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Get the free FDIC 7200/13 Declaration for Custodian Deposit - fdic

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This form is used to declare a custodian for a deposit account at a closed financial institution to assist in the determination of deposit insurance coverage by the FDIC.
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How to fill out FDIC 7200/13 Declaration for Custodian Deposit

01
Obtain a copy of the FDIC 7200/13 Declaration for Custodian Deposit form from the FDIC website or your financial institution.
02
Fill in the name of the custodian at the top of the form.
03
Provide the tax identification number of the custodian.
04
Indicate the name of the depositor, which can be an individual or entity.
05
Fill out the tax identification number of the depositor.
06
Specify the amount of the deposit being made.
07
Include any other necessary information as required by the form.
08
Sign and date the declaration at the designated section.
09
Submit the completed form to your financial institution as instructed.

Who needs FDIC 7200/13 Declaration for Custodian Deposit?

01
Any individual or entity intending to make a deposit in a custodial account that is federally insured and regulated by the FDIC.
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People Also Ask about

In general, each owner of a Trust Account(s) is insured up to $250,000 per unique (different) eligible beneficiary, up to a maximum of $1,250,000 for five or more beneficiaries.
In general, each owner of a Trust Account(s) is insured up to $250,000 per unique (different) eligible beneficiary, up to a maximum of $1,250,000 for five or more beneficiaries.
Deposit insurance coverage passes through the custodian (e.g., parent or other party) to the principal (i.e., the child) and the funds are insured as the child's single account for up to $250,000.
On October 2, 2024, the FDIC published in the Federal Register a proposed rule that would strengthen FDIC-insured depository institutions' (IDI) recordkeeping for custodial deposit accounts with transactional features and preserve beneficial owners' and depositors' entitlement to the protections afforded by Federal
The FDIC does not insure money invested in stocks, bonds, mutual funds, life insurance policies, annuities or municipal securities, even if these investments are purchased at an insured bank.

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The FDIC 7200/13 Declaration for Custodian Deposit is a form used to report custodial deposits held by financial institutions and ensure that they are properly insured.
Financial institutions that hold custodial deposits on behalf of clients or third parties are required to file the FDIC 7200/13 Declaration.
To fill out the FDIC 7200/13, institutions must provide information about the custodial deposit, including the depositor's details, the amounts held, and other relevant account information as specified in the form instructions.
The purpose of the FDIC 7200/13 Declaration is to ensure that custodial deposits are accurately reported for insurance coverage under the FDIC's insurance framework.
The information that must be reported includes the name of the custodian, details of the deposits, the names of the individuals or entities for whom the deposits are held, and the total amounts.
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