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Financial Institution Letter FIL242015 June 12, 2015, Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C. 204299990 SUMMARY OF DEPOSITS SURVEY Filing for June 30, 2015, Summary:
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How to fill out 2015 summary of deposits
How to fill out 2015 summary of deposits:
01
Gather all relevant financial documents for the year 2015, including bank statements and transaction records.
02
Start by entering the name and contact information of the account holder on the top section of the form.
03
Fill in the dates of the reporting period, which should cover the entire year of 2015.
04
List each deposit made during this period, including the amount and date of deposit.
05
Categorize the deposits based on their sources, such as salary, investment returns, or rental income.
06
Calculate the total amount of deposits made during 2015 and enter it in the designated section.
07
Review the entered information and ensure its accuracy before submitting the form.
Who needs 2015 summary of deposits:
01
Individuals who need to report their annual income to the tax authorities may require the 2015 summary of deposits. This includes both employed individuals and self-employed individuals.
02
Banks and other financial institutions may request the 2015 summary of deposits when assessing creditworthiness or evaluating loan applications.
03
Some individuals may also need the 2015 summary of deposits for personal record-keeping or financial planning purposes.
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What is summary of deposits survey?
Summary of deposits survey is a report required by the Federal Deposit Insurance Corporation (FDIC) that provides information on deposits held by insured depository institutions.
Who is required to file summary of deposits survey?
All insured depository institutions are required to file the summary of deposits survey.
How to fill out summary of deposits survey?
The summary of deposits survey can be filled out online through the FDIC's website using the required forms and instructions provided.
What is the purpose of summary of deposits survey?
The purpose of the summary of deposits survey is to collect data on deposit liabilities of insured depository institutions for regulatory and research purposes.
What information must be reported on summary of deposits survey?
Information such as total deposits, time and savings deposits, and foreign office deposits must be reported on the summary of deposits survey.
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