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FDIC Banking Review

Table 2.
 Comparison of Annual Supervisory Assessment Fees
 OCC and Selected States, 2002
  $700 million bank $3.5 billion bank Difference in Assessments (percent) Incidence of Assessment Schedule
Assessment Effective Assessment per Thousand $ Assessment Effective Assessment per Thousand $
  Arizona $54,000 $0.08 $205,000 $0.06 279% Regressive
  Massachusetts 52,000 0.074 227,000 0.064 336 Regressive
  North Carolina 62,500 0.089 177,500 0.051 184 Regressive
  South Dakota 35,000 0.05 175,000 0.05 400 Flat
  OCC 159,000 0.227 569,000 0.163 257 Regressive

Source: CSBS (2002) and OCC (2002).

Note: The calculation of assessments for state-chartered banks is based on rate schedules provided by the states to CSBS. Where applicable, the assessment is calculated for a CAMELS 1- or 2-rated bank.




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