i
Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
-
02/06/2019
Details:
-
Publisher's site:
-
Corporate Authors:
-
Description:This Federal Register contains 109 comments and 10 staff disclosures. The comments can be found in the Supporting Files section.
-
Content Notes:Table 1: Brokered Deposits Held by Insured Depository Institutions as of September 30, 2018 (Pg 2368)
Chart 1: (Pg 2376)
Chart 2: Chart 1 "Core" Deposits as a Percentage of Total Assets, 1st Qtr. 2000-3rd Qtr. 2018 (Pg 2377)
Chart 3: Chart 2 Estimated Insured Deposits as a Share of "Core" Deposits, 1st Qtr. 2000-3rd Qtr. 2018 (Pg 2378)
Table 2: Brokered Deposits Held by Insured Depository Banks as of September 30, 2018 (Pg 2379)
Chart 4: Chart 3 Brokered Deposits as a Share of Domestic Deposits, 1st Qtr. 2000-3rd Qtr. 2018 (Pg 2379)
Chart 5: Insured Brokered Deposit Share of All Brokered Deposits, 1st Qtr. 2000-3rd Qtr. 2018 (Pg 2380)
Chart 6: Brokered Deposits as a Share of Domestic Deposits by PCA Capitalization Category, 1st Qtr. 2000-3rd Qtr. 2018 (Pg 2381)
Chart 7: Chart 6 Brokered Deposits at 530 Failed Institutions, 2007-2017 (Pg 2381)
Chart 8: Chart 7 Reciprocal Brokered Deposits as a Share of Total Brokered Deposits, 2nd Qtr. 2009-3rd Qtr. 2018 (Pg 2382)
Chart 9: Chart 8 Listing Service Deposits as a Share of Total Domestic Deposits, 1st Qtr. 2011-3rd Qtr. 2018 (Pg 2383)
Chart 10: Chart 9 Listing Service Deposits as a Share of Domestic Deposits by PCA Capitalization, 1st Qtr. 2011-3rd Qtr. 2018 (Pg 2383)
Table 3: Table 1-Core Deposits and Bank Failure Probabilities (Pg 2385)
Table 4: Table 2-Brokered Deposits and Failure Probability over a Three-Year Horizon (Pg 2386-2387)
Table 5: Table 3-Bank Failure Loss Rate Models (Pg 2388-2389)
Table 6: Table 4-Distribution of Different Brokered Deposits Ratios by Call Report (Pg 2390)
Table 7: Table 5-Brokered and Reciprocal Deposits Usage in Failed Banks (Pg 2390-2391)
Chart 11: Distribution of the Ratio of Reciprocal Brokered Deposits to Total Assets in Failed Banks in the Quarters prior to Bank Failure (Pg 2391)
Chart 12: Distribution of the Ratio of Non-Reciprocal Brokered Deposits to Total Assets in Failed Banks in the Quarters prior to Failure (Pg 2392)
Table 8: Table 6-Three Year Failure Prediction Models for Reciprocal Deposits (Pg 2393)
Table 9: Table 7-Loss Rate Models Including Reciprocal Brokered Deposits (Pg 2394)
Chart 13: Percentage of Banks with Positive Reciprocal Deposits by CAMELS Rating, December 2017 (Pg 2395)
Table 10: Table 8-Distribution of Listing Deposits as a Ratio of Assets and Domestic Deposits by Call Report Date (Pg 2396)
Table 11: Table 9-Listing Deposits Usage in Failed Banks by Quarter Before Failure (Pg 2396)
Chart 14: Distribution of Listing Services Deposits to Total Assets Ratio in the Quarters Prior to Failure (Pg 2397)
Chart 15: Distribution of Listing Services Deposits to Total Assets Ratio in the Quarters Prior to Failure (Pg 2398)
Table 12: Table 10-Three Year Failure Prediction Models Including Listing Services Deposits (Pg 2399)
Table 13: Table 11-Loss Rate Models Including Listing Deposits (Pg 2399-2400)
-
Dataset Download URL:
-
Format:
-
Release Date:02/06/2019
-
Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
-
Law Involved:Federal Deposit Insurance Act
-
Comment Period End Date:05/07/2019
-
Source:FDIC Website/GovInfo
-
Federal Register Citation Number:84 FR 2366
-
CFR Number:12 CFR Part 337
-
RIN Indentifier:RIN 3064–AE94
-
Main Document Checksum:
-
Download URL:
-
File Type: