We need your help with FDIC Regulation 370

91大神 Bank is听required to collect information听under听certain听regulations of the Federal Deposit Insurance Corporation.

Please submit the form below to ensure our data is accurate in compliance with FDIC Regulation 370.

More Information on FDIC Regulation 370

We, and other large banks, are required to collect additional information听under听certain听regulations of the Federal Deposit Insurance Corporation, which apply听to all U.S. banking institutions with 2 million or more deposit accounts听(12 CFR Part 370).听 听

Large banks are required to collect and retain information that is important in determining the amount of insurance coverage for accounts held by governmental customers.听 We must obtain the following 2 pieces of additional information that are linked to your government account(s).

  • Title or position of the 鈥淥fficial Custodian鈥 - Officer, employee, or agent of the听public unitwho has听plenary authority over funds听of听the听public unit.听听
  • Specific听name of the government subdivision听- This should be the name of political听subdivision, or principal department.

You may obtain your complete list of account numbers from your Statement of Accounts and electronic platforms.

For more information or for assistance with questions, please reach out to your Relationship Manager or call us at 1-800-724-2240 (Monday-Friday 8am-6pm).

Please fill out and complete the form below by first entering your Company Name, and your last four digits, Official Custodian, and Political Subdivision of each account you have with 91大神 Bank.听

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