FDIC, Legal Division, FOIA/PA Group

550 17th Street, N.W.

Washington, DC 20429 

Report Date: 08/27/2019

Time: 10:38 AM

FOIA Log

Closed between 10/01/2018 and 12/31/2018

Request ID Organization Received 

Date FOIA Log Description Request 

Status

Final 

Disposition

Closed 

Date

Request Type: FOIA

18-0381 - 08/15/2018 Closing documents for 

Allendale County Bank

Closed Granted/Denied 

in Part

10/01/2018

18-0387 White & Case 

LLP

08/17/2018 Request seeks records 

approving changes to 

Loss Share Agreements 

and Exhibits made in 

2010 and 2011.

Closed Denied in Full 12/17/2018

18-0388 Grady & 

Associates

08/20/2018merger application Closed Granted/Denied 

in Part

11/07/2018

18-0393 Comerica Bank 08/28/2018 seeking a full listing of all 

Comerica affiliates as well 

as their predecessors

Closed Granted in Full - 

Fee-Related 

Reason

10/16/2018

18-0402 - 09/13/2018 Professional liability suits 

and claims in connection 

with Washington Federal 

Bank for Savings.

Closed Other Reasons - 

Request 

Withdrawn

10/15/2018

18-0404 - 09/13/2018 seeking publications Closed Other Reasons - 

Records not 

Reasonably 

Described

10/02/2018

18-0409 - 09/19/2018 Documents referencing 

OneWest and IndyMac 

receiverships

Closed Other Reasons - 

Records not 

Reasonably 

Described

10/11/2018

18-0410 U.S. Sterling 11/08/2018 capitalized issued 

Certificates of Deposits

Closed Other Reasons - 

Request 

Withdrawn

11/08/2018

18-0411 Sourcemedia 

(American 

Banker)

09/20/2018 application submitted by 

Varo Bank NA in Salt Lake 

City, Utah

Closed Granted/Denied 

in Part

11/27/2018

18-0412 Garbett, Allen & 

Roza

09/20/2018 documents & 

communications between 

FDIC & Great Florida Bank 

related to the GFB Loan.

Closed Denied in Full 10/02/2018

18-0413 Yale University 09/24/2018 I would like to get 

summary of deposits data 

back to 1976 or further, 

in CSV or excel format.

Closed Granted in Full 10/10/2018

18-0414 Allied Progress 09/25/2018 copies of any 

correspondence involving 

Hallee Morgan, a former 

employee of the U.S. 

House Financial Services 

Committee, and any 

employee within the 

FDIC’s Office of 

Legislative Affairs 

Closed Granted/Denied 

in Part

10/30/2018

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between and including 

April 1, 2015 and March 

1, 2018.

18-0416 Wall Street 

Journal

09/28/2018 Request for all memos 

received by the FDIC from 

the White House in the 

last year, relating to 

supervisory guidance.

Closed Other Reasons - 

No Records

10/10/2018

18-0417 - 09/28/2018 all files pertaining to Palos 

Bank and Trust Company 

(FDIC Cert 17599) and 

the active successor 

institution First Midwest 

Bank (FDIC Cert 3709).

Closed Other Reasons - 

Not Agency 

Record

11/09/2018

19-0001 - 10/02/2018 FDIC Claims Form Closed Other Reasons - 

Not Agency 

Record

10/09/2018

19-0002 London School 

of Economics

10/09/2018 national files of the 

Summary of Deposits for 

all branches in the US 

prior to the years that are 

currently available for 

download online

Closed Granted in Full 10/10/2018

19-0003 Sugar 

Felsenthal Grais 

& Helsinger LLP

10/09/2018 seeking bank records 

from New City Bank

Closed Other Reasons - 

Records not 

Reasonably 

Described

11/16/2018

19-0004 Central 

Payments

10/09/2018 seeking documents re: 

Varo Bank application for 

insurance

Closed Granted/Denied 

in Part

11/27/2018

19-0005 Dolcefino 

Consulting

10/10/2018 Seeking documents 

concerning a specific 

case.

