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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Title I and IDI Resolution Plans

The Federal Deposit Insurance Corporation (FDIC) has made available the public sections of the resolution plans submitted to the FDIC and Federal Reserve under Title I of the Dodd-Frank Wall Street Reform and Consumer Protection Act.

In 2012, plans were required generally from U.S. bank holding companies with $250 billion or more in total nonbank assets, foreign-based bank holding companies with $250 billion or more in total U.S. nonbank assets, and certain bank holding companies providing critical services to the U.S. financial system. Following review of the initial resolution plans, the agencies have developed instructions for the firms to detail what information should be included in their 2013 resolution plan second submissions.  The submission date for firms that filed their initial resolution plans on July 2, 2012 and October 1, 2012 has been extended to October 1, 2013.

Firms that include U.S. bank holding companies with $100 billion to $250 billion or more in total nonbank assets and foreign-based bank holding companies with $100 billion to $250 billion or more in total U.S. nonbank assets are required to submit their initial plans by July 1, 2013. 

Firms that include U.S. bank holding companies under $100 billion in total nonbank assets and foreign-based bank holding companies under $100 billion in total U.S. nonbank assets are required to submit their initial plans by December 31, 2013.

As required by the FDIC's regulation regarding Title I 165(d) resolution plans for systemically important financial institutions, (12 CFR section 381.8(c)), and, as applicable, the FDIC's regulation regarding resolutions plans for covered insured depository institutions ("CIDI") (12 CFR section 360.10(f)), each resolution plan must be divided into a public section and a confidential section. The public sections available on the FDIC's website have not been edited or reviewed by the FDIC and are provided here exactly as submitted by the firms.

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Plan Submissions with Public Sections

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Bank Name Legal Name of Parent Company Type of Plan Submission Date Link to Plan
Allied Irish Banks, PLC Allied Irish Banks, PLC 165(d) 12/31/2013 aib-165-1312.pdf
Ally Bank Ally Financial Inc. CIDI 12/31/2013 ally-idi-1312.pdf
Ally Financial Inc. Ally Financial Inc. 165(d) 12/31/2013 ally-165-1312.pdf
American Express Company (AXP) American Express Company (AXP) 165(d) 12/31/2013 axp-1312.pdf
Australia and New Zealand Banking Group Limited Australia and New Zealand Banking Group Limited 165(d) 12/31/2013 anz-165-1312.pdf
Banca Monte Dei Paschi di Siena S.P.A. (Fondazione Monte Dei Paschi di Siena) Banca Monte Dei Paschi di Siena S.P.A. (Fondazione Monte Dei Paschi di Siena) 165(d) 12/31/2013 bancamonte-165-1312.pdf
Banco Bilbao Vizcaya Argentaria, S.A. Banco Bilbao Vizcaya Argentaria, S.A. 165(d) 12/31/2013 bbva-compass-1312.pdf
Banco Bradesco S.A. Banco Bradesco S.A. 165(d) 12/31/2013 bradesco-165-1312.pdf
Banco de Sabadell, S.A. Banco de Sabadell, S.A. 165(d) 12/31/2013 sabadell-165-1312.pdf
Banco do Brasil S.A. Banco do Brasil S.A. 165(d) 12/31/2013 bancobrasil-165-1312.pdf
Banco Popular Espanol, S.A. Banco Popular Espanol, S.A. 165(d) 12/31/2013 popular-165-1312.pdf
Banco Santander, S.A. Banco Santander, S.A. 165(d) 12/31/2013 santander-165-1312.pdf
Bangkok Bank Public Company Limited Bangkok Bank Public Company Limited 165(d) 12/31/2013 bangkok-165-1312.pdf
Bank Hapoalim B.M. Bank Hapoalim B.M. 165(d) 12/31/2013 hapoalim-165-1312.pdf
Bank Leumi Le-Israel B.M. Bank Leumi Le-Israel B.M. 165(d) 12/31/2013 leumi-165-1312.pdf
Bank of America Corporation Bank of America Corporation 165(d) 7/2/2012 boa-1207.pdf
Bank of America Corporation Bank of America Corporation 165(d) 10/1/2013 boa-165-1310.pdf
Bank of America NA Bank of America Corporation CIDI 7/2/2012 boa-1207.pdf
Bank of America NA Bank of America Corporation CIDI 10/1/2013 boa-bana-idi-1310.pdf
Bank of Baroda Bank of Baroda 165(d) 12/31/2013 baroda-165-1312.pdf
Bank of China Limited Bank of China Limited 165(d) 12/31/2013 boc-165-1312.pdf
Bank of Communications Co., LTD. Bank of Communications Co., LTD. 165(d) 12/31/2013 bocom-165-1312.pdf
Bank of India Bank of India 165(d) 12/31/2013 boi-165-1312.pdf
Bank of Montreal Bank of Montreal 165(d) 12/31/2013 montreal-1312.pdf
Bank of Taiwan Taiwan Financial Holdings Co., Ltd 165(d) 12/31/2013 bot-165-1312.pdf
Bank of the West BNP Paribas SA CIDI 7/1/2013 bnp-1307.pdf
Barclays Plc Barclays Plc 165(d) 7/2/2012 barclays-1207.pdf
Barclays Plc Barclays Plc 165(d) 10/1/2013 barclays-165-1310.pdf
Bayerische Landesbank Bayerische Landesbank 165(d) 12/31/2013 bayernlb-165-1312.pdf
BB&T Corporation BB&T Corporation 165(d) 12/31/2013 bbt-165-1312.pdf
BMO Harris Bank, NA Bank of Montreal CIDI 12/31/2013 montreal-1312.pdf
BNP Paribas SA BNP Paribas SA 165(d) 7/1/2013 bnp-1307.pdf
BPCE BPCE 165(d) 12/31/2013 bpce-165-1312.pdf
Branch Banking and Trust Company BB&T Corporation CIDI 12/31/2013 bbt-idi-1312.pdf
Caisse Federale de Credit Mutuel Caisse Federale de Credit Mutuel 165(d) 12/31/2013 cfcm-165-1312.pdf
Caixa Geral de Depositos, S.A. Caixa Geral de Depositos, S.A. 165(d) 12/31/2013 caixa-165-1312.pdf
Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce 165(d) 12/31/2013 cibc-165-1312.pdf
Capital One Bank (USA), NA Capital One Financial Corporation CIDI 12/31/2013 capitalone-1312.pdf
Capital One Financial Corporation Capital One Financial Corporation 165(d) 12/31/2013 capitalone-1312.pdf
Capital One, NA Capital One Financial Corporation CIDI 12/31/2013 capitalone-1312.pdf
Chang Hwa Commercial Bank, LTD. Chang Hwa Commercial Bank, LTD. 165(d) 12/31/2013 chb-165-1312.pdf
Charles Schwab Bank The Charles Schwab Corporation CIDI 12/31/2013 schwab-idi-1312.pdf
Chase Bank USA NA JPMorgan Chase and Co. CIDI 7/2/2012 jpmchase-1207.pdf
Chase Bank USA NA JPMorgan Chase and Co. CIDI 10/1/2013 chasebank-idi-1310.pdf
The Chiba Bank, LTD Chiba Bank, LTD, The 165(d) 12/31/2013 chiba-165-1312.pdf
China CITIC Bank Corp China Citic Bank Corp 165(d) 12/31/2013 chinacitic-165-1312.pdf
China Construction Bank Corporation China Construction Bank Corporation 165(d) 12/31/2013 ccbc-165-1312.pdf
China Merchants Bank Co., LTD. China Merchants Bank Co., LTD. 165(d) 12/31/2013 cmb-165-1312.pdf
Chinatrust Commercial Bank Chinatrust Commercial Bank 165(d) 12/31/2013 chinatrust-165-1312.pdf
Citibank NA. Citigroup Inc. CIDI 7/2/2012 citi-1207.pdf
Citibank NA. Citigroup Inc. CIDI 10/1/2013 citi-idi-1310.pdf
Citigroup Inc. Citigroup Inc. 165(d) 7/2/2012 citi-1207.pdf
Citigroup Inc. Citigroup Inc. 165(d) 10/1/2013 citi-165-1310.pdf
Comerica Bank Comerica Incorporated CIDI 12/31/2013 comerica-idi-1312.pdf
Comerica Incorporated Comerica Incorporated 165(d) 12/31/2013 comerica-165-1312.pdf
Commerzbank Aktiengesellschaft Commerzbank Aktiengesellschaft 165(d) 12/31/2013 commerzbank-165-1312.pdf
Commonwealth Bank of Australia Commonwealth Bank of Australia 165(d) 12/31/2013 cba-165-1312.pdf
Compass Bank Banco Bilbao Vizcaya Argentaria, S.A. CIDI 12/31/2013 bbva-compass-1312.pdf
Cooperatieve Centrale Raiffeisen-Boernleenbank B.A. Cooperatieve Centrale Raiffeisen-Boernleenbank B.A. 165(d) 12/31/2013 ccrb-165-1312.pdf
Credit Agricole S.A. Credit Agricole S.A. 165(d) 12/31/2013 casa-165-1312.pdf
Credit Suisse Group AG Credit Suisse Group AG 165(d) 7/2/2012 creditsuisse-1207.pdf
Credit Suisse Group AG Credit Suisse Group AG 165(d) 10/1/2013 creditsuisse-1310.pdf
DBS Group Holdings LTD DBS Group Holdings LTD 165(d) 12/31/2013 dbs-165-1312.pdf
The Dejardins Group The Dejardins Group 165(d) 12/31/2013 dejardins-165-1312.pdf
Deutsche Bank AG Deutsche Bank AG 165(d) 7/2/2012 deutschebank-1207.pdf
Deutsche Bank AG Deutsche Bank AG 165(d) 10/1/2013 deutschebank-165-1310.pdf
Discover Bank Discover Financial Services CIDI 12/31/2013 dfs-idi-1312.pdf
Discover Financial Services Discover Financial Services 165(d) 12/31/2013 dfs-165-1312.pdf
DNB ASA DNB ASA 165(d) 12/31/2013 dnbaxa-1312.pdf
DZ Bank AG Deutsche Zentral-Genossenschaftsbank DZ Bank AG Deutsche Zentral-Genossenschaftsbank 165(d) 12/31/2013 dz-165-1312.pdf
Erste Group Bank AG Erste Group Bank AG 165(d) 12/31/2013 erste-165-1312.pdf
Espirito Santo Control S.A. Espirito Santo Control S.A. 165(d) 12/31/2013 bes-165-1312.pdf
FIA Card Services NA Bank of America Corporation CIDI 7/2/2012 boa-1207.pdf
FIA Card Services NA Bank of America Corporation CIDI 10/1/2013 boa-fia-idi-1310.pdf
Fifth Third Bancorp Fifth Third Bancorp 165(d) 12/31/2013 fitb-1312.pdf
Fifth Third Bank Fifth Third Bancorp CIDI 12/31/2013 fitb-1312.pdf
First Financial Holding Co., LTD. First Financial Holding Co., LTD. 165(d) 12/31/2013 ffh-165-1312.pdf
Goldman Sachs Bank USA The Goldman Sachs Group, Inc. CIDI 7/2/2012 goldman-idi-1207.pdf
Goldman Sachs Bank USA The Goldman Sachs Group, Inc. CIDI 10/1/2013 goldman-idi-1310.pdf
Governor and Company of the Bank of Ireland, The Governor and Company of the Bank of Ireland, The 165(d) 12/31/2013 ireland-165-1312.pdf
The Gunma Bank, LTD. The Gunma Bank, LTD. 165(d) 12/31/2013 gunma-165-1312.pdf
