Surcharges and assessments required to raise the reserve ratio of the DIF to 1.35 percent.

CFR · 2024-01-01 · US · Title 12

(a) (i) Large institutions, as defined in § 327.8(f); (ii) Highly complex institutions, as defined in § 327.8(g); and (iii) Insured branches of foreign banks whose assets are equal to or exceed $10 billion, as reported in Schedule RAL of the branch's most recent quarterly Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks. (2) (3) (4) (5) (i) (A) The institution's deposit insurance assessment base for the assessment period, determined according to § 327.5; plus (B) The greater of the increase amount determined according to paragraph (a)(5)(iii) of this section or zero; minus (C) $10 billion; provided, however, that an institution's surcharge base for an assessment period cannot be negative. (ii) (A) The institution's deposit insurance assessment base for the assessment period, determined according to § 327.5; plus (B) The greater of the institution's portion, determined according to paragraph (a)(5)(v) of this section, of the increase amount determined according to paragraph (a)(5)(iii) of this section or zero; minus (C) The institution's portion, determined according to paragraph (a)(5)(v) of this section, of $10 billion; provided, however, that an institution's surcharge base for an assessment period cannot be negative. (iii) (A) The amount of the aggregate deposit insurance assessment bases for the assessment period, determined according to § 327.5, of all of the institution's affiliated insured depository institutions that are not subject to t

official document · source cfr-2024 · id 12:§ 327.11