REPORTING REQUIREMENTS: Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)

doi:s://www.fdic.gov/

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

REPORTING REQUIREMENTS: Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)

11/13/2003
Inactive Financial Institution Letters (FILs)

[PDF-680.87 KB]

Details Supporting Files You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

Applications, Notices and Filings
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0388.html
Format:

PDF
Release Date:

11/13/2003
Update Date:

04/12/2005
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Federal Financial Institutions Examination Council (FFIEC);
Fdic Employee Involved:

Tamara J. Wiseman
Law Involved:

Financial Institutions Regulatory and Interest Rate Control Act of 1978
Related Regulation:

12 CFR Part 215;12 CFR Part 349;12 CFR Part 31;12 CFR 563.43;
Source:

FDIC Website
Memorandum To:

State Member Banks, Insured State Nonmember Banks, National Banks, and Savings Associations
FIL Number:

FIL-88-2003
Main Document Checksum:

[+]

urn:sha256:6038a7e60208fc05327da5e4c787000ae435674664f23327843fad3f79e183b2
Download URL:

https://archive.fdic.gov/view/fdic/8588/fdic_8588_DS1.pdf
File Type:

December 2003 Federal Financial Institutions Examination Council (FFIEC) 004 Report Form with Instructions

pdf

More +