Special Assessments Pursuant to Systemic Risk Determination
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Special Assessments Pursuant to Systemic Risk Determination



Details Supporting Files You May Also Like

Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    This Federal Register contains 242 comments and four meeting memoranda. These can be found in the Supporting Documents section.
  • Content Notes:
    Updated by notice at: 88 FR 83329, 11/29/2023

    Tables:

    Table 1. Average Share of Assets Funded by Uninsured Deposits, by Banking Organization Asset Size (Pg 32697)

    Table 2. Uninsured Deposits as a Percentage of Total Domestic Deposits, by Banking Organization Asset Size (Pg 32697-32698)

    Table 3. Calculation of Special Assessments within a Banking Organization with More Than One Insured Depository Institution Subsidiary (Pg 32698)

    Table 4. Banking Organizations Required to Pay Special Assessments, Based on Data Reported as of December 31, 2022 (Pg 32699)

    Table 5. Estimated One-Quarter Effect of Entire Amount of Special Assessments on Income for Profitable Banking Organizations Subject to Special Assessments (Pg 32703)

    Related Items:

    PR-16-2023, PR-17-2023, PR-18-2023, PR-21-2023, PR-23-2023, PR-34-2023

    Testimony, 3/27/2023 and 3/28/2023

  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    05/22/2023
  • 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;U.S. Small Business Administration (SBA);
  • Bank Involved:
    Silicon Valley Bank;Signature Bank;Silicon Valley Bridge Bank, N.A.;Signature Bridge Bank, N.A.;First-Citizens Bank & Trust Company;First Republic Bank;JPMorgan Chase Bank;
  • Law Involved:
    Federal Deposit Insurance Act (FDI Act);Freedom of Information Act (FOIA);Bank Holding Company Act (BHCA);Tax Cuts and Jobs Act of 2017;Regulatory Flexibility Act (RFA);Paperwork Reduction Act of 1995 (PRA);Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA);Gramm-Leach-Bliley Act;
  • Other Institutions Involved:
    Financial Accounting Standards Board (FASB)
  • Related Regulation:
    12 CFR Part 327;12 CFR Part 324;12 CFR Part 217;13 CFR Part 121;
  • Comment Period End Date:
    07/21/2023
  • Source:
    FDIC Website
  • Effective Date:
    01/01/2024
  • Federal Register Citation Number:
    88 FR 32694
  • CFR Number:
    12 CFR Part 327;12 CFR Part 324;
  • Form Number:
    FFIEC 002
  • OMB Number:
    3064-0057;3064-0151;3064-0179;
  • RIN Indentifier:
    RIN 3064-AF93
  • Main Document Checksum:
  • Download URL:
  • File Type:
    Filetype[PDF-322.09 KB]

Supporting Files

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