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FDIC: Summary of Deposits Download http://www2.fdic.gov/sod/sodDownload3.asp?sStateall&sInf... Enter Search TextSubmitSearch Advanced Search Summary of Deposits Office Download It is recommended that
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How to fill out fdic summary of deposits

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How to fill out FDIC summary of deposits:

01
Gather all necessary information and documents, including the bank's name, address, and FDIC certificate number.
02
Determine the relevant reporting period for which you are completing the summary of deposits form.
03
Begin by filling out the depositor information section, which includes the name and address of the depositor(s) and the date of the report.
04
Provide details about each depositor's ownership category, such as individual, joint, corporation, partnership, etc.
05
List the total deposits held by each depositor in the appropriate column, considering both insured and uninsured deposits separately.
06
Include detailed information for each depositor, including the account number, account type, and the amount of each deposit.
07
Complete the summary section, which sums up the total insured and uninsured deposits and the percentage of uninsured deposits.
08
Review and double-check all the information provided, ensuring accuracy and completeness of the form.
09
Sign and date the FDIC summary of deposits form, certifying that the information provided is accurate and true to the best of your knowledge.
10
Submit the completed form to the FDIC within the specified time frame.

Who needs FDIC summary of deposits:

01
Banks and financial institutions are required by law to complete and submit the FDIC summary of deposits form.
02
The FDIC uses this information to monitor the financial health and stability of banks, assess deposit insurance premiums charged to banks, and determine the amount of deposit insurance coverage.
03
Regulatory bodies, auditors, and government agencies may also require the FDIC summary of deposits to assess the bank's compliance with regulations and for various reporting purposes.
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The FDIC Summary of Deposits is a comprehensive report of financial institution deposits, used by the FDIC to track and analyze deposit data.
All FDIC-insured institutions are required to file the FDIC Summary of Deposits report.
The FDIC Summary of Deposits report can be filled out online using the FDIC's secure website or submitted electronically through FDICconnect.
The purpose of the FDIC Summary of Deposits is to provide accurate deposit data to help with assessing deposit insurance assessments, studying deposit trends, and conducting research on the banking industry.
The report must include detailed data on each deposit account including the type of account, balance, and ownership category.
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