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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Since 1933, no depositor has lost a penny of FDIC-insured funds

No FEAR Act EEO Data

Data as of 12-31-2019
Printable Version 35 KB (PDF help)

Complaint Activity
Complaint Activity 2015 2016 2017 2018 2019 FY2020 YTD
Number of Complaints Filed 33 40 30 33 43 9
Number of Complainants 29 34 28 30 39 9
Repeat Filers 4 4 2 3 3 0

Complaints by Basis
Note: Complaints can be filed alleging multiple bases. The sum of the bases may not equal total complaints filed. 2015 2016 2017 2018 2019 FY2020 YTD
Race 17 23 17 14 23 7
Color 6 11 3 2 5 1
Religion 1 3 0 0 3 0
Reprisal 18 18 14 21 22 3
Sex 15 20 17 12 21 3
PDA 0 1 1 0 0 0
National Origin 7 9 3 2 7 1
Equal Pay Act 0 0 3 0 1 0
Age 12 24 10 12 18 1
Disability 10 10 12 15 13 2
Genetic Information 1 0 0 0 0 0
Non-EEO 5 4 3 2 3 0

Number of Complaints Alleging Each Type of Claim
Note: Complaints can be filed alleging multiple issues. The sum of the issues may not equal total complaints filed. 2015 2016 2017 2018 2019 FY2020 YTD
Appointment/Hire 4 8 3 3 3 0
Assignment of Duties 6 6 5 4 7 1
Awards 2 1 0 2 1 0
Conversion to Full-time 0 0 0 0 0 0
Disciplinary Action
      Demotion 0 0 0 2 1 0
      Warning 0 0 4 7 2 1
      Reprimand 0 0 1 1 0 2
      Removal 0 0 0 1 4 0
      Suspension 3 0 1 1 1 1
      Other 4 8 2 0 0 0
Duty Hours 0 0 0 0 1 0
Evaluation Appraisal 9 8 10 12 10 1
Examination Test 1 1 0 0 0 0
Harassment
      Non-Sexual 8 13 15 12 14 2
      Sexual 0 0 1 3 1 0
Medical Examination 0 0 0 0 0 0
Pay (Including Overtime) 3 2 3 0 3 0
Promotion Non-Selection 7 11 7 10 12 4
Reassignment
      Denied 4 1 0 2 2 0
      Directed 1 1 2 1 0 0
Reasonable Accommodation 2 2 4 5 3 0
Reinstatement 0 0 0 0 0 0
Religious Accommodation 0 0 0 0 0
Retirement 0 0 0 1 0 0
Sex Stereotyping 0 0 0 0 0
Telework 0 4 5 4 0
Termination 4 2 3 2 4 0
Terms/Conditions of Employment 4 2 8 8 14 0
Time and Attendance 2 6 9 8 7 0
Training 1 2 4 5 3 0
Other 9 8 2 0 0 0

Processing Time
  2015 2016 2017 2018 2019 FY2020 YTD
Complaints pending during fiscal year
      Average number of days
      in investigation		 178 179 197 187 201 214
      Average number of days
      in final action		 45 40 38 32 36 27
Complaints pending during fiscal year where hearing was requested
      Average number of days
      in investigation		 190 193 213 195 202 214
      Average number of days
      in final action		 33 34 11 27 22 27
Complaints pending during fiscal year where hearing was not requested
      Average number of days
      in investigation		 148 172 173 165 197 214
      Average number of days
      in final action		 48 45 48 39 67 0

Complaints Dismissed by Agency
  2015 2016 2017 2018 2019 FY2020 YTD
Total Complaints Dismissed by Agency 6 3 8 2 3 2
Average Days pending prior to dismissal 96 517 360 128 103 109

Complaints Withdrawn by Complainants
  2015 2016 2017 2018 2019 FY2020 YTD
Total Withdrawn by Complainants 2 3 0 8 0 0

Total Final Actions Finding Discrimination
  2015 2016 2017 2018 2019 FY2020 YTD
Total Number of Findings 1 0 0 0 1 0
Without Hearing 0 0 0 0 1 0
With Hearing 1 (100%) 0 0 0 0 0

Findings of Discrimination Rendered by Basis
Note: Complaints can be filed alleging multiple Bases. The sum of the bases may not equal total complaints filed. 2015 2016 2017 2018 2019 FY2020 YTD
Total Number of Findings 1 0 0 0 1 0
      Race 0 0 0 0 0 0
      Color 0 0 0 0 0 0
      Religion 0 0 0 0 0 0
      Reprisal 1 (100%) 0 0 0 0 0
      Sex 0 0 0 0 0 0
      National Origin 0 0 0 0 0 0
      Equal Pay Act 0 0 0 0 0 0
      Age 0 0 0 0 0 0
      Disability 0 0 0 0 1 0
      Genetic Information 0 0 0 0 0 0
      Non-EEO 0 0 0 0 0 0
 
Findings After Hearing 1 0 0 0 0 0
      Race 0 0 0 0 0 0
      Color 0 0 0 0 0 0
      Religion 0 0 0 0 0 0
      Reprisal 1 (100%) 0 0 0 0 0
      Sex 0 0 0 0 0 0
      National Origin 0 0 0 0 0 0
      Equal Pay Act 0 0 0 0 0 0
      Age 0 0 0 0 0 0
      Disability 0 0 0 0 0 0
      Genetic Information 0 0 0 0 0 0
      Non-EEO 0 0 0 0 0 0
 
