OMB.report

Federal forms, ICRs, and supporting documents

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
DocumentType
FR2 0162 Large Bank Deposit Insurance Program 89 FR 84136 Oct 21 2024.pdfSupplementary Document
FR2 0162 Large Bank Deposit Insurance Program 89 FR 84136 Oct 21 2024.pdf Supplementary Document
SPST-0162 Large Bank Deposit Insurance Programs 2024 Renewal FINAL.docxSupporting Statement A
SPST-0162 Large Bank Deposit Insurance Programs 2024 Renewal FINAL.docxSupporting Statement A
FR1 0162 - Large Bank Deposit Insurance Program 89 FR 73090 Sept 9 2024.pdfSupplementary Document
FR1 0162 - Large Bank Deposit Insurance Program 89 FR 73090 Sept 9 2024.pdf Supplementary Document
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
ReferenceFilingReceivedConcludedAction
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