Unclaimed Funds

MONITORING STATEMENTS

This is a Federal Deposit Insurance Corporation (FDIC) computer system. This computer system may be monitored by the FDIC for lawful purposes. All information (including personal and confidential) placed on or sent over this system may be examined, recorded or copied, used or disclosed by the FDIC for authorized purposes. Any information collected during monitoring may be used for purposes of any administrative, civil or criminal action or proceeding.

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 Unclaimed Deposit Account Records (FDIC-30-64-0024) 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.

The Federal Deposit Insurance Corporation (FDIC) provides deposit insurance to financial institutions and depositors of these institutions. If a financial institution is closed, by a regulatory agency, the FDIC is appointed as Receiver and is responsible for the payment of insured deposits and the liquidation of the remaining assets. If you did not claim your funds previously you now have another opportunity to do so. Review the "How to claim your funds" section below and complete the attached form.

How to claim your funds:

If you find your name, and you had funds in the referenced financial institution, please follow the instructions below.

To initiate a claim of your unclaimed funds please visit the FDIC Claimant Portal.

Alternatively, you may Print or download the FDIC Claimant Verification form. Use the print function in your browser to print the form. Then, complete the form by filling in the requested information in pen. Please include the FDIC Reference # obtained from the on-line database (next to your name).

Mail completed form to:
FDIC Attn: Claims Department – Unclaimed Funds
600 North Pearl Street
Suite 700
Dallas, Texas 75201
Be sure to include the FDIC Reference # obtained from the on-line database.

You will be notified by an FDIC representative within 30 days of receipt of form. You may be notified in writing, by phone, or by receipt of check. If you have further inquiries, you may contact FDIC via E-Mail inquiries for status of claim.

FDIC's General Disclaimer

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Unclaimed Funds

MONITORING STATEMENTS

PRIVACY ACT STATEMENT

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