked Households |
2022-11-02 |
| 3064-0211 |
Generic Clearance for Prize Competition Participation |
2022-10-26 |
| 3064-0017 |
Country Exposure Report |
2022-08-18 |
| 3064-0199 |
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule- FFIEC 102 |
2022-08-01 |
| 3064-0135 |
Purchaser Eligibility Certification |
2021-12-21 |
| 3064-0212 |
Innovation Pilot Programs |
2021-11-29 |
| 3064-0196 |
Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio |
2021-09-21 |
| 3064-0203 |
Small Business Lending Survey |
2021-09-02 |
| 3064-0217 |
Tax Allocation Agreements |
2021-05-11 |
| 3064-0027 |
Request for Deregistration for Registered Transfer Agents |
2021-04-28 |
| 3064-0216 |
Exemption from Suspicious Activity Report Requirements |
2021-02-09 |
| 3064-0104 |
Activities and Investments of Savings Associations |
2020-01-21 |
| 3064-0151 |
Notice Regarding Assessment Credits |
2018-10-31 |
| 3064-0187 |
Annual Stress Test - $10-$50 Billion Banks |
2018-02-23 |
| 3064-0120 |
Flood Insurance |
2017-09-28 |
| 3064-0192 |
Asset Sales Forms |
2016-08-04 |
| 3064-0206 |
Recordkeeping Requirements Associated with Incentive Based Compensation Arrangements |
2016-07-22 |
| 3064-0205 |
Net Stable Funding Ratio: Liquidity Risk Measurement Standards andDisclosure Requirements (NSFR) |
2016-06-08 |
| 3064-0201 |
Reporting and Recordkeeping Requirements Associated with Margin and Capital Requirements for Covered Swap Entities |
2016-03-01 |
| 3064-0138 |
Applicant Background Questionnaire |
2015-11-27 |
| 3064-0090 |
Public Disclosure by Banks |
2015-11-05 |
| 3064-0186 |
Supervisory Guidance on Stress Testing for Banking Organizations With More Than $10 Billion in Total Consolidated Assets |
2015-06-25 |
| 3064-0193 |
Credit Risk Retention |
2013-09-20 |
| 3064-0172 |
Temporary Liquidity Guarantee Program -- Emergency Guarantee Facility |
2012-10-31 |
| 3064-0077 |
Suspicious Activity Report |
2012-10-15 |
| 3064-0166 |
Temporary Liquidity Guarantee Program |
2012-09-28 |
| 3064-0168 |
Disclosure of Deposit Status |
2012-04-24 |
| 3064-0158 |
National Survey on Banks' Efforts to Serve the Unbanked and Underbanked |
2012-02-14 |
| 3064-0180 |
Margin and Capital Requirements for Swap Entities |
2011-05-11 |
| 3064-0181 |
Incentive-Based Compensation Arrangements |
2011-04-18 |
| 3064-0147 |
Student Educational Employment Program |
2010-08-23 |
| 3064-0173 |
Prepaid Assessments |
2010-06-17 |
| 3064-0209 |
Special Reporting, Analysis and Contingent Resolution Plans at Certain Large Insured Depository Institutions |
2010-05-17 |
| 3064-0170 |
Transaction Account Guarantee Program Extension |
2010-04-13 |
| 3064-0164 |
Basel II Standardized Framework |
2008-07-29 |
| 3064-0160 |
Survey of Information Sharing Practices with Affiliates (FACTA 214e) |
2008-01-07 |
| 3064-0157 |
Pilot Study for Small-Dollar Loan Programs |
2007-08-29 |
| 3064-0156 |
Industrial Banks |
2007-04-27 |
| 3064-0155 |
Overdraft Protection Survey |
