Federal Deposit Insurance Corporation

Index

• Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion
• Declaration of Independent Activity for Unincorporated Association
• Declaration for Health and Welfare Plan
• Purchaser Eligibility Certification
• Notice by Financial Institutions ofTermination of Activities as a Government Securities Broker or GovernmentSecurities Dealer (G-FINW).
• Uniform Application for MunicipalSecurities Principal or Municipal Securities Representative Associated With aBank Municipal Securities Dealer
• Background Investigation Questionnaire for Contractor Personnel and Subcontractors
• Mandatory Information Security Awareness Training
• Contractor Travel Reimbursable Guidelines
• Limitation on Use of Appropriated Funds to Influence Certain Federal Contracting and Financial Transactions
• Pre-Exit Clearance/Transfer Record for Contractor Personnel
• Legal Services Agreement
• Amended Non-Litigation Budget
• Interagency Charter and Federal Deposit Insurance Application
• Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
• Payee Information for Automatic Deposit of Payment
• Transfer Agent Registration and Amendment Form
• Declaration for Joint Ownership Deposit
• Declaration for Plan and Trust
• Interagency Bank Merger Act Application
• Registered Transfer Agents
• Uniform Termination Notice forMunicipal Securities Principal or Municipal Securities Representative Associatedwith a Bank Municipal Securities Dealer
• FDIC Past Performance Questionnaire
• Possession of Firearms and Dangerous Weapons in FDIC Facilities
• Accessibility Conformance Report (ACR)
• Agreement for Services (Expert/Legal Support Services (LSS) Provider) Amendment
• Legal Services Agreement (LSA) Amendment
• Oral Representations and Certifications for Expert Legal Support Services Telephone Authorization for Expenditures Under $5,000
• Personal Financial Statement
• Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
• Substitute Form W9, Request for Taxpayer Identification Number and Certification
• Applicant Certification Statement
• Declaration for Testamentary Deposit (in Trust for or Payable on Death)
• Declaration for Power of Attorney
• Interagency Biographical andFinancial Report
• Registered Transfer Agent
• Notice of Withdrawal From Registration as a Municipal Securities Dealer
• Information Technology Acceptable Use
• Workplace Violence Prevention
• Applicant Background Questionnaire
• FDIC Post-Government Employment Certification
• Agreement for Services (Expert/Legal Support Services (LSS) Provider) Rate Schedule
• Legal Support Services (LSS) Provider Budget Form
• Outside Counsel Legal Services Agreement (LSA) Rate Schedule
• Foreign Branch Report of Condition
• Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
• Loan/Application Register
• Medical History Questionnaire
• Declaration for Defined Contribution Plan
• Declaration for Irrevocable Trust
• Interagency Notice of Change inControl
• Disclosure form for persons associated with a Financial Institution Government Securities Broker or Dealer (G-FIN-4)
• FDIC Leasing Representations and Certifications
• Protecting Sensitive Information
• Personnel Security and Suitability Program for FDIC Contractors and Contractor Personnel
• Form 3: Initial Statement of Beneficial Ownership of Securities
• SRS Prime Contractor User Guide
• Expert Budget
• Legal Support Services (LSS) Provider Invoice for Fees and Expenses (IF&E)
• Representations and Certifications for Experts and Legal Support Services Provider
• Abbreviated Foreign Branch Report of Condition
• Country Exposure Report
• Declaration for Government Deposit
• Declaration for IRA/KEOGH Deposit
• Proof of Claim
• Interagency Notice of Change in Director of Senior Executive Officer
• Uniform Termination Notice for Persons Associated with a Financial Institution Government Securities Broker orDealer (G-FIN-5)
• Acquisition Program
• Corporate Passwords Standards
• Cooperation with the Office of Inspector General
• Form 4: Statement of Changes in Beneficial Ownership of Securities
• Certification – Fair Inclusion of Minorities and Women
• Expert Invoice for Fees and Expenses (EIF&E)
• Litigation Budget
• Representations & Certifications for Legal Contractors
• Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only
• Country Exposure Information Report
• Declaration for Revocable Living Trust
• Declaration for Defined Benefit Plan
• Declaration of Agency Account
• Notice and Authorization Pertainingto Consumer Reports Pursuant to the Fair Credit Reporting Act of 1970, 15 U.S.C.§ 1681, et seq.
• Application for registration as a municipalsecurities dealer or amendment of the same (Form MSD)
• Procedures, Guidance and Information (PGI)
• Reporting Information Security Incidents
• FDIC Equal Opportunity Policy
• Form 5: Annual Statement ofBeneficial Ownership of Securities
• FDIC Contractor Representations and Certifications
• Law Firm Travel Voucher
• Non-Litigation Budget
• Application for Consent to Exercise Trust Powers
• Annual Dodd-Frank Act Company-Run Stress Test Report for Depository Institutions and Holding Companies with $10-$50 Billion in Total Consolidated Assets
• Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
• Declaration of Independent Activity
• Declaration for Custodian Deposit
• Claimant Verification
• Notice by Financial Institutions of Government Securities Broker or Government Securities Dealer Activities (G-FIN).
• Form for reporting activities of transfer agentsregistered pursuant to Section 17A of the Securities Exchange Act of 1934(TA-2)
• Background Investigation Questionnaire for Contractors
• Access Control for Information Technology Resources
• Anti-Harassment Program
• Notification of Performance of Bank Services
• FDIC Integrity and Fitness Representations and Certifications
• Legal Invoice for Fees and Expenses
• Amended Litigation Budget Form
• Application Pursuant to Section 19 of the FDI Act
• Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
• Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
• Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
• Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
• Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion
• Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only
• Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
• Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
• Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
• Country Exposure Information Report
• Country Exposure Report
• FDIC Breach Response Plan
• Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
• Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion
• Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only
• Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
• Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
• Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
• Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
• Certification of Identity
• Protecting Information
• Acquisition Procedures and Guidance Manual (APGM)