HSBC Bank USA, NA HSBC Holdings, plc CIDI 7/1/2013 hsbc-1307.pdf
HSBC Holdings, plc HSBC Holdings, plc 165(d) 7/1/2013 hsbc-1307.pdf
HSH Nordbank AG HSH Nordbank AG 165(d) 12/31/2013 hsh-165-1312.pdf
Hua Nan Commercial Bank, LTD. Hua Nan Commercial Bank, LTD. 165(d) 12/31/2013 huanan-165-1312.pdf
Huntington Bancshares Incorporated Huntington Bancshares Incorporated 165(d) 12/31/2013 huntington-1312.pdf
Hypo Real Estate Holdings AG Hypo Real Estate Holdings AG 165(d) 12/31/2013 hypo-165-1312.pdf
Hana Financial Group Inc Hana Financial Group Inc 165(d) 12/31/2013 hana-165-1312.pdf
ICICI Bank Limited ICICI Bank Limited 165(d) 12/31/2013 icici-165-1312.pdf
Industrial and Commercial Bank of China Industrial and Commercial Bank of China 165(d) 12/31/2013 icbc-165-1312.pdf
Industrial Bank of Korea Industrial Bank of Korea 165(d) 12/31/2013 ibk-165-1312.pdf
Intesa Sanpaolo S.P.A. Intesa Sanpaolo S.P.A. 165(d) 12/31/2013 intesa-165-1312.pdf
Israel Discount Bank Limited Israel Discount Bank Limited 165(d) 12/31/2013 idb-165-1312.pdf
Itau Unibanco SA Itau Unibanco SA 165(d) 12/31/2013 itau-165-1312.pdf
JPMorgan Chase and Co. JPMorgan Chase and Co. 165(d) 7/2/2012 jpmchase-1207.pdf
JPMorgan Chase and Co. JPMorgan Chase and Co. 165(d) 10/1/2013 jpmchase-165-1310.pdf
JPMorgan Chase Bank NA JPMorgan Chase and Co. CIDI 7/2/2012 jpmchase-1207.pdf
JPMorgan Chase Bank NA JPMorgan Chase and Co. CIDI 10/1/2013 jpmchase-idi-1310.pdf
Kasikornbank Public Company Limited Kasikornbank Public Company Limited 165(d) 12/31/2013 kasikornbank-165-1312.pdf
KB Financial Group Inc. KB Financial Group Inc. 165(d) 12/31/2013 kbfg-165-1312.pdf
KBC Bank NV KBC Bank NV 165(d) 12/31/2013 kbc-165-1312.pdf
KDB Financial Group KDB Financial Group 165(d) 12/31/2013 kdb-165-1312.pdf
KeyBank NA Keycorp CIDI 12/31/2013 key-1312.pdf
Keycorp Keycorp 165(d) 12/31/2013 key-1312.pdf
Krung Thai Bank Public Company Limited Krung Thai Bank Public Company Limited 165(d) 12/31/2013 krung-thai-165-1312.pdf
Land Bank of Taiwan Co., LTD. Land Bank of Taiwan Co., LTD. 165(d) 12/31/2013 lbt-165-1312.pdf
Landesbank Baden-Wurttemberg Landesbank Baden-Wurttemberg 165(d) 12/31/2013 lbbw-165-1312.pdf
Landesbank Hessen-Thuringen Girozentrale Landesbank Hessen-Thuringen Girozentrale 165(d) 12/31/2013 landesbank-165-1312.pdf
Lloyds Banking Group plc Lloyds Banking Group plc 165(d) 12/31/2013 lloyds-165-1312.pdf
M&T Bank Corporation M&T Bank Corporation 165(d) 12/31/2013 mandt-165-1312.pdf
Malayan Banking Berhad Malayan Banking Berhad 165(d) 12/31/2013 malayan-165-1312.pdf
Manufacturers and Traders Trust Company M&T Bank Corporation CIDI 12/31/2013 mandt-idi-1312.pdf
Mega International Commercial Bank Co., LTD Mega International Commercial Bank Co., LTD 165(d) 12/31/2013 mega-165-1312.pdf
Mitsubishi UFJ Financial Group, Inc. Mitsubishi UFJ Financial Group, Inc. 165(d) 12/31/2013 mufj-165-1312.pdf
Mizuho Financial Group, Inc. Mizuho Financial Group, Inc. 165(d) 12/31/2013 mizuho-165-1312.pdf
Morgan Stanley Morgan Stanley 165(d) 7/2/2012 morgan-1207.pdf
Morgan Stanley Morgan Stanley 165(d) 10/1/2013 morgan-165-1310.pdf
