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FDIC 7200 13, Declaration for Custodian Deposit 7200 - Asset Disposition

FDIC 7200 13, Declaration for Custodian Deposit 7200 - Asset Disposition-2025

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The document outlines the Privacy Act Statement related to the Federal Deposit Insurance Corporation (FDIC) and the collection of information necessary for determining deposit insurance coverage for closed financial institutions. It emphasizes that providing this information is voluntary but essential for timely processing. The document also includes a declaration form for custodians acting on behalf of account owners, detailing their authority and responsibilities, along with legal penalties for false statements.

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Who is the FDIC owned by?

The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation supplying deposit insurance to depositors in American commercial banks and savings banks. The FDIC was created by the Banking Act of 1933, enacted during the Great Depression to restore trust in the American banking system.

How does FDIC determine ownership of an account?

FDIC Will Rely on IDI Deposit Account Records (12 C.F.R. 330.5(a)) In the event of the failure of an IDI, the FDIC relies upon the deposit account records of the IDI to determine the ownership of an account and the amount of deposit insurance coverage available to each depositor.

What are the rules for FDIC deposits?

The standard maximum deposit insurance amount is $250,000 per depositor, per insured bank, for each account ownership category. The FDIC insures deposits that a person holds in one insured bank separately from any deposits that the person owns in another separately chartered insured bank.

Who is in control of the FDIC?

The Board of Directors of the FDIC manages operations to fulfill the agencys mission. Each member of the five-person Board is appointed by the President and confirmed by the Senate.

What are three things not insured by FDIC?

The FDIC does not insure: Stock Investments. Bond Investments. Mutual Funds. Crypto Assets. Life Insurance Policies. Annuities. Municipal Securities. Safe Deposit Boxes or their contents.

What is the official custodian of the FDIC?

The official custodian is an officer, employee, or agent of a public unit who has plenary authority, including control, over funds owned by the public unit, which the official custodian is appointed or elected to serve.

FDIC 7200 13, Declaration for Custodian Deposit 7200 - Asset Disposition-2025

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