Table of Contents
- Title and Copyright Information
- 1.1 Document Control
- 2 About the Guide
- 3 What is New in this Release
- 4 Introduction
- 5 Run Management
-
6
FDIC Part 370 Calculations
- 6.1 Solution Process Flow
- 6.2 Prerequisites for Insurance Calculation
-
6.3
ORC Classification and Insurance
Calculation
- 6.3.1 Single Accounts (SGL)
- 6.3.2 Joint Accounts (JNT)
- 6.3.3 Certain Retirement Accounts (CRA)
- 6.3.4 Employee Benefit Plans (EBP)
- 6.3.5 Trust Accounts
- 6.3.6 Revocable Trust Accounts (REV)
- 6.3.7 Irrevocable Trust Accounts (IRR)
- 6.3.8 Business Accounts (BUS)
- 6.3.9 Government Accounts (GOV)
- 6.3.10 Mortgage Servicing Accounts (MSA)
- 6.3.11 Accounts held by a Depository Institution as the Trustee of an Irrevocable Trust (DIT)
- 6.3.12 Annuity Contracts (ANC)
- 6.3.13 Public Bond Accounts (PBA)
- 6.3.14 Custodian Accounts for American Indians (BIA)
- 6.3.15 Accounts of an Insured Depository Institution Pursuant to the Bank Deposit Financial Assistance Program of Energy (DOE)
- 6.4 Insurance Allocation
- 6.5 Pending Accounts
- 6.6 Alternative Recordkeeping
- 7 Perbadanan Insurance Deposit Malaysia
- 8 Singapore Deposit Insurance Corporation
- 9 Deposit Protection Scheme by Hong Kong Deposit Protection Board
- 10 Regulation Addressed through Rules
- 11 User Roles and Access
- 12 Performance Improvement Guidelines for DIC
- A Appendix A – User Configuration and Settings
- B OFSAA Suport