Page 1 

FDIC, Legal Division, FOIA/PA Group 

550 17th Street, N.W. 

Washington, DC 20429 

Report Date: 12/13/2016 

Time:1:43:06 PM 

FOIA Log 

Received between 10/01/2015 and 09/30/2016 

Request 

ID 

Requester 

Name Organization Received Date FOIA Log Description Reques Status 

Final 

Disoosition Closed Date 

ReQuest Tvne : FOIA 

16­

0001 

Medrano, 

Gabriel 

- 10/05/2015Copies of public records of 

Byers Square 

Condominiums 

Homeowners Association 

o inspect for illegal 

ransfers of money to a 

private person account/s 

mainly the Board of 

Directors. 

Closed other Reasons 

- Not Agency 

Record 

10/16/2015 

16­

0002 

Sullivan, 

ifhomas 

- 10/01/2015 Requests document titled 

a "Stipulation and Consent 

o the Issuance of an 

Order to Pay", document ­

FDIC-14-0282k ­ issued 

December 29, 2014 

ordering the payment of a 

enaltv of $105,000. 

Closed Granted/Denied 

in Part 

11/16/2015 

16­

0003 

Medrano, 

Gabriel 

- 10/05/2015Copies of public records of 

Byers Square 

Condominiums 

Homeowners Association 

o inspect for illegal 

ransfers of money to a 

private person account/s 

mainly the Board of 

Directors. 

Closed other Reasons 

- Not Agency 

Record 

10/16/2015 

16­

0004 

Pensen, 

Reggie 

Mid America 

Mortgage, Inc. 

10/05/2015Cover bids for Bid 

Summary FHA-12-25505, 

date sold October 26, 

2012. 

Closed Other Reasons 

- Request 

Withdrawn 

12/04/2015 

16­

0005 

Densen, 

Reggie 

Mid America 

Mortgage, Inc. 

10/05/2015Cover bids for Bid 

Summary HUD-11-23010, 

date sold 12-14-11. 

Closed Other Reasons 

- Request 

Withdrawn 

12/04/2015 

16­

0006 

Hagemann, 

bared 

- 10/06/2015Seeks documents on the 

United American Bank 

(UAB) and its affiliate 

banks, including the 

Southern Industrial 

Bankina Corooration. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

10/15/2015 

16­

0007 

Dones, Thomas 339 Group 

LLC 

10/06/2015Requests a copy of 

correspondence from 

Connressman Todd Youna 

Closed Other Reasons 

- Fee-Related 

Reason 

10/20/2015 
Page 2 

(IN-9) or his staff and the 

response to the 

correspondence from 

anuary 2011 through 

resent. 

16­

0008 

Williams, Scott '\IC Title 

Service, LLC 

10/06/2015 Requests the name change 

document from Marine 

Bank of the Florida Keys 

(FDIC#33996) to Marine 

Bank (FDIC#33996) 

around 2/10/2006. 

Closed Other Reasons 

- No Records 

11/30/2015 

16­

0009 

Hackett, 

~ndrew 

National 

::orporate 

Research, Ltd 

10/06/2015 Request Logs or lists of 

requests regarding 

requests for records from 

he FDIC pursuant to FOIA 

from September 1, 2013 

o the present and 

documents regarding 

UNITE HERE for the same 

ime period. 

Closed Granted/Denied 

in Part 

12/11/2015 

16­

0010 

Cox, Erin Munger, Tolles 

f& Olson LLP 

10/07/2015 Requests copies of the 

receivership's "Statement 

of Assets and Liabilities in 

Liquidation" for the periods 

ending September 30, 

2014 (third quarter 2014), 

December 31, 2014 

(fourth quarter 2014), and 

March 31, 2015 (first 

auarter 2015t 

Closed Granted in full 10/15/2015 

16­

0011 

Rubio, Alicia :;oodwin 

Procter.com 

10/07/2015 Requests the Settlement 

and Release Agreement 

(8-2014). Documents that 

show whether and how 

some or all of the 

Settlement Funds were 

paid to some or all of the 

listed receivershios. 

Closed Denied in full 11/13/2015 

16­

0012 

Holloway, 

William J. 

King Holloway 

Lipinski LLC 

10/07/2015Please confirm or deny 

hat FirstMerit Bank is the 

current owner of a certain 

obliaation. 

Closed Other Reasons 

- Not Agency 

Record 

11/16/2015 

16­

0013 

Lamas, Jose Lamistar 10/07/2015 Request for a release of all 

documents & 

correspondence between 

the FDIC & First Merit 

Bank especially relating to 

Lamistar. 

Closed Granted/Denied 

in Part 

11/30/2015 

16­

0014 

Callen, 

!Alexander J. 

..,oodwin 

Procter LLP 

10/07/2015 Requests copies of all 

publicly available materials 

relating to the application 

by Provident Bancorp, 

Provident Bancorp, Inc., or 

Provident Bank, each of 

Amesbury, Massachusetts, 

o conduct a minority 

stock issuance. 

Closed Other Reasons 

- Request 

Withdrawn 

11/30/2015 

16­

0015 

Littman, David Fidelity 

National Law 

:;roup 

10/07/2015All documents that 

reference Case No. 90­

018-T363, Georgetown 

l~ndependent School 

District et al v. The 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

12/09/2015 
Page 3 

refferson Group, A Texas 

General Partnership, et al 

in the 368th District Court 

of Williamson County, 

'exas. 

16­

0016 

Mulvey, Ryan ause of 

!Action 

10/07/2015Requests access to a copy 

of any report or response, 

including attachments and 

exhibits, to the letter 

dated June 23, 2015 from 

Senator Ron Johnson. 

Closed Other Reasons 

- No Records 

11/05/2015 

16­

0017 

Cardwell, 

Scott 

!Xerox 

Business 

Services, LLC 

10/08/2015 Requests to know if the 

FDIC holds any stale 

checks, undeliverable 

checks or other property 

owed to but unclaimed by 

ACS Lending, Inc. or Xerox 

Business Services or one 

of its subsidiaries. 

Closed Granted in full 10/09/2015 

16­

0018 

Bricken, Matt - 10/08/2015 Requests records re: 

Correspondence, including 

emails, letters, requests & 

any other communication 

between FDIC & 

Congressman John 

Delaney of Maryland and 

for his office and staff 

(from January 1, 2013 to 

resent). 

Closed Granted/Denied 

in Part 

11/30/2015 

16­

0019 

Herlund, 

Robert 

MountainView 10/08/2015Requests FRY-14A 

Schedule A.2 and Retail 

Repurchase Tables from 

Wells Fargo, CitiGroup, 

PMorgan Chase, Bank of 

merica, US Bank. 

Closed Other Reasons 

- Fee-Related 

Reason 

11/30/2015 

16­

0020 

rrenenbaum, 

Howard 

Simon Fraser 

University 

10/09/2015Interagency Bank Merger 

Act Application forms for 

he following mergers 1) 

Wells Fargo and Wachovia; 

2) PNC and National City; 

3) JP Morgan Chase and 

WaMu; 4) Branch Banking 

and Trust and Colonial 

Bank; and 5) Branch 

Banking and Trust and 

BankAtlantic. 

Closed Granted/Denied 

in Part 

02/10/2016 

16­

0021 

Lovell, John - 10/09/2015Requests the amount of 

waivers granted, pursuant 

o section 19 of the 

Federal Deposit Insurance 

Act from January 2010, to 

he date request is 

received. 

Closed Granted in full 11/30/2015 

16­

0022 

Lynch, Sarah rrhomson 

Reuters 

10/09/2015Requests the incident 

reports processed by the 

FDIC's staff responsible for 

handling computer 

security incident responses 

between Oct 6, 2011 and 

Oct 6, 2015, as well as 

cyber incident and 

resoonse summarv reoorts 

Closed Denied in full 12/23/2015 
Page 4 

(b)(4),(b) 

(6) 

or this oeriod. 

16­

0023 

Koppikar, 

Nathan 

~PG 10/09/2015 Requests any and all 

documents in possession 

of the FDIC that relate to 

Bofi Federal Bank. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

11/13/2015 

16­

0024 

Patterson, 

Deborah 

homson 

Reuters 

,Arestlaw 

10/15/2015 Requests the actual FDIC 

Merger Decisions for 2013. 

Closed Other Reasons 

- Duplicate 

reouest 

10/16/2015 

16­

0025 

Gerstein, Josh Politico 10/14/2015 Records related to 

Wheatland Bank, 

Naperville IL. 

Closed Granted/Denied 

in Part 

11/06/2015 

16­

0026 

Somers, 

~ohanna 

irginian Pilot 10/15/2015 '1.Ccess to corporate 

resolutions for loan from 

Bank of America. 

Closed Other Reasons 

- Not Agency 

Record 

12/02/2015 

16­

0027 

Patterson, 

Deborah 

rrhomson 

Reuters 

lwestlaw 

10/15/2015 Requests the actual FDIC 

Merger Decisions for 2014. 

Closed Granted/Denied 

in Part 

01/21/2016 

16­

0028 

Fisch, Fred - 10/16/2015Requests copies of the 

FDIC contracts for vision 

:nsurance and dental 1

insurance. 

Closed Granted in full 12/15/2015 

16­

0029 

Bey, Wali Ali - 10/19/2015Documents that the 

deposits of these IL banks 

were insured on the 

following dates: Fifth/Third 

Bank, Chicago, 1/22/07; 

Charter One Bank, 

Chicago, 2/6/07; TCF 

Bank, Palos Heights, 

10/31/07; MB Financial 

Bank, Oak Park, 7/10/08, 

& TFC Bank, Palos, 

2/10/10. 

Closed Granted in full 11/30/2015 

16­

0030 

- 10/19/2015Loan information. Closed Granted in full 11/30/2015 

16­

0031 

Solt, Martha NTEU Chapter 

207 Electronic 

Newsletter 

11/03/2015A copy of the Aramark 

contract, including 

amendments, for the Main 

Building and Virginia 

Sauare cafeteria. 

Closed Granted/Denied 

in Part 

01/14/2016 

16­

0032 

Gentry, Dana - 10/20/2015Non-disclosure agreement 

from approximately 1-24­

14 in case 13-18985-Btb; 

documents in case 2:09­

cv-01809-JAD-CWH. 

Guarantor for loan by 

Comm. Bk. of Las Veoas. 

Closed Denied in full 11/30/2015 

16­

0033 

Robinson, 

Uesa 

ICorporation 

Service 

lcompany 

10/21/2015Certif. documenting the 

name change of Montana 

Bank of Red Lodge, N.A. to 

Montana Bank of Red 

Lodge 9/5/1990; certif. 

documenting Montana 

Bank of Red Lodge's 

acquisition by Montana 

Bank from the Montana 

Histor. Research Center & 

he ace - 4/1/1991. 

Closed Other Reasons 

- Fee-Related 

Reason 

11/30/2015 

16­

0034 

aylor, Neil - 10/21/2015Requests the satisfaction 

and release for the 

mortaaae issued on 

Closed Other Reasons 

- Fee-Related 

Reason 

12/07/2015 
Page 5 

September 9, 1987 by 

Colonial Bank, Russellville, 

labama. 

16­

0035 

Debord, 

Carmen 

.vestlaw Court 

Express 

10/21/2015 Requests an unpublished 

letter, dated February 13, 

2009, from FDIC Counsel 

o an unidentified party. 

Closed Granted/Denied 

in Part 

12/11/2015 

16­

0036 

Eaglesham, 

~ean 

he Wall 

Street Journal 

11/03/2015 Requests each monetary 

penalty imposed by the 

FDIC since January 1 

2004: the name, city and 

state of the bank, The 

docket number The dollar 

amount of the penalty 

imposed and the dollar 

amount of the penalty 

collected. 

Closed Granted in full 02/18/2016 

16­

0037 

Kouros, 

George 

Federal 

!Capital 

Habeas 

Project 

10/22/2015 'I.II records re: robbery or 

attempted robbery of Fifth 

.,hird Bank - 1-6-05; Key 

Bank - 8-12-04; Sky Bank 

- 9-8-04; Fifth Third Bank 

- 1-21-04. 

Closed Other Reasons 

- Not Agency 

Record 

11/30/2015 

16­

0038 

tyohe, Beverly PNC Bank, 

National 

!Association 

10/22/2015Hamilton County State 

Bank (FDIC #23207), Ohio 

ailed 6-12-1987 - what 

assets and liabilities did 

~he Provident Bank 

receive & the payment per 

share that stockholders 

received for their shares of 

stock both common & 

nreferred. 

Closed Granted in full 01/07/2016 

16­

0039 

Ballard, 

Sedatrist 

FDIC - DIT 10/22/2015Statistical data from 

anuary 2005 to October 

2015 for promotions, new 

hires and staffing for the 

Division of Information 

echnolorn,. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

01/06/2016 

16­

0040 

Vaughn, Zach ohn Doner & 

!Associates 

10/30/2015 II information in 

personnel file of former 

FDIC employee from 

2001-2005. 

Closed other Reasons 

- Request 

Withdrawn 

12/10/2015 

16­

0041 

A.taide, 

Ricardo 

otal Bank 

Solutions 

10/22/20153Q2015 FDIC RIS. Closed Granted in full 11/24/2015 

16­

0042 

Miller, Hilary - 10/23/2015Records related to the 

FDIC's 5th Annual 

Consumer Research 

Symposium, sponsored by 

he FDIC's Division of 

Depositor and Consumer 

Protection, and held 

October 15-16, 2015. 

Closed Granted in full 12/10/2015 

16­

0044 

Almeida, 

!Andrea 

ran more 

FitzGerald & 

Meaney 

10/26/2015FDIC Certificate of Insured 

depository institution 

status for Community 

Guaranty Savinos Bank. 

Closed Granted in full 11/30/2015 

16­

0045 

Hamilton, 

Scott 

alueCheck, 

Inc. 

10/26/2015RIS database for all 

Banks/S&L's with 3rd 

quarter (September 

endinq 2015) data. 

Closed Granted in full 11/24/2015 

16­ Pavette Peter Interlachen 10/28/2015Reouests certain Closed Denied in full 01/04/2016 
Page 6 

0046 Public Radio documents related to the 

recent appeal of FDIC 

indings in FDIC-12-568e 

and FDIC-13-llSk. 

16­

0047 

Forti, Carol A. - 10/29/2015 Requests a copy of the 

document submitted by 

Burke & Herbert Bank to 

the FDIC concerning 

not1f1cation under 

Reoulation E. 

Closed Other Reasons 

- Request 

Withdrawn 

12/29/2015 

16­

0048 

Witham, 

pudson 

- 10/29/2015 Requests that FDIC 

release the ASSETS that 

Westgate/RLG/ Western 

Bank were allowed to 

retain after Western Bank 

FAKED its Insolvency Case 

No. 1986-17930. 

Closed Other Reasons 

- Fee-Related 

Reason 

12/11/2015 

16­

0049 

Kim, Steve - 11/04/2015FDIC Case Managers 

Procedures Manual. 

Closed Granted in full 12/08/2015 

16­

0050 

Cotter, John c,,merican 

Bridge 21st 

:::entury 

11/04/2015 Requests copies of all 

incoming and outgoing 

correspondence (including 

email) between members 

of U.S. Senator Marco 

Rubia's office and 

employees of the FDIC 

Chairman's Office, Deputy 

Chairman's Office or Office 

of Legislative Affairs from 

01/03/ 11-oresent. 

Closed Granted/Denied 

in Part 

01/05/2016 

16­

0051 

Oh, Donna RCO Legal, 

P.S. 

11/16/2015Requests a certificate of 

status of Great American 

Federal Savings 

Association as a closed 

bankina institution. 

Closed Granted in full 12/08/2015 

16­

0052 

Sherer, 

Qwentin 

- 11/06/2015Requests to know if 

Monroe County 

Community Credit Union, 

located at 7408 Lewis 

venue, Temperance 

Michigan is and was FDIC 

insured on July 16, 2009. 

Who pays the premiums 

and who is the primary 

reaulator of this bank. 

Closed other Reasons 

- Not Agency 

Record 

12/04/2015 

16­

0053 

Hill, Lana - 11/06/2015Requests 

1 nfo rm ation/documentat1 on 

on any wrong doing, 

investigations, or criminal 

activity concerning a 

named 1nd1vidual. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

12/08/2015 

16­

0054 

Weinkrantz, 

David 

- 11/09/2015 ny document in the 

FDIC's possession that 

establishes former 

Chairman Bair's legal 

authority to divulge 

confidential information, 

such as CAMEL ratinos. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

12/07/2015 

16­

0055 

Robinson, 

Diana 

Pentalpha 

Surveillance 

11/09/2015Information concerning 

backoround investiaation. 

Closed Denied in full 01/06/2016 

16­

0056 

Mitchell, Jeff - 11/09/2015Requests information 

concernino limited Powers 

Closed Granted/Denied 

in Part 

12/21/2015 
Page 7 

(b)(4),(b) 

(6) 

of Attornev aiven bv FDIC. 