Closed Other Reasons - 

Fee-Related 

Reason

10/25/2018

19-0006 Reporter---GQ 

Magazine and 

the 

Investigative 

Fund

10/18/2018 seeking records which 

were the basis of the 

material loss audit of 

America West Bank

Closed Granted/Denied 

in Part

12/07/2018

19-0007 - 10/11/2018 certified electronic copy of 

the p&a agreement 

between Am Trust 

Bank/FDIC and New York 

Community Bank.

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason

10/12/2018

19-0008 - 10/11/2018 Chairman's daily calendar, 

List of requests made to 

FDIC, copies of visitor 

logs for FDIC, 

communications sent 

between FDIC and 

members of congress and 

staff.

Closed Granted in Full 10/30/2018

19-0009 Cal State 

Pomona

10/12/2018 Balance sheet summaries 

for 2000 Q1 to 2018 Q1.

Closed Other Reasons - 

Not Agency 

Record

10/26/2018

19-0010 Polsinelli 10/19/2018 seeking documents 

regarding Citizens Bank & 

Trust Company

Closed Granted in Full 11/15/2018

19-0011 Bloomberg Law 10/19/2018 seeking a copy of the 

FDIC's public calendar for 

2018.

Closed Granted in Full 11/06/2018

19-0012 - 10/22/2018 Unclaimed property and 

money

Closed Granted in Full 10/29/2018

19-0013 Imperial 

College 

Business School

10/23/2018 summary of deposits data 

from 1984 - 1993.

Closed Granted in Full 11/06/2018

19-0014 C-HIT 10/23/2018 current FDIC Contracts Closed Granted in Full 10/30/2018

19-0015 10/24/2018 Closed Granted in Full 11/29/2018

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Thomson 

Reuters

2015 FDIC merger 

decisions

19-0017 Court Express 10/25/2018 entire public record for 

Merrick, WebBank & 

EnerBank in connection 

with each Bank’s CRA 

Strategic Plan.

Closed Granted/Denied 

in Part

11/27/2018

19-0018 Law Offices of 

Robert Daniel, 

LLC

10/25/2018 2012-2016 Travel 

Regulations & 

Reimbursement 

Guidelines

Closed Granted in Full 10/31/2018

19-0019 M&T Bank 10/25/2018 the NYSDFS Certificate of 

Effectiveness for merger 

of Hudson City Bancorp, 

Inc. acquisition of Sound 

Federal Bancorp effective 

July 14, 2006.

Closed Other Reasons - 

Request 

Withdrawn

10/30/2018

19-0020 - 10/26/2018 seeking records from the 

Enemy Prisoner of War 

Information System 

(EPWIS) files

Closed Other Reasons - 

Not Agency 

Record

11/07/2018

19-0022 - 11/05/2018 I need the list of banks 

that failed/suspended 

between 1930-1933 for 

my research project - 

data on our website only 

goes back to 1934. .

Closed Other Reasons - 

Not Agency 

Record

11/15/2018

19-0023 Moody's 

Analytics

11/05/2018 2018Q3 FDIC "Statistics 

of Depository Institutions

Closed Granted in Full 12/04/2018

19-0024 - 11/06/2018 seeking the complete set 

of applications for 

membership on the FDIC 

Advisory Committee on 

Community Banking

Closed Other Reasons - 

No Records

12/06/2018

19-0025 Wall Street 

Journal

11/06/2018 schedule of all meetings 

and public appearances 

attended by FDIC 

Chairman Jelena 

McWilliams from June 5, 

2018 to November 6, 

2018.

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason

11/20/2018

19-0026 ARC 11/07/2018 complete list of Unclaimed 

FDIC Depositor Data.

Closed Other Reasons - 

Fee-Related 

Reason

12/03/2018

19-0027 - 11/27/2018 All docs. re assignment 

and transfer of lien for 

IndyMac.

Closed Other Reasons - 

Fee-Related 

Reason

11/27/2018

19-0029 The New York 

Times

11/16/2018 list of all complaints filed 

against FDIC

Closed Granted in Full 11/28/2018

19-0030 Mercatus 

Center

11/19/2018 seeking the 13 comment 

letters on the October 

2003 interim final rule 

and the NPR.

Closed Granted in Full 12/19/2018

19-0031 - 11/20/2018 Emails surrounding an 

email exchange.

