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  • SUMMARY OF DEPOSITS REPORTING INSTRUCTIONS - FDIC
    D DATA ACCURACY AND VALIDATION Institutions must ensure that all information submitted for the SOD Survey is accurate The FDIC recommends that institutions submit their June 30, 2025 Call Report, before filing the SOD Survey to enable comparisons of deposit totals between the two reports
  • FDIC Part 370: Compliance with The Recordkeeping Rule . . .
    Learn what steps covered institutions should take now to meet the data, technology, and compliance requirements of FDIC Part 370, the recordkeeping rule
  • FDIC RECORDKEEPING FOR TIMELY INSURANCE DEPOSIT DETERMINATION
    bridging data gaps for existing accounts • Configure their information technology systems to calculate deposit insurance coverage according to FDIC rules • Ensure supporting documentation and physical records (e g , signature cards) are complete and accurate for all potentially relevant accounts
  • eCFR :: 12 CFR Part 304 -- Forms, Instructions, and Reports
    The FDIC uses Call Report data from all insured depository institutions to calculate deposit insurance assessments and monitor the condition, performance, and risk profile of individual banks and the banking industry
  • FDIC Deposit Brokers Processing Guide
    Deposit Broker Processing Guide - Table of Contents To Deposit Brokers' Investors: The FDIC must receive the custodial fund information directly from the Deposit Broker who opened the deposit account at the failed FDIC insured institution Download and print the complete guide (184Kb PDF file - PDF help or hard copy)
  • FDIC Part 370: Implement FDIC-Required Calculations And Reports
    The purpose of this report is for the FDIC to evaluate deposit insurance risk and coverage required by the bank’s customers should the bank fail This report must include information about accounts, customers, insured and uninsured amounts, and accounts subject to alternative recordkeeping, as well as any material changes to the company’s
  • 12 CFR Part 370 Recordkeeping for Timely Deposit . . . - FDIC
    Generally, under section 370 4(a), a covered institution must maintain in its deposit account records information regarding deposit ownership that would be necessary to complete an accurate and timely deposit insurance calculation; e g , name, address, and a unique identifier at a minimum





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