Industrial Banks and Industrial Loan Companies

OMB 3064-0213

Latest Forms, Documents, and Supporting Material

Document Name
FR2 - 0213 Industrial Banks 89 FR 27763 April 18 2024.pdf Supplementary Document
FR1 - 0213 Industrial Banks 89 FR 15872 March 5 2024.pdf Supplementary Document
SPST-0213 Industrial Banks and Industrial Loan Companies 2024 Extension.docx Supporting Statement A
Contingency Plan
Maintain records to assess the risks to the industrial bank and to the DIF
Annual report on the Covered Company and its subsidiaries, and such other reports as the FDIC may request
Annual update of listing of all of the company's subsidiaries
Initial listing of all of the company's subsidiaries