OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Summary of Deposits

OMB 3064-0061 · FDIC.

OMB 3064-0061

The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured institutions, including insured U.S. branches of foreign banks. All FDIC‐insured institutions that operate a main office and one or more branch locations (including limited service drive‐thru locations) as of June 30 each year are required to file the SOD Survey. Insured branches of foreign banks are also required to file. All data collected on the SOD submission are available to the public. The survey data provides a basis for measuring the competitive impact of bank mergers and has additional use in research on banking.

The latest form for Summary of Deposits expires 2026-10-31 and is listed under ICR 202403-3064-003.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form Summary of Deposit Summary of DepositsForm
Justification Memo Non Substantive Revisions 3064-0061 Summary of Deposits March 2024.docx Justification for No Material/Nonsubstantive Change
3064-0061 - 30 Day Notice - 2023.pdf Supplementary Document
3064-0061 - 60 Day Notice - 2023.pdf Supplementary Document
SPST 0061 Summaryof Deposits 2023 FINAL.docxSupporting Statement A
Summary of Deposits Form

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202403-3064-003 No material or nonsubstantive change to a currently approved collection 2024-03-19 Approved without change
202307-3064-007 Extension without change of a currently approved collection 2023-07-20 Approved without change
202004-3064-001 Extension without change of a currently approved collection 2020-06-23 Approved without change
201705-3064-002 Extension without change of a currently approved collection 2017-05-25 Approved without change
201402-3064-003 Extension without change of a currently approved collection 2014-04-28 Approved without change
201104-3064-002 Revision of a currently approved collection 2011-05-03 Approved without change
200809-3064-001 Extension without change of a currently approved collection 2008-10-06 Approved without change
200508-3064-001 Extension without change of a currently approved collection 2005-08-12 Approved without change
200207-3064-002 Extension without change of a currently approved collection 2002-07-15 Approved without change
199906-3064-004 Extension without change of a currently approved collection 1999-06-09 Approved without change
199605-3064-001 Revision of a currently approved collection 1996-05-28 Approved without change
199401-3064-003 Revision of a currently approved collection 1994-01-27 Approved without change
199103-3064-001 Revision of a currently approved collection 1991-03-15 Approved without change
198804-3064-001 Revision of a currently approved collection 1988-04-01 Approved without change
198708-3064-017 No material or nonsubstantive change to a currently approved collection 1987-08-13 Approved with change
198703-3064-003 Revision of a currently approved collection 1987-03-20 Approved without change
198609-3064-024 No material or nonsubstantive change to a currently approved collection 1986-09-08 Approved with change
198601-3064-003 No material or nonsubstantive change to a currently approved collection 1986-01-27 Approved with change
198404-3064-002 Revision of a currently approved collection 1984-04-24 Approved without change
198303-3064-001 Extension without change of a currently approved collection 1983-03-21 Approved without change
198206-3064-003 Revision of a currently approved collection 1982-06-07 Approved without change
198205-3064-002 No material or nonsubstantive change to a currently approved collection 1982-05-10 Approved with change
198105-3064-001 New collection (Request for a new OMB Control Number) 1981-05-05 Approved without change