Fall Regulatory Summit

Pre-Closing: Marketing a Failing Institution

NONPUBLIC//FDIC INTERNAL ONLY

Bid List Criteria

Nationwide

To qualify for bid lists, banks must:

Preference (Expressed preference for state)

‰ Meet satisfactory

supervisory criteria

Contiguous States (Expressed preference for state)

‰ Meet certain asset thresholds based on geographic conditions

State (located in same state as failing bank)

‰ Pre-approved

supplemental bidder

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