Form 7200/24 Claimant Verification

OMB Number: 3064-0143
Expiration Date: 09/30/2023

Federal Deposit Insurance Corporation

CLAIMANT VERIFICATION
PRIVACY ACT STATEMENT

The Federal Deposit Insurance Act (12 U.S.C. §§ 1819, 1821, and 1822), Executive Order 9397, as amended, and 12
C.F.R. Part 330 authorize the collection of this information. The purpose for collecting this information is to support the
determination of deposit insurance coverage and/or the payment of deposit insurance on deposits of the closed financial
institution. Furnishing this information is voluntary but failure to provide the requested information in whole or in part may
delay or prevent the determination of deposit insurance coverage and/or the payment of deposit insurance on deposits of
the closed financial institution. The information provided by individuals is protected by the Privacy Act, 5 U.S.C. 552a.
The information you provide may be provided to appropriate Federal, state, local or foreign law enforcement authorities;
to a court, administrative tribunal, or a party in litigation; to contractors, agents and other third parties as authorized by
law, and in accordance with any of the other routine uses described in the FDIC Insured Financial Institution Liquidation
Records (FDIC-30-64-0013) System of Records. A complete copy of this System of Records is available at
www.fdic.gov/about/privacy. If you have questions or concerns about the collection or use of the information, you may
contact the FDIC's Chief Privacy Officer at [email protected].
PAPERWORK REDUCTION ACT NOTICE
The information collected is required for the determination of insured deposits when a financial institution closes in
accordance with the FDIC’s deposit insurance regulations. Public reporting burden for this collection of information is
estimated to average ½ hour per response, including the time for reviewing instructions, searching existing data sources,
gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments
regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this
burden, to the Paperwork Reduction Act Clearance Officer, Legal Division, Federal Deposit Insurance Corporation, 550
17th Street, N.W., Washington, D.C. 20429 and the Office of Management and Budget, Paperwork Reduction Project
(3064-0143), Washington, D.C. 20503. An agency may not conduct or sponsor, and a person is not required to respond
to, a collection of information unless it displays a currently valid OMB control number.

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FDIC 7200/24 (11-21)

OMB Number: 3064-0143
Expiration Date: 09/30/2023

Federal Deposit Insurance Corporation

CLAIMANT VERIFICATION

INSTRUCTIONS: Complete this form if you have an insured deposit which remains unclaimed and/or an outstanding dividend check
(“Funds”) associated with the Failed Financial Institution identified below. Provide a copy of your driver’s license and copies of any
information that would help us promptly identify your account. If you are claiming funds on behalf of the account owner, contact
[email protected] for additional documentation requirements. Submit completed forms and any supporting documentation
to [email protected] by selecting the "Email Form" button or mail form to the Claims Department at 600 North Pearl Street,
Suite 700, Dallas, TX 75201. For questions, contact Depositor Claims Agent at 972-761-2112.
NOTE: FDIC will not collect any personal information about individuals except when specifically and knowingly provided by such
individuals. Examples of such information are: name, address, e-mail address, phone number, etc. Your submitted information is for
internal use only and will not be distributed to any other parties. We will not sell, rent, or loan any identifiable information regarding
clients to any third party. Any information you give us is held with utmost care and security, and will not be used in ways to which you
have not consented.
1. Name of Closed Bank or Financial Institution
2. City and State of Financial Institution
3. FDIC Reference Number (i.e. Account Number, Claimant Number, Receivership Certificate Number, Check Number, etc.)
4. Account Owner Name
5. Name (If different than Account Owner)
6. Current Mailing Address
7. City

8. State

10. Telephone

11. Social Security Number/Tax ID Number

9. Zip Code

12. Email Address

I,
claiming funds on behalf of the Deposit Owner indicated above.

, affirm that I am the Deposit Owner or I am

I understand that presenting a false or fraudulent claim, in whole or in part, to the Federal Deposit Insurance Corporation may subject
me to criminal and/or civil penalties as provided for in 18 U.S.C. §287 and 31 U.S.C. §3729, respectively.
Based on your (Claimant's) physical location, select the appropriate option below.
If executed outside the United States: “I declare (and verify) under penalty of perjury under the laws of the United States of
America that the foregoing is true and correct.
If executed within the United States, its territories, possessions, or commonwealths: “I declare (and verify) under penalty of
perjury that the foregoing is true and correct.
Executed on:

FDIC 7200/24 (10-21)

Signature of Account Owner or Claimant: