FOIA Annual Report Workbook2016-11-09FOIA Annual ReportFDICFederal Deposit Insurance Corporation201631 U.S.C. § 5319Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reportsOrtiz v. DOJ, No. 12-1674, 2014 WL 4449686, at *4 (D.D.C. Sept. 9, 2014); Rosenberg v. ICE, 13 F. Supp. 3d 92, 114-15 (D.D.C. 2014); Hulstein v. DEA, No. 10-4112, 2011 U.S. Dist. LEXIS 25788, at *7-8 (N.D. Iowa Mar. 11, 2011); Council on Am.-Islamic Relations, Cal. v. FBI, 749 F. Supp. 2d 1104, 1117 (S.D. Cal. 2010); Berger v. IRS, 487 F. Supp. 2d 482, 496-97 (D.N.J. 2007), aff'd on other grounds, 288 F. App'x 829 (3d Cir. 2008).15 U.S.C. § 6801Nonpublic personal information of customers of financial institutionsHodes v. HUD, 532 F. Supp. 2d 108, 117 (D.D.C. 2008).143846548122After reviewing its database, the FDIC adjusted the number of requests pending as of the start of Fiscal Year 2016.947937NoRecords27Referred1Withdrawn40FeeRelated63NotDescribed52ImproperRequest19NotAgency65Duplicate4481N/A00Ex. 25Ex. 35Ex. 461Ex. 535Ex. 689Ex. 7(A)7Ex. 7(C)1Ex. 830087160017Ex. 31Ex. 42Ex. 54Ex. 62Ex. 7(A)1Ex. 7(C)1ImproperRequest1N/A001921.578472016-09-226914.11LT11142736.79LT13321523.141181418.25LT111432.544.9353257.527.541181-2021021-404341-60661-80481-1001101-1201121-1400141-1600161-1800181-2000201-3000301-4000401+02651-205321-405241-601461-80381-1002101-1204121-1403141-1600161-1801181-2000201-3001301-4002401+01351-20821-40141-60061-80081-1000101-1201121-1400141-1600161-1800181-2000201-3000301-4000401+01013715824.52102016-05-24902016-07-19522016-08-09372016-08-23272016-08-24262016-08-25252016-08-26242016-09-06182016-09-09152016-09-1214112866.23303712.77714262088933944265483320199.030.007740066063046560648113419821700