16­

0057 

Himpler, Bill fll.merican 

Financial 

Services 

!Association 

AFSAl 

11/10/2015 Requests information 

concerning business 

relationships with 

consumer finance 

comnanies. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

11/23/2015 

16­

0058 

Robinson, 

Uesa 

fcorporat1on 

Service 

fcompany 

11/12/2015 Request for five (5) 

certificates of merger 

documenting the 

acquisition of The Bank of 

Venice into TIB Bank 

9/26/2009. 

Closed Other Reasons 

- Fee-Related 

Reason 

12/08/2015 

16­

0059 

Poli, Carl Stone, 

McGuire & 

Siegel, P.C. 

11/12/2015 Requests verification of 

letter purported from FDIC 

hat has been presented in 

an Italian court concerning 

certain checks cashed at 

Premier Bank. 

Closed Other Reasons 

- Request 

Withdrawn 

11/13/2015 

16­

0060 

Schmidt, Tim sws 

!Associates, 

LLC 

11/16/2015Requests data from the 

Sept. 30, 2015 RIS 

database: quarters ending 

3/31/14, 6/30/14, 

9/30/14, 12/31/14, 

3/31/15 and 6/30/15. 

Closed Granted in full 11/25/2015 

16­

0061 

Elliott, Sandra - 11/13/2015Complaint Against New 

Century Bank & Branch 

Managers, Dunn, NC 

Wachovia Bank, A/K/A 

Wells Fargo Bank & Branch 

Managers, Fayetteville, NC 

, DOJ & The United States 

Marshal Service 

VIOLATION OF RIGHT TO 

FINANCIAL PRIVACY ACT 

Closed Other Reasons 

- Not Agency 

Record 

12/10/2015 

16­

0062 

O'Malley, 

Matthew 

ompkins 

McGuire 

11/16/2015Requests any information 

ransmitted by the FDIC to 

New Jersey banks 

concerning a fraudulent 

check scam. 

Closed Other Reasons 

- No Records 

12/10/2015 

16­

0063 

rrhorne, Phillip Moody's 

!Analytics 

11/17/2015Requests 2015Q3 FDIC 

Statistics of Depository 

Institutions 

Closed Granted in full 12/03/2015 

16­

0064 

.., & B Real 

Estate 

Investment 

LLC 

11/19/2015Loan information . Closed Other Reasons 

- Not Agency 

Record 

12/08/2015 

16­

0065 

!Vaughn, Zach bohn Doner & 

!Associates 

11/20/2015Requests information 

regarding the Housing 

Bubble Concern & the 

Outlook for Mortgage 

Credit Quality, Superior 

Bank FSB, Beal Bank and 

Subprime Mortgage 

Lending from 2001 -

2004. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

12/28/2015 

16­

0066 

!Almeida, 

!Andrea 

ran more 

FitzGerald & 

Meaney 

12/01/2015Certificate of insured 

depository institution 

status for Nuvo Bank and 

rust Companv. 

Closed Granted in full 12/07/2015 

16­

0067 

Vaughn, Zach ohn Doner & 

!Associates 

ll/23/2015~nformation regarding 

FDIC Certificate #58608 

1 Platinum Bank). such as 

Closed Other Reasons 

- Records not 

Reasonablv 

12/17/2015 
Page 8 

complaints, investigations, 

unishments, etc. 

Described 

16­

0068 

Fernandez, 

bulio 

...MG National 

Bank 

11/24/2015Entire RIS database 

contents for Third Quarter 

2015 including last 2 

nuarters undate. 

Closed Granted in full 12/08/2015 

16­

0069 

Gallagher, 

Richard 

- 11/24/2015Inqu1res whether certain 

real property was 

purchased by JPMorgan 

Chase Bank from the FDIC 

as Receiver for 

Washington Mutual Bank 

F.A. 

Closed Other Reasons 

- Not Agency 

Record 

12/07/2015 

16­

0070 

Simmons, 

Cory 

Baumann, 

!Gant & 

Keeley, P.A. 

12/01/2015Any and all insurance 

policies which were in the 

possession and control of 

Security Bank of St. 

Simons, Georgia, related 

o certain developments in 

Florida. 

Closed Granted in full 05/05/2016 

16­

0071 

Leibold, 

Peannine 

Brooks Law 

Firm, P.C. 

12/02/2015Capitalization plans from 

Country Bank (previously 

located in Aledo, IL) for 

hree capital drives from 

anuary 2008 through 

March 1, 2010. 

Closed other Reasons 

- Fee-Related 

Reason 

12/11/2015 

16­

0072 

Lee, Jane - 12/02/2015Requests access to copies 

of the selected candidates' 

resumes, job qualifications 

and anything 1n writing or 

electronic format that 

shows these qualifications 

for the 2015 IT Specialist 

·ob announcements. 

Closed Granted/Denied 

in Part 

05/09/2016 

16­

0073 

Carroll, Sean lark Hill 12/02/2015Requests information and 

documents regarding the 

closure of United Western 

Bank and assumption of its 

assets. 

Closed Other Reasons 

- Fee-Related 

Reason 

12/10/2015 

16­

0074 

!Asifo, Fred Metrostar 

:::orporation 

12/03/2015A copy of the ITAS 2 

Request for Proposal FDIC 

contract # 

CORHQ14G0505 RFP # 

CORHQ14R0193 

Closed Other Reasons 

- Fee-Related 

Reason 

12/11/2015 

16­

0075 

Bell, Jeffery R. fclark Hill 12/04/2015Requests a copy of any 

and all documentation 

regarding or relating to a 

named individual, 

including investigation 

information. 

Closed Other Reasons 

- No Records 

01/08/2016 

16­

0076 

Kenney, David - 12/07/2015Requests the application 

by Marquette National 

Bank of Minneapolis to 

acquire Farmers & 

Mechanics Savings Bank, 

Minneapolis, MN, including 

minutes of third & fourth 

weeks' meetings of 

February, 1982. 

Closed other Reasons 

- Request 

Withdrawn 

02/17/2016 

16­

0077 

Kenney, David - 12/07/2015Requests the application of 

Bank Shares, Inc. & MEI 

Diversified. Inc. to acauire 

Closed Other Reasons 

- Request 

Withdrawn 

02/17/2016 
Page 9 

exas American 

Bancshares & National 

Bancshares Corp. including 

minutes of negotiations 

leading to a preliminary 

acquisition agreement of 

ulv 20 1988. 

16­

0078 

Weyback, 

Donald 

1weyback 

Financial 

!Consulting, 

LLC 

12/08/2015 Requests an Excel 

spreadsheet containing a 

list of all failed bank 

acquirers who acquired 

assets covered under 

Shared Loss Agreements, 

where the assets are still 

under loss coveraqe, 

Closed Granted/Denied 

in Part 

02/01/2016 

16­

0079 

Padua, Roedel homson 

Reuters 

12/10/2015 Requests bank asset 

information found in the 

RCB Schedule, along with 

he thrift asset information 

and 3rd quarter asset 

information for 2015. 

Closed Granted in full 12/15/2015 

16­

0080 

O'Neill, 

Melissa 

Dechert LLP 12/10/2015Copies of applications 

submitted re: change in 

control of the bank 

subsidiary of Target Corp, 

~arget Bank, under 

Change in Bank Control 

Act & all comment 

letters/responses from 

FDIC during processing of 

the a'"''"'lication. 

Closed Other Reasons 

- Request 

Withdrawn 

03/03/2016 

16­

0081 

Gimpert, 

[Alexis 

Pedersen & 

Houpt 

12/11/2015Requests any and all 

communication (written 

statements, documents, 

correspondence, etc.) 

between the Federal 

Reserve Bank of Chicago 

and Bridgeview Bank 

Group or a certain 

individual from January 1, 

2011 to November 20, 

2015. 

Closed Other Reasons 

- All Records 

Referred to 

[Another 

Component or 

[Agency 

01/08/2016 

16­

0082 

enkins, 

Roxanne 

- 12/14/2015Requests any trust 

indenture application, 

registration, or eligibility 

form(s) from Capital One, 

National Association, as 

well as call reports, with 

any attachments, for the 

dates 2/24/05 - 6/30/05. 

Closed Other Reasons 

- Not Agency 

Record 

12/21/2015 

16­

0083 

Cox, Erin Munger, Tolles 

I& Olson LLP 

12/15/2015Copies of the following 

receiverships' Statements 

of Income for Colonial 

Bank (Fund Code 10103) 

and Guaranty Bank (Fund 

Code 10105) for the 

period from October 1, 

2014 to December 31, 

2014. 

Closed Granted in full 01/12/2016 

16­

0084 

Cox, Erin Munger, Tolles 

f& Olson LLP 

12/15/2015Copies of the following 

receiverships' Cash Flow 

Statements for the oeriod 

Closed Granted in full 01/12/2016 
Page 10 

(b)(4),(b) 

(6) 

rom October 1, 2014 to 

December 31, 2014: 

Colonial Bank (Fund Code 

10103) and Guaranty Bank 

Fund Code 10105). 

16­

0085 

Schmidt, II, 

Peter 

aylor 

Jdachowski 

Schmidt & 

lcrossland, 

LLC 

12/15/2015Citizens State Bank 

documents, including: 

copies of audit reports for 

he period of April 1, 2010 

through June 30, 2012; 

Memorandum of 

Understanding pertaining 

o Consent Order FDIC-10­

007b dated Anril 5, 2010. 

Closed Granted/Denied 

in Part 

01/06/2016 

16­

0086 

Leibold, 

beannine 

Brooks Law 

Firm, P.C. 

12/17/2015All cap1talizat1on plans 

from Country Bank for 

hree capital drives from 

anuary 2008 through 

March 1, 2010. 

Closed Other Reasons 

- Request 

Withdrawn 

03/03/2016 

16­

0087 

Witham, 

budson 

- 12/21/2015 Request for a list of the 

assets retained by 

Western Bank. 

Closed Other Reasons 

- Improper 

FOIA Request 

ifor other 

Reason 

01/04/2016 

16­

doss 

- 12/22/2015Loan information. Closed Other Reasons 

- Not Agency 

Record 

01/05/2016 

16­

0089 

Blutstein, 

!Allan 

fll.merica 

Rising 

12/23/2015Request for access to any 

email sent or received by 

he FDIC designated ethics 

official that mentions 

Hillary Clinton's use of a 

personal email account 

from March 2, 2015, to 

March 6, 2015. 

Closed Other Reasons 

- No Records 

01/15/2016 

16­

0090 

rrorgerson, 

Nicholas 

Private Capital 12/23/2015 

~rust 

Loan information. Closed other Reasons 

- Not Agency 

Record 

01/07/2016 

16­

0091 

ones, Sam Democratic 

Senatorial 

:::ampaign 

!committee 

12/23/2015Requests copies of 

correspondence between 

FDIC & U.S. 

Representative David W. 

oily & staff between 

March 2014 - present re: 

Boston Finance Group, 

Boston Asset 

Management, Olympus 

Foundation Management, 

Van Scoyoc Associates and 

Three Bridqes Advisors. 

Closed Other Reasons 

- No Records 

01/07/2016 

16­

0092 

Serafini, 

Richard 

Serafini Law 

brnce, LLC 

12/23/2015Request for a copy of 

Documents in the FDIC file 

for its enforcement action 

- In the Matter of Ocean 

Bank, Miami, Florida, 

FDIC-11-045k (OFR 0852­

FI-6/11). 

Closed Other Reasons 

- Request 

Withdrawn 

02/08/2016 

16­

0093 

Kitchen, Alice - 12/28/2015Requests The Washington 

Mutual court case record 

rom the final court. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

01/04/2016 

16­ Vincent - 12/29/2015Records concernina the Closed Denied in full 01/05/2016 
Page 11 

lfettlement Agreement and 

(b)(4),(b) 

(6) 

0094 


16­

0095 

16­

0096 

16­

0097 

16­

0098 

16­

0099 

16­

0100 

16­

0101 

16­

0102 

16­

0103 

16­

0104 

16­

0105 

16­

0106 

16­

Emery 

Vincent, 

Emery 

Kitchen, Alice 

1/incent, 

Emery 

Emrie, Derek 

Maria, Lauren 

Oetting, 

Samantha 

Dones, J. 

Randall 

Hall, Stephen 

Kountakis, 

ban et 

Reyes, Cindy 

rrhompson, 

Dylan L. 

Hendricks, L. 

-

-

-

-

-

-

Spangenberg 

Shibley & 

Uber 

Kemp, Jones 

I& Coulthard 

Higley, Hall & 

lcompany, Inc. 

-

-

-

L. Barrinoton 

12/29/2015 

12/29/2015 

12/29/2015 

01/06/2016 

01/06/2016 

01/06/2016 

01/07/2016 

01/07/2016 

01/08/2016 

01/11/2016 

01/11/2016 

01/12/2016 

01/12/2016 

Mutual Release of Claims 

involving the FDIC (acting 

as assignee of NCNB Texas 

National Bank NA). 

'-\II records concerning 

Special Assets Bank 

(NCNB) Credit Committee 

Memorandum of August 3, 

1989. 

Requests the Human 

Rights report required by 

he President prior to 

certifying further aid to the 

Salvadoran Government. 

Records from 1989 

hrough 1995 concerning 

he FDIC or its 

predecessors to or from 

U.S. Representative Pete 


Geren of Texas. 


Loan information. 


Request for a copy of RBC 

Centura (aka RBC Bank) 

Bank's Financial Report for 

2006. 

Purchase and Assumption 

Agreement between FDIC 

and JP Morgan Chase 

dated on or about 

September 25, 2008 for 

he purchase of 

Washinqton Mutual Bank. 

'-\ny/all documentation 

regarding Equity Trust 

Comoanv. 

Requests information 

regarding Colonial Bank 

and/or Colonial Bank N.A. 

Please provide the original 

and most current 11st of 

investors, and their 

respective pro rata share 

ownership, in the Bank's 

$Sm of capital stock issued 

o them. 

Decisions on two Bank 

Applications of Notice for 

First American Bank -

Brvan, Texas. 

Requester submitted blank 

PAL request 

Request for the FDIC 

Records Disposition 

Schedule. 

Renuest for Full Disclosure 

Closed Denied in full 01/05/2016 

Closed Other Reasons 01/11/2016 

- Not Agency 

Record 

Closed Other Reasons 01/08/2016 

- Records not 

Reasonably 

Described 

Closed Other Reasons 01/28/2016 

- Not Agency 

Record 

Closed Other Reasons 01/19/2016 

- Not Agency 

Record 

Closed Other Reasons 01/20/2016 

- Improper 

FOIA Request 

1For other 


Reason 


Closed other Reasons 01/13/2016 

- Fee-Related 

Reason 

Closed Other Reasons 02/23/2016 

- Fee-Related 

Reason 

Closed Other Reasons 02/10/2016 

- Fee-Related 

Reason 

Closed other Reasons 04/01/2016 

- Request 

Withdrawn 

Closed other Reasons 01/12/2016 

- Improper 

FOIA Request 

lfor Other 

Reason 

Closed Other Reasons 01/14/2016 

- Fee-Related 

Reason 

Closed Other Reasons 01/19/2016 
Page 12 

(b)(4),(b) 

(6) 

(b)(4),(b) 

(6) 

0107 Barrington Hendricks, 

P.C. 

of Information on1 -­ Fee-Rel,;1ted 

Reason 

16­

0108 

Littman, David Fidelity 

National Law 

!Group 

01/13/2016 Requests documents 

related to the FDIC 

receivership of Lincoln 

Federal Savings & Loan 

Association (the loan, 

l1tination and 1udnmenti. 

Closed Other Reasons 

- No Records 

01/22/2016 

16­

0109 

Cullen, 

Courtney 

fcorporation 

Service 

fcompany 

01/13/2016 Requests certified charter 

documents of the merger 

between Bank of America, 

N.A. and Fleet National 

Bank. 

Closed Other Reasons 

- Not Agency 

Record 

02/01/2016 

16­

0110 

Oetting, 

Samantha 

Spangenberg 

Shibley & 

Liber 

01/13/2016 '-\ny/all documentation 

regarding Equity Trust 

Company from 2008-2014 

and in relation to 

documents regarding 

brokered deoosits. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

02/02/2016 

16­

0111 

Basik, Keith !Commercial 

Real Estate 

01/13/2016 Request for access to 

information the FDIC has 

in its files relating to a 

lawsuit filed by Florida 

Community Bank against 

certain borrowers. 

Closed other Reasons 

- Duplicate 

request 

02/18/2016 

16­

0112 

Basik, Keith ommercial 

Real Estate 

01/14/2016 Requests information FDIC 

has in its files renardinn 

Closed Other Reasons 

- Not Agency 

Record 

02/18/2016 

NBC RV, LLC, NBC 

Land Holding, LLC, and 

Bas1k Development 

relating to RADC/CADC 

.tenture 2010-2 LLC. 

16­

0113 

homas, Al - 01/20/2016 FDIC report or disclosure 

of unclaimed deposit 

account balances, and 

unclaimed receivership 

dividend payments 

pertaining to deposit 

account balances beyond 

the range of 

$25,000.00,held by FDIC 

or pending remittance to a 

State entitv. 

Closed Granted in full 01/22/2016 

16­

0114 

Cox, Erin Munger, Tolles 

I& Olson LLP 

01/21/2016Copies of the following 

receiverships' Statements 

of Liquidation Cash Flows 

or the period from 

October 1, 2014 to 

December 31, 2014: 

Citizens National Bank, 

Franklin Bank, S.S.B., 

Security Savings Bank, 

Strategic Capital Bank, 

and United Western Bank. 

Closed Granted in full 02/01/2016 

16­

0115 

Clifford, Kean - 01/21/2016 Requests information 

regarding the sale of Orion 

Bank, specifically how the 

operational assets of Orion 

Bank, namely their 

branches were valued 

Closed other Reasons 

- Records not 

Reasonably 

Described 

02/03/2016 
Page 13 

(b)(4),(b) 

(6) 

when the bank was sold 

after its failure. 

16­ A.taide, otal Bank 01/22/2016 4Q2015 FDIC RIS data. Closed Granted in full 02/24/2016 

0116 Ricardo Solutions 

16­ Briotti, Daniel Mooring 01/22/2016 Request for a copy of a Bid Closed Granted in full 04/08/2016 

0117 Financial Summary for Loan 

fcorporat1on Offering/Sale Key ORE-15­

22. 

16­ Fang, Yue University of 01/27/2016 Requests bank branch Closed Granted in full 02/09/2016 

0118 Michigan location data for years 

prior to 1994 - other years 

up to 1976 or earliest year 

ossible. 

16­ Liu, Beck - 01/27/2016 Requests a set of 1997 Closed Granted in full 02/03/2016 

0119 bank level data. 

16­ - 01/28/2016 Requests bank account Closed Other Reasons 02/02/2016 

0120 information. - Not Agency 

Record 

16­ Lavoie, Sch reeder, 02/17/2016 Loan records. Closed Other Reasons 02/17/2016 

0121 !Andrew !Wheeler & - Request 

Flint, LLP Withdrawn 

16­ Krainsk1, - 01/28/2016 Requests information Closed Other Reasons 02/16/2016 

0122 Melissa about the failure of - Request 

Silverstate Bank, Withdrawn 

Henderson, NV, in 2008. 

16­ Harnsgate, !Greater 01/28/2016 Loan records. Closed Other Reasons 04/21/2016 

0123 Colin Boston Legal - Not Agency 

Services Record 

16­ Carroll, Sean lark Hill 01/29/2016 Requests records relating Closed Other Reasons 02/24/2016 

0124 o the buyout by the FDIC - Fee-Related 

and/or First-Citizens of the Reason 

USDA Rural Development 

Business & Industry 

Guaranteed Loan Program 

RBS tol I 

16­ Oleska, - 02/01/2016 Ryon, Sandra L., History o Closed Granted in full 02/23/2016 

0125 Christopher Bank Capital Adequacy 

Analysis, FDIC Working 

Paper No. 69-4, FDIC 

Division of Economic 

Research (1969). 

16­ Patrick, Carrie - 02/02/2016 Requests complete copies Closed Other Reasons 02/24/2016 

0126 of ALL documents related - Records not 

o any and all legal issues Reasonably 

between Orlando/others vs Described 

FDIC/others. This is in 

relationship to Bank 

United, Miami, FL. 

16­ Bennett, Eric - 02/03/2016 Requester asks whether or Closed other Reasons 02/05/2016 

0127 not a "Certified Copy" or - Improper 

"Certificate" type of FOIA Request 

document is available [and 1,or Other 

at what FOIA related Reason 

ee/cost] pertaining to any 

public record of failed back 

P A whole bank agreement 

or failed bank Loan Sale 

aoreement. 

16­ Oetting, Spangenberg 02/05/2016 Requests United Western Closed Other Reasons 02/24/2016 

0128 Samantha Shibley & Bank documents relied - Records not 

Liber unon bv the FDIC to make Reasonablv 

)(4) 
Page 14 

its brokered deposits 

determination, most likely 

between 2007 and 2010. 

Described 

16­

0129 

Gorenberg, 

Mariam 

- 02/08/2016 ny logs and records, 

including emails, of 

abandoned property 

reported by the FDIC to 

the State of New Jersey, 

Unclaimed Property 

Administration division for 

he years: 2010, 2011, 

2012, 2013, 2014, and 

2015. 

Closed Granted in full 03/25/2016 

16­

0130 

Capuder, 

Douglas 

apuder, 

Fazio, Giaco1a, 

LLP 

02/08/2016 Requests decisions of the 

ALJ, sworn statements 

made by expert witnesses, 

briefs submitted to AU, 

any answer or other 

documents re: the Notice 

of Assessment of Civil 

Money Penalty, FDIC-14­

119K. 

Closed Other Reasons 

- Fee-Related 

Reason 

02/24/2016 

16­

0131 

Hamilton, 

Scott 

alueCheck, 

Inc. 

02/08/2016 Requests RIS database for 

all Banks/S&L's with 4th 

quarter (December ending 

20151 data. 

Closed Granted in full 02/24/2016 

16­

0132 

Nonaka, 

Michael 

fcovington & 

Burling LLP 

02/09/2016 Requests copy of a letter 

written by the FDIC 

pertaining to brokered 

deoosits. 

Closed Granted/Denied 

in Part 

04/04/2016 

16­

0133 

Mahoney, 

Sean 

K&L Gates LLP 02/09/2016 Requests a copy of the 

public portions of the 

Interagency Bank Merger 

ct Application filed by 

Institution for Savings for 

Newburyport and its 

Vicinity with respect to the 

acquisition of the assets of 

Rockoort National Bank. 

Closed Granted/Denied 

in Part 

03/16/2016 

16­

0134 

Barmettler, 

Michael 

- 02/10/2016 pplications and related 

documentation submitted 

to the FDIC with respect to 

he merger of 

CapitalSource Bank into 

Pacific Western Bank (June 

2013-Aoril 20141. 

Closed other Reasons 

- Fee-Related 

Reason 

02/24/2016 

16­

0135 

Nicholls, Cindy u,ssetMine 02/11/2016 Requests an update to the 

Excel reports listing 

unclaimed funds accounts 

as provided in previous 

FOIA requests Log Nos. 

15-0174 and 15-0581 in 

excel format. 

Closed Granted in full 03/25/2016 

16­

0136 

A.rrington, 

Mack 

- 02/12/2016 Requests the list of banks 

and institutions claiming 

assets of $50 billion or 

more that come under the 

Dodd-Frank Act. 

Closed Other Reasons 

- Request 

Withdrawn 

02/24/2016 

16­

0137 

i, Claire Davis Polk & 

!Wardwell LLP 

02/12/2016 Requests copies of 

February 8, 2011, 

September 23, 2010, and 

May 24 1996 FDIC letters 

Closed Granted/Denied 

in Part 

03/18/2016 
Page 15 

addressing the availability 

of FDIC pass-through 

deposit insurance 

coveraae. 

16­

0138 

Ezell, James - 02/16/2016All emails from former 

FDIC employee starting on 

September 1, 2008 to 

present regarding the 

FDIC's receivership of 

WAMU and other 

documents. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

03/04/2016 

16­

0139 

Holman, John - 02/17/2016 Request for a copy of the 

purchase card holders list 

and emails for FDIC. 

Closed Granted/Denied 

in Part 

03/09/2016 

16­

0140 

Fernandez, 

bulio 

'\MG National 

Bank 

02/16/2016 Entire RIS database 

contents for Fourth 

Quarter 2015 including 

last 2 nuarters undate. 

Requests a copy of the 

FDIC response letter to the 

·oint bank trades letter 

dated November 10 2015. 

Closed Granted in full 02/24/2016 

16­

0141 

Bauman, 

Dawn 

fcommunity 

!Associations 

Institute (CAI) 

02/16/2016 Closed Granted/Denied 

in Part 

03/09/2016 

16­

0142 

Brauer, Harold Recovery 

!Asset Network 

02/17/2016 Requests a list of 

unclaimed bank accounts 

with a date range of 2005­

2010. 

Closed Other Reasons 

- Fee-Related 

Reason 

02/19/2016 

16­

0143 

Brassfield, 

Scott 

ornerstone 

Research 

02/17/2016 Requests 3 FDIC DIR 

documents: Briefing Notes 

dated 9/30/2002; April 

2002 semiannual report on 

economic conditions & 

emerging risks in banking 

notes and December 2001 

Briefing Notes on the U.S. 

Economy. 

Closed Other Reasons 

- Fee-Related 

Reason 

02/19/2016 

16­

0144 

Henderson, 

rTyler 

ones & 

!Walden, LLC 

02/17/2016Correspondence or letter 

rom the FDIC to F & M 

Bank and Trust Company 

dated February 11, 2016 

concerning the proposed 

settlement agreement 

~valving F & M Bank and 

rust Comoanv. 

Closed Denied in full 03/18/2016 

16­

0145 

Worth, Keyin 

~­ - 02/17/20161Requests records and 

information regarding 

CWALT, Inc. Alternative 

Loan Trust 2007-0HI, 

MORTGAGE PASS­

~HROUGH CERTIFICATES, 

SERIES 2007-0HI and its 

rustee. 

Closed Other Reasons 

- Not Agency 

Record 

02/24/2016 

16­

0146 

Fredrick, John - 02/18/2016 Records naming CEO of 

Alliance Bancorp and 

BCBancorp, between 1996 

and the oresent. 

Closed Other Reasons 

- Not Agency 

Record 

02/24/2016 

16­

0147 

Harris, Peter Premier Due 

Diligence LLC 

02/18/2016 Request for documents 

sufficient to identify all 

settlement proceeds that 

have been obtained by the 

FDIC that are attributed 

specifically to its 

receivership for United 

Closed Granted/Denied 

in Part 

04/18/2016 
Page 16 

(b)(4),(b) 

(6) 

16­

0148 

16­

0149 

16­

0150 

16­

0151 

16­

0152 

16­

0153 

16­

0154 

16­

0155 

16­

0156 

Capuder, apuder, 02/18/2016 

Douglas Fazio, Giacoia, 

LLP 

Kenney, David - 12/07/2015 

Kenney, David - 12/07/2015 

- 02/22/2016 

Schmidt, Tim sws 02/24/2016 

fll.ssociates, 

LLC 

horne, Phillip Moody's 02/23/2016 

nalvtics 

Willingham, Diligentia 02/24/2016 

Brian fGroup 

Davis- MB F1nanc1al 02/24/2016 

Williams, Bank, N.A. 

Sharon 

Levin, Democratic 02/25/2016 

Matthew Senatorial 

!campaign 

!Committee 

Western Bank of Denver, 

Colorado. 

Requests complete copies Closed Other Reasons 02/24/2016 

of the transcript of the trial - Fee-Related 

held January 11-14, 2016 Reason 

in the Case Number: 

FDIC-14-119K. 

Requests the application Closed Granted/Denied 05/12/2016 

by Marquette National in Part 

Bank of Minneapolis to 

acquire Farmers & 

Mechanics Savings Bank, 

M1nneapol1s, MN., 

including minutes of third 

& fourth weeks meetings 

of Februarv, 1982. 

Requests the application ofClosed Granted/Denied 06/21/2016 

Bank Shares, Inc. & MEI in Part 

Diversified, Inc. to acquire 

.,exas American 

Bancshares & National 

Bancshares Corp. including 

minutes of negotiations 

leading to a preliminary 

acquisition agreement of 

ulv 20 1988 

"T"he master purchase Closed Granted in full 03/29/2016 

agreement or schedule 

between Indy Mac Bank 

and OneWest Bank which 

shows the transfer and 

ype of transfer of real 

property in Morton Grove, 

Illinois. 

Request for the first three Closed Granted in full 02/24/2016 

quarters of 2015 RIS DATA 

files, and the Structure 

and Merger tables for 

December 31 2015. 

2015Q4 FDIC Statistics of Closed Granted in full 02/24/2016 

Deoositorv Institutions. 

Requests all available Closed Other Reasons 04/05/2016 

information regarding an - No Records 

ethics investigation which 

1mpl1cated an RTC 

emolovee. 

Requests a copy of the Closed Other Reasons 02/25/2016 

Certificate of Appointment - Fee-Related 

or the contracting Officer Reason 

who signed the 

Solicitation/Award dated 

9/01/2015, Contract No. 

CORH0-14-G-0628. 

Requests access to and Closed Other Reasons 03/01/2016 

copies of: Any - Records not 

correspondence, including Reasonably 

electronic correspondence, Described 

between FDIC and 

Intenritv Bank and Trust, 

. IOf 

Colorado Springs, or any 

reoresentative of either, 

(b)(6) 
Page 17 

(b)(4),(b) 

(6) 

(b)(4),(b) 

(6) 

rom January 2003 to 

resent. 

16­

0157 

Hoagland, 

beffrey 

- 02/25/2016 Requests to know if Wells 

Fargo Bank (FDIC# 

19501-4)was insured on 

November 10, 1995 and 

April, 17, 2001 and for a 

copy of the certificate of 

insurance. 

Closed Granted in full 03/02/2016 

16­

0158 

Harris, Charles Pyramid 

Systems, Inc. 

02/25/2016 Requests a copy of FDIC's 

procurement re-compete 

projection for fiscal year 

2016 and 2017 and 

associated contract 

documents. 

Closed Other Reasons 

- Fee-Related 

Reason 

03/03/2016 

16­

0159 

Cullen, 

Courtney 

orporation 

Service 

fcompany 

02/29/2016 Requests a certification of 

articles of association for 

Enterprise National Bank 

N.J (FDIC# 57055), which 

bank changed its name to 

Enterprise Bank NJ & its 

regulator from the OCC to 

he FDIC. 

Closed Other Reasons 

- Improper 

FOIA Request 

or Other 

Reason 

03/14/2016 

16­

0160 

- 02/29/2016 Requests a record of who 

owns certain real property. 

Closed Other Reasons 

- Not Agency 

Record 

03/04/2016 

16­

0161 

Grendi, 

Zachary 

eichner 

Ellman & 

Krause, LLP 

02/29/2016 Requests a certified copy 

of the Purchase and 

Assumption Agreement 

dated September 25, 2008 

between the FDIC, the 

FDIC as receiver for 

Washington Mutual Bank, 

and JPMoraan Chase Bank. 

Closed Other Reasons 

- Improper 

FOIA Request 

ifor Other 

Reason 

03/04/2016 

16­

0162 

Capuder, 

Douglas 

- 02/29/2016 Requests a complete copy 

of the transcript of the trial 

held January 11-14, 2016 

in this case: In re Pinchus 

D. Raice, individually, and 

as an institution-affiliated 

party of The Park Avenue 

Bank, New York, New York 

Case number: FDIC-14­

119k. 

Closed Denied in full 03/09/2016 

16­

0163 

- 03/01/2016 Loan/account information. Closed Other Reasons 

- Not Agency 

Record 

03/03/2016 

16­

0164 

Max, Philip - 03/01/2016 Requests information on 

CASE# 16-1171 

11/05/15. Inquiry is to 

ind out if payments were 

made by the FDIC to 

PMoraan Chase. 

Closed Other Reasons 

- Improper 

FOIA Request 

ifor Other 

Reason 

03/03/2016 

16­

0165 

Karchmer, 

Clifford L. 

- 03/01/2016Information on El Paso 

State Bank re: documents 

on FDIC regulatory, 

supervisory and 

enforcement actions 

involving narcotics money 

laundering related 

l~ctivities from 1985-1990. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

03/03/2016 

16­ Hvnes Paul B. uckerman 03/01/2016FDIC investiaation Closed Other Reasons 04/01/2016 
Page 18 

0166 Spaeder LLP regarding Diplomat 

National Bank. 

- Request 

Withdrawn 

16­

0167 

Groves, Brent - 03/01/2016 Requests statistics and 

numbers of applications 

hat the FDIC receives for 

application of waiver 

(consent) regarding 

Regulation Section 19 

since 2005. 

Closed Granted in full 04/08/2016 

16­

0168 

Shutvet, David­ 03/02/2016 Requests information on 

whether FDIC has made 

payment to JPMC as 

ordered in ANCHOR 

SAVINGS BANK v. UNITED 

STATES, case# 16-1171 

as well as the total amount 

paid including tax grossLIDS. 

Closed Other Reasons 

- Fee-Related 

Reason 

03/03/2016 

16­

0169 

Middlebrook, 

El ester 

- 03/02/2016 Request for the 

contractual policy 

agreement between 

Wachovia Money Center 

and the FDIC on or 

between the months of 1­

1-2003 and 1-1-2004 and 

other documents. 

Closed other Reasons 

- Not Agency 

Record 

03/10/2016 

16­

0170 

Solt, Martha NTEU Chapter 

207 Electronic 

Newsletter 

03/03/2016 For each FDIC division or 

office, 2015 dollar 

amounts budgeted for 

awards and bonuses and 

dollar amounts actually 

spent for awards & 

bonuses for all 

Headquarters -assigned 

Corporate Graded 

employees, Corporate 

Manager employees, & 

Executive emclovees. 

Closed Other Reasons 

- No Records 

03/31/2016 

16­

0171 

Payton, 

!Abraham 

!American 

Bridge 21st 

entury 

03/03/2016 Request for all 

submissions and responses 

hat contain the phrase 

"Trumo." 

Closed Other Reasons 

- Not Agency 

Record 

03/04/2016 

16­

0172 

Dones, 

Zachary 

Fidelity 

National Law 

!Group 

03/03/2016 Loan information. Closed Other Reasons 

- Improper 

FOIA Request 

or Other 

Reason 

03/11/2016 

16­

0173 

Sharma, 

Prateek 

Louisiana 

State 

University 

03/04/2016 Request for copies of the 

Material Loss Reviews 

(MLR's) conducted by DIG 

or the FDIC for all years 

nrior to 2009. 

Closed Granted/Denied 

in Part 

03/30/2016 

16­

0174 

Mitchum, 

David 

- 03/04/2016 Requests schedule 13G 

filed by Blackrock Inc. for 

period ended 12/31/2015 

(and amendments thereto) 

l~oncerning its ownership 

of Sionature Bank. 

Closed other Reasons 

- Fee-Related 

Reason 

03/08/2016 

16­

0175 

Winston, 

Danyelle 

- 03/08/2016Inquires whether certain 

private mortgage lenders 

are FDIC insured and, if 

so, what year they became 

Closed Granted in full 03/14/2016 
Page 19 

(b)(6) 

(b)(4),(b) 

(6) 

insured. 

16­

0176 

- 03/08/2016 Requests copies of all 

Certificate of Eligibles for 

vacancy announcement 

(#2016-HQ-0001) as well 

as a listing of all qualified 

candidates who were not 

referred to the Selecting 

Official. Also, the Position 

itle of all Subject Matter 

Exoerts (SMEst 

Closed Granted/Denied 

in Part 

03/16/2016 

16­

0177 

Roma, 

Paulette 

!Akerman LLP 03/09/2016 Requests documents 

reflecting the creation of 

he receivership of CF 

Bancorp, the PSA and 

schedules for Citibank and 

any documents regarding 

Citizen Mortgage LLC 

relationship to CF Bancorp. 

Closed Other Reasons 

- Fee-Related 

Reason 

03/11/2016 

16­

0178 

Brazill, Grant Morris Laing 

Evans Brock 

f:Jnd Kennedy 

~hartered 

03/09/2016 Requests certified copies 

of IndyMac Bank closing 

documents. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

03/16/2016 

16­

0179 

- 03/10/2016 Loan information. Closed Other Reasons 

- Not Agency 

Record 

03/18/2016 

16­

0180 

ones, J. 

Randall 

Kemp, Jones 

:Ii. Coulthard 

03/11/2016 Requests information 

regarding Colonial Bank 

and/or Colonial Bank, N.A. 

Closed Granted/Denied 

in Part 

09/28/2016 

16­

0181 

Guilder, Justin - 03/11/2016 Requests business plan 

submitted by Primary 

Bank. 

Closed Other Reasons 

- Fee-Related 

Reason 

04/11/2016 

16­

0182 

Hackett, 

!Andrew 

National 

!corporate 

Research, Ltd 

03/24/2016 Public portions of bank 

charter applications, any 

correspondence or other 

documents related to new 

bank charter applications, 

or documents filed 

contemplating or 

discussing new bank 

charter applications yet to 

be filed, all from July 1, 

2015 to oresent. 

Closed Other Reasons 

- Request 

Withdrawn 

03/24/2016 

16­

0183 

Emrie, Derek - 03/14/2016 Requests copy of call 

report for RBC Bank, 

Rocky Mount, NC. 

Closed Other Reasons 

- Improper 

FOIA Request 

or Other 

Reason 

03/15/2016 

16­

0184 

fV1ncent, 

Emery 

- 03/14/2016All records (if any) 

pertaining to the 1996 

Settlement Agreement and 

Mutual Release of Claims 

entered into by and 

between FDIC as assignee 

of NationsBank of Texas, 

N.A. 

Closed Granted/Denied 

in Part 

09/21/2016 

16­

0185 

!Vincent, 

Emery 

- 03/14/2016All records pertaining to 

he attached August 3, 

1989 Special Assets Bank 

Credit Committee 

Memorandum. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

03/23/2016 

16­ Padua Roedel homson 03/15/2016 Reouests 4th ouarter asset Closed Granted in full 03/17/2016 
Page 20 

0186 Reuters information for 2015 -

bank asset information 

ound in the RCB 

Schedule, along with the 

hrift asset information. 

16­

0187 

Arrowood, 

Cynthia 

he Van 

!Winkle Law 

Firm 

03/15/2016 Requests all documents 

related to North Carolina 

Federal Savings and Loan 

Association's files for 

certain loan(s) and a 

development in Polk 

County, NC. 

Closed Other Reasons 

- No Records 

04/08/2016 

16­

0188 

Patel, Julie Better 

!Government 

~ssoc1ation 

03/15/2016 "list of any and all 

Federal Deposit Insurance 

Corporation f1nd1ngs that 

were determined between 

an. 1, 2013 to Dec. 31, 

2015 to be violations in 

he state of Illinois. 

Closed Granted in full 03/23/2016 

16­

0189 

ones, 

Zachary 

Fidelity 

National Law 

:irouo 

03/16/2016 Loan information. Closed Denied in full 04/08/2016 

16­

0190 

Dadario, Paul c,,rcher & 

fGreiner, P.C. 

03/16/2016 Requests copies of any 

records that were created 

on or after January 1, 

2007: 1. Any records 

related to monitoring, 

investigating, and/or 

supervising Bancorp, Inc. 

by the FDIC; and 2. All 

records of communication 

and the communication 

hem selves. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

03/25/2016 

16­

0191 

rrracy, Ryan rrhe Wall 

Street Journal 

03/16/2016 Requests communications, 

including emails and 

attachments, between the 

FDIC and the office of U.S. 

Sen. Mark Warner 

between February 19, 

2016 and March 3, 2016. 

Closed other Reasons 

- No Records 

03/24/2016 

16­

0192 

Kincade, 

ifhomas 

- 03/17/2016 Requests documents 

regarding Citibank, Paso 

Robles, California (FDIC# 

72131. 

Closed Granted in full 03/22/2016 

16­

0193 

rrhomas, 

Frankie 

- 03/17/2016 Requests title of the 

financial institution branch 

at 3628 Scotland Main 

street, Chambersburg, PA, 

17201 on the date of 

November 8th 1996 & list 

of branches. 

Closed Granted in full 04/04/2016 

16­

0194 

Cox, Erin Munger, Tolles 

I& Olson LLP 

03/18/2016Copies of receiverships' 

Statements of Liquidation 

Cash Flows for the period 

from January 1, 2016 to 

February 29, 2016: 

Colonial Bank (Fund Code 

10103), Security Savings 

Bank (Fund Code 10043), 

and United Western Bank 

Fund Code 10331 ). 

Closed Granted in full 03/25/2016 

16­ - 03/18/2016 Loan information. Closed Other Reasons 03/22/2016 (b)(4 ),(b) 

(6) 
Page 21 

(b)(4),(b) 

f§j(4),(b) 

(6) 

(b)(4),(b) 

(6) 

(b)(6) 

0195 - Not Agency 

Record 

16­

0196 

- 03/18/2016 Requests disclosure of 

information about assets 

held in trust funds, in 

escrow, bank accounts, all 

loans, credit and 

investment accounts, 

statements bank financial 

transactions that have 

been received by FDIC, 

etc. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

04/08/2016 

16­

0197 

Harris, Amy KeyBank 

National 

~ssoc1ation 

03/21/2016 Requests the Purchase and 

Assumption agreement 

between Goldome Bank 

and Key Bank, National 

ssociation. 

Closed Other Reasons 

- Fee-Related 

Reason 

03/25/2016 

16­

0198 

Potts, Robert Robert Potts 

Research 

03/22/2016 FSLIC file or memos 

related to FSLIC lawsuit 

iled on 4/12/89 in Orleans 

Parish Civil District Court, 

Louisiana, Case 

#198907962. 

Closed Other Reasons 

- Request 

Withdrawn 

04/05/2016 

16­

0199 

Galka, 

Maxwell 

- 03/22/2016 Requests a copy of FDIC's 

FOIA request logs 

(including all sub-agencies 

and offices) for FY 2014 

and FY 2015. 

Closed Granted/Denied 

in Part 

04/11/2016 

16­

0200 

- 03/22/2016 Loan information. Closed Other Reasons 

- Records not 

Reasonably 

Described 

03/23/2016 

16­

0201 

Cogan, Mark Federal Home 

Loan Bank of 

Boston 

03/22/2016 Requests data on historical 

performing residential 

loans sales from April 

2004 to October 2011. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

05/04/2016 

16­

0202 

Richie, Nivine University of 

North Carolina 

lwilmington 

03/23/2016 Requests the amount and 

number of small business 

loans for all banks from 

1993 to 1997. 

Closed Granted in full 03/28/2016 

16­

0203 

Seida, Lowell - 03/31/2016 Requests information on 

the responsibilities and 

duties of FDIC as 

Conservator. 

Closed Other Reasons 

- Not Agency 

Record 

03/31/2016 

16­

0204 

Simmons, 

Craig 

Romero Park 

PS 

03/24/2016 Documents related to 

Frontier Bank's Loan Policy 

& revisions & 

Executive/Director Loan 

Committee minutes, 

memos or records of 

decisions during January 

1, 2008 through June 30, 

2009, regarding loans to 

entities. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

03/29/2016 

16­

0205 

- 03/25/2016 Requests the most recent 

Suspicious Activity Report 

submitted with Hurley or 

Weneeke, also if bank 

name uses state address 

Wilmington, Delaware or 

South Dakota. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

03/30/2016 

16­ Okeavainneh - 03/25/2016 Reouests add1t1onal Closed Granted in full 04/04/2016 
Page 22 

(b)(6) 

0206 ulian information on bank fraud, 

heft, robbery and 

embezzlement. 

16­

0207 

Ravnitzky, 

Michael 

- 03/30/2016 Requests a copy of the 

FDIC paper by Michael 

Hovan, Jr., James A 

Marino, Gary B. Sarsfield, 

William Via and Robert W. 

Walsh entitled The FDICFSLIC Merger, dated June 

1985 . 

Closed Granted/Denied 

in Part 

07/20/2016 

16­

0208 

Brown, Ally - 03/30/2016All file reports, summaries 

and related materials that 

concerned the closing of 

First National Bank of 

Keystone, headquartered 

in Keystone, West Virginia 

and closed in 1999. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

04/04/2016 

16­

0209 

Ravnitzky, 

Michael 

- 03/30/2016 Requests a copy of the 

paper by 5. Duran Field: 

The RTC's Contracting for 

Asset Management and 

Disposition: Challenges, 

Successes, and Lessons 

Learned. Dated 2003. 

Closed Denied in full 04/13/2016 

16­

0210 

Ravnitzky, 

Michael 

- 03/30/2016 Requests a copy of two 

papers by Christine E. 

Blair, "History of the 

FDIC's Deposit Insurance 

Assessment System" and 

liHistory of the FDIC's 

Rebate Authoritv." 

Closed Granted in full 04/27/2016 

16­

0211 

Selling, Tim SPRI 

Investigations 

03/31/2016IRequests copies of records 

listing uncashed/unpaid 

checks and EFT payments 

issued by the FDIC in 

amounts of $3,000 and 

over, which may also be 

known as Limited 

Payability Cancellation 

reports, of checks and 

electronic (EFT) payments 

which remain unnaid. 

Closed Granted in full 04/06/2016 

16­

0212 

!faglieri, 

boseph 

- 04/0l/2016Any records of lawsuits, 

investigations, and FDIC 

sanctions against 

Lakewood State Bank, 

Dallas, Texas, Lakewood 

Bank & Trust Company 

and Allied Lakewood Bank. 

Closed Other Reasons 

- Not Agency 

Record 

05/11/2016 

16­

0213 

04/01/2016 Requests copies of written 

or electronic documents 

hat show the hired 

applicant's qualifications 

for job announcements: 

ob Announcement 

Number: 2015-HQ-B2343, 

itle: Senior Policy 

Analyst, CG-0301-15 

Agency: FDIC/Division of 

Insurance & Research. 

Closed Granted/Denied 

in Part 

05/03/2016 

16­ aolieri, - 04/01/20161Anv records of lawsuits Closed Other Reasons 04/12/2016 
Page 23 

0214 oseph investigations, and FDIC 

sanctions against the 

Dallas, Texas institution 

known as Republic 

National Bank, 

RepublicBank Corporation, 

and First RepublicBank 

Corporation for the period 

1933-1995. 

- Records not 

Reasonably 

Described 

16­

0215 

Suzio, Leonard 

F. 

!Geo Data 

!vision 

04/04/2016 Do the business 

demographics for CRA 

include (1) self-employed 

individuals or firms or (2) 

real estate holding 

companies? How has the 

Agency confirmed the 

accuracy of the business 

demographics provided by 

D&B? 

Closed Other Reasons 

- Improper 

FOIA Request 

lfor Other 

Reason 

04/19/2016 

16­

0216 

Levin, 

Matthew 

Democratic 

Senatorial 

ampaign 

fcommittee 

04/04/2016Any correspondence, 

including electronic, 

between FDIC and 

Integrity Capital Income 

Fund related to 

supervision, regulation, or 

enforcement action, from 

anuary 31, 2013 to 

resent. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

04/07/2016 

16­

0217 

Nelsen, Craig - 04/04/2016 Documents regarding the 

2015 acquisition of 

Susquehanna Bank by 

Branch Banking and Trust 

Company (BB&T), 

including the disposition of 

Susquehanna Bank's 

mortgages, mortgage 

portfolios & distressed 

loans; a list of the law 

firms. 

Closed Other Reasons 

- Fee-Related 

Reason 

05/12/2016 

16­

0218 

Sterkenburg, 

Ryan 

- 04/05/2016Comments re: merger of 

State Savings Bank, 

Frankfort MI & Central 

State Bank, Benzie, MI 

from Jan. 2015 to now & 

responses from FDIC to 

State Savings Bank, 

Frankfort, MI re: the 

proposed merger, branch 

& trust powers apps from 

an. 2015 to now. 

Closed other Reasons 

- Fee-Related 

Reason 

05/16/2016 

16­

0219 

acobson, 

Ellen 

Democratic 

Senatorial 

::ampaign 

lcommittee 

04/06/2016 Requests records 

regarding FDIC & Team 

Capital Bank, merger of 

Team Capital Bank & 

Provident Financial 

Services, correspondence 

with Sen. Pat Toomey re: 

earn Caoital Bank. 

Closed Granted/Denied 

in Part 

04/15/2016 

16­

0220 

Simmons, 

Craig 

Romero Park 

PS 

04/06/2016The Loan Policy in effect 

on 1/1/2008 for Frontier 

Bank, Everett, 

Washinaton 98204 & anv 

Closed other Reasons 

- Fee-Related 

Reason 

05/10/2016 
Page 24 

(b)(4),(b) 

(6) 

revisions through 

6/30/2009 & the 

Executive/Director Loan 

Committee minutes during 

he above 18-month 

period, for a list of 

entities. 

16­

0221 

Bacon, Robert rt"he Texas 

Department of 

Banking 

04/06/2016Information on 

compensation of Texasbased FDIC employees 

with "CG, CM or EM" grade 

level designation who are 

involved in supervising or 

conducting depository 

institution examinations, 

other risk management or 

compliance supervisory 

activities. 

Closed Granted/Denied 

in Part 

05/03/2016 

16­

0222 

Ohanian, 

Sebastian 

he Law 

!Offices of 

~oder & 

Jhanian, LLC 

04/08/2016 Provide detailed liabilities 

of WAMU as of September 

25, 2008. Please also 

provide detailed liabilities 

of the FDIC to reflect 

ownership of a certain 

note and mortgage if it 

was not contained in the 

detailed liabilities of 

WAMU. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

05/11/2016 

16­

0224 

Blue, Gregory Riker Danzig 

Scherer 

Hyland & 

Perretti, LLP 

04/08/2016 II requests for legal 

advisory opinions and 

interpretive letters, and 

he responsive legal 

advisory opinions and 

interpretive letters, 

concerning how and to 

what extent the FDIC 

insures Health Savings 

ccounts. 

Closed Denied in full 05/23/2016 

16­

0225 

Witham, 

Pudson 

- 04/11/2016 Records concerning the 

closing of Western Banks 

in Houston TX. 

Closed Other Reasons 

- Fee-Related 

Reason 

04/26/2016 

16­

0226 

04/11/2016 Loan information. Closed other Reasons 

- Not Agency 

Record 

04/19/2016 

16­

0227 

Harris, Amy KeyBank 

National 

~ssoc1ation 

04/11/2016 Requests a copy of the 

Purchase and Assumption 

agreement between the 

FDIC as Receiver for 

Goldome Bank and Key 

Bank [National 

ssociat1onl. 

Closed Other Reasons 

- Fee-Related 

Reason 

05/31/2016 

16­

0228 

Sutton, 

Randall 

- 04/12/2016 Requests to know the 

status of FOIA 13-0249, 

what's the insured status 

of Union Savings Bank & 

Huntington Bank and 

information on what the 

FDIC does and insures. 

Closed Granted in full 04/21/2016 

16­

0229 

Hippolite, 

esse 

- 04/12/2016 Requests information on 

branch name titles. 

