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Financial Reports

Chief Financial Officer's (CFO) Report to the Board

I. Financial Results - Third Quarter 2019

Deposit Insurance Fund (DIF)

  • For the nine months ending September 30, 2019, the DIF's comprehensive income totaled $6.3 billion, compared to comprehensive income of $7.5 billion for the same period last year.  This decline was primarily the result of a $4.5 billion decrease in assessment revenue, partially offset by an $871 million increase in negative provision for insurance losses and a $2.5 billion increase in interest and fair value adjustments on U.S. Treasury securities.
  • Assessment revenue was $3.7 billion for the first three quarters of 2019, compared to $8.2 billion for the same period last year.  The $4.5 billion year-over-year decrease was primarily due to the cessation of the surcharge assessment on large institutions effective October 1, 2018, as a result of the reserve ratio exceeding the required minimum of 1.35 percent as of September 30, 2018.
  • The provision for insurance losses was a negative $1.2 billion for the first nine months of 2019, compared to a negative $327 million for the same period last year. The negative provision for 2019 primarily resulted from a $574 million reduction of receiverships’ shared-loss liability estimates, $443 million in unanticipated recoveries from litigation settlements and professional liability claims by receiverships, and a $103 million reduction in future receivership expense estimates.

Assessments

  • During September, the DIF recognized $1.1 billion of assessment revenue for the estimate of third quarter 2019 insurance coverage.  Gross assessment revenue of $1.35 billion was reduced by $237 million for expected small bank assessment credit usage.  Additionally, the DIF recognized a $3.8 million reduction in assessment revenue for the estimated versus actual 2nd quarter 2019 assessment collection.
  • On September 30, 2019, the FDIC collected $1.1 billion in DIF assessments for second quarter 2019 insurance coverage.

Last Updated: December 17, 2019