Morgan Stanley Bank NA Morgan Stanley CIDI 7/2/2012 morgan-1207.pdf
Morgan Stanley Bank NA Morgan Stanley CIDI 10/1/2013 morgan-idi-1310.pdf
National Australia Bank Limited National Australia Bank Limited 165(d) 12/31/2013 nab-165-1312.pdf
National Bank of Abu Dhabi National Bank of Abu Dhabi 165(d) 12/31/2013 nbad-165-1312.pdf
National Bank of Canada National Bank of Canada 165(d) 12/31/2013 nbc-165-1312.pdf
National Bank of Egypt National Bank of Egypt 165(d) 12/31/2013 nbe-165-1312.pdf
Norddeutsche Landesbank Girozentrale Norddeutsche Landesbank Girozentrale 165(d) 12/31/2013 nordlb-165-1312.pdf
Nordea Bank AB (PUBL) Nordea Bank AB (PUBL) 165(d) 12/31/2013 nordea-165-1312.pdf
Northern Trust Corporation Northern Trust Corporation 165(d) 12/31/2013 nt-1312.pdf
NRW Bank NRW Bank 165(d) 12/31/2013 nrw-165-1312.pdf
Oversea-Chinese Banking Corporation Limited Oversea-Chinese Banking Corporation Limited 165(d) 12/31/2013 ocbc-165-1312.pdf
Perusahaan Perseroan (Persero) Pt. Bank Rakyat Indonesia,Tbk Perusahaan Perseroan (Persero) Pt. Bank Rakyat Indonesia,Tbk 165(d) 12/31/2013 rakyat-165-1312.pdf
PNC Bank, NA PNC Financial Services Group, Inc., The CIDI 12/31/2013 pnc-idi-1312.pdf
RBS Citizens, N.A. The Royal Bank of Scotland Group plc CIDI 7/1/2013 rbs-1307.pdf
Regions Bank Regions Financial Corporation CIDI 12/31/2013 regions-idi-1312.pdf
Regions Financial Corporation Regions Financial Corporation 165(d) 12/31/2013 regions-165-1312.pdf
Riyad Bank Riyad Bank 165(d) 12/31/2013 riyad-165-1312.pdf
Royal Bank of Canada Royal Bank of Canada 165(d) 12/31/2013 rbc-165-1312.pdf
Santander Bank, NA Banco Santander, S.A. CIDI 12/31/2013 santander-idi-1312.pdf
Shinhan Financial Group Co., LTD. Shinhan Financial Group Co., LTD. 165(d) 12/31/2013 shinhan-165-1312.pdf
Skandinaviska Enskilda Banken AB (PUBL) Skandinaviska Enskilda Banken AB (PUBL) 165(d) 12/31/2013 seb-165-1312.pdf
Societe Federale de Participations et d'Investissement Societe Federale de Participations et d'Investissement 165(d) 12/31/2013 dexia-165-1312.pdf
Societe Generale Societe Generale 165(d) 12/31/2013 sgamericas-165-1312.pdf
Standard Chartered PLC Standard Chartered PLC 165(d) 12/31/2013 standard-165-1312.pdf
State Bank of India State Bank of India 165(d) 12/31/2013 sbi-165-1312.pdf
State Street Bank and Trust Company State Street Corporation CIDI 10/1/2012 statestreet-1210.pdf
State Street Bank and Trust Company State Street Corporation CIDI 10/1/2013 statestreet-idi-1310.pdf
State Street Corporation State Street Corporation 165(d) 10/1/2012 statestreet-1210.pdf
State Street Corporation State Street Corporation 165(d) 10/1/2013 statestreet-165-1310.pdf
Sumitomo Mitsui Financial Group, Inc. Sumitomo Mitsui Financial Group, Inc. 165(d) 12/31/2013 smfg-165-1312.pdf
Sumitomo Mitsui Trust Holdings, Inc. Sumitomo Mitsui Trust Holdings, Inc. 165(d) 12/31/2013 smtb-165-1312.pdf
SunTrust Bank Suntrust Banks, Inc. CIDI 12/31/2013 sti-idi-1312.pdf
Suntrust Banks, Inc. Suntrust Banks, Inc. 165(d) 12/31/2013 sti-165-1312.pdf
Svenska Handelsbanken AB (PUBL) Svenska Handelsbanken AB (PUBL) 165(d) 12/31/2013 svenska-165-1312.pdf
