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Publications & Documents - Listed
Alphabetically
Go to the
FDIC Public Information Center
for information on the availability of paper copies of the Publications and Documents.
A -
B -
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C -
- Community Reinvestment Act Ratings and Evaluations
CRA performance information for FDIC regulated institutions. Performance ratings [1990 -
present] and evaluations [1996 - present] are available on Internet.
- Compliance Examination Handbook
Job performance aid for field examiners conducting Compliance and CRA examinations and
Regional Office and Washington Office Staffs processing examination reports and related
documents.
D -
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F -
- Failed Bank Cost Analysis:
Historical perspective of resolutions of the Bank Insurance Fund (BIF) and the Savings Association Insurance Fund (SAIF), with losses incurred or estimated to be incurred by the BIF and SAIF. For information about this report, please contact the FDIC Division of Finance Business Center 703-562-6152.
- FDIC Acquisitions Policy Manual - PDF
2,904k (PDF Help)
Establishes policies and procedures for procuring goods and services on behalf of the
Corporation in its corporate, receivership and conservatorship capacities.
- FDIC Banking Review
(Quarterly) Periodical containing articles of interest to the banking community.
Archive only; now incorporated into FDIC Quarterly.
- FDIC Consumer News
(Quarterly) Information on the latest regulatory developments and a wide range of topics
of interest to consumers presented in a non-technical manner.
- FDIC Enforcement Decisions and Orders
The full-text of the FDIC's enforcement decisions and consent decrees along with other
orders and opinions -- searchable by state, financial institution, party subject to the
action, type of action, year, docket and paragraph number.
- FDIC Law, Regulations, Related Acts
- FDIC/OTS Summary of Deposits
(Annual) Summary of deposits in all FDIC insured commercial and savings banks, savings
associations (S&Ls) and U.S. branches of foreign banks. Survey results are compiled by
geographic area in a series of six volumes. Each volume contains tables for a group of
states organized by state and by county for each bank and banking office. A seventh volume
includes totals for consolidated metropolitan statistical areas and states and counties.
- FDIC Outlook
(Quarterly) Discussions of events and trends affecting insured depository institutions
from a regional perspective. Archive only; now incorporated into FDIC Quarterly.
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FDIC Quarterly
(Quarterly) Periodical containing a comprehensive summary of the most current financial results
for the banking industry, along with feature articles. The FDIC Quarterly brings together
data and analysis that were previously available through two retired publications -- the FDIC
Outlook and the FDIC Banking Review. Past issues of both publications are archived under their
original publication names.
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FDIC State Profiles
Banking and economic conditions described for each state,
listed by FDIC region. Updated quarterly.
- Federal Register Citations
Text of FDIC's final and proposed rules and regulations and statement of policy.
- FFIEC Information Technology Examination Handbook
Interagency guide to assist regulatory examiners in examining information systems
operations in financial institutions and independent service bureaus.
- Financial Institution Employees
Guide to Deposit Insurance
Periodically revised manual of current FDIC deposit insurance rules for financial
institution staff.
- Financial Institution Letters (FILs)
Guidance for banks on new and updated policy statements, and proposed and final
regulations. FILs from 1995 to present on Internet.
- The First Fifty Years: A History of the FDIC 1933-1983
Prepared in conjunction with the 50th anniversary of the establishment of the FDIC, this study presented a readable overview of issues related to deposit insurance, and a history of the Agency itself.
- F Y I
An electronic bulletin summarizing FDIC analysis of emerging issues in
banking and the economy.
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G -
- Government Studies on Deposit
Insurance and Bank Failures
A listing of major U.S. government studies related to deposit insurance and bank failures
as compiled by the FDIC Library. Many of the studies touch upon issues related to
depositor protection including the causes of bank failures, "too-big-to-fail"
and moral hazard.
H -
- Historical Statistics on Banking
Year-by-year statistical information on the banking industry (beginning in 1934 for
commercial banks and in 1984 for savings banks and savings institutions). Historical
Statistics on Banking provides comprehensive lists of individual banks and thrifts that
failed or received financial assistance from the FDIC or the Federal Savings and Loan
Insurance Corporation (FSLIC).
The national tables are now available as downloadable pdf files in three volumes.
- History of the Eighties
Published in 1997, this two-volume study provides a detailed analysis of the complex
combination of causes that led to the extraordinary number of bank failures in the 1980s
and early 1990s.
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I -
M -
O -
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P -
Q -
- Quarterly Banking Profile
(Quarterly) Statistical compilation of aggregate industry financial data combined with a
brief discussion focusing on current developments and trends. Published within 75 days of
the end of the reporting period, providing the earliest release of industry-wide aggregate
data. Issues from 1995 to present available on Internet.
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R -
- Resolutions Handbook
A compilation of the lessons that the FDIC learned as it managed the banking crisis of the
1980s and 1990s.
- Risk Management Manual of Examination Policies
Developed primarily for the benefit of the field examiner. Sets forth in a concise,
understandable and usable format those policies and examination objectives of the
Corporation and the Division of Supervision and Consumer Protection which pertain to the safety and soundness
banking examination.
S -
- Side by Side: A Guide to Fair Lending
Alternative means that an institution may use to discover uneven customer service or
inconsistent lending practices that may be discriminatory.
- Statistics on Banking
(Annual, Updated Quarterly on Internet) Statistical profile of the U.S. banking industry.
Includes the total number of banks and branches, and aggregate information on the assets,
income, and liabilities of insured banks.
- Strategic Plan, 2005-2010
The plan includes the Corporation's mission, vision and values statements. It also
provides an overview of the FDIC and the banking industry; an overview of the corporate
planning process; and a brief summary of strategic plans developed by other FDIC divisions
and offices.
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T -
- Take Charge: Fighting Back Against Identity Theft
From the Federal Trade Commission (www.ftc.gov). How to report and minimize your risk of
identity theft.
- Trust Institution Information
(Annual) Year-end data on trust assets for the 500 financial institutions with trust
powers.
- Trust Examination Manual
Designed both to assist the field examiner in planning and conducting examinations of
trust departments, and to provide comprehensive reference material on trust concepts,
principles, statutes, and regulations.
UV -
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WXYZ -
- Who is the FDIC?
Pamphlet describing why and how the FDIC fulfills its mission and where to turn to get
help.
- Working Papers Series
(Irregular) Collection of technical papers written by employees of FDIC's
Division of Insurance and Research on topics of interest related to banking issues.
- Your Insured Deposits
Pamphlet in Q&A format providing guidance on FDIC insurance coverage of various types
of accounts commonly held by depositors in FDIC-insured banks.
- Your Investments: Consumer Facts about
Investments
Pamphlet on consumer information about investments that are not deposits and not insured
by the FDIC.
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