FY 2022 - Quarter 2 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2022-FDIC-FOIA-00007 12/28/2021 BCB Community Bank Full Denial - Duplicate Request 1/13/2022

2022-FDIC-FOIA-00008 Cute Lovable Teddy Bear Properties, LLC. 12/29/2021

Records on open accounts regarding customer 

Identification Program. Full Denial - No Records 2/9/2022

2022-FDIC-FOIA-00009 12/30/2021 All documents provided by Gateway First Bank. Full Denial - Improper FOIA Request 2/8/2022

2022-FDIC-FOIA-00010 Cute Lovable Teddy Bear Properties, LLC. 12/30/2021

Records - Customer Identification Program 

pertaining to banks. Full Denial - No Records 2/9/2022

2022-FDIC-FOIA-00012 Phortune Black INC 12/30/2021

Any and all Limited Power's of Attorney 

between Washington Mutual Bank(WAMU) and 

the FDIC as receiver. Full Denial - Records not Reasonably Described 3/1/2022

2022-FDIC-FOIA-00016 National Institute 1/4/2022 Payment Deposits Full Denial - Improper FOIA Request 1/14/2022

2022-FDIC-FOIA-00017 1/5/2022

Examiner's report on embezzlement uncovered 

in 1961. Denied in Full 2/1/2022

2022-FDIC-FOIA-00019

Baker Donelson Bearman Caldwell & Berkowitz 

PC 1/5/2022 Genesis Bank Charter Application. Full Denial - Improper FOIA Request 1/18/2022

2022-FDIC-FOIA-00021 1/6/2022 Residence Full Denial - Records not Reasonably Described 1/14/2022

2022-FDIC-FOIA-00022 law office 1/6/2022 Documents delivered to FDIC Public Access Link. Granted in Full 1/18/2022

2022-FDIC-FOIA-00023 Fredrikson & Byron, P.A. 1/6/2022

Application - Business Plan Change - American 

Equity Bank Full Denial - Not Agency Record 2/18/2022

2022-FDIC-FOIA-00025 Auburn Univ College of Business 1/7/2022

Complete data on bank drawdowns from 1990-

2020. Full Denial - Other Reasons 1/19/2022

2022-FDIC-FOIA-00026 1/8/2022

A list of Enforcement actions from 2000 to 

2021. Granted in Full 2/4/2022

2022-FDIC-FOIA-00027 1/10/2022 Original loan documents Full Denial - Not Agency Record 2/7/2022

2022-FDIC-FOIA-00028 1/11/2022 Complaint against Bank in California. Full Denial - Duplicate Request 1/13/2022

2022-FDIC-FOIA-00029 1/11/2022

Seeking communications about de novo 

applications or activity between Oregon 

Community Bank or Bosshard Financial Group, 

Inc and FDIC. Full Denial - Records not Reasonably Described 1/28/2022

2022-FDIC-FOIA-00030 1/12/2022 Wells Fargo Bank - Insured Status. Granted in Full 3/17/2022

2022-FDIC-FOIA-00031 1/12/2022 All Records Re: Individual Full Denial - Not Agency Record 2/15/2022

2022-FDIC-FOIA-00032 1/10/2022

FOIA Log from August 1, 2020 to October 31, 

2020. Full Denial - Improper FOIA Request 1/27/2022

2022-FDIC-FOIA-00035 Reinhart Boerner Van Deuren 1/18/2022

Interagency Bank Merger Act Application and 

Notice of Mutual Holding Companay 

Reorganization submitted by East Wisconsin 

Savings Bank. Granted/Denied in Part 2/28/2022

2022-FDIC-FOIA-00036 City of Elizabethtown, KY 1/19/2022

Seeking a copy of a listing of FDIC employee 

names for those whose official duty station as 

of December 31, 2021 is the FDIC office on 

Dolphin Drive in Elizabethtown, KY 42701. Granted in Full 2/3/2022

2022-FDIC-FOIA-00037 1/19/2022

Seeking information regarding Global Tel Link 

Accounts App. Full Denial - Not Agency Record 2/15/2022
FY 2022 - Quarter 2 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2022-FDIC-FOIA-00038 1/19/2022

All documents submitted by BankPlus (or 

Bancplus Corporation) and/or First Bank and 

Trust (First Trust Corporation) along with any 

correspondence between the above parties and 

the FDIC (or its agent's) in relation to 

application Full Denial - Records not Reasonably Described 2/17/2022

2022-FDIC-FOIA-00039 Bloomberg News 1/20/2022

Copies of (or access to) a letter to the Chairman 

of the Federal Deposit Insurance Corp. from an 

anonymous sender dated Sept. 17, 2018, which 

highlighted complaints over perceptions of 

discriminatory employment practices at the 

agency. Granted in Full 1/28/2022

2022-FDIC-FOIA-00040 Functional Government Initiative 1/20/2022

All documents and communication regarding 

Jelena McWilliams, “A Hostile Takeover of the 

FDIC,” Wall Street Journal (Dec. 15, 2021). Full Denial - Request Withdrawn 1/21/2022

