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Inactive Financial Institution Letters (FILs)

FDIC Archive

Financial Institution Letters (FILs) are addressed to the Chief Executive Officers of the financial institutions on the FIL's distribution list -- generally, FDIC-supervised institutions. FILs may announce new regulations and policies, new FDIC publications, and a variety of other matters of principal interest to those responsible for operating a bank or savings association. The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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Showing 81 - 100 of 1723 results
  • Summary of Deposits Survey Filing for June 30 2018
    Summary of Deposits Survey: Filing for June 30, 2018
    Federal Deposit Insurance Corporation (FDIC)
    05/15/2018 | PDF
    The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured institutions, including insured U.S. branches of foreign banks. All institutions with branch offices are required to submit the survey; institutions with only a main office are exempt. All survey responses are required by July 31, 2018. N ...
    Retired Public Domain
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    04/12/2018 | PDF
    In the Consolidated Reports of Condition and Income (Call Report) for the March 31, 2018, report date, revisions to several schedules are taking effect in response to changes in the accounting for equity securities and other equity investments. The Call Report for the first quarter of 2018 must be submitted to the banking agencies' Central Data Rep ...
    Retired Supporting Files Public Domain
  • Consolidated Reports of Condition and Income for First Quarter 2018
    Consolidated Reports of Condition and Income for First Quarter 2018
    Federal Deposit Insurance Corporation (FDIC)
    04/10/2018 | PDF
    No Description
    Retired Supporting Files Public Domain
  • FDIC Forum Use of Technology in the Business of Banking
    FDIC Forum: Use of Technology in the Business of Banking
    Federal Deposit Insurance Corporation (FDIC)
    04/05/2018 | PDF
    The FDIC will host a forum on the Use of Technology in the Business of Banking on Monday, May 7, 2018. The forum will be held from 9:00 a.m. to 3:45 p.m. Eastern Time in the FDIC's Sheila C. Bair Auditorium, 3501 Fairfax Drive, Arlington, Virginia, 22226. Registration is required to attend. The forum also will be webcast live and recorded for on-de ...
    Retired Public Domain
  • Revisions to the Consolidated Reports of Condition and Income Call Report for June 2018 Webinar on Call Report Revisions Scheduled for April 5 2018
    Revisions to the Consolidated Reports of Condition and Income (Call Report) for June 2018; Webinar on Call Report Revisions Scheduled for April 5, 2018
    Federal Deposit Insurance Corporation (FDIC)
    03/30/2018 | PDF
    No Description
    Retired Public Domain
  • Revisions to the Consolidated Reports of Condition and Income for June 2018 Webinar on April 5 2018
    Revisions to the Consolidated Reports of Condition and Income for June 2018; Webinar on April 5, 2018
    Federal Deposit Insurance Corporation (FDIC)
    03/30/2018 | PDF
    As part of an ongoing effort to ease reporting requirements and lessen reporting burden, the federal banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have finalized additional burden-reducing revisions to all three versions of the Consolidated Reports of Condition and Income (Call Report) that ...
    Retired Supporting Files Public Domain
  • Revisions to the Consolidated Reports of Condition and Income Call Report for March and June 2018
    Revisions to the Consolidated Reports of Condition and Income (Call Report) for March and June 2018
    Federal Deposit Insurance Corporation (FDIC)
    01/05/2018 | PDF
    As part of their ongoing efforts to ease reporting requirements and lessen reporting burden, particularly for small institutions, the federal banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have finalized additional burden-reducing revisions that will be made to all three versions of the Call ...
    Retired Public Domain
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    01/04/2018 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2017, report date must be submitted to the banking agencies' Central Data Repository (CDR) by Tuesday, January 30, 2018. Certain institutions with foreign offices have an additional five calendar days to file their reports.
    Retired Public Domain
  • Revisions to the Consolidated Reports of Condition and Income Call Report for March and June 2018
    Revisions to the Consolidated Reports of Condition and Income (Call Report) for March and June 2018
    Federal Deposit Insurance Corporation (FDIC)
    01/03/2018 | PDF
    No Description
    Retired Public Domain
  • Consolidated Reports of Condition and Income for Fourth Quarter 2017
    Consolidated Reports of Condition and Income for Fourth Quarter 2017
    Federal Deposit Insurance Corporation (FDIC)
    01/02/2018 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Regulatory Capital Rules Retention of Certain Existing Transition Provisions for Banking Organizations that Are Not Subject to the Advanced Approaches Capital Rules
    Regulatory Capital Rules: Retention of Certain Existing Transition Provisions for Banking Organizations that Are Not Subject to the Advanced Approaches Capital Rules
    Federal Deposit Insurance Corporation (FDIC)
    11/21/2017 | PDF
    The Federal bank regulatory agencies (the agencies) jointly have issued a final rule to extend the 2017 transition provisions under the capital rules for certain capital deductions and risk weights as well as certain minority interest requirements for banking organizations not subject to the advanced approaches capital rules.
    Retired Supporting Files Public Domain
  • Proposed Revisions to the Consolidated Reports of Condition and Income Call Report for June 2018
    Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for June 2018
    Federal Deposit Insurance Corporation (FDIC)
    11/09/2017 | PDF
    No Description
    Retired Public Domain
  • Proposed Revisions to the Consolidated Reports of Condition and Income for June 30 2018
    Proposed Revisions to the Consolidated Reports of Condition and Income for June 30, 2018
    Federal Deposit Insurance Corporation (FDIC)
    11/08/2017 | PDF
    No Description
    Retired Public Domain
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    10/12/2017 | PDF
    No Description
    Retired Public Domain
  • Consolidated Reports of Condition and Income for Third Quarter 2017
    Consolidated Reports of Condition and Income for Third Quarter 2017
    Federal Deposit Insurance Corporation (FDIC)
    10/10/2017 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Joint Notice of Proposed Rulemaking Securities Transactions Settlement Cycle
    Joint Notice of Proposed Rulemaking: Securities Transactions Settlement Cycle
    Federal Deposit Insurance Corporation (FDIC)
    09/19/2017 | PDF
    No Description
    Retired Supporting Files Public Domain
  • New Accounting Standard on Credit Losses Frequently Asked Questions
    New Accounting Standard on Credit Losses: Frequently Asked Questions
    Federal Deposit Insurance Corporation (FDIC)
    09/06/2017 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Supervisory Insights Journal Summer 2017 Issue Now Available
    Supervisory Insights Journal: Summer 2017 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    08/30/2017 | PDF
    No Description
    Retired Public Domain
  • Regulatory Capital Rules Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules
    Regulatory Capital Rules: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules
    Federal Deposit Insurance Corporation (FDIC)
    08/22/2017 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Update to the Risk Management Manual of Examination Policies
    Update to the Risk Management Manual of Examination Policies
    Federal Deposit Insurance Corporation (FDIC)
    07/26/2017 | PDF
    No Description
    Retired Public Domain
81 - 100 / 1723