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e-CFR data is current as of November 30, 2020

Title 12Chapter IIISubchapter BPart 360 → Appendix

Title 12: Banks and Banking

Appendix A to Part 360—Non-Monetary Transaction File Structure

This is the structure of the data file the FDIC will provide to remove or add a FDIC hold for an individual account or sub-account. The file will be in a tab- or pipe-delimited ASCII format and provided through FDICconnect or Direct Connect. The file will be encrypted using an FDIC-supplied algorithm.

Field nameField descriptionCommentsFormat
1. DP_Acct_IdentifierAccount Identifier
The primary field used to identify the account. This field may be the Account Number.
The Account Identifier may be composed of more than one physical data element. If multiple fields are required to identify the account, data should be placed in separate fields and the FDIC instructed how these fields are combined to uniquely identify the accountCharacter (25).
2. DP_Acct_Identifier—2Account Identifier—2Character (25).
   If necessary, the second element used to identify the account
3. DP_Acct_Identifier—3Account Identifier—3Character (25).
   If necessary, the third element used to identify the account
4. DP_Acct_Identifier—4Account Identifier—4Character (25).
   If necessary, the fourth element used to identify the account
5. DP_Acct_Identifier—5Account Identifier—5Character (25).
   If necessary, the fifth element used to identify the account
6. DP_Sub_Acct_IdentifierSub-Account Identifier
If available, the Sub-Account identifier for the account.
The Sub-Account Identifier may identify separate deposits tied to this account where there are different processing parameters such as interest rates or maturity dates, but all owners are the sameCharacter (25).
7. PH_Hold_ActionHold Action
The requested hold action to be taken for this account or sub-account.
Character (1).
   Possible values are:
     R = Remove
     A = Add
8. PH_Hold_AmtHold AmountDecimal (14,2).
   Dollar amount of the FDIC hold to be removed or added
9. PH_Hold_DescHold DescriptionCharacter (225).
   FDIC hold to be removed or added

[73 FR 41197, July 17, 2008]

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