Home
Forms Library
BANK BRANCH SURVEY Branch identification requirements - FDIC

BANK BRANCH SURVEY Branch identification requirements - FDIC 2025

BANK BRANCH SURVEY Branch identification requirements - FDIC Preview on Page 1

See details

4 out of 5

56 votes

The document is a survey conducted by a bank to assess branch policies and practices regarding the acceptance of non-traditional identification for non-customers, application processes for checking and savings accounts, features of basic or entry-level accounts, and financial education initiatives aimed at unbanked and underbanked populations. It includes questions about account requirements, common reasons for account declines, transaction account programs, auxiliary products offered to customers and non-customers, and strategies to improve accessibility for underserved communities.

Here's how it works

01. Edit your form online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send it via email, link, or fax. You can also download it, export it or print it out.

The best way to modify BANK BRANCH SURVEY Branch identification requirements - FDIC online

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

With DocHub, making changes to your documentation takes only a few simple clicks. Follow these fast steps to modify the PDF BANK BRANCH SURVEY Branch identification requirements - FDIC online free of charge:

Sign up and log in to your account. Sign in to the editor with your credentials or click on Create free account to examine the tool’s features.
Add the BANK BRANCH SURVEY Branch identification requirements - FDIC for redacting. Click on the New Document button above, then drag and drop the file to the upload area, import it from the cloud, or using a link.
Alter your file. Make any changes required: add text and images to your BANK BRANCH SURVEY Branch identification requirements - FDIC, underline important details, remove sections of content and substitute them with new ones, and add icons, checkmarks, and fields for filling out.
Finish redacting the form. Save the updated document on your device, export it to the cloud, print it right from the editor, or share it with all the parties involved.

Our editor is very intuitive and efficient. Give it a try now!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What are the new FDIC signage requirements?

New FDIC official digital sign must be displayed clearly, continuously, conspicuously on bank digital deposit-taking channels. Displaying the sign near the top of a page and in close proximity to the banks name would be clear and conspicuous.

What identifies the specific branch of a bank?

A sort code is an important factor of your bank account. A sort code is a 6 digit number that identifies your bank. Its usually split up into pairs; the first two digits identify which bank it is and the last four digits refer to the specific branch of the bank, where you opened the account.

What is branch identifier for bank?

A sort code (or branch sort code) is part of your overall bank details, which give the overall identification for your bank account. Made up of five numbers, the sort code enables identification of the bank holding the account, more specifically the branch, when performing a transaction.

How do you identify a branch?

Ans. The branch code of a bank branch helps in distinguishing one branch from another. It is available on the banks website, printed on cheque books and pass-books. The last 6 characters of any given IFSC code is the branch code.

What are FDIC background check requirements?

The FDIC requires Federal Bureau of Investigation (FBI) Fingerprint Identification Checks, FBI Name Checks, and Suspicious Activity Report (SAR) searches of the Financial Crimes Enforcement Network (FinCEN) Query System for all subject applications.

How do you tell what branch your bank is?

Your branch address will usually appear on all your statements, both online and paper. You could also try logging in to your online banking and searching for it in your account. Another way to find your branch is through your six-digit sort code.

How do you identify a bank branch?

A sort code is a six-digit number that identifies your bank and your specific branch. Its usually split into three parts separated by dashes, for example 60-12-34.

BANK BRANCH SURVEY Branch identification requirements - FDIC 2025

Here's how it works