12 CFR — Banks and Banking
Appendix C to Part 370—Credit Balance Processing File Structure
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR — Banks and Banking, Appendix C to Part 370—Credit Balance Processing File Structure, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47132
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Full text
A covered institution's IT system should be able to produce a file in the format below that can be used to calculate deposit insurance coverage for deposits resulting from credit balances on accounts for debt owed to the covered institution (“credit balances”). This file format is derived from the “Broker Submission File Format” found in the FDIC's “Deposit Broker's Processing Guide,” supplemented by the “Addendum to the Deposit Broker's Processing Guide” used for Part 370 alternative recordkeeping entity processing. The file format below identifies fields that are not applicable for processing credit balances. These fields should be null while also maintaining the pipe delimiters. Additional information regarding the FDIC's Deposit Broker's Processing Guide for part 370 covered institutions may be found at https://www.fdic.gov/deposit/deposits/brokers/part-370-appendix.html
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.