2007-02-07 |
| 3064-0154 |
Market Risk Capital Requirements |
2006-10-24 |
| 3064-0116 |
Certification of Eligibility Under the Affordable Housing Program |
2006-07-11 |
| 3064-0150 |
Depositor Claims for Increased Insurance |
2004-07-23 |
| 3064-0108 |
Extensions of Credit to Executive Officers; Unsafe and Unsound Practices |
2004-06-15 |
| 3064-0146 |
Transactions with Affiliates |
2004-03-17 |
| 3064-0023 |
Reports on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks and to Own Bank |
2004-02-26 |
| 3064-0144 |
Insured Deposits Survey |
2002-09-20 |
| 3064-0024 |
Annual Report of Trust Assets |
2001-08-31 |
| 3064-0142 |
Deposit Insurance Survey of Consumers |
2000-11-03 |
| 3064-0107 |
Dispute Resolution Neutrals Questionnaire |
2000-11-01 |
| 3064-0141 |
Fair Credit Reporting |
2000-10-24 |
| 3064-0132 |
Asset and Liability Back-Up Program |
2000-10-19 |
| 3064-0123 |
Qualification Requirements for Transactions in Certain Securities |
1999-11-08 |
| 3064-0133 |
Y2K Banking Survey |
1999-10-19 |
| 3064-0131 |
Deposit Broker Status Survey |
1999-05-11 |
| 3064-0130 |
Mapping Processing Techniques and Costs Survey |
1999-02-09 |
| 3064-0129 |
Banking Survey |
1999-02-01 |
| 3064-0128 |
Year 2000 Guidelines |
1998-09-04 |
| 3064-0089 |
Asset Marketing Survey, Loans and Real Estate |
1997-08-12 |
| 3064-0016 |
Application for Consent to Effect a Merger-Type Transaction |
1997-07-30 |
| 3064-0098 |
Application to Participate in a Conversion Transaction |
1995-06-26 |
| 3064-0105 |
Monthly Consolidated Foreign Currency Report of Banks in United States |
1995-06-22 |
| 3064-0010 |
REPORT OF PLEDGED ASSETS |
1994-06-15 |
| 3064-0091 |
AGRICULTURAL LOAN LOSS DEFERRAL PROGRAM |
1993-08-04 |
| 3064-0074 |
NOTIFICATION OF RAPID GROWTH |
1993-05-03 |
| 3064-0110 |
CALL REPORT QUESTIONNAIRE |
1992-06-01 |
| 3064-0071 |
APPLICATION FOR ASSISTANCE TO OPERATING INSURED BANKS WHICH ARE IN DANGER OF FAILING |
1992-03-16 |
| 3064-0106 |
INSIDER TRANSACTIONS - CONFLICTS OF INTEREST |
1991-09-20 |
| 3064-0075 |
CAPITAL ADEQUACY PLAN |
1990-09-28 |
| 3064-0101 |
CERTIFIED STATEMENT - SEMIANNUAL ASSESSMENT DUE FROM SAVINGS ASSOCIATION INSURANCE FUND MEMBERS |
1990-01-05 |
| 3064-0096 |
CONSUMER SATISFACTION SURVEY |
1989-04-27 |
| 3064-0058 |
MONTHLY REPORTS OF INCOME AND CONDITION (SAVINGS BANKS) |
1989-04-18 |
| 3064-0069 |
APPLICATION FOR FEDERAL DEPOSIT INSURANCE BY OPERATING NONINSURED INSTITUTIONS |
1989-02-27 |
| 3064-0054 |
CONSOLIDATED REPORTS OF INCOME AND CONDITION (INSURED STATE-CHARTERED SAVINGS BANKS) |
1988-08-12 |
| 3064-0094 |
SURVEY OF IMPACT OF MARKET DOWNTURN ON SELECTED BANKS |
1987-11-23 |
| 3064-0068 |
APPLICATION FOR CAPITAL ASSISTANCE |
1987-08-13 |
| 3064-0088 |
SURVEY OF STATE BANKING POWERS |
1987-06-02 |
| 3064-0080 |
REPORT OF U.S. GOVERNMENT SECURITIES AND REPORT OF U.S. GOVERNMENT AGENCY AND CORPORATION SECURITIES |
1985-12-17 |
| 3064-0076 |
SURVEY OF CALL REPORT PREPARERS |
