OMB control number
Qualifications for Failed Bank Acquisitions
OMB 3064-0169 · FDIC.
OMB 3064-0169
The FDIC’s policy statement on Qualifications for Failed Bank Acquisitions provides guidance to private capital investors interested in acquiring or investing in failed insured depository institutions regarding the terms and conditions for such investments or acquisitions. The information collected pursuant to the policy statement allows the FDIC to evaluate, among other things, whether such investors (and their related interests) could negatively impact the Deposit Insurance Fund, increase resolution costs, or operate in a manner that conflict with statutory safety and soundness principles and compliance requirements.
The latest form for Qualifications for Failed Bank Acquisitions expires 2029-06-30 and is listed under ICR 202602-3064-001.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 FR2 0169 Qualifications for Failed Bank Acquisitions 91 FR 1787 January 15 2026.pdf | Supplementary Document |
| FR1 0169 Qualifications for Failed Bank Acquisitions 90 FR 38650 August 11 2025.pdf | Supplementary Document |
 SPST-0169 Qualifications for Failed Bank Acquisitions 2026 final (002).docx | Supporting Statement A |
 Section I - disclosures regarding investors and entities in ownership chain |
Other-Policy Statement |
| Section E - maintenance of business books and records |
Other-Policy Statement |
| Section D - investor reports on affilliates |
Other-Policy Statement |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202602-3064-001 | Revision of a currently approved collection | 2026-02-18 | ||
| 202209-3064-001 | Extension without change of a currently approved collection | 2022-11-29 | Approved without change | |
| 201907-3064-001 | Extension without change of a currently approved collection | 2019-10-18 | Approved without change | |
| 201603-3064-003 | Revision of a currently approved collection | 2016-06-06 | Approved without change | |
| 201301-3064-004 | Revision of a currently approved collection | 2013-04-30 | Approved without change | |
| 200911-3064-004 | Extension without change of a currently approved collection | 2010-02-11 | Approved without change | |
| 200908-3064-001 | New collection (Request for a new OMB Control Number) | 2009-08-26 | Approved without change |
OMB Details
Section D - investor reports on affilliates
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight