from brokers or dealers are deemed brokered deposits; (3) The term "fully insured brokered deposits" means brokered deposits: (i) Issued in denominations of $100,000 or less, or (ii) issued in denominations of more than $100,000 that have been or will be participated out by the broker or dealer in shares of $100,000 or less. In the absence of information available to the insured bank that a brokered deposit issued in a denomination of more than $100,000 has not been or will not be participated out by the broker or dealer in shares of $100,000 or less, such a brokered deposit is deemed to be a fully insured brokered deposit. For this purpose, an insured bank may rely on statements made by a broker or dealer concerning the source of or ultimate disposition of a brokered deposit, unless there is a valid reason to believe such statements are untrue; (4) The term "fully insured deposits placed directly by depository institutions" means the sum of the time and savings deposits in domestic offices of insured banks (including insured domestic branches of foreign banks) and in insured banks and branches in Puerto Rico and United States territories and possessions which an insured bank receives directly from those depository institutions in the United States whose total deposits in such offices of the insured bank are $100,000 or less (excluding accrued and unpaid interest). This definition does not include situations where a depository institution in the United States has uninsured funds (excluding accrued and unpaid interest) placed with the bank; (5) The term "total capital and reserves" means: (i) For banks other than savings banks, the sum of "total equity capital" and the "allowance for loan and lease losses," as those terms are defined in the Instructions-Con Form in solidated Reports of Condition and Income which is mentioned § 304.4(a) of this part, and (ii) For savings banks (mutual and stock), the sum of "total net worth" and the "allowance for loan and lease losses," as those terms are defined in the Instructions-Consolidated Reports of Income and Condition for Savings Banks, which is mentioned in § 304.4(b) of this part; (6) The term "total deposits" means the sum of "deposits in domestic offices" and "deposits in foreign offices." The terms "total assets," "depository institutions in the United States," "deposits in domestic offices," "deposits in foreign offices," and "total loans and leases (net of unearned income)" shall have the same meaning as found in the Instructions-Consolidated Reports of Condition and Income which is mentioned in § 304.4(a) of this part. [51 FR 36684, Oct. 15, 1986, as amended at 52 FR 48184, Dec. 21, 1987] 3064-0057 3064-0052 3064-0054 3064-0061 3064-0029 3064-0024 7100-0032 3064-0023 3064-0074 OMB No. FDIC 6220/07 Application for a Merger or Other Transaction Pursuant to 303.7(b)(1) and 303.3 3064-0015 1 Not referenced in 12 CFR Chapter III. The report form is submitted by each individual director or officer of a proposed or operating bank applying to the FDIC for Federal deposit insurance as a state nonmember bank, or by a person proposing to acquire ownership or control of an insured state nonmember bank. 2 Not referenced in 12 CFR Chapter III. The application form is submitted by insured state nonmember banks applying for FDIC consent to exercise trust powers. 3 Not referenced in 12 CFR Chapter III. The application form is submitted by FDIC-insured banks applying for FDIC consent to employ persons who have been convicted of crimes involving dishonesty or breach of trust. 4 Not referenced in 12 CFR Chapter III. The report form is submitted monthly by large FDIC-insured savings banks (assets of $500 million or more) to the Division of Research and Strategic Planning, FDIC, Washington, DC 20429. 