1985-06-26 |
| 3064-0064 |
MORTGAGE LOAN DISCLUSURE STATEMENT |
1985-04-03 |
| 3064-0065 |
REQUEST FOR RELIEF FROM REIMBURSEMENT UNDER THE TRUTH IN LENDING ACT |
1984-09-21 |
| 3064-0002 |
APPLICATION FOR FEDERAL DEPOSIT INSURANCE--MUTUAL SAVINGS BANKS |
1984-04-02 |
| 3064-0067 |
1983 SURVEY OF CONSUMER FINANCES |
1982-12-08 |
| 3064-0063 |
CONSOLIDATED REPORT OF INCOME - MONTHLY |
1982-02-11 |
| 3064-0021 |
REPORT OF COMPLIANCE WITH THE BANK PROTECTION ACT |
1981-10-27 |
| 3064-0008 |
PUBLICATION REQUIREMENT ON APPLICATIONS FILED |
1981-10-26 |
| 3064-0007 |
CERTIFICATE OF ADOPTION OF RESOLUTION |
1981-10-23 |
| 3064-0005 |
APPLICATION TO ESTABLISH A REMOTE SERVICE FACILITY |
1981-10-21 |
| 3064-0004 |
APPLICATION TO MOVE MAIN OFFICE OR BRANCH |
1981-10-21 |
| 3064-0003 |
APPLICATION TO ESTABLISH A BRANCH |
1981-10-21 |
| 3064-0047 |
COMMUNITY REINVESTMENT MONITORING SYSTEM |
1981-07-31 |
| 3064-0060 |
PROOF OF CLAIM CORPORATION PARTNERSHIP FIRM OR AGENCY |
1981-04-30 |
| 3064-0059 |
PROOF OF CLAIM INDIVIDUAL OR JOINT ACCOUNT |
1981-04-30 |
| 3064-0056 |
SUMMARY OF ACCOUNTS AND DEPOSITS - MUTUAL SAVINGS BANKS |
1981-04-30 |
| 3064-0055 |
SUMMARY OF ACCOUNTS AND DEPOSITS - COMMERCIAL BANKS |
1981-04-30 |
| 3064-0053 |
CONSOLIDATED REPORT OF CONDITION - MUTUAL SAVINGS BANKS |
1981-04-30 |
| 3064-0051 |
CONSOLIDATED REPORT OF CONDITION - STANDARD |
1981-04-30 |
| 3064-0050 |
CONSOLIDATED REPORT OF CONDITION - ABBREVIATED |
1981-04-30 |
| 3064-0049 |
CONSOLIDATED REPORT OF INCOME - STANDARD FORM |
1981-04-30 |
| 3064-0048 |
CONSOLIDATED REPORT OF INCOME - ABBREVIATED |
1981-04-30 |
| 3064-0045 |
ANNUAL REPORT TO SHAREHOLDERS |
1981-04-30 |
| 3064-0044 |
FINAL AMENDMENT TO TENDER OFFER STATEMENT |
1981-04-30 |
| 3064-0043 |
TENDER OFFER STATEMENT |
1981-04-30 |
| 3064-0042 |
RECOMMENDATION AS TO TENDER OFFER |
1981-04-30 |
| 3064-0041 |
AMENDMENT TO SHORT FORM ACQUISITION STATEMENT |
1981-04-30 |
| 3064-0040 |
SHORT FORM ACQUISITION STATEMENT |
1981-04-30 |
| 3064-0039 |
AMENDMENT TO ACQUISITION STATEMENT |
1981-04-30 |
| 3064-0038 |
ACQUISITION STATEMENT |
1981-04-30 |
| 3064-0037 |
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP |
1981-04-30 |
| 3064-0036 |
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP |
1981-04-30 |
| 3064-0035 |
STATEMENT IN ELECTION CONTEST |
1981-04-30 |
| 3064-0034 |
PROXY STATEMENT |
1981-04-30 |
| 3064-0033 |
QUARTERLY REPORT |
1981-04-30 |
| 3064-0032 |
CURRENT REPORT |
1981-04-30 |
| 3064-0031 |
ANNUAL REPORT |
1981-04-30 |
| 3064-0020 |
REPORT OF CRIME |
1981-04-30 |
| 3064-0014 |
NOTICE TO DEPOSITORS WHEN A BANK VOLUNTARILY TERMINATES DEPOSIT INSURANCE |
1981-04-30 |
| 3064-0013 |
APPLICATION FOR FOREIGN BANK SEEKING DEPOSIT INSURANCE FOR A US BRANCH |
1981-04-30 |
| 3064-0012 |
APPLICATION FOR HOLDING STOCK IN FOREIGN BANKS OR OTHER FINANCIAL ENTITIES |
1981-04-30 |
| 3064-0009 |
APPLICATION TO ESTABLISH A FOREIGN BRANCH |
1981-04-30 |