2022-FDIC-FOIA-00041 Functional Government Initiative 1/20/2022

All documents and communication regarding 

Jelena McWilliams, “A Hostile Takeover of the 

FDIC,” Wall Street Journal (Dec. 15, 2021). Full Denial - Records not Reasonably Described 2/21/2022

2022-FDIC-FOIA-00042 Auburn Univ College of Business 1/23/2022

A list of all bank robberies of FDIC-insured bank 

branches that occurred between 1/1/1990 and 

12/31/21. Full Denial - No Records 2/10/2022

2022-FDIC-FOIA-00043 1/24/2022

I want a Certificate of Insurance for CitiBank 

1601 Spring Street Paso Robles, California for 

June 2008 FDIC Number 7213. Full Denial - Improper FOIA Request 2/8/2022

2022-FDIC-FOIA-00044 Empower Oversight 1/25/2022 Remand of Appeal 22-0002-A Full Denial - Duplicate Request 2/11/2022

2022-FDIC-FOIA-00045 1/28/2022

Seeking information contained in the 

application of Bank Irvine to the FDIC for new 

bank deposit insurance. Full Denial - Not Agency Record 2/17/2022

2022-FDIC-FOIA-00047 N/A 1/30/2022

Records regarding STC Capital Bank of St. 

Charles,Illinois which was purchased by 

Wintrust Bank in 2019. Full Denial - Improper FOIA Request 2/22/2022

2022-FDIC-FOIA-00048 2/1/2022

All cryptocurrency custodian-related documents 

from the Federal Deposit Insurance Corp., 

specifically those provided to CoinDesk, which 

they detailed in an article. Granted/Denied in Part 2/10/2022

2022-FDIC-FOIA-00049 1/31/2022

Seeking a log of all requests your agency has 

received under the FOIA in October, 2020. Granted/Denied in Part 2/15/2022

2022-FDIC-FOIA-00052 2/1/2022

Whether the FDIC covered specified banks for 

robbery in 2003. Granted in Full 3/17/2022

2022-FDIC-FOIA-00053 2/1/2022 FDIC Bank Robbery Insurance Information. Full Denial - Improper FOIA Request 2/11/2022

2022-FDIC-FOIA-00056

Los Angeles Regional Water Resources Control 

Board and CA State Water Resources Control 

Board 2/3/2022

Request an explanation of the FDIC’s position 

on the transfer of environmental liability for a 

specified Site. Full Denial - No Records 3/9/2022

2022-FDIC-FOIA-00058 Cutler Association. LLC 2/3/2022 Statement made. No records requested. Full Denial - Not Agency Record 2/4/2022

2022-FDIC-FOIA-00060 2/3/2022

Unclaimed funds from failed financial 

institutions (Bank Failures). Granted in Full 3/16/2022
FY 2022 - Quarter 2 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2022-FDIC-FOIA-00061 2/4/2022

Records related to any bank or financial 

institution information. Full Denial - Records not Reasonably Described 2/17/2022

2022-FDIC-FOIA-00065 2/7/2022

Seeking a list of all current employees including 

the hire dates and positions they currently 

hold.. Granted/Denied in Part 3/3/2022

2022-FDIC-FOIA-00071 Bank of America 2/10/2022 Salary per month, payroll. Full Denial - Records not Reasonably Described 2/16/2022

2022-FDIC-FOIA-00077 2/14/2022

All related documents pertaining to an 

investigation of previous FDIC Ombudsman. Denied in Full 3/4/2022

2022-FDIC-FOIA-00080 2/18/2022

Contracts with CipherTrace Inc. and Anchor 

Labs Inc. to provide services related to 

cryptocurrencies. Granted/Denied in Part 3/17/2022

2022-FDIC-FOIA-00081 2/18/2022 Embezzlement Full Denial - Records not Reasonably Described 2/28/2022

2022-FDIC-FOIA-00082 2/18/2022

Uniform Bank Performance Reports (UBPRs) for 

Comerica Bank. Full Denial - Not Agency Record 2/24/2022

2022-FDIC-FOIA-00084 FOIA Group Inc 2/20/2022 Information RE: FEDWG Full Denial - Request Withdrawn 3/30/2022

2022-FDIC-FOIA-00085 2/20/2022

Information RE: Primary Residential Mortgage 

Inc. Full Denial - Not Agency Record 2/23/2022

2022-FDIC-FOIA-00086 Berkowitz Oliver, LLP 2/21/2022 Records - Almena State Bank Denied in Full 3/14/2022

