OMB control number

Large-Bank Deposit Insurance Programs

OMB 3064-0162 · FDIC.

OMB 3064-0162

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.

The latest form for Large-Bank Deposit Insurance Programs expires 2028-01-31 and is listed under ICR 202407-3064-003.

View the official OMB control history on Reginfo.gov.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
Document	Type
SPST-0162 Large Bank Deposit Insurance Programs 2026 Rulemaking.docx	Supporting Statement A
Test compliance with 360.9 (c)-(d) - 360.9(h)	Information collection
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	Information collection
Providing deposit account and customer information in required standard format - 360.9(d)(3)	Information collection
Ongoing recordkeeping - 360.9 - Larger Covered Institutions	Information collection
Ongoing recordkeeping - 360.9 - Covered Institutions (that are not Larger Covered Institutions)	Information collection
Requests for exemptions - 360.9(c)(9), 360.9(d)(6). 360.9(f)	Information collection
Notification of identity of person responsible for producing standard data downloads - 360.9(c)(3)	Information collection
Request for extension of compliance deadline - 360.9(e)(7)	Information collection
Providing standard data format for deposit account and customer information - 360.9(d)(1)(i) and (ii) - Larger Covered Institutions	Information collection
Providing standard data format for deposit account and customer information - 360.9(d)(1)(i) - Covered Institutions (that are not Larger Covered Institutions)	Information collection
Posting and removing provisional holds - 360.9(c)(1), (2) - Implementation	Information collection
Request for exemption - Ongoing	Information collection
Test compliance with §360.9(c)-(d) pursuant to §360.9(h) - Ongoing	Information collection
Request for exemption from provisional hold requirements - Ongoing	Information collection
Notification of identity of person responsible for producing standard data downloads - Ongoing	Information collection
Request for exemption - Implementation	Information collection
Request for extension of compliance deadline - Implementation	Information collection
Provide deposit account and customer information in required standard format - Implementation	Information collection
Request for exemption from provisional hold requirement - Implementation	Information collection
Notification of identity of person responsible for providing data downloads - Implementation	Information collection
Providing standard data format for deposit account and customer information - Implementation	Information collection
Posting and Removing Provisional Holds - Implementation	Information collection

All Historical Document Collections

Historical document collections
Reference	Filing	Received	Action
202611-3064-001	Revision of a currently approved collection	2026-11-04
202407-3064-003	Extension without change of a currently approved collection	2024-11-12
202108-3064-007	Revision of a currently approved collection	2021-09-21	Approved without change
201804-3064-001	Extension without change of a currently approved collection	2018-07-12	Approved without change
201503-3064-007	Extension without change of a currently approved collection	2015-04-01	Approved without change
201404-3064-006	Reinstatement without change of a previously approved collection	2014-10-17	Approved without change
201104-3064-010	Extension without change of a currently approved collection	2011-08-30	Approved without change
200807-3064-005	New collection (Request for a new OMB Control Number)	2008-07-27	Approved without change
200805-3064-001	New collection (Request for a new OMB Control Number)	2008-05-21	Comment filed on proposed rule

OMB Details

Posting and Removing Provisional Holds - Implementation

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight