Special Assessment Pursuant to Systemic Risk Determination 
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Special Assessment Pursuant to Systemic Risk Determination 




Details:

  • Publisher's site:
  • Corporate Authors:
  • Content Notes:
    Updates notice at: 88 FR 32694, 5/22/2023

    Related Items:

    PR-16-2023, 3/10/2023

    PR-18-2023, 3/12/2023

    PR-17-2023, 3/12/2023

    PR-21-2023, 3/19/2023

    PR-23-2023, 3/26/2023

    Speeches, 3/27/2023 and 3/28/2023

    FIL-37-2023, 7/24/2023

    2023 2nd Quarter - Quarterly Banking Profile

    Tables:

    Table 1. Average Share of Assets Funded by Uninsured Deposits, by Banking Organization Asset Size, Based on Data for the December 31, 2022, Reporting Period (Pg 83333)

    Table 2. Uninsured Deposits as a Percentage of Total Domestic Deposits, by Banking Organization Asset Size, Based on Data for the December 31, 2022, Reporting Period (Pg 83333)

    Table 3. Calculation of the Special Assessment Within a Banking Organization With More Than One Insured Depository Institution Subsidiary (Pg 83336)

    Table 4. Banking Organizations Required to Pay Special Assessment, Based on Data Reported for the December 31, 2022, Reporting Period (Pg 83336)

    Table 5. Estimated One-Quarter Effect of Entire Amount of the Special Assessment on Income for Profitable Banking Organizations Subject to the Special Assessment (Pg 83343)

  • Dataset Download URL:
  • Format:
  • Release Date:
    11/29/2023
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);California Department of Financial Protection and Innovation;New York State Department of Financial Services;Board of Governors of the Federal Reserve System (The Fed);U.S. Department of the Treasury;Office of Management and Budget (OMB);
  • Bank Involved:
    Silicon Valley Bank;Signature Bank;First Citizens Bank;Silicon Valley Bridge Bank, National Association;Signature Bridge Bank, National Association;First-Citizens Bank & Trust Company;New York Community Bank;First Republic Bank;
  • Law Involved:
    Federal Deposit Insurance Act (FDI Act);Bank Holding Company Act;Tax Cuts and Jobs Act;Regulatory Flexibility Act (RFA);Paperwork Reduction Act of 1995 (PRA);Riegle Community Development and Regulatory Improvement Act;Congressional Review Act (CRA);Gramm-Leach-Bliley Act;
  • Other Institutions Involved:
    New York Community Bancorp;Federal Accounting Standards Board (FASB);
  • Related Regulation:
    12 CFR Part 327
  • Source:
    FDIC Website
  • Effective Date:
    04/01/2024
  • Federal Register Citation Number:
    88 FR 83329
  • CFR Number:
    12 CFR Part 327
  • Form Number:
    FFIEC 002
  • RIN Indentifier:
    RIN 3064-AF93
  • Main Document Checksum:
  • Download URL:
  • File Type:
    Filetype[PDF-439.66 KB]

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