FDIC 7200/13 (3-22)

OMB Number: 3064-0143 

Expiration Date: 12/31/2026

Page 1 of 2

Federal Deposit Insurance Corporation 

DECLARATION FOR CUSTODIAN DEPOSIT

PRIVACY ACT STATEMENT 

The Federal Deposit Insurance Act (12 U.S.C. §§ 1819, 1821, and 1822) and 12 C.F.R. Part 330 authorize the collection of this 

information. The purpose for collecting this information is to support the determination of deposit insurance coverage and/or the 

payment of deposit insurance on deposits of the closed financial institution. Furnishing this information is voluntary but failure to 

provide the requested information in whole or in part may delay or prevent the determination of deposit insurance coverage and/or the 

payment of deposit insurance on deposits of the closed financial institution. The information provided by individuals is protected by the 

Privacy Act, 5 U.S.C. 552a. The information you provide may be provided to appropriate Federal, state, local or foreign law 

enforcement authorities; to a court, administrative tribunal, or a party in litigation; to contractors, agents and other third parties as 

authorized by law, and in accordance with any of the other routine uses described in the FDIC Insured Financial Institution Liquidation 

Records (FDIC-30-64-0013) System of Records. A complete copy of this System of Records is available at www.fdic.gov/about/

privacy. If you have questions or concerns about the collection or use of the information, you may contact the FDIC's Chief Privacy 

Officer at Privacy@fdic.gov. 

PAPERWORK REDUCTION ACT NOTICE 

The information collected is required for the determination of insured deposits when a financial institution closes in accordance with the 

FDIC's deposit insurance regulations. Public reporting burden for this collection of information is estimated to average 1 hour per 

response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, 

and completing and reviewing the collection of information. Send comments regarding this burden estimate or any other aspect of this 

collection of information, including suggestions for reducing this burden, to the Paperwork Reduction Act Clearance Officer, Legal 

Division, Federal Deposit Insurance Corporation, 550 17th Street, N.W., Washington, D.C. 20429, and the Office of Management and 

Budget, Paperwork Reduction Project (3064-0143), Washington, D.C. 20503. Any agency may not conduct or sponsor, and a person 

is not required to respond to, a collection of information unless it displays a currently valid OMB control number. 

Page down to access form 7200/13
FDIC 7200/13 (3-22)

OMB Number: 3064-0143 

Expiration Date: 12/31/2026

Page 2 of 2

Federal Deposit Insurance Corporation 

DECLARATION FOR CUSTODIAN DEPOSIT

INSTRUCTIONS: The FDIC provides the Depositor ID (ID is an internal, system-generated identifier). Submit forms electronically to 

Depositorservices@fdic.gov or by mail to the FDIC Claims Department at 600 North Pearl Street, Suite 700, Dallas, TX 75201. 

(Include all supporting documents at the same time). For questions, contact Depositor Claims Agent at 972-761-2112 or at 

Depositorservices@fdic.gov.

SECTION I - FINANCIAL INSTITUTION

1. Name 2. Closing Date

3. Account Number 4. Depositor ID

SECTION II - DECLARATION

5. The undersigned is acting as custodian (the “Custodian”) for (the “Principal”),

who is my       . The Principal is the owner of all the funds in the above-referenced account

(the “Account”).

6. The undersigned's authority to serve as custodian for the Principal is derived from the attached written agreement(s). If no such 

agreement is attached, please provide an explanation of the undersigned's authority to serve as Custodian for the Principal. 

7. To the best knowledge of the undersigned, the Principal does not have an ownership interest in any other accounts at the above 

institution, whether established by the Principal or by any other agent or custodian acting for the Principal, except as noted 

here .

8. This declaration is made to induce the Federal Deposit Insurance Corporation to pay insurance covering the Account to the 

extent that the Account is covered by insurance.

9. This declaration, under penalty of perjury, is executed pursuant to 28 U.S.C. § 1746.

I declare under penalty of perjury that the foregoing is true and correct. Executed on: .

(Custodian Name) (Custodian Signature)

THE PENALTY FOR KNOWINGLY MAKING OR INVITING RELIANCE ON ANY FALSE, FORGED, OR COUNTERFEIT STATEMENT, DOCUMENT 

OR THING FOR THE PURPOSE OF INFLUENCING IN ANY WAY THE ACTION OF THE FEDERAL DEPOSIT INSURANCE CORPORATION IS A 

FINE OF NOT MORE THAN $1,000,000 OR IMPRISONMENT FOR NOT MORE THAN THIRTY YEARS, OR BOTH (18 U.S.C. § 1007).