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Summary of Deposits Survey Filing for June 30, 2009

Miscellaneous
June 3, 2009

Summary: The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured commercial banks, FDIC-supervised savings banks, and insured branches of foreign banks. Institutions with branch offices are required to submit this survey to the FDIC by July 30, 2009. Institutions with only a main office are exempt. No filing extensions will be granted.

Highlights: 

  • New for 2009:
    • Institutions using vendor software to prepare their SOD survey may now upload their completed survey directly to the FDIC through FDIC connect. Software vendors available to assist with the SOD filing are listed on page 3.
    • Institutions may now submit SOD deposit total amendments using FDIC connect.
  • Institutions may continue to use the FDIC's interactive SOD survey site. This option is best suited for institutions with a small number of branches.
  • Institutions should review their current branch information on the FDIC's Institution Directory website at http://www5.fdic.gov/idasp prior to completing the survey. If not addressed previously, branch information corrections may be submitted with the SOD survey.
  • Instructions, historical data, contact information, survey facsimiles, and access to FDIC connect and the interactive SOD survey site are available on the FDIC's Summary of Deposits website at http://www5.fdic.gov/sod/.

Continuation of FIL-27-2009

Distribution: 
Insured Commercial Banks, FDIC-Supervised 
Savings Banks, and Insured U.S. Branches of 
Foreign Banks

Suggested Routing: 
Chief Executive Officer 
Summary of Deposits Preparer

Note: 
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at http://www.fdic.gov/news/financial-institution-letters/2009/index.html.

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions.

Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or 703-562-2200).

Additional Related Topics:

  • Register for FDIC connect
  • FDIC connect
FIL-27-2009
Attachment(s)
FIL-53-2004 - FDIC Encourages Institutions to
FIL-93-2003 - FDIC Announces the Availability of
FDIC connect and Summary of Deposits Registration Instructions
Contact(s)
Data Collection and Analysis Section, 1-800-688-3342

Last Updated: June 3, 2009