Federal Deposit Insurance Corporation

Regulator · UN · 4 documents

Key number

21%

FSB jurisdictions fully compliant with KA 6. Financial Stability Board p.26

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2 percent

Critically Undercapitalized Tangible Equity Threshold. Federal Reserve Board p.5

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1.5 percent

Savings Association Tangible Capital Requirement. Federal Reserve Board p.5

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$700 billion USD

OCC Enhanced SLR Asset Threshold. Federal Reserve Board p.5

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Primary Panel Transactions Analyzed. arXiv (Cornell University) p.1

An Interaction-Aware Decision Framework for FDIC-Assisted Distressed Bank Acquisitions: Empirical Evidence from the FDIC Failed-Bank Panel and the SVB-First Citizens Case

Research paperarXiv (Cornell University)November 202618 pages

The study evaluates distressed bank acquisition decisions across 55 FDIC-assisted acquisitions conducted between 2008 and 2024 by U.S.-listed acquiring institutions.

Thematic Review on Public Sector Backstop Funding Mechanisms: Peer Review Report

ReportFinancial Stability BoardOctober 202699 pages

Only 4 (21%) of reviewed jurisdictions are fully compliant with KA 6, while 8 (42%) are materially non-compliant.

The OCIF Regulatory Framework in Comparative Perspective with OCC and FDIC: Implications for AML Compliance at International Digital Banks

Research paperScientific Journal of Applied Social and Clinical ScienceAugust 20267 pages

The article compares Puerto Rico's Office of the Commissioner of Financial Institutions regulatory framework with U.S. federal supervisory models of the OCC and FDIC.

Report Regarding Differences in Accounting and Capital Standards Among the Federal Banking Agencies

ReportFederal Reserve BoardDecember 20255 pages

As of September 30, 2025, the federal banking agencies identified no material differences among accounting standards applicable to insured depository institutions.