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Deposit Claims & Asset Sales
Doing Business with the FDIC
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FFIEC Forms
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Deposit Claims & Asset Sales

Information on downloading and using these files is at: PDF Help & Word Help. Unless otherwise noted, all forms are less than 250k

Form Title/Number    
Declaration for Public Unit Deposit
FDIC
7200/04
PDF file Word file
Declaration for Trust
FDIC
7200/05
PDF file Word file
Declaration of Independent Activity
FDIC
7200/06
PDF file Word file
Declaration of Independent Activity for Unincorporated Association
FDIC
7200/07
PDF file Word file
Declaration for Joint Ownership Deposit
FDIC
7200/08
PDF file Word file
Declaration for Testamentary Deposit
FDIC
7200/09
PDF file Word file
Declaration for Defined Contribution Plan
FDIC
7200/10
PDF file Word file 
Declaration for IRA/KEOGH Deposit
FDIC 7200/11
PDF file Word file
Declaration for Defined Benefit Plan
FDIC 7200/12
PDF file Word file
Declaration for Custodian Deposit
FDIC 7200/13
PDF file Word file
Declaration for Health and Welfare Plan
FDIC
7200/14
PDF file Word file
Declaration for Plan and Trust
FDIC
7200/15
PDF file Word file
Declaration for Power of Attorney
FDIC
7200/16
PDF file Word file
Declaration for Irrevocable Trust
FDIC 7200/18
PDF file Word file
Purchaser Eligibility Certification
FDIC
7300/06


The Purchaser Eligibility Certification for a specific sale will be available on the website of the loan sale advisor responsible for that sale. Purchasers will complete that form and provide it to the loan sale advisor. In order to self screen, Potential Purchasers can review this sample copy of the Purchaser Eligibility Certification.

 
  Word file




Last Updated 03/31/2014 supervision@fdic.gov