Closed Denied in Full 12/03/2018

19-0032 Wells P.C. 11/21/2018 Request for any 

agreement between the 

FDIC and Beal Banc, S.A. 

relating to the Assignment 

of a residential Mortgage

Closed Other Reasons - 

No Records

12/04/2018

19-0033 Pierce 

Bainbridge 

Beck Price & 

Hecht LLP

11/23/2018 Copies of FDIC 

complaints.

Closed Other Reasons - 

No Records

12/11/2018

19-0035 - 12/03/2018 documents re: acquisition 

of Palos Bank and Trust 

Closed Other Reasons - 

Duplicate request

12/03/2018

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Company and successor 

First Midwest Bank.

19-0036 LWM Consulting11/29/2018 deposit insurance 

application for Bird-inHand Bank

Closed Granted/Denied 

in Part

12/17/2018

19-0039 - 11/30/2018 seeking bank location 

data from 1980

Closed Granted in Full 12/10/2018

19-0040 Freelance 

Journalist

12/03/2018 Copies of the research 

presentations or reports 

"Regulatory Advice and 

Community Bank Profits" 

and "Regulatory Flexibility 

and Community Banks" 

written by FDIC authors.

Closed Granted in Full 12/17/2018

19-0043 Worley Claims 

Services LLC

12/04/2018 Loans Closed Other Reasons - 

Not Agency 

Record

12/06/2018

19-0045 Elgin State 

Bank

12/10/2018 Interagency Examination 

of a Service ProviderReport as of October 23, 

2017

Closed Other Reasons - 

Request 

Withdrawn

12/18/2018

19-0046 Elgin State 

Bank

12/10/2018 I am requesting 

Interagency Examination 

of a Service ProviderReport as of September 

25, 2017.

Closed Other Reasons - 

Request 

Withdrawn

12/18/2018

19-0047 - 12/14/2018 September 21, 2011 "As 

is Customary" Letter (not 

report) from FDIC OIG to 

the Smithsonian 

Institution Office of 

Inspector General.

Closed Granted/Denied 

in Part

12/28/2018

19-0053 - 12/19/2018 Examination Report for 

Benchmark Bank, 

Columbus, Ohio dated 

January 14, 2013

Closed Denied in Full 12/28/2018

Total No of Requests for 'FOIA' : 53

Request Type: Referral

19-0001-REF - 10/03/2018 FBI records regarding 

specific individuals

Closed Granted/Denied 

in Part

12/04/2018

19-0002-REF Nelson Mullins 10/09/2018 communications between 

any entity and persons 

not em;ployed by CFPB 

and others regarding the 

enacted rule "Payday, 

Vehicle Title, and Certain 

High- Cost Installment 

Loans” from August 1, 

2015 to present.

Closed Denied in Full 10/31/2018

19-0004-REF - 10/17/2018 All emails to and from any 

non-government issued 

(personal) email accounts 

of Mr. Richard Cordray 

regarding financial 

services, regulation, 

consumer financial 

regulation, or any other 

official business of the 

CFPB.

Closed Other Reasons - 

Request 

Withdrawn

12/12/2018

19-0005-REF Politico 10/23/2018 communications sent to 

or from Michael Piwowar 

regarding FSOC's 

procedures for 

designating a important 

financial institution and 

Jay Claytons recusal from 

the AIG vote.

Closed Other Reasons - 

All Records 

Referred to 

Another 

Component or 

Agency

11/01/2018

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19-0006-REF Politico 10/23/2018 communications sent to 

or from Jaime Klima 

regarding FSOC's 

procedures for 

designating a important 

financial institution and 

Jay Claytons recusal from 

the FSOC’s AIG vote.

Closed Other Reasons - 

All Records 

Referred to 

Another 

Component or 

Agency

11/01/2018

19-0007-REF Kilpatrick 

Townsend

11/14/2018 P&A agreement by and 

among Monadnock 

Bancorp, Inc., Monadnock 

Community Bank & GFA 

Federal Credit Union

Closed Other Reasons - 

All Records 

Referred to 

Another 

Component or 

Agency

12/07/2018

Total No of Requests for 'Referral' : 6

Total No of Requests : 59

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