Closed Granted in full 04/19/2016 

16­

0230 

Patrikis, 

Ernest 

;vhite & Case 

LLP 

04/13/2016 List of types of banks 

eliqible to annly for FDIC 

Closed Granted in full 04/19/2016 
Page 25 

(b)(4),(b) 

(6) 

(b)(4),(b) 

(6) 

deoosit insurance. 

16­

0231 

Earley, 

Michael 

~efferson 

:::aunty 

!Assessor's 

fQffice 

04/13/2016 Requests the appraisal 

report prepared at 

property 25907 Conifer 

Rd., Conifer, CO 2011­

2012 known as 

Community Bank of 

Colorado. 

Closed other Reasons 

- Request 

Withdrawn 

05/02/2016 

16­

0232 

Boyd, Aaron Federal Times 04/13/2016A copy of a Feb. 19, 2016 

memo from the Office of 

he Inspector General to 

he Office of the CIO 

regarding "Security 

Incident Congressional 

Reoortina." 

Closed Other Reasons 

- Request 

Withdrawn 

05/02/2016 

16­

0233 

04/13/2016 Loan information. Closed Other Reasons 

- Not Agency 

Record 

04/19/2016 

16­

02.j4 

04/13/2016 Loan information. Closed other Reasons 

- Not Agency 

Record 

04/19/2016 

16­

0235 

Calciano, Brian hemis Law 

!Group, LLP 

04/13/2016 Requests contracts or 

agreements between FDIC 

and Mission Capital 

Advisors establishing 

Mission Capital's role as a 

loan sales advisor with 

regard to the sale of loans 

originating from HSBC 

rom 2012 to the nresent. 

Closed Other Reasons 

- No Records 

05/09/2016 

16­

0236 

Beyer, Colleen MorganLewis 04/14/2016 FDIC Materials and 

Interpretative Letters 

Defining Brokered Deposit 

anuary 1, 2012 to 

Present. 

Closed Granted/Denied 

in Part 

06/14/2016 

16­

0237 

Beyer, Colleen MorganLewis 04/14/2016 Letters from 10/01/13 to 

he present from 

FDIC/Legal to places, 

people inquiring about 

'pass-through deposit 

insurance" for deposit 

funds placed with insured 

depository institutions 

through a deposit 

placement, brokered 

deposit or deposit sweep 

service. 

Closed Granted/Denied 

in Part 

05/23/2016 

16­

0238 

Cox, Erin Munger, Tolles 

I& Olson LLP 

04/14/2016Copies of the following 

receiverships' Statements 

of Liquidation Cash Flows 

or the period from March 

1, 2016 to March 31, 

2016: Colonial Bank (Fund 

Code 10103), Security 

Savings Bank (Fund Code 

10043), and United 

Western Bank (Fund Code 

10331 ). 

Closed Granted in full 05/18/2016 

16­

0239 

Copeland, 

Hogan 

Hogan 

Indexes 

04/14/2016 Requests data for the past 

25 years on all banks 

(Currently Operating and 

IC:1osed Institutions). This 

Closed Granted in full 04/28/2016 
Page 26 

would also include 

updating the (Current 

Operating Institutions) on 

a quarterly basis going 

orward. 

16­

0240 

Payette, Peter Interlachen 

Public Radio 

04/15/2016 Requests documents 

related to the appeal of 

FDIC findings in FDIC-12­

568e and FDIC-13-llSk. 

Requests any transcripts 

of the appeal hearing in 

September of 2015 and 

any pleadings or other 

filings included in the 

record. 

Closed Denied in full 04/28/2016 

16­

0241 

Sweet, 

Kenneth 

he 

fll.ssociated 

Press 

04/15/2016 'I.II communications FDIC & 

its officers may have 

created or gathered on the 

subject of church & other 

religious organization 

lending or the business of 

lending money to churches 

& other religious 

organizations from 

anuary 1, 2001 until 

oresent dav. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

04/25/2016 

16­

0242 

Plean, Justin 

D. 

Lender Legal 

Services, LLC 

04/15/2016 Loan modification 

documents. 

Closed Other Reasons 

- Not Agency 

Record 

04/25/2016 

16­

0243 

Campbell, 

bohn 

Schenck, 

Price, Smith & 

King, LLP 

04/19/2016 Requests any and all 

documents relative to First 

State Bank Cranford, New 

ersey, bearing FDIC-12­

216e and FDIC-13-218K. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

05/18/2016 

16­

0244 

Evans, Terry - 04/19/2016Information regarding 

FDIC deposit insurance for 

Downey Federal Savings & 

Loan Bank. 

Closed Granted in full 05/10/2016 

16­

0246 

O'Keefe, 

Edward 

- 04/21/2016 Requests the 2004 de 

novo application for IA 

Bancorp, Inc., parent of 

Indus American Bank in 

Iselin NJ. 

Closed Other Reasons 

- Fee-Related 

Reason 

04/28/2016 

16­

0247 

Hamilton, 

Scott 

alueCheck, 

Inc. 

04/22/2016 Request for the RIS 

database for all 

Banks/S&L's with 1st 

quarter (March ending 

20161 data. 

Closed Granted in full 05/25/2016 

16­

0248 

Kourakos, 

pane 

- 04/22/2016 Requests the list and/or 

schedule of all of the 

mortgage loans and notes 

hat Chase Bank acquired 

from Washington Mutual 

Bank FA via FDIC as 

Receiver on September 

25, 2008. 

Closed Other Reasons 

- Not Agency 

Record 

05/03/2016 

16­

0249 

DeGeorge, 

Richard 

Robinson 

Bradshaw & 

Hinson 

04/22/2016 Documents regarding any 

communications between 

FDIC & Capital South 

Partners & associates and 

a list of individuals. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

05/03/2016 

16­ t..taide, otal Bank 04/25/2016 Reauest for 10 2016 FDIC Closed Granted in full 05/25/2016 
Page 27 

0250 Ricardo Solutions IRIS data. 

16­

0252 

Buhr, Cheryl pty of 

Elizabethtown 

Kentucky 

Finance 

Department 

04/26/20161~equests a copy of a 

listing of FDIC employee 

names for those whose 

official duty station as of 

December 31, 2015 is the 

FDIC office on Dolphin 

Drive in Elizabethtown, KY 

42701. 

Closed Granted in full 05/05/2016 

16­

0254 

!Varghese, 

Sach1n 

Bondurant 

Mixson & 

Elmore LLP 

04/27/2016 Requests information 

commercial loan 

ransferred by FDIC as 

Receiver for Georgia Bank 

o First Citizens Bank and 

rust Comoanv. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

05/05/2016 

16­

0255 

Blutstein, 

!Allan 

c..merica 

Rising 

05/12/2016Communications logged as 

'congressional 

correspondence" received 

ONLY from or sent to U.S. 

Senator Elizabeth Warren 

(D-MA) since January 3, 

2013 

Closed Other Reasons 

- Fee-Related 

Reason 

06/08/2016 

16­

0256 

Kenney, Justin Law Offices of 

Lavigna & 

Kenney 

04/28/2016 ny and all documents and 

records involving FDIC's 

receivership of, or 

involvement with, Eastside 

Commercial Bank of 

Conyers, Georgia, 

including any Purchase & 

Assumption Agreement for 

assets & liabilities of 

Eastside to State Bank & 

rust Comnanv. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

05/10/2016 

16­

0257 

Dilts, Elizabeth rrhomson 

Reuters 

04/29/2016 Requests titles of the last 

available draft of any 

briefing notes, reports or 

analysis documents, or 

presentations prepared by 

employees of the FDIC on 

past cyber incidents, 

intrusions, discoveries of 

malware, or security 

vulnerabilities. 

Closed other Reasons 

- No Records 

05/25/2016 

16­

0258 

Dilts, Elizabeth rrhomson 

Reuters 

04/29/2016 itles of the last available 

draft of any 

communications prepared 

by FDIC that involve 

penetration tests of 

inancial messaging 

networks, US financial 

institutions, the New York 

Federal Reserve's Central 

Bank & International 

ccount Services division. 

Closed Other Reasons 

- No Records 

05/25/2016 

16­

0259 

Dilts, Elizabeth homson 

Reuters 

04/29/2016 Recent draft 

communications by FDIC 

mentioning vulnerabilities 

in Swift network, 

penetration tests of 

inancial messaging 

networks, exposure to 

oast cvber-attacks re: New 

Closed other Reasons 

- No Records 

05/25/2016 
Page 28 

l~ork Federal Reserve's 

entral Bank & 

International Account 

Services division. 

16­

0260 

Smith, Ralph FedSmith.com 04/29/2016 Requests a list of agency 

employees: name agency, 

state, county, station, title 

plan/grade and adjusted 

base sala~ . 

Closed Other Reasons 

- Request 

Withdrawn 

05/25/2016 

16­

0261 

Mollusk, 

Charles 

Promontory 

Interfinancial 

Network, LLC 

04/29/2016 Documents consisting of 

(a) the cost estimates by 

he independent consulting 

irm referred to 1n the 

FDIC's Notice of Proposed 

Rulemaking regarding 

'Recordkeeping for Timely 

Deposit Insurance 

Determination." 

Closed Granted in full 05/26/2016 

16­

0262 

tyi, Claire Davis Polk & 

lwardwell LLP 

04/29/2016 Requests a copy of Letter 

of August 21, 2000, to the 

Honorable Sharon G. Bias, 

Commissioner of Banking, 

State of West Virginia, 

rom FDIC Counsel. 

Closed other Reasons 

- No Records 

05/20/2016 

16­

0263 

Suzio, Leonard 

F. 

:;eo Data 

!Vision 

05/05/2016 Requests a copy of all 

meta descriptions re: 

business demographic 

database used by Agency 

examiners for CRA 

performance evaluation & 

the contract to purchase 

business market 

demographics & related 

material received from 

vendor communication 

exchanne. 

Closed Other Reasons 

- Not Agency 

Record 

06/03/2016 

16­

0264 

Sahloul, 

!Ahmed 

entral bank 

lof Egypt 

05/02/2016 Historical financial data for 

banks with assets bet. 

$300 million & one billion 

for the variables (1-55) in 

he attached document, 

for the period 1989-1994. 

Also for the variables (56­

80) in attached document 

or the oeriod 1989-1994. 

Closed Other Reasons 

- Duplicate 

request 

05/02/2016 

16­

0265 

Sahloul, 

[Ahmed 

!Central bank 

!of Egypt 

05/02/2016 Requests historical 

inancial data for banks 

with assets between $300 

million & one billion for 

certain variables for the 

eriod 1989-1994. 

Closed Granted in full 05/13/2016 

16­

0266 

Hutchinson, 

Hilda 

- 05/02/2016 For the year 2011, did 

EverBank acquire any 

mortgage company? Were 

hey authorized to use a 

DBA name & if so, what is 

he DBA name? If the bank 

used an assumed name, 

did it have to inform you? 

Did EverBank file an 

application for operating 

subsidiaries? 

Closed Other Reasons 

- Not Agency 

Record 

05/05/2016 
Page 29 

16­

0267 

Le, Christie D Bank 05/02/2016 RE: LGD of Commercial 

Loans at Failed Banks -

what is the LGD numbers 

by location at a more 

granular level as at States 

Level. 

Closed Other Reasons 

- No Records 

05/26/2016 

16­

0268 

rThorne, Phillip Moody's 

!Analytics 

05/04/20162016Ql FDIC Statistics of 

Depository Institutions 

bulk delivery & available 

variables, historical 

periods, Commercial Bank 

& Savings Institution 

standard peer groups, 

otaled bv U.S. & states. 

All documents, records, 

files and/ computerized 

data files of, or relied upon 

by FDIC, as Receiver of 

Failed Bank Integrity 

Bank, Jupiter, FL (loans). 

Closed Granted in full 06/02/2016 

16­

0269 

Fraley, 

Florence 

- 05/05/2016 Closed Other Reasons 

- Request 

Withdrawn 

05/26/2016 

16­

0270 

BaileyWaddell, 

Sheila 

- 05/05/2016 Requests information 

regarding mergers and 

assumptions. 

Closed other Reasons 

- Improper 

FOIA Request 

1,or Other 

Reason 

05/13/2016 

16­

0271 

Santos, Rose F0IA Group, 

Inc. 

05/05/2016 Documents identified to 

CORHQ15R0032 a copy of 

he proposal Volumes 1-6 

submitted from ICF that 

were awarded the 

contract. 

Closed Granted/Denied 

in Part 

08/10/2016 

16­

0272 

Weinberg, 

Philip 

..,reat Boston 

Legal Services 

05/05/2016 Documents and 

Communication relating to 

Errors and Omission 

Insurance insuring Lydian 

Private Bank or Virtual 

Bank from 2007-2014. 

Closed Other Reasons 

- Fee-Related 

Reason 

05/12/2016 

16­

0273 

Ezell, James - 05/04/2016All emails from former 

FDIC employee starting on 

September 1, 2008 to 

present regarding the 

FDIC's receivership of 

WAMU and other 

documents. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

05/13/2016 

16­

0274 

~matangel, 

Lisa 

- 05/09/2016 Files regarding a loan from 

the Bank of Clark County. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

05/11/2016 

16­

0275 

Seida, Lowell - 05/12/2016 Requests proof that U.S. 

Bank is the investor in 

PMChase ARM Loan, 

securitized into 

BearStearns ABS Trust I 

LLC Series 2004-2. 

Closed Other Reasons 

- Not Agency 

Record 

05/27/2016 

16­

0276 

Calciano, Brian rrhemis Law 

!Group, LLP 

05/09/2016 Requests non-exempt 

portions of the report 

prepared in connection 

with response to FDIC 

FOIA Log Number 16­

0235. 

Closed Granted in full 05/26/2016 

16­

0277 

aglieri, 

oseoh 

- 05/10/2016 For 1985-95, lawsuit & 

investioative documents 

Closed Other Reasons 

- Records not 

05/11/2016 
Page 30 

regarding the failed First 

Republicbank Corporation. 

Reasonably 

Described 

16­

0278 

Emrie, Derek - 05/11/2016 Requester asks who were 

the president and vice 

present of Raleigh, NC 

region for RBC Bank fka 

RBC Centura, Raleigh, NC, 

FDIC Cert. # 33184 in 

2009. 

Closed Other Reasons 

- Improper 

FOIA Request 

I.or Other 

Reason 

05/11/2016 

16­

0279 

Kemmerling, 

Steven 

- 05/11/2016 Requests an electronic 

copy of the "November 2, 

2015 FDIC/Division 

Visitation Report 

("Visitation Report")" 

mentioned on page 7 of 

he Millennium Bank (Des 

Plaines, IL) CONSENT 

ORDER FDIC-16-0016b 

2016-DB-04. 

Closed Denied in full 05/19/2016 

16­

0280 

Benton, Hu ...merican 

Bankers 

!Association 

05/12/2016 Requests the independent 

consultant's study 

prepared in connection 

with the proposal by the 

FDIC for Record keeping for 

imely Deposit Insurance 

Determination published 

on February 26, 2016 in 

he Federal Reaister. 

Closed Granted in full 05/26/2016 

16­

0281 

Benjaminson, 

Peter 

- 05/13/2016Complaints to FDIC & 

subdivisions in the past 5 

yrs. re: actions/inactions 

of Carver Bank & actions 

aken on complaints by 

he 

department/subdivisions & 

number of complaints 

against Carver to 

complaints to FDIC re: 

banks in the US during this 

oeriod. 

Closed Other Reasons 

- Not Agency 

Record 

05/18/2016 

16­

0282 

!Varghese, 

Sachin 

Bondurant 

Mixson & 

Elmore LLP 

05/17/2016 Requests information on 

commercial loan 

ransferred by FDIC as 

Receiver for Georgia Bank 

o First Citizens Bank and 

Trust Company. 

Closed Denied in full 07/13/2016 

16­

0283 

Fernandez, 

bulio 

'IMG National 

Bank 

05/18/2016 Entire RIS database 

contents for First Quarter 

2016 including last 2 

rJUarters undate. 

Closed Granted in full 06/02/2016 

16­

0284 

Gruppo, 

~heresa 

NVTOG 05/18/2016 Request for the PUBLIC 

completed DeNovo Bank 

applications for Bank of 

Bird in Hand (Bird in Hand, 

PA), Lakeside Bank (Lake 

Charles, LA) and Primary 

Bank (Bedford, NH). 

Closed Granted/Denied 

in Part 

08/03/2016 

16­

0285 

Nerland, John 

~­ - 05/19/2016 Requests a copy of the 

original 359 application 

showing the Change of 

Control provision and the 

orioinal denial letter from 

Closed Other Reasons 

- Request 

Withdrawn 

06/13/2016 
Page 31 

he merger transaction of 

Bank of Manhattan and 

Plaza Bank on June 26, 

2015. 

16­

0286 

Perches, John 1wadler1 

Perches, 

Hundl & 

Kerlick 

05/23/2016 Records involving the 

September 2013 sale of 

First National Bank 

(Edinburg, TX) 

receivership assets to 

Plains Capital Bank. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

05/27/2016 

16­

0287 

Kick, Russ - 05/23/2016 Request for FOIA logs. Closed Granted/Denied 

in Part 

06/03/2016 

16­

0288 

Bharucha, S - 05/23/2016 Requests financial 

statements of 

Commonwealth Trust 

Company from NJ for the 

years 1/1/52-12/31/1956. 

