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Federal Deposit
Insurance Corporation

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

Large-Bank Deposit Insurance Determination Modernization FAQs

On-Site Testing

Will the FDIC conduct yearly on-site testing?

The FDIC will not automatically conduct yearly on-site testing unless there has been a significant change during the year. Each year, your institution should fill out the annual re-certification questionnaire form and submit it to DRRLargeBnkDepRule@FDIC.gov. This questionnaire asks a series of questions that will help the FDIC determine if re-testing will be required for annual re-certification. It is due by March 31 every year. Examples of changes include but are not limited to:

What does my institution need to do to re-certify each year?

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