5 Not referenced in 12 CFR Chapter III. The report form is submitted by State chartered and Federally-licensed branches and agencies of foreign banks in the U.S. with $30 million or more in total direct claims on foreign residents. The Federal Reserve Board collects and processes the report on behalf of FDIC-supervised branches. The report is submitted quarterly to the appropriate Federal Reserve District Bank. 6 Not referenced in 12 CFR Chapter III. The report form is submitted by banks (other than savings banks) and bank holding companies with a dollar equivalent of $100 million or more in assets, liabilities, foreign exchange contracts bought, and foreign exchange contracts sold in any six specific foreign currencies as of the end of a month. The Office of the Comptroller of the Currency collects and processes this montly report on behalf of insured state nonmember banks. APPENDIX B TO PART 304-FEDERAL DEPOSIT INSURANCE CORPORATION REGIONAL OFFICES-BANK SUPERVISION Atlanta Regional Office Regional Director (Bank Supervision), Federal Deposit Insurance Corporation, Marquis One Tower, Suite 1200, 245 Peachtree Center Avenue, NE., Atlanta, GA 30303 Alabama, Florida, Georgia, North Carolina, South Carolina, Virginia Boston Regional Office Regional Director (Bank Supervision), Federal Deposit Insurance Corporation, 60 State Street, 17th Floor, Boston, MA 02109 Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, Vermont Chicago Regional Office Regional Director (Bank Supervision), Federal Deposit Insurance Corporation, 30 S. Wacker Drive, Suite 3100, Chicago, Illinois 60606 Illinois, Indiana, Wisconsin Columbus Regional Office Regional Director (Bank Supervision), Federal Deposit Insurance Corporation, 1 Nationwide Plaza, Suite 2600, Columbus, Ohio 43215 Kentucky, Michigan, Ohio, West Virginia Dallas Regional Office Regional Director (Bank Supervision), Federal Deposit Insurance Corporation, 1910 Pacific Avenue, Suite 1900, Dallas, TX 75201 Colorado, New Mexico, Oklahoma, Texas Kansas City Regional Office Regional Director (Bank Supervision), Federal Deposit Insurance Corporation, 2345 Grand Avenue, Suite 1500, Kansas City, MO 64108 Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota Memphis Regional Office Regional Director (Bank Supervision), Federal Deposit Insurance Corporation, 1 Commerce Square, Suite 1800, Memphis, TN 38103 Arkansas, Louisiana, Mississippi, Tennes see § 307.1 Certification of assumption of deposit liabilities. Whenever the deposit liabilities of an insured bank or insured branch of a foreign bank are assumed by another insured bank (whether by merger, consolidation, or other statutory assumption, or by contract), the assuming or resulting bank shall certify to the FDIC that it has agreed to assume the deposit liabilities of the bank whose deposits were assumed. The certification shall be made within 30 days after the assumption takes effect and shall state the date the assumption took effect. This certification shall be considered satisfactory evidence of the assumption. (Sec. 2, Pub. L. 797, 64 Stat. 879, 880 as amended by secs. 202, 204, Pub. L. 89-694, 80 Stat. 1046, 1054, and sec. 6(c)(14), Pub. L. 95-369, 92 Stat. 618 (12 U.S.C. 1818(a), 1818(o)); sec. 304, Pub. L. 95-630, 92 Stat. 3676 (12 U.S.C. 1818(q); sec. 9, Pub. L. 797, 64 Stat. 881 (12 U.S.C. 1819)) [48 FR 24031, May 31, 1983] § 307.2 Notice to be given when deposit liabilities are not assumed. Any insured bank or insured branch of a foreign bank whose insured status is voluntarily terminated, but whose deposit liabilities are not assumed shall give notice to each of its depositors of the date of the termination of its insured status under the Federal Deposit Insurance Act. The notice to depositors shall be given in a form, in a manner and at a time approved by the appropriate FDIC Regional Director. The FDIC may require the bank to take other steps that it considers necessary for the protection of depositors. (Sec. 2, Pub. L. 797, 64 Stat. 879, 880 as amended by secs. 202, 204, Pub. L. 89-694, 80 Stat. 1046, 1054, and sec. 6(c)(14), Pub. L. 95-369, 92 Stat. 618 (12 U.S.C. 1818(a), 1818(0)); sec. 304, Pub. L. 95-630, 92 Stat. 3676 (12 U.S.C. 1818(q); sec. 9, Pub. L. 797, 64 Stat. 881 (12 U.S.C. 1819)) [48 FR 24031, May 31, 1983] |