1. Deposit Insurance Calculations for Liquidity Risk Management User Guide
  2. FDIC Part 370 Calculations
  3. ORC Classification and Insurance Calculation
  4. Employee Benefit Plans (EBP)
  5. Insurance Calculation

6.3.4.1 Insurance Calculation

Insurance calculation and the Standard Maximum Deposit Insurance Amount (SMDIA) for Non Contingent Interests are applied at:

Legal Entity/Separately insured branch- Ownership Right and Capacity-Customer- Account Participant level

For EBP, this translates to:

Legal Entity/Separately insured branch- EBP-Employer- Employee Benefit Plan Participant level

Insurance calculation and the Standard Maximum Deposit Insurance Amount (SMDIA) for Contingent interests are applied at:

Legal Entity/Separately insured branch- Ownership Right and Capacity-Customer level

For EBP, this translates to:

Legal Entity/Separately insured branch- EBP-Employer level