Swedbank AB Swedbank AB 165(d) 12/31/2013 sweda-165-1312.pdf
T.C. Ziraat Bankasi A.S. T.C. Ziraat Bankasi A.S. 165(d) 12/31/2013 tczb-165-1312.pdf
Taipei Fubon Commercial Bank Taipei Fubon Commercial Bank 165(d) 12/31/2013 tfcb-165-1312.pdf
Taiwan Cooperative Bank, LTD. Taiwan Cooperative Bank, LTD. 165(d) 12/31/2013 taiwan-165-1312.pdf
TD Bank, NA The Toronto-Dominion Bank CIDI 12/31/2013 td-1312.pdf
The Bank of East Asia, Limited The Bank of East Asia, Limited 165(d) 12/31/2013 eastasia-165-1312.pdf
The Bank of New York Mellon The Bank of New York Mellon Corporation CIDI 10/1/2012 bonymellon-1210.pdf
The Bank of New York Mellon The Bank of New York Mellon Corporation CIDI 10/1/2013 bonymellon-idi-1310.pdf
The Bank of New York Mellon Corporation The Bank of New York Mellon Corporation 165(d) 10/1/2012 bonymellon-1210.pdf
The Bank of New York Mellon Corporation The Bank of New York Mellon Corporation 165(d) 10/1/2013 bonymellon-165-1310.pdf
The Bank of Nova Scotia The Bank of Nova Scotia 165(d) 12/31/2013 bns-165-1312.pdf
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc. 165(d) 7/2/2012 goldman-165-1207.pdf
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc. 165(d) 10/1/2013 goldman-165-1310.pdf
The Huntington National Bank Huntington Bancshares Incorporated CIDI 12/31/2013 huntington-1312.pdf
The Norinchukin Bank The Norinchukin Bank 165(d) 12/31/2013 norinchukin-165-1312.pdf
The Northern Trust Company Northern Trust Corporation CIDI 12/31/2013 nt-1312.pdf
PNC Financial Services Group, Inc. PNC Financial Services Group, Inc. 165(d) 12/31/2013 pnc-165-1312.pdf
The Royal Bank of Scotland Group plc The Royal Bank of Scotland Group plc 165(d) 7/1/2013 rbs-1307.pdf
The Shizuoka Bank, LTD. The Shizuoka Bank, LTD. 165(d) 12/31/2013 shizuoka-165-1312.pdf
The Shoko Chukin Bank, LTD. The Shoko Chukin Bank, LTD. 165(d) 12/31/2013 shoko-165-1312.pdf
The Toronto-Dominion Bank The Toronto-Dominion Bank 165(d) 12/31/2013 td-1312.pdf
U.S. Bancorp U.S. Bancorp 165(d) 12/31/2013 usbancorp-1312.pdf
U.S. Bank NA U.S. Bancorp CIDI 12/31/2013 usbank-1312.pdf
UBS AG UBS AG 165(d) 7/2/2012 ubs-1207.pdf
UBS AG UBS AG 165(d) 10/1/2013 UBS-1310.pdf
Unicredit S.P.A. Unicredit S.P.A. 165(d) 12/31/2013 unicredit-165-1312.pdf
Union Bank, NA Mitsubishi UFJ Financial Group, Inc. CIDI 12/31/2013 mufj-idi-1312.pdf
United Overseas Bank Limited United Overseas Bank Limited 165(d) 12/31/2013 uob-165-1312.pdf
USAA Federal Savings Bank United Services Automobile Association CIDI 12/31/2013 usaa-165-1312.pdf
Wan Bao Development Co., LTD. Wan Bao Development Co., LTD. 165(d) 12/31/2013 wanbao-165-1312.pdf
Wells Fargo & Company Wells Fargo & Company 165(d) 7/1/2013 wellsfargo-1307.pdf
Wells Fargo Bank NA Wells Fargo & Company CIDI 7/1/2013 wellsfargo-1307.pdf
Westpac Banking Corporation Westpac Banking Corporation 165(d) 12/31/2013 wbc-165-1312.pdf
Woori Finance Holdings Co., LTD. Woori Finance Holdings Co., LTD. 165(d) 12/31/2013 woori-165-1312.pdf
Zions Bancorporation Zions Bancorporation 165(d) 12/31/2013 zions-165-1312.pdf