Findings Without Hearing 0 0 0 0 1 0
      Race 0 0 0 0 0 0
      Color 0 0 0 0 0 0
      Religion 0 0 0 0 0 0
      Reprisal 0 0 0 0 0 0
      Sex 0 0 0 0 0 0
      National Origin 0 0 0 0 0 0
      Equal Pay Act 0 0 0 0 0 0
      Age 0 0 0 0 0 0
      Disability 0 0 0 0 1 0
      Genetic Information 0 0 0 0 0 0
      Non-EEO 0 0 0 0 0 0

Findings of Discrimination Rendered by Issue
  2015 2016 2017 2018 2019 FY2020 YTD
Total Number of Findings 1 (100%) 0 0 0 1 0
Appointment/Hire 0 0 0 0 0 0
Assignment of Duties 0 0 0 0 0 0
Awards 0 0 0 0 0 0
Conversion to Full-time 0 0 0 0 0 0
Disciplinary Action
      Demotion 0 0 0 0 0 0
      Reprimand 0 0 0 0 0 0
      Suspension 0 0 0 0 0 0
      Removal 0 0 0 0 0 0
      Other 1 (100%) 0 0 0 0 0
Duty Hours 0 0 0 0 0 0
Evaluation Appraisal 0 0 0 0 0 0
Examination Test 0 0 0 0 0 0
Harassment
      Non-Sexual 0 0 0 0 0 0
      Sexual 0 0 0 0 0 0
Medical Examination 0 0 0 0 0 0
Pay Including Overtime 0 0 0 0 0 0
Promotion Non-Selection 0 0 0 0 0 0
Reassignment
      Denied 0 0 0 0 0 0
      Directed 0 0 0 0 0 0
Reasonable Accommodation 0 0 0 0 0 0
Reinstatement 0 0 0 0 0 0
Retirement 0 0 0 0 0 0
Termination 0 0 0 0 0 0
Terms/Conditions of Employment 0 0 0 0 1 0
Time and Attendance 0 0 0 0 0 0
Training 0 0 0 0 0 0
Other - User Defined 0 0 0 0 0 0
 
Findings After Hearing 1 0 0 0 0 0
Appointment/Hire 0 0 0 0 0 0
Assignment of Duties 0 0 0 0 0 0
Awards 0 0 0 0 0 0
Conversion to Full-time 0 0 0 0 0 0
Disciplinary Action
      Demotion 0 0 0 0 0 0
      Reprimand 0 0 0 0 0 0
      Suspension 0 0 0 0 0 0
      Removal 0 0 0 0 0 0
      Other 1 (100%) 0 0 0 0 0
Duty Hours 0 0 0 0 0 0
Evaluation Appraisal 0 0 0 0 0 0
Examination Test 0 0 0 0 0 0
Harassment
      Non-Sexual 0 0 0 0 0 0
      Sexual 0 0 0 0 0 0
Medical Examination 0 0 0 0 0 0
Pay Including Overtime 0 0 0 0 0 0
Promotion Non-Selection 0 0 0 0 0 0
Reassignment
      Denied 0 0 0 0 0 0
      Directed 0 0 0 0 0 0
Reasonable Accommodation 0 0 0 0 0 0
Reinstatement 0 0 0 0 0 0
Retirement 0 0 0 0 0 0
Termination 0 0 0 0 0 0
Terms/Conditions of Employment 0 0 0 0 0 0
Time and Attendance 0 0 0 0 0 0
Training 0 0 0 0 0 0
Other - User Defined 0 0 0 0 0 0
 
Findings Without Hearing 0 0 0 0 1 0
Appointment/Hire 0 0 0 0 0 0
Assignment of Duties 0 0 0 0 0 0
Awards 0 0 0 0 0 0
Conversion to Full-time 0 0 0 0 0 0
Disciplinary Action
      Demotion 0 0 0 0 0 0
      Reprimand 0 0 0 0 0 0
      Suspension 0 0 0 0 0 0
      Removal 0 0 0 0 0 0
      Other 0 0 0 0 0 0
Duty Hours 0 0 0 0 0 0
Evaluation Appraisal 0 0 0 0 0 0
Examination Test 0 0 0 0 0 0
Harassment
      Non-Sexual 0 0 0 0 0 0
      Sexual 0 0 0 0 0 0
Medical Examination 0 0 0 0 0 0
Pay Including Overtime 0 0 0 0 0 0
Promotion Non-Selection 0 0 0 0 0 0
Reassignment
      Denied 0 0 0 0 0 0
      Directed 0 0 0 0 0 0
Reasonable Accommodation 0 0 0 0 0 0
Reinstatement 0 0 0 0 0 0
Retirement 0 0 0 0 0 0
Termination 0 0 0 0 0 0
Terms/Conditions of Employment 0 0 0 0 1 0
Time and Attendance 0 0 0 0 0 0
Training 0 0 0 0 0 0
Other - User Defined 0 0 0 0 0 0

Pending Complaints Filed in Previous Fiscal Years by Status
  2015 2016 2017 2018 2019 FY2020 YTD
Total Complaints from previous Fiscal Years 41 34 49 41 32 54
Total Complainants 35 28 37 34 27 44
Number of Complaints Pending
    Investigation 0 0 0 0 0 12
    ROI issued, pending Complainant's action 0 1 0 1 0 0
    Hearing 41 31 46 36 28 36
    Final Action 0 3 0 4 4 6
    Appeal 14 24 11 4 11 14

Complaint Investigations
  2015 2016 2017 2018 2019 FY2020 YTD
Pending Complaints Where Investigations Exceed Required Time Frames 0 0 0 0 1 0

Last Updated 01/10/2020
OMWI@fdic.gov
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