Large-Bank Deposit Insurance Programs

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
SPST-0162 Large Bank Deposit Insurance Programs 2026 Rulemaking.docx	Supporting Statement A	Uploaded 2026-11-04	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
283568	Test compliance with 360.9 (c)-(d) - 360.9(h)		New
283567	Providing deposit account and customer information in required standard format - 360.9(d)(3) Disclosures and arrangements with the account holder specifying format requirements, and obligating them t		New
283566	Providing deposit account and customer information in required standard format - 360.9(d)(3)		New
283565	Ongoing recordkeeping - 360.9 - Larger Covered Institutions		New
283564	Ongoing recordkeeping - 360.9 - Covered Institutions (that are not Larger Covered Institutions)		New
283563	Requests for exemptions - 360.9(c)(9), 360.9(d)(6). 360.9(f)		New
283562	Notification of identity of person responsible for producing standard data downloads - 360.9(c)(3)		New
283561	Request for extension of compliance deadline - 360.9(e)(7)		New
283560	Providing standard data format for deposit account and customer information - 360.9(d)(1)(i) and (ii) - Larger Covered Institutions		New
283558	Providing standard data format for deposit account and customer information - 360.9(d)(1)(i) - Covered Institutions (that are not Larger Covered Institutions)		New
283557	Posting and removing provisional holds - 360.9(c)(1), (2) - Implementation		New
249179	Request for exemption - Ongoing		Removed
232177	Test compliance with §360.9(c)-(d) pursuant to §360.9(h) - Ongoing		Removed
232176	Request for exemption from provisional hold requirements - Ongoing		Removed
232175	Notification of identity of person responsible for producing standard data downloads - Ongoing		Removed
232174	Request for exemption - Implementation		Removed
232171	Request for extension of compliance deadline - Implementation		Removed
232170	Provide deposit account and customer information in required standard format - Implementation		Removed
232169	Request for exemption from provisional hold requirement - Implementation		Removed
232168	Notification of identity of person responsible for providing data downloads - Implementation		Removed
232167	Providing standard data format for deposit account and customer information - Implementation		Removed
232166	Posting and Removing Provisional Holds - Implementation		Removed

ICR Details

OMB Control No: 3064-0162	ICR Reference No: 202611-3064-001
Status: Received in OIRA	Previous ICR Reference No: 202407-3064-003
Agency/Subagency: FDIC	Agency Tracking No:
Title: Large-Bank Deposit Insurance Programs
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 11/04/2026

table that charts list comparision

	Requested	Previously Approved
Expiration Date	36 Months From Approved	01/31/2028
Responses	400	190
Time Burden (Hours)	17,970	5,948
Cost Burden (Dollars)	0	0

---

Abstract: The FDIC regulations modernized the process of determining the insurance status of each depositor in the event of a depository institution failure. The regulations enable operations of a large insured depository institution to continue functioning on the day following failure, support the FDIC's efforts to fulfill its legal mandates regarding the resolution of failed insured deposit institutions, and apply to the largest institutions only ($2 billion in domestic deposits or more). More specifically, the regulations require the largest insured depository institutions to adopt mechanisms that would, in the event of the institution's failure, (1) provide the FDIC with standard deposit account and customer information, and (2) allow the FDIC to place and release holds on liability accounts, including deposits.

---

Authorizing Statute(s): US Code: 12 USC 1823(c)(4), (e)(2) Name of Law: Federal Deposit Insurance Act
   US Code: 12 USC 1821(e)(1), (8)(D)(i) Name of Law: Federal Deposit Insurance Act
   US Code: 12 USC 1821(d)(1), (10)(C), (11) Name of Law: Federal Deposit Insurance Act
  

Citations for New Statutory Requirements: None

---

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
3064-AG35	Proposed rulemaking	91 FR 69642	11/04/2026

---

Federal Register Notices & Comments

Did the Agency receive public comments on this ICR? No

---

Number of Information Collection (IC) in this ICR: 11

table that charts list of burden

IC Title	Form No.	Form Name
Notification of identity of person responsible for producing standard data downloads - 360.9(c)(3)
Notification of identity of person responsible for producing standard data downloads - Ongoing
Notification of identity of person responsible for providing data downloads - Implementation
Ongoing recordkeeping - 360.9 - Covered Institutions (that are not Larger Covered Institutions)
Ongoing recordkeeping - 360.9 - Larger Covered Institutions
Posting and Removing Provisional Holds - Implementation
Posting and removing provisional holds - 360.9(c)(1), (2) - Implementation
Provide deposit account and customer information in required standard format - Implementation
Providing deposit account and customer information in required standard format - 360.9(d)(3)
Providing deposit account and customer information in required standard format - 360.9(d)(3) Disclosures and arrangements with the account holder specifying format requirements, and obligating them t
Providing standard data format for deposit account and customer information - 360.9(d)(1)(i) - Covered Institutions (that are not Larger Covered Institutions)
Providing standard data format for deposit account and customer information - 360.9(d)(1)(i) and (ii) - Larger Covered Institutions
Providing standard data format for deposit account and customer information - Implementation
Request for exemption - Ongoing
Request for exemption - Implementation
Request for exemption from provisional hold requirement - Implementation
Request for exemption from provisional hold requirements - Ongoing
Request for extension of compliance deadline - 360.9(e)(7)
Request for extension of compliance deadline - Implementation
Requests for exemptions - 360.9(c)(9), 360.9(d)(6). 360.9(f)
Test compliance with 360.9 (c)-(d) - 360.9(h)
Test compliance with §360.9(c)-(d) pursuant to §360.9(h) - Ongoing

---

ICR Summary of Burden

table that charts list of burden

	Total Request	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	400	190	0	0	210	0
Annual Time Burden (Hours)	17,970	5,948	0	0	12,022	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

---

Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? No

---

Common Form ICR:  No

---

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 11/04/2026

---