Deposit location

Deposit location means:
(1) For banks that collect, maintain, and report deposits data as provided in § 228.42, the address on file with the bank for purposes of the Customer Identification Program required by 31 CFR 1020.220 or another documented address at which the depositor resides or is located.
(2) For banks that do not collect, maintain, and report deposits data as provided in § 228.42, the county of the bank facility to which the deposits are assigned in the FDIC's Summary of Deposits.

Source

12 CFR § 228.12

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Scoping language

For purposes of this part, the following definitions apply:

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