Any copies of annual 

reports, quarterly 

statements, or any other 

financial statements. 

Closed Other Reasons 

- No Records 

06/15/2016 

16­

0289 

Ravnitzky, 

Michael 

- 05/24/2016 Requests digital/electronic 

copies of the following four 

FDIC Office of Inspector 

General publications EVAL16-001, AUD-14-006, 

EVAL-12-003 and Audit 

Renort 06-016. 

Closed Granted/Denied 

in Part 

12/13/2016 

16­

0290 

Ravnitzky, 

Michael 

- 05/24/2016 Requests a copy of the 

Corporation Response of 

FDIC Inspector General 

Evaluation report 99-00le, 

dated February 26, 1999, 

entitled Federal Deposit 

Insurance Corporation's 

Processing of Freedom of 

Information Act Reauests. 

Closed Granted/Denied 

in Part 

07/08/2016 

16­

0291 

Ravnitzky, 

Michael 

- 05/24/2016 Requests a 

digital/electronic copy of 

he OIG publications: 

Legal Fees Paid by RTC to 

Salem, Saxon & Nielson, 

Report 99-012, 

2/11/1999; Legal Fees 

Paid by RTC to Brobeck, 

Phleger & Harrison, Report 

99-014, 3/12/1999 and 

Report 99-015, 

3/12/1999. 

Closed Granted/Denied 

in Part 

08/05/2016 

16­

0292 

Ravnitzky, 

Michael 

- 05/24/2016 Requests a copy of the 

presentation and written 

materials associated with 

he briefing of CIGFO 

members on September 

29, 2014 by FDIC re: 

analysis of the FDIC's 

implementation of the 

Dodd-Frank Act resolution 

authorities and copy of 

website on Dodd-Frank. 

Closed Granted/Denied 

in Part 

07/05/2016 

16­

0293 

Padua, Roedel rrhomson 

Reuters 

05/25/2016 Requests 1st quarter asset 

information for 2016 -

Closed Granted in full 06/02/2016 
Page 32 

bank asset information 

found in the RCB 

Schedule, along with the 

hrift asset information. 

16­

0294 

Ford, Ronald HBP, 

Inc./Balmar, 

Inc. 

05/25/2016 Requests the abstracts for 

the previous contract with 

Gray Graphics; new 

contract no. RFQ-43139: 

CORHQ -16-R-0224 / 

Commercial Print Services. 

Closed Other Reasons 

- Request 

Withdrawn 

06/02/2016 

16­

0295 

L'Dera, 

Suellyn 

- 05/26/2016 Requests copies of all 

documents in response to 

or otherwise pertaining to 

certain consumer 

complaints respecting the 

State Bank of India, 

California. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

06/03/2016 

16­

0296 

DAndrea, Bob - 05/26/2016 Request for records 

relating to the sale and 

liquidation of AmTrust 

Bank. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

06/06/2016 

16­

0297 

Calciano, Brian hemis Law 

!Group, LLP 

05/27/2016 Basic Ordering Agreement, 

Task Orders, and 

Aggregate Cost 

Agreements for the 

allowing: RECVR-09-G0206-0059, RECVR-09-G0206-0058, RECVR-09-G0206-0009, RECVR-13-G0006, RECVR-13-G-0006­

0001, RECVR-13-G-0006­

0002, RECVR-13-G-0006­

0003, 

Closed Granted/Denied 

in Part 

08/04/2016 

16­

0298 

Seida, Lowell - 06/10/2016 Requests the governing 

documents of the Trusts 

regarding mortgage loans 

of Superior Bank, 

Hinsdale, IL. 

Closed other Reasons 

- Improper 

FOIA Request 

lfor Other 

Reason 

06/10/2016 

16­

0299 

Leech, Steven .ciozdecki Del 

!Giudice 

05/31/2016 he review by Proficio 

Bank re: Consent Order 

FDIC-14-0293b; & the 

Stipulation & Consent to 

he Issuance of an Order 

to Pay Civil Money Penalty 

of 3- 29-16 between FDIC 

& Proficio Bank referenced 

in FDIC Order to Pay Civil 

Money Penalty FDIC-15­

0281k. 

Closed Granted/Denied 

in Part 

08/09/2016 

16­

0300 

Schmidt, Tim sws 

~ssoc1ates, 

LLC 

05/31/2016 Requests RIS database: 

March 31, 2015, June 30, 

2015, September 30, 

2015, and December 31, 

2015. 

Closed Granted in full 06/02/2016 

16­

0301 

Cajacob, 

Susan 

- 06/01/2016 Requests information 

regarding Bank of 

Houston, Houston, TX 

rom 2009 through merger 

date with Independent 

Bank in 2014, specifically 

bank insurance 

information. 

Closed Denied in full 06/27/2016 
Page 33 

16­

0302 

Cullen, Jack Foster Pepper 

PLLC 

06/01/2016 Requests information on 

he amount of 

consideration FDIC 

received from Security 

State Bank regarding the 

·udgment assigned in a 

Washington state court 

case where FDIC was 

acting as receiver for 

Cowlitz/Bay Bank. 

Closed Other Reasons 

- Fee-Related 

Reason 

06/15/2016 

16­

0303 

Varghese, 

Sachin 

Bondurant 

Mixson & 

Elmore LLP 

05/17/2016 Requests information on 

commercial loan 

ransferred by FDIC as 

Receiver for Georgia Bank 

o First Citizens Bank and 

rust Comoanv. 

Closed Granted/Denied 

in Part 

07/13/2016 

16­

0304 

Ravnitzky, 

Michael 

- 06/02/2016 Requests a copy of the 

FDIC digital/electronic 

listing of each RD 

(Regional Director) 

Memorandum, also called 

RD Memos. 

Closed Denied in full 07/05/2016 

16­

0305 

Stone, 

Matthew 

IAA-CREF 06/03/2016 

rrrust 

fcompany, FSB 

Requests the Letter from 

FDIC Counsel, dated 

anuary 29, 2001 

regarding explanation of 

the FDIC's insurance 

coverage of "Group 

Annuity Contracts" under 

12 CFR 330.8. 

Closed Granted/Denied 

in Part 

07/13/2016 

16­

0306 

DAndrea, Bob - 06/07/2016Seeks the internal 

documents that the DIG 

used to develop its final 

report on the Franchise 

Marketing of AmTrust 

Bank. 

Closed Other Reasons 

- Fee-Related 

Reason 

06/13/2016 

16­

0307 

Walker, 

bennifer 

- 06/07/2016 "-II documents provided to 

Hamilton State Bank 

relating to certain loans 

dated March 3, 2007, July 

1, 2009 and December 31, 

2010 when the FDIC 

urned over First State 

Bank. 

Closed Other Reasons 

- Not Agency 

Record 

07/12/2016 

16­

0308 

Greenewald, 

pohn 

- 06/07/2016 copy of the FDIC 

digital/electronic listing of 

each RD (Regional 

Director) Memorandum. 

Closed Denied in full 07/05/2016 

16­

0309 

Witham, 

budson 

- 06/13/2016 '-'.Sset information on 7 

entities (mostly Western 

Bank). from 1989-1995. 

Closed Other Reasons 

- Fee-Related 

Reason 

06/15/2016 

16­

0310 

Campbell, 

Pohn 

Schenck, 

Price, Smith & 

King, LLP 

06/15/2016 Requests any and all 

documents relative to First 

State Bank Cranford, New 

ersey, bearing FDIC-12­

216e and FDIC-13-218K. 

Closed Granted/Denied 

in Part 

08/10/2016 

16­

0311 

Patsy, Sisi BG Voice 06/16/2016 Requests statistics about 

sending Money to Bulgaria. 

Closed other Reasons 

- Not Agency 

Record 

06/28/2016 

16­

0312 

Costa, Moriah S&P Global 

Market 

Intellioence 

06/17/2016 Requests a list of names of 

bank and thrift depository 

institutions desionated as 

Closed Other Reasons 

- Request 

Withdrawn 

07/15/2016 
Page 34 

1;'1inority Depository 

Institutions by the FDIC 

rom 2000 to 2011, broken 

down by each year and 

including their minority 

status (African American, 

sian American etc. I 

16­

0313 

DAndrea, Bob - 06/21/2016 Requests documents on 

mTrust Bank failure. 

Closed Granted/Denied 

in Part 

08/05/2016 

16­

0314 

Mathurin, 

Susan 

- 06/21/2016 Requests the status of the 

application for a merger of 

equals between 

Woodsboro Bank, 

Woodsboro, Maryland 

21798 and Middletown 

Valley Bank, Middletown, 

Marvland 21769. 

Closed Other Reasons 

- Improper 

FOIA Request 

ifor Other 

Reason 

06/29/2016 

16­

0315 

Blue, Gregory Riker Danzig 

Scherer 

Hyland & 

Perretti, LLP 

06/21/2016 'I.II requests for legal 

advisory opinions, 

interpretive letters, the 

responsive legal advisory 

opinions & interpretive 

letters, concerning how & 

o what extent the FDIC 

l~sures Health Savings 

ccounts. 

Closed Granted/Denied 

in Part 

07/21/2016 

16­

0316 

DeWitt, Daniel - 06/23/20161~equests financial 

information about Cortez 

Community Bank of 

Brooksville, FL, any 

documents that show how 

much money FDIC was 

able to recoup from the 

$18 million 1n distressed 

assets that FDIC was 

forced to take on after its 

failure. 

Closed Granted/Denied 

in Part 

07/27/2016 

16­

0317 

Cygan, Mark Democratic 

Senatorial 

fcampaign 

ommittee 

06/23/2016 ny direct correspondence 

between your agency and 

he Staff Director- Senate 

Banking Subcommittee on 

Financial Institutions & 

Consumer Protection, 

Office of U.S. Senator Pat 

.,oomey between April 

2013 - April 2014. 

Closed other Reasons 

- No Records 

07/05/2016 

16­

0318 

Cygan, Mark Democratic 

Senatorial 

fcampaign 

fcommittee 

06/23/2016 'lny direct correspondence 

between FDIC and a 

certain individual from 

April 2011 through June 

2013. 

Closed Other Reasons 

- No Records 

06/28/2016 

16­

0319 

Greenewald, 

~ohn 

- 06/24/2016 Requests a listing or index 

of all closed investigations 

by FDIC's OIG office 

during calendar years 

2014 and 2015. 

Closed Granted/Denied 

in Part 

08/11/2016 

16­

0322 

Duray, Daniel he Art 

Newspaper 

06/28/2016 Requests any documents 

related to a lawsuit against 

an art dealer. 

Closed other Reasons 

- Request 

Withdrawn 

07/14/2016 

16­

0323 

Pearlman, 

Richard 

Igler and 

Pearlman, 

P.A. 

06/29/2016 Request for Applications 

for Federal Deposit 

Insurance for Bank of BirdClosed Granted in full 08/05/2016 
Page 35 

in-Hand (Pennsylvania) 

and Primary Bank (New 

Hampshire), including all 

exhibits other than 

Interagency Biographical 

and Financial Reports or 

innernrint cards. 

16­

0324 

Pearlman, 

Richard 

Igler and 

Pearlman, 

P.A. 

06/29/2016Copies of any approved 

but unopened, pending, or 

denied Applications for 

Federal Deposit Insurance 

and any exhibits other 

han Interagency 

Biographical and Financial 

Reports filed since January 

1, 2013. 

Closed Other Reasons 

- Request 

Withdrawn 

07/20/2016 

16­

0325 

~ones, Claudis 

E. 

- 06/29/2016 Requests information 

regarding unclaimed 

roperty. 

Closed other Reasons 

- Not Agency 

Record 

07/20/2016 

16­

0326 

Karchmer, 

Clifford L. 

- 06/30/2016 Requests documentation 

on FDIC regulatory, 

supervisory, and 

enforcement actions 

involving narcotics and/or 

money laundering related 

activities involving State 

Bank of El Paso (El Paso) 

during the years 1985­

2000. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

07/05/2016 

16­

0327 

Hill, Kevin - 07/01/2016 Requests the CRA 

Strategic Plan for Sallie 

Mae Bank that was 

approved by the FDIC on 

une 18, 2012. 

Closed Granted in full 07/11/2016 

16­

0328 

Cygan, Mark Democratic 

Senatorial 

::ampaign 

!committee 

07/01/2016 'l.ny FOIA requests and 

responsive materials filed 

anuary 2011 to present 

regarding Senator Pat 

-r-oomey or the staff or 

representatives of Senator 

Pat Toomey. 

Closed Granted/Denied 

in Part 

07/25/2016 

16­

0329 

Monroe, Derek - 07/05/2016Copies of all complaints in 

he past 5 years against 

Community Financial 

Services Bank, 221 West 

5th Street, Benton, KY 

42025. 

Closed Granted in full 08/02/2016 

16­

0330 

Neary, Brian - 07/05/2016Comprehensive employee 

data for FDIC CEP job 

announcement #2016­

HQB-RG0062, including 

over aae 40 data. 

Closed Granted in full 08/15/2016 

16­

0331 

Neary, Brian - 07/05/2016 From 7-1-16 to the 

present, requests agedispersion hiring data for 

FDIC CEP National & NYexact age of each FIS at 

he time of hire. 

Closed Granted in full 08/15/2016 

16­

0332 

oseph, 

Shau lo 

!AA 07/05/2016 lly Bank CRA Strategic 

Plan Request. 

Closed other Reasons 

- Fee-Related 

Reason 

07/11/2016 

16­ t..lmeida, ran more 07/05/2016 Reauests a aood standina Closed Other Reasons 07/08/2016 
Page 36 

0333 A.ndrea FitzGerald & 

Meaney 

certificate for The National 

Bank of Delaware County. 

- Request 

Withdrawn 

16­

0334 

Creatore, 

Ronald 

- 07/06/2016 Requests all information 

contained within the paper 

or electronic files of the 

FFIEC pertaining to 

Saqeworks Inc. 

Closed Other Reasons 

- Not Agency 

Record 

07/14/2016 

16­

0335 

Clawson, 

~effrey 

- 07/06/2016Information regarding how 

a bank gets FDIC 

insurance, procedures for 

reviewing applications and 

how long such insurance 

lasts. Context is for bank 

robberv reimbursement. 

Closed Granted/Denied 

in Part 

08/04/2016 

16­

0336 

Lee, Matthew Inner City 

Press 

07/08/2016 Requests comments for 

he extension of Bank of 

North Carolina application 

o acquire High Point Bank 

& Trust Comment Period. 

Closed Denied in full 07/26/2016 

16­

0337 

Cullen, Jack Foster Pepper 

PLLC 

07/08/2016 Requests all information 

available with regard to 

he sale of loan/loans sold 

to Security State Bank by 

FDIC as receiver for 

Cowlitz Bank. 

Closed Denied in full 07/28/2016 

16­

0338 

Dermesropian, 

Rudy 

Rudy A. 08/03/2016 

Dermesropian, 

LLC 

Requests the entire files 

on IA Bancorp, Inc. and 

Indus American Bank; all 

non-exempt documents 

and consent orders 

relating to both 

institutions. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

08/03/2016 

16­

0339 

Powell, Nathan Kroll Bond 

Ratino Aoencv 

07/12/2016 Requests the RIS database 

uodated throuoh 10 2016. 

Requests a copy of the 

insurance certificate for 

he Sun East Federal 

Credit Union located at 

3601 Chichester Avenue, 

Boothwyn, PA 19061 from 

Mav 8 2002. 

Closed Granted in full 08/09/2016 

16­

0341 

Riley, Jonte - 07/13/2016 Closed Other Reasons 

- Not Agency 

Record 

07/25/2016 

16­

0342 

Neary, Brian - 07/13/2016Complete statistical record 

of the total number of 

applicants over the age of 

40 (at the time of their 

candidacy) considered for 

employment within the 

CEP Program from 

inception of the program 

in 2005 to June 2016. 

Closed Other Reasons 

- Not Agency 

Record 

08/15/2016 

16­

0343 

BaileyWaddell, 

Sheila 

- 07/14/2016 Requests a Plain Writing 

Act (PRA) interpretation 

and interagency guidance 

on Regulation Bas it 

relates to mortgage fraud, 

UDAP, ECOA and other 

violations of banking and 

securities laws. 

Closed other Reasons 

- Request 

Withdrawn 

08/03/2016 

16­

0344 

Hamilton, 

Scott 

jlfalueCheck, 

Inc. 

07/15/2016 RIS database for all 

Banks/S&L's with 2nd 

quarter (June ending 

20161 data. 

Closed Granted in full 08/18/2016 
Page 37 

16­

0345 

ones, Ross Scripps 

lwashington 

Bureau 

07/19/2016 Requests records for all 

premium-class travel 

purchases from January 1, 

2015 to oresent. 

Closed Granted/Denied 

in Part 

08/08/2016 

16­

0346 

Heitsmith, 

Ryan 

BitSight 

~echnologies 

07/19/2016 Request for Notifications to 

the House Committee on 

Science, Space & 

"T"echnology on data breach 

events occurring from 1-1­

15 to 1-1-16; Notifications 

o congress on the 2011 

data breach involving an 

Advanced Persistent 

"T"hreat & FDIC's 2015 

FISMA Report. 