2022-FDIC-FOIA-00087 Stuart Moore Staub 2/21/2022

Certificate of insurance for Golden Valley Bank", 

FDIC Certificate #58278. Full Denial - Improper FOIA Request 2/24/2022

2022-FDIC-FOIA-00089 2/22/2022 Unclaimed Funds. Granted in Full 3/17/2022

2022-FDIC-FOIA-00091 Roofing Designs by JR, LLC 2/25/2022

Doc's Re: Peoples First Community Bank 

termination by OTS Granted in Full 3/8/2022

2022-FDIC-FOIA-00092 Clerkin, Sinclair & Mahfouz, LLP 2/25/2022

Copy of fire investigation report and photos 

from damaged property which was insured by 

firm's client. Full Denial - Not Agency Record 3/11/2022

2022-FDIC-FOIA-00093 Chicago Sun-Times 2/25/2022

Loan, depositor and money information from 

the failed Washington Federal Bank For Savings, 

Chicago, IL. Granted/Denied in Part 3/24/2022

2022-FDIC-FOIA-00094 2/25/2022

Requests copies of various types of bonds in 

connection with First Republic Bank, San 

Francisco, CA. Full Denial - Not Agency Record 3/11/2022

2022-FDIC-FOIA-00095 Old Republic Title 2/28/2022 Deed of Trust release on property. Granted in Full 3/3/2022

2022-FDIC-FOIA-00096 Roofing Designs by JR, LLC 2/28/2022

Regarding the FDIC lawsuit as Receiver for 

Peoples First Community Bank. Granted in Full 3/8/2022

2022-FDIC-FOIA-00098 Boston University 3/1/2022

Records re: 2021 FDIC Survey How America 

Banks Denied in Full 3/9/2022

2022-FDIC-FOIA-00100 3/2/2022 Bank information on individual. Full Denial - Not Agency Record 3/11/2022

2022-FDIC-FOIA-00101 3/3/2022 Contracts - Missouri Banks and Trust Companies Granted in Full 3/17/2022

2022-FDIC-FOIA-00102 3/4/2022 List of unclaimed deposits. Granted in Full 3/22/2022

2022-FDIC-FOIA-00103 Moody's Analytics 3/4/2022 FDIC Statistics of Depository Institutions. Granted in Full 3/9/2022

2022-FDIC-FOIA-00106 3/5/2022 Documents - Washington Mutual Bank Full Denial - Records not Reasonably Described 3/15/2022

2022-FDIC-FOIA-00111 3/7/2022

Adverse Determination Letters FY-2016-FY 

2022. Full Denial - Improper FOIA Request 3/21/2022
FY 2022 - Quarter 2 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2022-FDIC-FOIA-00112 3/8/2022

Request the withdrawals made from 

municipalities in the state of Missouri bank 

records. Full Denial - Not Agency Record 3/15/2022

2022-FDIC-FOIA-00113 3/8/2022

City of Mokane MO - Unknown cash 

withdrawal. Full Denial - Not Agency Record 3/15/2022

2022-FDIC-FOIA-00114 3/9/2022

All cash withdrawals from the city of Mokane 

Missouri and who the withdrawals were made 

from for the year of 2020. Full Denial - Not Agency Record 3/15/2022

2022-FDIC-FOIA-00115 3/9/2022 Equipment rental from city employees in 2021. Full Denial - Not Agency Record 3/15/2022

2022-FDIC-FOIA-00118 Thomson Reuters 3/9/2022 Application - Nave Bank Full Denial - Not Agency Record 3/16/2022

2022-FDIC-FOIA-00119 HR Block 3/9/2022 How to transfer my return (Defective Request) Full Denial - Records not Reasonably Described 3/23/2022

2022-FDIC-FOIA-00120 3/10/2022

Request description was "All" (Defective 

Request) Full Denial - Records not Reasonably Described 3/23/2022

2022-FDIC-FOIA-00130

Pawfect Professional Pet handling school for 

veterans and disabled 3/16/2022 No records requested Full Denial - Not Agency Record 3/17/2022

2022-FDIC-FOIA-00135 3/17/2022 Documents RE: First Republic FDIC# 59017. Full Denial - Not Agency Record 3/24/2022

2022-FDIC-FOIA-00137 Inner City Press 3/21/2022

All records reflecting and regarding the fair 

lending / Community Reinvestment Act 

condition publicly imposed by the FDIC on a 

Bank. Denied in Full 3/31/2022

2022-FDIC-FOIA-00142 3/22/2022 Seeking deposit insurance information. Full Denial - Records not Reasonably Described 3/24/2022

2022-FDIC-FOIA-00146 3/24/2022 Insurance Fund Full Denial - Not Agency Record 3/31/2022

2022-FDIC-REF-0001 1/19/2022 Referral from DOJ Granted/Denied in Part 2/3/2022