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Deposit Claims & Asset Sales

Last Updated: October 5, 2020

Applications, Notices, & Reporting Forms Deposit Claims & Asset Sales

Information on downloading and using these files is at: Word Help. Unless otherwise noted, all forms are less than 250k.

Form Title/Number
Declaration for Government Deposit
FDIC 7200/04, OMB 3064-0143 (09/30/2023)
Declaration for Revocable Living Trust
FDIC 7200/05, OMB 3064-0143 (09/30/2023)
Declaration of Independent Activity
FDIC 7200/06, OMB 3064-0143 (09/30/2023)
Declaration of Independent Activity for Unincorporated Association
FDIC 7200/07, OMB 3064-0143 (09/30/2023)
Declaration for Joint Ownership Deposit
FDIC 7200/08, OMB 3064-0143 (09/30/2023)
Declaration for Testamentary Deposit (in Trust for or Payable on Death)
FDIC 7200/09, OMB 3064-0143 (09/30/2023)
Declaration for Defined Contribution Plan
FDIC 7200/10, OMB 3064-0143 (09/30/2023)
Declaration for IRA/KEOGH Deposit
FDIC 7200/11, OMB 3064-0143 (09/30/2023)
Declaration for Defined Benefit Plan
FDIC 7200/12, OMB 3064-0143 (09/30/2023)
Declaration for Custodian Deposit
FDIC 7200/13, OMB 3064-0143 (09/30/2023)
Declaration for Health and Welfare Plan
FDIC 7200/14, OMB 3064-0143 (09/30/2023)
Declaration for Plan and Trust
FDIC 7200/15, OMB 3064-0143 (09/30/2023)
Declaration for Power of Attorney
FDIC 7200/16
Declaration for Irrevocable Trust
FDIC 7200/18, OMB 3064-0143 (09/30/2023)
Claimant Verification
FDIC 7200/24, OMB 3064-0143 (09/30/2023)
Depositor Interview
FDIC 7200/26, OMB 3064-0143 (09/30/2023)
Purchaser Eligibility Certification
FDIC 7300/06, OMB 3064-0135 (10/31/2021)

The Purchaser Eligibility Certification for a specific sale will be available on the website of the loan sale advisor responsible for that sale. Purchasers will complete that form and provide it to the loan sale advisor. In order to self screen, Potential Purchasers can review this sample copy of the Purchaser Eligibility Certification.