Closed Granted/Denied 

in Part 

12/12/2016 

16­

0347 

Podskoc, 

Sandi 

Retirement 

Benefits 

Institute 

07/15/2016 Requests copies of the 

names, addresses, phone 

numbers, email addresses, 

grade and step and job 

itles of all FDIC 

employees in Georgia, 

'ennessee, South 

Carolina, North Carolina, 

Florida, Texas, Mississippi, 

rizona, Marvland. 

Closed Granted in full 08/12/2016 

16­

0348 

Ludovici, 

Stephen 

ones Walker 

LLP 

07/15/2016 Requests certified copies 

of the press release PR21-2009 and the failed 

bank information webpage 

or Riverside Bank of the 

Gulf Coast. 

Closed Other Reasons 

- Improper 

FOIA Request 

I.or Other 

Reason 

07/25/2016 

16­

0349 

Zeefe, Malka rrhe Capitol 

Forum 

07/19/2016Any consumer complaint 

data regarding Comenity 

Bank, Comenity Capital 

Bank, and Alliance Data 

Systems since July 1, 

2015. 

Closed Granted in full 08/19/2016 

16­

0350 

Zeefe, Malka he Capitol 

Forum 

07/19/2016 Request for internal and 

external documents 

regarding Comenity Bank 

and/or Comenity Capital 

Bank since Julv, 2015. 

Closed Denied in full 09/09/2016 

16­

0351 

Dones, Ross Scripps 

!Washington 

Bureau 

07/19/2016 Records for all Senior and 

Executive Service 

performance 

payments/awards/bonuses 

provided in FY 2014 and 

FY 2015. 

Closed Granted/Denied 

in Part 

08/24/2016 

16­

0352 

WilliamsWass, Yvonne 

Sutherland 

!Asbill & 

Brennan LLP 

08/17/2016 'Ill records relating to, 

pertaining to, or 

mentioning a certain FDIC 

investiaation. 

Closed Other Reasons 

- Request 

Withdrawn 

08/17/2016 

16­

0353 

Krouse, Sarah rrhe Wall 

Street Journal 

07/21/2016All internal and external 

emails, letters & consumer 

complaints from January 

1, 2013 to June 30, 2016 

hat include the words 

"market-linked certificates 

of deposit", "MLCDs", 

"market-linked COs", 

1:·structured COs" or 

'structured certificates of 

Closed other Reasons 

- Request 

Withdrawn 

09/01/2016 
Page 38 

deoosit 

16­

0354 

Hill, Kevin - 07/22/2016Copy of Sallie Mae's 

current CRA olan. 

Closed Granted/Denied 

in Part 

08/05/2016 

16­

0355 

!Ashkouri, 

Hisham 

!Cold Spring 

!Green 

07/22/2016 Request for the entire file 

of the case FDIC-09-ba 

concerning Mt. Washington 

Bank. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

08/16/2016 

16­

0356 

Hughes, John - 07/26/2016 Request for the finding of 

he Report of Examination 

for Doral Bank and if the 

Report is available at the 

FOIA readino room. 

Closed Denied in full 08/05/2016 

16­

0357 

Harris, Charles Pyramid 

Systems, Inc. 

07/26/2016 Request for a copy of 

FDIC's Procurement 

forecasts and outlook for 

fiscal year 2016 and 2017 

and associated contract 

documents for any recompetition of current 

contracts. 

Closed Granted/Denied 

in Part 

09/28/2016 

16­

0358 

IAtaide, 

Ricardo 

rrotal Bank 

Solutions 

07/26/2016 Request for 2Q2016 FDIC 

RIS on CD-ROM. 

Closed Granted in full 08/18/2016 

16­

0359 

Romano, 

Elizabeth 

Reich & Tang 07/26/2016 Letter from FDIC (Sept. 

2012) re: Qualified 

Settlement Funds & Pass­

"T"hrough Deposit Insurance 

& similar letters/opinions 

by FDIC re: Qualified 

Settlement Funds, Class 

Action Settlement 

Accounts/ Litigation 

Settlements & Pass­

"T"hrough Insurance in ten 

vears. 

Closed Granted/Denied 

in Part 

08/26/2016 

16­

0360 

Miller, Stewart University of 

rrexas - San 

!Antonio 

07/27/2016 Requests CRA rating for 

banks in the US from 1999 

o 2015. 

Closed Other Reasons 

- Not Agency 

Record 

08/16/2016 

16­

0361 

Hamer, Robert - 07/27/2016Quarterly Certificates from 

City National Bank to FDIC 

under the Commercial & 

Other Assets Shared-Loss 

Agreement incorporated as 

Exhibit 4.15B to the P&A 

Agreement between City 

National Bank & FDIC, 

relevant Certificates Dec. 

18, 2009 -Seat. 30, 2013. 

Closed Denied in full 09/12/2016 

16­

0362 

Pico, Anthony - 07/27/2016 Has the FDIC issued any 

enforcement actions 

against Synchrony Bank 

hat require it to change 

risky practices or to raise 

more ca[ ital? 

Closed Granted in full 08/17/2016 

16­

0363 

Pico, Anthony - 07/27/2016 Has the FDIC issued any 

enforcement actions 

against Goldman Sachs 

Bank which require the 

bank to change risky 

practices or to raise more 

caoital? 

Closed Granted in full 08/17/2016 

16­

0364 

07/29/2016 Loan information. Closed Other Reasons 

- Not Aoencv (b)(4),(b) 08/05/2016

(6) 
Page 39 

(b)(4),(b) 

(6) 

Record 

16­

0365 

Nuzzo, Fred - 07/29/2016 Requests copy of a 

promissory note. 

Closed other Reasons 

- Request 

Withdrawn 

08/17/2016 

16­

0366 

Sanoian, Brett - 08/01/2016 "'ccount rules (or 

agreement) for any "Minimoney market" Certificate 

of Deposit issued between 

1980 and 1983 by the 

Permanent Savings Bank, 

800 Main St., Niagara 

Falls, NY 14302, FDIC 

Certificate 22583. 

Closed Other Reasons 

- Not Agency 

Record 

08/16/2016 

16­

0367 

Holbert II, 

Robert 

Lagniappe 

!weekly 

08/31/2016 Request for a list of 

shareholders for Peoples 

First Community Bank in 

Panama City, Florida and 

disposition of a loan made 

bv Peoples on 10/31/06. 

Closed Granted in full 09/20/2016 

16­

0368 

Pol atty, 

Griffith 

- 08/09/2016 Requests a copy of the 

restitution agreement 

between HUD and The 

Sparta, GA Housing 

Authority audit of 1-24 -

012, Case# 2012 - AT ­

1006. 

Closed Other Reasons 

- Request 

Withdrawn 

08/09/2016 

16­

0369 

Pol atty, 

Griffith 

- 08/09/2016 Requests Resolution of 

Restitution agreement 

between HUD and The 

Sparta Ga. Housing 

Authority case #2012-AT1006 

Closed Other Reasons 

- Request 

Withdrawn 

08/09/2016 

16­

0370 

.... - 08/02/2016 Loan documents. Closed Other Reasons 

- Not Agency 

Record 

08/05/2016 

16­

0371 

Faber, Joanne - 08/02/2016 Request for the dates that 

a certain attorney worked 

at the FDIC and his title 

and job functions for him 

for the year 2012 and his 

date of deoarture. 

Closed Granted/Denied 

in Part 

08/24/2016 

16­

0372 

Crea tore, 

Ronald 

- 08/02/2016 Request for all information 

hat the FDIC possesses 

relative to Sageworks, 

Inc., including, but not 

limited to, an audit/review 

conducted in December of 

2014. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

09/08/2016 

16­

0373 

Rivas, Jose - 08/03/2016 Requests a copy of the 

brief entitled Motion to 

Terminate Proceedings 

filed in an enforcement 

oroceedino. 

Closed Denied in full 08/26/2016 

16­

0374 

Green, Todd - 08/03/2016 Records showing FDIC 

holdings in residential 

mortgage-backed 

securities trusts: Morgan 

Stanley IXIS Real Estate 

Capital Trust 2006-1&2; 

Morgan Stanley ABS 

Capital I Inc. IXIS RECT 

2006-HEl-3 & 2007-HEl & 

Closed Other Reasons 

- Not Agency 

Record 

08/24/2016 
Page 40 

NATIXIS Real Estate 

Capital Trust 2007-HE2. 

16­

0375 

Guhin, 

Christopher 

Stroock & 

Stroock & 

Lavan LLP 

08/03/2016 Request for the "Records" 

relating to any claim 

submitted to FDIC by US 

Bank National Association It connection with WAMU 

& subsidiaries. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

08/16/2016 

16­

0376 

Grobisen, 

Martin 

rThe Welfont 

fGroup 

08/D3/20161~equests contact 

information of all parties 

who passed the Purchaser 

Eligibility Certification for 

he FDIC Loan Sales 

program & who registered 

on the loan sale advisors' 

web sites - First Financial 

Network, Mission Capital 

dvisors & Debt Exchanae. 

Closed Granted/Denied 

in Part 

08/15/2016 

16­

0377 

rrhorne, Phillip Moody's 

nalvtics 

08/03/20162016Q2 FDIC Statistics of 

Deoositorv Institutions. 

Closed Granted in full 08/11/2016 

16­

0378 

Skokan, Liz Schwartz & 

Ballen LLP 

08/08/2016Copy of FDIC Legal 

Division Staff Advisory 

Opinion (unpublished) 

dated December 16 1985. 

Closed Granted/Denied 

in Part 

09/01/2016 

16­

0379 

Lange, Jason Reuters News 08/09/2016 Requests the reports on 

cybersecurity major 

incidents sent between 

December 18, 2014 and 

uly 31, 2016 by the FDIC 

o the House of 

Representatives 

Committee on Science, 

Space and Technolonv. 

Closed Granted/Denied 

in Part 

12/12/2016 

16­

0380 

Eakens, Laura ennings 

h"eague, P.C. 

08/10/2016 Requests documents from 

he litigation re: MidContinent Casualty 

Company v. Southern 

Rock, Inc., et al; Case No. 

CJ-2012-46, District Court 

of Murray County, State of 

Oklahoma. 

Closed other Reasons 

- Fee-Related 

Reason 

09/08/2016 

16­

0381 

Greene, Daniel lemson 

University 

08/09/2016 Requests access to and 

copies of any and all 

electronic correspondence 

(i.e., email) received by or 

originating from Sheila C. 

Bair regarding Host Hotels 

& Resorts Inc. between 

anuary 1, 2009 and 

December 31, 2012. 

Closed Other Reasons 

- No Records 

09/22/2016 

16­

0382 

Gifford, Jeffrey 

C. 

Dykema Cox 

Smith 

08/11/2016Seeks FOIA requests & 

responses re: Interagency 

Charter, Deposit Insurance 

Application & Interagency 

Bank Merger Application 

filed by International Bank 

of Commerce, Oklahoma 

City, & International Bank 

of Commerce, Laredo 

'exas, near January, 

2016. 

Closed Other Reasons 

- No Records 

08/31/2016 

16­ Lax Garv Luse Gorman, 08/10/2016 Request for a unredacted Closed Other Reasons 08/15/2016 
Page 41 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) 

0383 PC copy of the Notice of 

Change in Control and 

exhibits filed by a certain 

~ndividual with the New 

ork Reqional Office. 

- Improper 

FOIA Request 

ifor Other 

Reason 

16­

0384 

DeCurtins, 

Richard 

- 08/10/20161~equest for all 

investigative, financial, 

and legal records 

concerning certain 

individuals regarding 

lawsuits from 2014 to 

2015. 

Closed Other Reasons 

- Not Agency 

Record 

08/26/2016 

16­

0385 

Goodman, 

Larry 

- 08/11/2016 Requests the disclosure of 

any retention bonus paid 

o an FDIC employee, and 

he title of the employee 

between January 1, 2014 

and Auaust 9, 2016. 

Closed Granted in full 09/16/2016 

16­

0386 

Schott, David - 08/11/2016 Request for documents 

proving that Pacific 

Western Bank acquired the 

northern California 

operations and assets of 

Household Bank, FSB in 

1990. 

Closed other Reasons 

- Not Agency 

Record 

09/12/2016 

16­

0387 

- 08/12/2016 Requests job application 

data pertaining to 2016­

HQ-0207 (Senior Advisor 

for Program Planning and 

Business Analvtics). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0388 

08/12/2016 Requests information 

pertaining to 2016-HQ0138 (Assistant Director, 

Sunnort Services Section). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0389 

- 08/12/2016 Requests information 

pertaining to 2016-EM0003 (Deputy Director, 

Infrastructure Services 

Branch) 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0390 

08/12/2016 Requests information 

pertaining to 2015-EM0078 (Associate Director, 

Planning and Resource 

Manaoement Branch). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0391 

- 08/12/2016Informat1on pertaining to 

2014-EM-0061 (Associate 

Director, Administration 

and Ooerations Branch). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0392 

- 08/12/2016 Requests information 

pertaining to 2014-EM0053 (Deputy Director, 

Corporate Services 

Branch, EM-301 ). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0393 

- 08/12/2016 Requests information 

pertaining to 2014-EM0052 (Chief Learning 

Officer, EM-301 ). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0394 

- 08/12/2016 Requests information 

pertaining to 2014-EM0054 (Deputy Director 

Enterprise Technology 

Branch 1. 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 
Page 42 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) -

(b)(4),(b) 

(6) 

16­

0395 

08/12/2016 Request for information 

pertaining to 2014-EM0051 (Associate Director, 

Planning and Resource 

Manaqement Branch). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0396 

- 08/12/2016 Request for information 

pertaining to 2013-HQ0992 (Assistant Director, 

Business Program 

Manaoement (0301 ). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0397 

- 08/12/2016 Request for information 

pertaining to 2013-HQ0985 (Assistant Director, 

Planning and Resource 

Manaaement (0301 ). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0398 

- 08/12/2016 Request for information 

pertaining to 2013-HQ0045 (Assistant Directorl. 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0399 

- 08/12/2016 Request for information 

pertaining to 2013-EM0022 (Deputy Director, 

Coroorate Services). 

Closed other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0400 

- 08/12/2016 Request for information 

pertaining to application to 

2012-EM-0302 (Deputy 

Director Enterprise 

echnolo"' Branch). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0401 

Pagl1ery, Jose fcNN 09/27/2016Communication between 

he FDIC and the Federal 

Reserve and/or DCC, from 

2006 until 2016, 

containing any of the 

following terms: • charter 

shopping • marketing to 

financial institutions• 

solicitation of charters • 

charter choice. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

09/27/2016 

16­

0402 

- 08/16/2016Video of accident on 8-11­

16 at approx. 1105 pm at 

the southbound ramp 

going into the rd street 

tunnel at the intersection 

of rd street and Indiana 

Ave. Four vehicles where 

enterinq at this time. 

Closed other Reasons 

- Request 

Withdrawn 

08/16/2016 

16­

0403 

Schmidt, Tim sws 

f0.ssoc1ates, 

LLC 

08/15/2016 Historical RIS database 

data - many years. 

Closed Granted in full 08/18/2016 

16­

0404 

... - 08/16/2016 Loan information. Closed Other Reasons 

- Not Agency 

Record 

08/26/2016 

16­

0405 

Fernandez, 

bulio 

...MG National 

Bank 

08/17/2016 Entire RIS database 

contents for Second 

Quarter 2016 including 

last 2 ouarters uodate. 

~equest for a copy of a 

letter sent to Chairman 

Gruenberq from 2011. 

Closed Granted in full 08/18/2016 

16­

0406 

Neary, Brian - 08/17/20161 Closed Granted in full 08/26/2016 

16­

0407 

Boucher, Linda Boston 

University 

School of Law 

08/17/2016 Requests the 2015 Annual 

Report and to be put on 

the standina order for all 

Closed Granted in full 09/02/2016 
Page 43 

(b)(6) 

uture annual reoorts. 

16­

0408 

Harkness, 

Kelsey 

rrhe Daily 

Signal 

09/12/2016Statistics that show 

irearms & weapons 

dealers pose a greater risk 

o banks than other 

industries & the risk they 

pose & any guidance from 

8/17/14 ­ 8/17/16 

between FDIC employees 

& banks about banks doing 

business with vendors in 

the weapons industry. 

Closed other Reasons 

- Records not 

Reasonably 

Described 

09/21/2016 

16­

0409 

Wilson, Jack MuckRock 08/19/2016 Requests all FOIA logs for 

FY2009, FY2010, FY2011, 

and FY2D12. 

Closed Granted/Denied 

in Part 

08/26/2016 

16­

0410 

Phelan, 

Matthew 

MuckRock 08/19/2016 Requests all complaints 

sent to the FDIC-as well 

as all records, reports, 

correspondences, and 

memoranda produced by 

he FDIC or sent to the 

FDIC by other entitieshat reference Eastech 

International Bank Ltd. 

Closed Other Reasons 

- Not Agency 

Record 

09/07/2016 

16­

0411 

- 08/22/2016 Requests all documents 

pertaining to the position 

of Senior Advisor in the 

Office of Financial 

Research (16-D0-299). 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0412 

Wallace, 

Daniel 

- 08/23/2016 Request for copies of 

contracts and 

corresponding task orders 

related to all FDIC Loss 

Share Agreement 

Contractors currently in 

lace. 

