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Logic for the identification of "FDIC Insured\uninsured", "large institutions" and "highly complex institutions" as required by FED instruction (Doc ID 2597958.1)

Last updated on OCTOBER 20, 2019

Applies to:

Oracle Financial Services - Regulatory Reporting for US Federal Reserve - Lombard Risk Integration Pack - Version 8.0.7 and later
Information in this document applies to any platform.


Report- FFIEC031,

Schedule RC-O,

General Instructions for RC-O : "Each FDIC-insured depository institution must complete items 1 and 2, 4 through 9, 10, and 11; Memorandum item 1; and, if applicable, items 3 and 9.a and Memorandum items 2 and 3 (and Memorandum item 4 on the FFIEC 031 report) each quarter."

Query 1- How is the system considering a reporting entity as FDIC insured\uninsured ?


Query 2- Some of the line items in the same schedule are required to be reported based on a condition (Example- Memorandum items 6 through 12 are to be completed by "large institutions" and "highly complex institutions" as defined in FDIC regulations)

How is system identifying "large institutions" and "highly complex institutions" as defined in FDIC regulations ?




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