Closed Granted in full 10/13/2016 

16­

0413 

Sheeran, Mary Law Office of 

Rachel 

Sheeran 

09/06/2016 Requests any 

documentation about a 

lawsuit between the FDIC 

and certain individuals 

which resulted in a 

·udgment in the amount of 

$100,000.00 in favor of 

the FDIC. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

09/06/2016 

16­

0414 

Greer, Bradley BOFI Federal 

Bank 

08/23/2016 Request for any and all 

whistleblower tips or 

requests for wh1stleblower 

status that pertain to BofI 

Federal Bank, Bank of 

Internet or Bank of 

Internet USA and were 

received between 

September 23, 2013 and 

uaust 22, 2016. 

Closed Denied in full 09/12/2016 

16­

0415 

Greer, Bradley BOFI Federal 

Bank 

08/23/2016 Requests any and all FOIA 

requests pertaining to BofI 

Federal Bank, Bank of 

Internet or Bank of 

Internet USA between 

September 23, 2013 and 

uaust 22, 2016. 

Closed Granted/Denied 

in Part 

08/29/2016 

16­ Greer Bradle~ BOFI Federal 08/23/2016 Request for any FOIA Closed Other Reasons 09/08/2016 
Page 44 

(b)(6) 

0416 Bank requests pertaining to a 

certain individual. 

- No Records 

16­

0417 

Bell, Lavette - 08/23/2016 Requests records 

pertaining to requests for 

modifications, refinancing, 

HARP, HAMP, etc. from 

Bank of America, from 

2008 - 2014. 

Closed Other Reasons 

- Not Agency 

Record 

09/02/2016 

16­

0418 

Williams, 

Michael 

- 08/23/2016 Public portions of the 

BankPlus new branch bank 

application at 108 N. 

Broadway Tupelo, Lee 

County, Miss1ssipp1 that 

was filed with the Memphis 

Regional Department of 

he FDIC in or about June 

2015. 

Closed Granted/Denied 

in Part 

09/29/2016 

16­

0419 

A.mold, 

Edward 

- 08/23/2016~~formation pertaining to 

uly 23, 2013 selection of 

ctina FDIC CIO. 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0420 

!Arnold, 

Edward 

- 08/23/2016Information pertaining to 

he 2013 Acting CIO's 

Position Description or 

detailed listing of duties, 

responsibilities and 

authorities as approved by 

the Chairman and Board of 

Directors. 

Closed other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0421 

!Arnold, 

Edward 

- 08/23/2016 Requests 2013 

Performance Evaluation 

rating information of 

personnel for whom the 

Acting CIO was identified 

as the Ratina Official. 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0422 

A.mold, 

Edward 

- 08/23/2016 Requests 2014 

Performance Evaluation 

rating information of 

personnel for whom the 

Acting CIO was identified 

as the Ratinq Official 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0423 

Granja, Joao University of 

lchicago 

08/24/2016 "'II documents and records 

pertaining to the Director 

& Officers (D&O) insurance 

policies of the directors of 

banks failed during the 

2008-2015 oeriod. 

Closed Other Reasons 

- No Records 

10/04/2016 

16­

0424 

08/24/2016 Request for documents 

pertaining to reassionment. 

Closed Other Reasons 

- Fee-Related 

Reason 

09/09/2016 

16­

0425 

Rojas Munoz, 

!veronica I. 

Power Tech 

Engineers, 

Inc. 

08/25/2016 Requests a listing of 

publications tailored to 

youth audiences, 

preferably preschool to 

hird grade, if any, that 

are available for orderina. 

Closed Granted in full 08/26/2016 

16­

0426 

Hackett, 

!Andrew 

National 

fcorporate 

Research, Ltd 

08/25/2016 Records relating to August 

19, 2016 settlement of 

Washington Mutual Bank 

litigation between 

Deutsche Bank, JPMorgan 

Chase and FDIC in its 

receivershio and coroorate 

Closed Denied in full 10/20/2016 
Page 45 

caoacities. 

16­

0427 

Szilagyi, 

Pessica 

- 08/29/2016 Requests settlement 

documents related to case 

CV-315-058 in the date 

range May 2016-July 

2016. 

Closed Granted in full 09/28/2016 

16­

0428 

Habiniak, 

Michael 

- 09/06/2016 Records re: FBI's criminal 

investigation of former 

President of the Texas 

National Bank of Mercedes 

~exas, for bank fraud in 

2006 until prosecuted in 

2010 & information re: the 

agreement between Texas 

National Bank & ace 

#008-004). 

Closed Other Reasons 

- Not Agency 

Record 

09/12/2016 

16­

0429 

Salgado, Tula - 09/06/2016 Documents related to the 

application for FDI with 

membership in the 

Savings Association 

Insurance Fund filed on 

behalf of Guardian Trust 

Company, FSB (Guardian 

FSB), on April 20th, 1999. 

Closed other Reasons 

- Fee-Related 

Reason 

10/18/2016 

16­

0430 

Kopfstein, 

Blair 

- 09/06/2016 '-\II documentation 

regarding settlement 

agreements reached with 

FDIC and Deutsche 

reoardino WaMu liabilities. 

Closed Other Reasons 

- No Records 

09/28/2016 

16­

0431 

Klatt, Timothy - 09/07/2016 Requests the name (first, 

last) of the president for 

every bank in the United 

States. 

Closed Denied in full 09/16/2016 

16­

0432 

Mutchler, 

h"erry L. 

Pepper 

Hamilton LLP 

09/07/2016 Requests employment 

information regarding a 

certain FDIC employee. 

Closed other Reasons 

- Improper 

FOIA Request 

lfor Other 

Reason 

09/26/2016 

16­

0433 

A.ltinoglu, 

Engin 

olumbia 

University 

09/07/2016 Requests Call Report data 

for each quarter from 

1980 Qi up to 2000 Q4 for 

schedules RCCL, RCCI, and 

RCCII. 

Closed Granted in full 09/12/2016 

16­

0435 

Semelsberger, 

Daniel 

R Street 

Institute 

09/08/2016 Requests a list of the ten 

largest U.S. banks in 

assets in the year 1959. If 

his information 1s 

unavailable, then 1960 

would be suitable. 

Closed Granted in full 09/16/2016 

16­

0436 

Semelsberger, 

Daniel 

R Street 

Institute 

09/08/2016 Requests the yearly 

aggregate real estate 

loans for national banks 

and the aggregate tangible 

net worth as far back as 

1910. 

Closed Other Reasons 

- Not Agency 

Record 

09/16/2016 

16­

0437 

Schmalenberg,­

paa 

09/09/2016 Requests to know the 

purchase price, the 

acquiring bank and what 

assets and loans were 

rcluded for the purchase 

of Westside Community 

Bank Universitv Place, 

Closed Other Reasons 

- Not Agency 

Record 

11/08/2016 
Page 46 

(b)(6) 

(b)(4),(b) 

(6) 

WA. 

16­

0438 

- 09/12/2016 Requests information 

concerning Vacancy 

Announcement 2016-HQ0207, for position entitled: 

Senior Advisor for Program 

Planning and Business 

Analytics, that closed on 

Mav 13 2016. 

Closed Granted in full 10/12/2016 

16­

0440 

BaileyWaddell, 

Sheila 

- 09/14/2016 Requests information on 

where FOIA and the 

Privacv Act overlao. 

Closed Other Reasons 

- Not Agency 

Record 

09/26/2016 

16­

0441 

l\bakporo, Eric Moshannon 

~alley 

fcorrectional 

lcenter 

09/14/2016 Requests insured status 

information on WAMU 

Bank. 

Closed Granted in full 09/20/2016 

16­

0442 

Lange, Jason Reuters News 09/14/2016Copies of final reports on 

closed investigations by 

he Office of Inspector 

General for the FDIC 

between January 1, 2015 

and Auaust 31 2016. 

Closed Granted/Denied 

in Part 

12/07/2016 

16­

0443 

Dadaria, Paul !Archer & 

!Greiner, P.C. 

09/15/2016Records related to any 

investigation by the FDIC 

into the commercial 

lending practices of The 

Bancorp Bank and/or 

Bancorp Bank. 

Closed Denied in full 09/22/2016 

16­

0445 

Neary, Brian - 09/20/2016 Requests the prior 

employment status of 

hese FDIC CEP workers. 

Closed Granted in full 09/30/2016 

16­

0446 

Grady, Francis !Grady & 

!Associates 

09/20/2016 Requests the names of the 

430 bank filings reviewed 

by the FDIC pertaining to 

he September 2016 

Report to the Congress 

and the Financial Stability 

Oversight Council Pursuant 

o Section 620 of the 

Dodd-Frank Act. 

Closed Granted/Denied 

in Part 

11/08/2016 

16­

0447 

Fang, Yue University of 

Michigan 

09/20/2016 Requests yearlyaveraged/by-quarter data 

of the amount of total 

required reserve at 

individual depository 

institution level from 

1977-1993. 

Closed Other Reasons 

- Not Agency 

Record 

09/27/2016 

16­

0448 

09/21/2016 Loan information. Closed Denied in full 10/20/2016 

16­

0449 

Chitlik, Jo ttorney at 

Law 

09/21/2016 Requests information 

pertaining to Two 

commercial loans from 

Haven Trust Bank. 

Closed Other Reasons 

- Request 

Withdrawn 

10/17/2016 

16­

0450 

Gronquist, 

[Augusta 

Bracewell LLP 09/21/2016 Requests all Advantage 

National Bank quarterly 

call reoorts for 2000. 

Closed Other Reasons 

- Not Agency 

Record 

09/29/2016 

16­

0451 

Meier, Lisa King, Holmes, 

Pattern & 

Soriano, LLP 

09/22/2016 Requests the public 

portion of the interagency 

application relating to 

SoCal Bank including any 

sunnortina letters and 

Closed Other Reasons 

- Improper 

FOIA Request 

or Other 

Reason 

09/29/2016 
Page 47 

(b)(4),(b) 

(6) 

(b)(6) 

statements submitted to 

he FDIC in support of the 

annlication. 

16­

0452 

- 09/22/2016 Loan information. Closed Other Reasons 

- Not Agency 

Record 

09/30/2016 

16­

0453 

Smith, James 

H. 

- 09/22/2016 Requests documents 

received from The Colonial 

BancGroup, Inc. & Colonial 

Bank including all 

documents obtained from, 

sent to, or relating to 

Colonial. This request is 

limited to any records 

rom January 1, 2005 to 

nresent. 

Closed Other Reasons 

- Records not 

Reasonably 

Described 

09/23/2016 

16­

0454 

Whitaker, 

Matthew 

1westlaw Court 

Express 

09/23/2016 Requests the entire 

publicly-available record, 

whether written, 

electronic, or otherwise, 

for the regulatory approval 

rom the FDIC regarding 

he pending merger of 

Mechanics Bank and 

California Republic 

Bancorn. 

Closed other Reasons 

- Not Agency 

Record 

10/05/2016 

16­

0455 

- 09/26/2016Interview packages of the 

inal three applicants for 

the following FDIC 

DIT/ISB/CSS position: 

Senior IT Specialist 

(announcement# 2016­

HQ-0021 Supervisory IT 

Specialist). 

Closed Other Reasons 

- Request 

Withdrawn 

09/26/2016 

16­

0456 

Novack, Paul - 09/26/2016 Provide information and 

records about the Bank of 

Princeton (Florida), 

certificate 19348, to 

include its officers and 

directors, 1965-1978. Also 

requests records on its 

creation, and registration 

with FDIC. 

Closed Other Reasons 

- Not Agency 

Record 

10/04/2016 

16­

0458 

Neary, Brian - 09/26/2016 For the CEP Program from 

2005 to the present: total 

number of people who 

applied for a FIS position, 

and total number of people 

who interviewed. 

Closed Granted in full 11/28/2016 

16­

0459 

DavisWilliams, 

Sharon 

MB Financial 

Bank, N.A. 

09/28/2016 Request for a copy of the 

Certificate of Appointment 

for the contracting Officer 

who signed the 

Solicitation/Award dated 

9/01/2015, Contract No. 

CORHQ-14-G-0628, Order 

No. 0002. 

Closed Granted/Denied 

in Part 

10/11/2016 

16­

0460 

Summers, 

William 

!Andrew 

- 09/30/2016 Requests information on 

he role of former Kansas 

Governor Benjamin 

Sanford Paulen played in 

he State durinn the 

Closed Other Reasons 

- No Records 

10/14/2016 
Page 48 

1920's and more so during 

he 1930's, as a banker 

and politician to safety net 

banks and later to rescue 

banks aqainst failure. 

16­

0461 

Brown, Bayard Schulte Roth 

~ Zabel LLP 

09/30/2016 Requests a copy of 

documents and records 

relating to current or past 

investigations into any or 

all of the following 

entities: Bane of 

California, COR Capital, 

COR Securities, COR 

Clearing (formerly Legent 

Clearin;:,,, 

Closed Other Reasons 

- Not Agency 

Record 

10/20/2016 

16­

0462 

alley, Jeffrey FDIC 09/30/2016 Requests information for 

all individuals designated 

as Executives, Corporate 

Managers, or Corporate 

Experts during the years 

2014 to date: Base pay, 

Locality pay, Equity 

adjustment and Retention 

bonuses. 

Closed Other Reasons 

- Improper 

FOIA Request 

1For other 

Reason 

10/04/2016 

16­

0463 

Fulton, 

Rohman 

- 09/30/2016 Requests information 

regarding PNC bank 

:ocated at 140 route 10 

1Randoloh, New Jersev. 

Closed Granted in full 10/14/2016 

Total No of Reauests for 'FOIA ' : 454 

Reauest T 

16­

0001­

REF 

e : Referr

Dyab, Zack 

al 

- 12/01/2015Request for any and all 

records which relate to 

named individual from 

01/01/2000 to the present 

or to the properties 

identified in the reauest. 

Closed Granted/Denied 

in Part 

02/17/2016 

16­

0002­

REF 

Carboni, Ryan - 12/10/20151~equest records on an 

individual allegedly 

convicted of bank robberv. 

Closed Granted/Denied 

in Part 

02/26/2016 

16­

0003­

REF 

Cherry, 

!Auston 

- 01/12/2016Copies of all documents 

regarding efforts made for 

the acquisition of Metro 

Savinas Bank in Florida. 

Closed Granted/Denied 

in Part 

02/26/2016 

16­

0004­

REF 

Coe, Clayton - 02/09/2016 Requests all 

records/documents, 

information and rough 

notes/log(s) that the FDIC 

has pertaining to an 

individual named in the 

reauest. 

Closed Denied in full 02/26/2016 

16­

0005­

REF 

Rhatigan, 

Robert 

Dechert LLP 02/18/2016 Requests copies of the 

application submitted 

about August 17, 2008 

regarding change in 

control of the bank 

subsidiary of Target 

Corporation, Target 

National Bank, under the 

Change in Bank Control 

ct. 

Closed Denied in full 05/19/2016 

16­

0006­

Carnemolla, 

Leslie 

Lewis Rice LLC 02/26/2016 Requests a copy of the GFIN/A 2009 concernina Closed Granted/Denied 

in Part 

03/16/2016 
Page 49 

REF Sterling Bank, File Number 

011-00515. 

16­

0007­

REF 

Pipes, Robert - 03/18/2016 Records regarding 

Community Neighbor Bank 

rom April 4, 2014 until 

the reauest is fulfilled. 

Closed Other Reasons 

- Duplicate 

request 

04/05/2016 

16­

0008­

REF 

Batson, Robert fcommunity 

Financial 

Services 

!Association of 

~merica 

04/20/2016 Documents for the time 

period of January 1, 2015, 

and April 29, 2015 

concerning records of 

communications and 

meetings between CFPB 

officials and external 

parties regarding the 

development of the CFPB's 

Rulemakings for Payday 

loans and other 

documents. 

Closed Granted/Denied 

in Part 

05/06/2016 

16­

0009­

REF 

~acobson, 

Ellen 

Democratic 

Senatorial 

!campaign 

feommittee 

05/26/2016 Requests records 

regarding FDIC & Team 

Capital Bank, merger of 

.,earn Capital Bank & 

Provident Financial 

Services, correspondence 

with Sen. Pat Toomey re: 

earn Canital Bank. 

Closed Granted/Denied 

in Part 

07/11/2016 

16­

0010­

REF 

Gerstein, Josh Politico 08/26/2016 Requests a copy of all 

investigative records 

relating to Wheatland 

Bank Naoerville IL. 

Closed Granted/Denied 

in Part 

10/19/2016 

16­

0011­

REF 

Plitnick, 

Loretta M. 

Smith, 

~nderson, 

Blount, 

Dorsett, 

Mitchell et al. 

09/12/2016 Referral of two documents 

originating with the FDIC 

for direct response to the 

requester. FFIEC request 

states "all materials 

relating to [a certain] 

2016 FOIA request to the 

FFIEC." 

Closed Denied in full 09/19/2016 

Total No of Requests for 'Referral ' : 11 

Total No of Requests : 465